CUSTOM MICRO PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CUSTOM MICRO PRODUCTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CUSTOM MICRO PRODUCTS LIMITED was incorporated 52 years ago on 22/06/1971 and has the registered number: 01015185. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CUSTOM MICRO PRODUCTS LIMITED was incorporated 52 years ago on 22/06/1971 and has the registered number: 01015185. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CUSTOM MICRO PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
91 WIMPOLE STREET
LONDON
W1G 0EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2021-09-06 | CURRENT |
ADRIAN LAURENCE WARDLOW | Oct 1949 | British | Director | 1995-12-19 UNTIL 2000-01-28 | RESIGNED |
JILL WITTS | Jan 1947 | British | Director | RESIGNED | |
BRIAN GORDON BEECRAFT | Jul 1951 | British | Director | 2004-07-07 UNTIL 2019-10-30 | RESIGNED |
MR PETER ANDREW BONES | Oct 1942 | British | Secretary | 1992-06-01 UNTIL 2004-07-07 | RESIGNED |
MR GRAHAM MARK THOMAS FELTHAM | Secretary | 2019-10-30 UNTIL 2021-09-03 | RESIGNED | ||
DAVID ROBERT STEELE | Sep 1948 | British | Secretary | RESIGNED | |
BRIAN GORDON BEECRAFT | Jul 1951 | British | Secretary | 2004-07-07 UNTIL 2019-10-30 | RESIGNED |
MR LEONARD JOHN MAYNARD | Nov 1951 | British | Director | RESIGNED | |
ALAN GORDON WITTS | Jul 1946 | British | Director | RESIGNED | |
MR DEREK JOHN EDWARD BLETHYN | Oct 1951 | British | Director | 2005-07-18 UNTIL 2013-09-07 | RESIGNED |
ALEXANDER STUART REID | Jan 1948 | British | Director | 2004-07-07 UNTIL 2009-10-05 | RESIGNED |
MICHEL RAPOPORT | Jan 1942 | American | Director | 2004-07-07 UNTIL 2012-01-05 | RESIGNED |
TERENCE RANCE | Oct 1945 | British | Director | RESIGNED | |
ERIC JAMES DEW | Mar 1957 | British | Director | 2005-10-11 UNTIL 2020-09-30 | RESIGNED |
MR PETER LAGESSE | Oct 1956 | British | Director | 2005-04-18 UNTIL 2005-10-18 | RESIGNED |
MR GRAHAM MARK THOMAS FELTHAM | Oct 1973 | British | Director | 2019-10-30 UNTIL 2021-09-03 | RESIGNED |
LEONARD JAMES DAY | Aug 1943 | British | Director | RESIGNED | |
GARY JOHN COUSINS | Jul 1958 | British | Director | 1993-07-05 UNTIL 1997-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newmark Security Plc | 2016-12-15 | London | Ownership of shares 75 to 100 percent |