CUSTOM ELECTRONICS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CUSTOM ELECTRONICS HOLDINGS LIMITED
COMPANY NUMBER
04238584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/06/2001
(23 years and 6 months old)
WEBSITE
http://custom-electronics.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG18 0LD
Telephone: 01767313167
TPS: Yes
Brigham House
93 High Street
BIGGLESWADE
SG18 0LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOM ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DATASMALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSTOM ELECTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTOM ELECTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM ELECTRONICS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/03/2002 - Present (22 years and 9 months) 29/03/2002 - Present (22 years and 9 months) Secretary: 21/06/2001 - Present (23 years and 6 months) Born in Dec 1953 (age: 71) |
Active | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
21/12/2011 - Present (13years) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2023 - Present (1 years and 5 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
21/06/2001 - 18/01/2010 (8 years and 6 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUSTOM ELECTRONICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DATASMALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 15/08/2023 | New Board Member Victoria Lee Leptourgos (931233404) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 15/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 17/02/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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