Cablechip Solutions Limited

General information

Name:

Cablechip Solutions Ltd

Office Address:

104 Normanhurst Road Walton On Thames KT12 3EJ Surrey

Number: 03199170

Incorporation date: 1996-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 104 Normanhurst Road, Surrey KT12 3EJ Cablechip Solutions Limited is a Private Limited Company registered under the 03199170 registration number. The firm was set up on Wed, 15th May 1996. This firm's declared SIC number is 62012 meaning Business and domestic software development. May 31, 2019 is the last time account status updates were reported.

We have just one director presently supervising this firm, namely Andrew M. who has been performing the director's responsibilities since Wed, 15th May 1996. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Phillip M. as a secretary since July 1996.

Andrew M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 10 July 1996

Latest update: 3 July 2020

Phillip M.

Role: Secretary

Appointed: 10 July 1996

Latest update: 3 July 2020

People with significant control

Andrew M.
Notified on 1 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 29 May 2021
Confirmation statement last made up date 15 May 2020
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 28 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st May 2019 (AA)
filed on: 29th, February 2020
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
24
Company Age

Similar companies nearby

Closest companies