Chip Technology Limited

Company Name	Chip Technology Limited
Directors	William Richard Axel Haig and Katherine Mary Eden
Company Status	Active
Company Number	01403919
Category	Private Limited Company
Incorporation Date	6 December 1978(45 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr William Richard Axel Haig
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(12 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	27 Ground Floor West End Avenue London E10 6DY

Director Name	Ms Katherine Mary Eden
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	31 December 2006(28 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 27 West End Avenue London Greater London E10 6DY

Secretary Name	Ms Katherine Mary Eden
Nationality	Australian
Status	Current
Appointed	31 December 2006(28 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 27 West End Avenue London Greater London E10 6DY

Secretary Name	Mrs Dawn Charmaine Haig
Nationality	British
Status	Resigned
Appointed	11 August 1991(12 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	C/O 72 Wardour Street London W1F 0TD

Location

Registered Address	14 14 Hart Road Harlow Essex CM17 0HL
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London

Shareholders

67 at £1	Mr William Richard Axel Haig 67.00% Ordinary
33 at £1	Ms Katherine Mary Eden 33.00% Ordinary

Financials

Year	2014
Net Worth	£1,156
Cash	£1,156

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 3 weeks ago)
Next Return Due	2 June 2024 (3 weeks, 5 days from now)

Filing History

27 May 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
26 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
3 August 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
27 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 March 2018 (8 pages)
19 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
19 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (5 pages)
22 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 100 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 100 (5 pages)
24 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-24 GBP 100 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
21 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 April 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
22 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
8 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Mr William Richard Axel Haig on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Ms Katherine Mary Eden on 1 January 2010 (2 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Director's details changed for Mr William Richard Axel Haig on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Mr William Richard Axel Haig on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Ms Katherine Mary Eden on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Ms Katherine Mary Eden on 1 January 2010 (2 pages)
3 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 April 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
9 February 2010	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
23 December 2009	Registered office address changed from Pearce Accounting 45 Pineheath Road High Kelling Holt Norfolk NR25 6RH on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Pearce Accounting 45 Pineheath Road High Kelling Holt Norfolk NR25 6RH on 23 December 2009 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 August 2009	Return made up to 11/08/09; full list of members (4 pages)
28 August 2009	Return made up to 11/08/09; full list of members (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 June 2009	Return made up to 11/08/08; full list of members (4 pages)
1 June 2009	Return made up to 11/08/08; full list of members (4 pages)
29 May 2009	Director appointed ms katherine mary eden (1 page)
29 May 2009	Appointment terminated secretary dawn haig (1 page)
29 May 2009	Secretary appointed ms katherine mary eden (1 page)
29 May 2009	Secretary appointed ms katherine mary eden (1 page)
29 May 2009	Return made up to 11/08/07; full list of members (4 pages)
29 May 2009	Return made up to 11/08/07; full list of members (4 pages)
29 May 2009	Appointment terminated secretary dawn haig (1 page)
29 May 2009	Director's change of particulars / william haig / 31/12/2006 (1 page)
29 May 2009	Director's change of particulars / william haig / 31/12/2006 (1 page)
29 May 2009	Director appointed ms katherine mary eden (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 72 wardour street london W1F 0TD (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 72 wardour street london W1F 0TD (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 January 2007	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2007	Return made up to 11/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 September 2006	Return made up to 11/08/05; full list of members (2 pages)
5 September 2006	Return made up to 11/08/05; full list of members (2 pages)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
29 August 2006	First Gazette notice for compulsory strike-off (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 June 2005	Registered office changed on 02/06/05 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page)
2 June 2005	Registered office changed on 02/06/05 from: 3 adelaide tavern adelaide road chalk farm london NW3 3QE (1 page)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 August 2004	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2004	Return made up to 11/08/04; full list of members 363(287) ‐ Registered office changed on 17/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
26 August 2003	Return made up to 11/08/03; full list of members (6 pages)
26 August 2003	Return made up to 11/08/03; full list of members (6 pages)
20 August 2002	Return made up to 11/08/02; full list of members (6 pages)
20 August 2002	Return made up to 11/08/02; full list of members (6 pages)
1 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
12 September 2001	Return made up to 11/08/01; full list of members (6 pages)
12 September 2001	Return made up to 11/08/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 31 December 1999 (10 pages)
18 December 2000	Full accounts made up to 31 December 1999 (10 pages)
31 August 2000	Return made up to 11/08/00; full list of members (6 pages)
31 August 2000	Return made up to 11/08/00; full list of members (6 pages)
12 August 1999	Return made up to 11/08/99; full list of members (6 pages)
12 August 1999	Return made up to 11/08/99; full list of members (6 pages)
8 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 August 1998	Return made up to 11/08/98; full list of members (6 pages)
5 August 1998	Return made up to 11/08/98; full list of members (6 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
11 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 August 1997	Return made up to 11/08/97; no change of members (4 pages)
15 August 1997	Return made up to 11/08/97; no change of members (4 pages)
18 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
18 February 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 September 1996	Full accounts made up to 31 December 1995 (10 pages)
17 September 1996	Full accounts made up to 31 December 1995 (10 pages)
2 August 1996	Return made up to 11/08/96; no change of members (4 pages)
2 August 1996	Return made up to 11/08/96; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 August 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1995	Registered office changed on 09/08/95 from: 6 bream's buildings london EC4A 1HP (1 page)
9 August 1995	Registered office changed on 09/08/95 from: 6 bream's buildings london EC4A 1HP (1 page)
9 August 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1978	Incorporation (13 pages)
6 December 1978	Incorporation (13 pages)

Chip Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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