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 38 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 31/12/2025.

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 31/03/2024 31/12/2025

Registered Office

2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
GU2 7AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2024 25/03/2025

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 British Secretary RESIGNED
IAN PAUL WATSON Sep 1970 British Director 1995-04-18 UNTIL 2022-06-30 RESIGNED
DAVID EDWARD JORDAN British Director RESIGNED
DAVID JOHN CAMPBELL THOMPSON Apr 1958 British Director RESIGNED
MR PAUL NIGEL CONNELLY Jul 1966 British Director 2022-06-30 UNTIL 2022-11-28 RESIGNED
LINDA JANE WILLIAMS British Secretary 1994-11-10 UNTIL 2005-04-28 RESIGNED
IAN PAUL WATSON Sep 1970 British Secretary 2005-04-28 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
Mr Ian Paul Watson 2016-04-06 - 2016-04-06 9/1970 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
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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CURSOR CONTROLS HOLDINGS LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
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