CUSTOM GIS LIMITED - SOUTH GLAMORGAN


Company Profile Company Filings

Overview

CUSTOM GIS LIMITED is a Private Limited Company from SOUTH GLAMORGAN and has the status: Active.
CUSTOM GIS LIMITED was incorporated 24 years ago on 26/05/2000 and has the registered number: 04003052. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

CUSTOM GIS LIMITED - SOUTH GLAMORGAN

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

62 LLANISHEN STREET
SOUTH GLAMORGAN
CF14 3QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SAI YIP PAN Apr 1964 British Director 2000-05-26 CURRENT
MR AKHTAR ALI MIR Apr 1952 British Secretary 2003-06-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-26 UNTIL 2000-05-26 RESIGNED
STEPHEN THOMAS JOHN CONDON Aug 1972 Secretary 2000-05-26 UNTIL 2003-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Sai Yip Pan 2017-05-26 4/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERAPIAS LIMITED FISHGUARD WALES Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CUSTOM GIS LIMITED 2024-01-11 31-05-2023 £30,043 equity
Micro-entity Accounts - CUSTOM GIS LIMITED 2023-02-17 31-05-2022 £30,258 equity
Micro-entity Accounts - CUSTOM GIS LIMITED 2022-02-25 31-05-2021 £32,206 equity
Micro-entity Accounts - CUSTOM GIS LIMITED 2021-02-10 31-05-2020 £37,695 equity
Micro-entity Accounts - CUSTOM GIS LIMITED 2020-02-13 31-05-2019 £39,078 equity
Micro-entity Accounts - CUSTOM GIS LIMITED 2019-02-12 31-05-2018 £38,242 equity

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