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 - LONDON

This company is listed in the following categories:
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

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