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 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
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 |