Chip Systems Limited

Company Name	Chip Systems Limited
Company Status	Active
Company Number	02949899
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Alan Jeremy Goldberg
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 July 1994(same day as company formation)
Role	Computers
Country of Residence	United Kingdom
Correspondence Address	5 Highfield Gardens London NW11 9HD

Director Name	Mr Jimmy Weston
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 December 2008(14 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Woodlands London NW11 9QS

Director Name	Mr Abraham Galpert
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 July 2014(20 years after company formation)
Appointment Duration	9 years, 9 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Secretary Name	Yvette Goldberg
Nationality	British
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Highfield Gardens London NW11 9HD

Director Name	Yvette Goldberg
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 12 months (resigned 23 December 2008)
Role	Company Director
Correspondence Address	5 Highfield Gardens London NW11 9HD

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	chipsystems.com
Email address	[email protected]
Telephone	020 84573260
Telephone region	London

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

667 at £0.1	Alan Jeremy Goldberg 33.35% Ordinary
667 at £0.1	Jimmy Weston 33.35% Ordinary
666 at £0.1	Abraham Galpert 33.30% Ordinary

Financials

Year	2014
Net Worth	£106,255
Cash	£34
Current Liabilities	£220,009

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Filing History

4 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
14 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
18 July 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
13 December 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
9 August 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
16 January 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
2 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 October 2016	Compulsory strike-off action has been discontinued (1 page)
25 October 2016	Compulsory strike-off action has been discontinued (1 page)
24 October 2016	Confirmation statement made on 18 July 2016 with updates (9 pages)
24 October 2016	Confirmation statement made on 18 July 2016 with updates (9 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
18 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (5 pages)
10 September 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 200 (5 pages)
3 September 2015	Appointment of Mr Abraham Galpert as a director on 19 July 2014 (2 pages)
3 September 2015	Appointment of Mr Abraham Galpert as a director on 19 July 2014 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
8 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (4 pages)
8 October 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (4 pages)
2 October 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 200 (4 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 25 August 2011 (2 pages)
25 August 2011	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 25 August 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 October 2010	Director's details changed for Alan Jeremy Goldberg on 18 July 2010 (2 pages)
11 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Jimmy Weston on 18 July 2010 (2 pages)
11 October 2010	Director's details changed for Alan Jeremy Goldberg on 18 July 2010 (2 pages)
11 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Jimmy Weston on 18 July 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 August 2009	Return made up to 18/07/09; full list of members (4 pages)
10 August 2009	Return made up to 18/07/09; full list of members (4 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 May 2009	Appointment terminated secretary yvette goldberg (1 page)
21 May 2009	Appointment terminated director yvette goldberg (1 page)
21 May 2009	Appointment terminated secretary yvette goldberg (1 page)
21 May 2009	Appointment terminated director yvette goldberg (1 page)
21 May 2009	Director appointed jimmy weston (1 page)
21 May 2009	Director appointed jimmy weston (1 page)
15 January 2009	Ad 23/12/08\gbp si 89@1=89\gbp ic 111/200\ (2 pages)
15 January 2009	Ad 23/12/08\gbp si 89@1=89\gbp ic 111/200\ (2 pages)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 July 2008	Return made up to 18/07/08; full list of members (4 pages)
24 July 2008	Return made up to 18/07/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
23 July 2007	Return made up to 18/07/07; full list of members (3 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 August 2006	Return made up to 18/07/06; full list of members (3 pages)
24 August 2006	Return made up to 18/07/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
9 February 2006	Return made up to 18/07/05; full list of members (3 pages)
9 February 2006	Return made up to 18/07/05; full list of members (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 September 2004	Return made up to 18/07/04; full list of members (7 pages)
29 September 2004	Return made up to 18/07/04; full list of members (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
29 September 2003	Return made up to 18/07/03; full list of members (7 pages)
29 September 2003	Return made up to 18/07/03; full list of members (7 pages)
22 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
31 July 2002	Return made up to 18/07/02; full list of members (7 pages)
31 July 2002	Return made up to 18/07/02; full list of members (7 pages)
23 October 2001	Return made up to 18/07/01; full list of members (6 pages)
23 October 2001	Return made up to 18/07/01; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 July 2001 (6 pages)
17 July 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
17 July 2001	Total exemption small company accounts made up to 31 July 2000 (6 pages)
31 May 2001	Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
31 May 2001	Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
31 October 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
31 October 2000	Return made up to 18/07/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 August 1999	Return made up to 18/07/99; full list of members (6 pages)
18 August 1999	Return made up to 18/07/99; full list of members (6 pages)
14 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
14 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
21 October 1998	Return made up to 18/07/98; full list of members (6 pages)
21 October 1998	Return made up to 18/07/98; full list of members (6 pages)
7 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
7 July 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
9 September 1997	Return made up to 18/07/97; full list of members (6 pages)
9 September 1997	Return made up to 18/07/97; full list of members (6 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
14 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
19 February 1997	Return made up to 18/07/96; full list of members (6 pages)
19 February 1997	Return made up to 18/07/96; full list of members (6 pages)
23 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
23 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
21 August 1995	Return made up to 18/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1995	Return made up to 18/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1995	New director appointed (2 pages)
13 July 1995	New director appointed (2 pages)
18 July 1994	Incorporation (11 pages)
18 July 1994	Incorporation (11 pages)

Chip Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London