CUSTOMDESIGNTECHNOLOGIES LTD - GUILDFORD


Company Profile Company Filings

Overview

CUSTOMDESIGNTECHNOLOGIES LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
CUSTOMDESIGNTECHNOLOGIES LTD was incorporated 37 years ago on 08/12/1986 and has the registered number: 02081576. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

CUSTOMDESIGNTECHNOLOGIES LTD - GUILDFORD

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
GU2 7AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL STUART HILL Aug 1962 British Director 2022-12-09 CURRENT
MR PAUL GREEN May 1965 British Director 2022-12-09 CURRENT
MR SIMON MARK GIBBINS Jul 1966 British Director 2022-06-30 CURRENT
DAVID EDWARD JORDAN Mar 1943 British Director RESIGNED
MR PAUL NIGEL CONNELLY Jul 1966 British Director 2022-06-30 UNTIL 2022-11-28 RESIGNED
LINDA JANE WILLIAMS Secretary 1994-11-10 UNTIL 2005-04-28 RESIGNED
IAN PAUL WATSON Sep 1970 British Secretary 2005-04-28 UNTIL 2022-06-30 RESIGNED
DAVID EDWARD JORDAN Mar 1943 British Secretary RESIGNED
DAVID JOHN CAMPBELL THOMPSON Apr 1958 British Director RESIGNED
IAN PAUL WATSON Sep 1970 British Director 1995-04-18 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Paul Watson 2016-04-06 - 2016-04-06 9/1970 Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Cdt 123 Limited 2016-04-06 - 2016-04-06 Brackley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ian Paul Watson 2016-04-06 - 2016-04-06 9/1970 Significant influence or control
Cdt 123 Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TRUSTED CONNECTIVITY ALLIANCE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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WYMBUSH LIMITED TREGARON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KERONITE GROUP LIMITED HAVERHILL Active SMALL 25610 - Treatment and coating of metals
DISCOVERIE ELECTRONICS LIMITED GUILDFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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2J ANTENNAS UK LIMITED GUILDFORD ENGLAND Active SMALL 61900 - Other telecommunications activities
ELECTRO ENTERPRISES LIMITED SHEFFIELD Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
CDT 123 LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
AZINI CAPITAL PARTNERS LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CustomDesignTechnologies Ltd 2022-06-18 31-12-2021 £773,369 Cash
CustomDesignTechnologies Ltd 2021-06-08 31-12-2020 £642,097 Cash
Customdesigntechnologies Ltd 2020-06-17 31-12-2019 £1,031,275 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED CRYSTAL TECHNOLOGY LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
BOSUNMARK LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA GROUP LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
AMEGA ELECTRONICS LIMITED GUILDFORD Active DORMANT 74990 - Non-trading company
CONTOUR ELECTRONICS LIMITED GUILDFORD ENGLAND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
ANTENOVA LIMITED GUILDFORD ENGLAND Active FULL 61900 - Other telecommunications activities
CURSOR CONTROLS LIMITED GUILDFORD ENGLAND Active FULL 26200 - Manufacture of computers and peripheral equipment
CONTOUR HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies