This company is commonly known as Custom Advanced Systems Limited. The company was founded 20 years ago and was given the registration number 05001933. The firm's registered office is in HECKMONDWIKE. You can find them at Videcon Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, . This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | CUSTOM ADVANCED SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05001933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 2003 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Videcon Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, England, WF16 0PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bye Carr Farm, Bethany Lane, Newhey, Rochdale, England, OL16 3RQ | Director | 12 October 2018 | Active |
| Videcon Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, England, WF16 0PN | Director | 12 October 2018 | Active |
| 7 Pinegarth, Ponteland, Newcastle Upon Tyne, NE20 9LF | Secretary | 22 December 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 22 December 2003 | Active |
| 7 Pinegarth, Ponteland, Newcastle Upon Tyne, NE20 9LF | Director | 22 December 2003 | Active |
| 7 Pinegarth, Darras Hall, Ponteland, NE20 9LF | Director | 22 December 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 22 December 2003 | Active |
| Mr Andy Croston | ||
| Notified on | : | 12 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Videcon Unit 1 Concept Business Park, Smithies Lane, Heckmondwike, England, WF16 0PN |
| Nature of control | : |
|
| Mr Kenneth Maughan | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Address | : | 7 Pinegarth, Darras Hall, Newcastle Upon Tyne, NE20 9LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-19 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-02 | Accounts | Legacy. | Download |
| 2022-09-02 | Other | Legacy. | Download |
| 2022-09-02 | Other | Legacy. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-11 | Other | Legacy. | Download |
| 2021-06-11 | Accounts | Legacy. | Download |
| 2021-06-11 | Other | Legacy. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-09-08 | Other | Legacy. | Download |
| 2020-09-08 | Accounts | Legacy. | Download |
| 2020-09-08 | Other | Legacy. | Download |
| 2020-03-26 | Officers | Change person director company with change date. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Accounts | Change account reference date company previous extended. | Download |
| 2019-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.