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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.
Company Number:03089334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:42 William Allen Lane, Lindfield, Haywards Heath, West Sussex, RH16 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 William Allen Lane, Lindfield, Haywards Heath, RH16 2SU

Secretary09 August 1995Active
42 William Allen Lane, Lindfield, Haywards Heath, RH16 2SU

Director09 August 1995Active
42 William Allen Lane, Lindfield, Haywards Heath, RH16 2SU

Director09 August 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary09 August 1995Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director09 August 1995Active

People with Significant Control

Mr Mathew Austin Easley
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:42 William Allen Lane, Lindfield, West Sussex, RH16 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Antonia Jane Easley
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:42 William Allen Lane, Lindfield, West Sussex, RH16 2SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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