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 - HALESOWEN

This company is listed in the following categories:
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

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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