Chiptech International Limited is a private limited company registered at Palatine Hall, Dalton Square, Lancaster LA1 1PW. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-04-05, this 5-year-old company is run by 2 directors.
Director David H., appointed on 10 October 2019. Director Graeme M., appointed on 05 April 2019.
The company is officially classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
The last confirmation statement was sent on 2023-04-04 and the due date for the subsequent filing is 2024-04-18. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Palatine Hall |
| Office Address2 | Dalton Square |
| Town | Lancaster |
| Post code | LA1 1PW |
| Country of origin | United Kingdom |
| Registration Number | 11928721 |
| Date of Incorporation | Fri, 5th Apr 2019 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 05 April 2019
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Graeme M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chiptech International Limited that entered Ferrymead, New Zealand as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Graeme M.
| Notified on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chiptech International Limited
11 Settlers Crescent, Ferrymead, W1D 4EG, New Zealand
| Legal authority | New Zealand |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | New Zealand Companies Office |
| Registration number | 2119553 |
| Notified on | 5 April 2019 |
| Ceased on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 36 010 | 112 997 |
| Current Assets | 62 423 | 1 010 509 |
| Debtors | 26 658 | 402 091 |
| Net Assets Liabilities | -155 006 | -78 705 |
| Other Debtors | 364 | 10 400 |
| Property Plant Equipment | 39 776 | 30 494 |
| Total Inventories | 495 421 | |
| Other | ||
| Accrued Liabilities | 2 000 | 2 250 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 13 475 | 27 919 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 5 162 | |
| Average Number Employees During Period | 1 | 2 |
| Creditors | 257 450 | 1 119 708 |
| Fixed Assets | 39 776 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 444 | |
| Net Current Assets Liabilities | -192 782 | -109 199 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 254 206 | 300 820 |
| Other Inventories | 495 421 | |
| Par Value Share | 1 | |
| Prepayments | 244 | 261 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 245 | |
| Property Plant Equipment Gross Cost | 53 251 | 58 413 |
| Taxation Social Security Payable | 1 244 | 6 571 |
| Total Assets Less Current Liabilities | -153 006 | |
| Trade Creditors Trade Payables | 810 067 | |
| Trade Debtors Trade Receivables | 26 050 | 391 430 |
| Director Remuneration | 90 000 | 100 000 |
| Advances Credits Directors | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On February 15, 2024 director's details were changed filed on: 15th, February 2024 |
officers | Free Download (2 pages) |
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