CUSTOM TECHNOLOGY SOLUTIONS LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
CUSTOM TECHNOLOGY SOLUTIONS LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
CUSTOM TECHNOLOGY SOLUTIONS LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CUSTOM TECHNOLOGY SOLUTIONS LIMITED was incorporated 28 years ago on 17/01/1996 and has the registered number: 03147562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CUSTOM TECHNOLOGY SOLUTIONS LIMITED - HALESOWEN
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/02/2022 | 31/05/2024 |
Registered Office
BELFONT HOUSE
HALESOWEN
WEST MIDLANDS
B62 8DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN MARSTON | Sep 1972 | British | Director | 1998-06-30 | CURRENT |
MR MAYAMIKO ALLEN HARRISON KACHINGWE | Oct 1969 | British | Director | 2022-03-04 | CURRENT |
BRETT LEE EVANS | Jul 1973 | British | Director | 2007-09-18 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-17 UNTIL 1996-02-22 | RESIGNED | ||
GREY'S SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-02-22 UNTIL 2023-02-08 | RESIGNED | ||
MR. MICHAEL ANTHONY MARSTON | Jul 1948 | British | Director | 2001-09-04 UNTIL 2007-09-18 | RESIGNED |
CAROLE HOPKINS | Apr 1949 | British | Director | 1996-02-22 UNTIL 1998-07-01 | RESIGNED |
MARTIN ANDREW HOPE | Feb 1962 | British | Director | 2001-07-04 UNTIL 2006-11-02 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-17 UNTIL 1996-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eberbach Limited | 2022-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew John Marston | 2016-04-06 - 2022-03-04 | 9/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Custom Technology Solutions Limited Filleted accounts for Companies House (small and micro) | 2023-03-30 | 28-02-2022 | £2,221,969 Cash £2,241,947 equity |