CUSTOM COMPUTER SYSTEMS LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Custom Computer Systems Ltd.. The company was founded 29 years ago and was given the registration number 03089334. The firm's registered office is in WEST SUSSEX. You can find them at 42 William Allen Lane, Lindfield, Haywards Heath, West Sussex, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | CUSTOM COMPUTER SYSTEMS LTD. |
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| Company Number | : | 03089334 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 August 1995 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 42 William Allen Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42 William Allen Lane, Lindfield, Haywards Heath, RH16 2SU | Secretary | 09 August 1995 | Active |
| 42 William Allen Lane, Lindfield, Haywards Heath, RH16 2SU | Director | 09 August 1995 | Active |
| 42 William Allen Lane, Lindfield, Haywards Heath, RH16 2SU | Director | 09 August 1995 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 09 August 1995 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 09 August 1995 | Active |
People with Significant Control
| Mr Mathew Austin Easley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1968 |
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| Nationality | : | British |
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| Address | : | 42 William Allen Lane, Lindfield, West Sussex, RH16 2SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Mrs Antonia Jane Easley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Address | : | 42 William Allen Lane, Lindfield, West Sussex, RH16 2SU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)