CUSTOM ELECTRONICS HOLDINGS LIMITED - BIGGLESWADE


Company Profile Company Filings

Overview

CUSTOM ELECTRONICS HOLDINGS LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Active.
CUSTOM ELECTRONICS HOLDINGS LIMITED was incorporated 22 years ago on 21/06/2001 and has the registered number: 04238584. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CUSTOM ELECTRONICS HOLDINGS LIMITED - BIGGLESWADE

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

BRIGHAM HOUSE
BIGGLESWADE
BEDFORDSHIRE
SG18 0LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA LEE LEPTOURGOS Jan 1955 American Director 2023-07-07 CURRENT
ROGER STEPHEN BANKS Dec 1953 British Director 2002-03-29 CURRENT
MR PHILIP BANKS Mar 1985 British Director 2011-12-21 CURRENT
ROGER STEPHEN BANKS Dec 1953 British Secretary 2001-06-21 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-21 UNTIL 2001-06-21 RESIGNED
SUSAN KATE ESTHER MULVANEY Aug 1955 American Director 2001-06-21 UNTIL 2010-01-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-06-21 UNTIL 2001-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Stephen Banks 2017-06-21 12/1953 Biggleswade   Bedfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CME SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
DATASMALL LIMITED BIGGLESWADE ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
REAL-TIME SOFTWARE SYSTEMS LIMITED OLDHAM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Custom Electronics Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £20,585 Cash £915,607 equity
Custom Electronics Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-05 31-03-2022 £6,504 Cash £904,249 equity
Custom Electronics Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-29 31-03-2021 £36,808 Cash £809,238 equity
Custom Electronics Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-03-2019 £90,070 Cash £779,083 equity
Custom Electronics Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-03-2018 £77,358 Cash £771,609 equity
Custom Electronics Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £97,924 Cash £765,710 equity
Custom Electronics Holdings Limited - Abbreviated accounts 16.1 2016-08-06 31-03-2016 £86,504 Cash £396,827 equity
Custom Electronics Holdings Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £72,623 Cash £397,203 equity
Custom Electronics Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-06 31-03-2014 £86,563 Cash £389,568 equity

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