CUSTOM ADVANCED SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CUSTOM ADVANCED SYSTEMS LIMITED
COMPANY NUMBER
05001933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
22/12/2003
(20 years and 10 months old)
WEBSITE
www.customadvancedsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2022
ACCOUNTS MADE UP TO
31/08/2021
KEEP INFORMED
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PREVIOUS NAMES
22/12/2003
02/02/2006
K T M ENTERPRISES LIMITED
HECKMONDWIKE
WF16 0PN
Telephone: 08707586805
TPS: No
1 Meadowfield Industrial Estate
Ponteland
Newcastle-upon-tyne
Tyne and Wear
NE20 9SD
Telephone: 7586805
Videcon Unit 1 Concept Business
Smithies Lane
Heckmondwike
WF16 0PN
WF16 0PN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| VIDECON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUSTOM ADVANCED SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUSTOM ADVANCED SYSTEMS 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 ADVANCED SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOM ADVANCED SYSTEMS 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 |
|---|---|---|---|---|
|
Born in Sep 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIDECON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CUSTOM ADVANCED SYSTEMS LIMITED | Company is dissolved | View Report |
| DYNAMIC FIRE PROTECTION LTD | Active - Accounts Filed | View Report |
| VIDECON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 30/01/2020 | Change in Reg. Office |
| 21/02/2019 | Matt Rushall (925522388) has left the board |
| 21/02/2019 | New Board Member Matthew James Rushall (921928615) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 13/02/2019 | Kenneth Maughan (901395436) has left the board |
| 13/02/2019 | New Board Member Andy Croston (925522367) Appointed |
| 13/02/2019 | New Board Member Matt Rushall (925522388) Appointed |
| 13/02/2019 | Tracy Linton Maughan (909523842) has left the board |
| 12/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 29/12/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
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