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CHIP SYSTEMS LIMITED

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CHIP SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02949899

Incorporation date

18/07/1994

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AWCopy
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Latest events (Record since 18/07/1994)
dot icon19/12/2025
Total exemption full accounts made up to 2025-07-31
View PDF (9 pages)
dot icon25/07/2025
Confirmation statement made on 2025-07-18 with updates
View PDF (5 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2024-07-31
View PDF (9 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-18 with updates
View PDF (5 pages)
dot icon10/07/2024
Director's details changed for Mr Jimmy Weston on 2024-07-10
View PDF (2 pages)
dot icon10/07/2024
Director's details changed for Alan Jeremy Goldberg on 2024-07-10
View PDF (2 pages)
dot icon05/12/2023
Total exemption full accounts made up to 2023-07-31
View PDF (10 pages)
dot icon21/07/2023
Confirmation statement made on 2023-07-18 with updates
View PDF (4 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-07-31
View PDF (10 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-18 with updates
View PDF (4 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-07-31
View PDF (11 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-18 with no updates
View PDF (3 pages)
dot icon04/01/2021
Total exemption full accounts made up to 2020-07-31
View PDF (11 pages)
dot icon14/08/2020
Confirmation statement made on 2020-07-18 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-07-31
View PDF (10 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-18 with updates
View PDF (4 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-07-31
View PDF (11 pages)
dot icon09/08/2018
Confirmation statement made on 2018-07-18 with updates
View PDF (4 pages)
dot icon16/01/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-18 with updates
View PDF (4 pages)
dot icon23/01/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon25/10/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/10/2016
Confirmation statement made on 2016-07-18 with updates
View PDF (9 pages)
dot icon11/10/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/01/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon10/09/2015
Annual return made up to 2015-07-18 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2015
Appointment of Mr Abraham Galpert as a director on 2014-07-19
View PDF (2 pages)
dot icon16/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (7 pages)
dot icon08/10/2014
Annual return made up to 2014-07-18 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (7 pages)
dot icon02/10/2013
Annual return made up to 2013-07-18 with full list of shareholders
View PDF (4 pages)
dot icon20/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon12/09/2012
Annual return made up to 2012-07-18 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon07/09/2011
Annual return made up to 2011-07-18 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2011
Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 2011-08-25
View PDF (2 pages)
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon11/10/2010
Annual return made up to 2010-07-18 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2010
Director's details changed for Alan Jeremy Goldberg on 2010-07-18
View PDF (2 pages)
dot icon11/10/2010
Director's details changed for Jimmy Weston on 2010-07-18
View PDF (2 pages)
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon10/08/2009
Return made up to 18/07/09; full list of members
View PDF (4 pages)
dot icon29/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon21/05/2009
Appointment terminated director yvette goldberg
View PDF (1 pages)
dot icon21/05/2009
Director appointed jimmy weston
View PDF (1 pages)
dot icon21/05/2009
Appointment terminated secretary yvette goldberg
View PDF (1 pages)
dot icon15/01/2009
Ad 23/12/08\gbp si 89@1=89\gbp ic 111/200\
View PDF (2 pages)
dot icon14/01/2009
Resolutions
View PDF (14 pages)
dot icon24/07/2008
Return made up to 18/07/08; full list of members
View PDF (4 pages)
dot icon21/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (6 pages)
dot icon23/07/2007
Return made up to 18/07/07; full list of members
View PDF (3 pages)
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon24/08/2006
Return made up to 18/07/06; full list of members
View PDF (3 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon09/02/2006
Return made up to 18/07/05; full list of members
View PDF (3 pages)
dot icon25/05/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (6 pages)
dot icon29/09/2004
Return made up to 18/07/04; full list of members
View PDF (7 pages)
dot icon02/12/2003
Total exemption small company accounts made up to 2003-07-31
View PDF (6 pages)
dot icon29/09/2003
Return made up to 18/07/03; full list of members
View PDF (7 pages)
dot icon22/11/2002
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon31/07/2002
Return made up to 18/07/02; full list of members
View PDF (7 pages)
dot icon23/10/2001
Return made up to 18/07/01; full list of members
View PDF (6 pages)
dot icon01/10/2001
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon17/07/2001
Total exemption small company accounts made up to 2000-07-31
View PDF (6 pages)
dot icon31/05/2001
Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH
View PDF (1 pages)
dot icon31/10/2000
Return made up to 18/07/00; full list of members
View PDF (6 pages)
dot icon03/05/2000
Accounts for a small company made up to 1999-07-31
View PDF (6 pages)
dot icon18/08/1999
Return made up to 18/07/99; full list of members
View PDF (6 pages)
dot icon14/12/1998
Accounts for a small company made up to 1998-07-31
View PDF (6 pages)
dot icon21/10/1998
Return made up to 18/07/98; full list of members
View PDF (6 pages)
dot icon07/07/1998
Accounts for a small company made up to 1997-07-31
View PDF (6 pages)
dot icon09/09/1997
Return made up to 18/07/97; full list of members
View PDF (6 pages)
dot icon14/05/1997
Accounts for a small company made up to 1996-07-31
View PDF (7 pages)
dot icon19/02/1997
Return made up to 18/07/96; full list of members
View PDF (6 pages)
dot icon23/04/1996
Accounts for a small company made up to 1995-07-31
View PDF (5 pages)
dot icon21/08/1995
Return made up to 18/07/95; full list of members
View PDF (6 pages)
dot icon13/07/1995
New director appointed
View PDF (2 pages)
dot icon07/11/1994
Accounting reference date notified as 31/07
View PDF (0 pages)
dot icon07/11/1994
Ad 18/07/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon07/11/1994
Registered office changed on 07/11/94 from: 8- 10 stamford hill london N16 6XZ
View PDF (0 pages)
dot icon07/11/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/11/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/07/1994
Incorporation
View PDF (11 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
174.90K
-
0.00
213.42K
-
2022
12
208.65K
-
0.00
115.42K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weston, Jimmy
Director
23/12/2008 - Present
-
Galpert, Abraham
Director
19/07/2014 - Present
6
Goldberg, Alan Jeremy
Director
18/07/1994 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHIP SYSTEMS LIMITED

CHIP SYSTEMS LIMITED is an(a) Active company incorporated on 18/07/1994 with the registered office located at Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHIP SYSTEMS LIMITED?

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CHIP SYSTEMS LIMITED is currently Active. It was registered on 18/07/1994 .

Where is CHIP SYSTEMS LIMITED located?

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CHIP SYSTEMS LIMITED is registered at Lynwood House 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does CHIP SYSTEMS LIMITED do?

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CHIP SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CHIP SYSTEMS LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-07-31.