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Custom Electronic Fire & Security Limited, NE23 1WL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUSTOM ELECTRONIC FIRE & SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Custom Electronic Fire & Security Limited. The company was founded 25 years ago and was given the registration number 03715151. The firm's registered office is in CRAMLINGTON. You can find them at Unit 9 B-village Baker Road, Nelson Industrial Estate, Cramlington, Northumberland. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:CUSTOM ELECTRONIC FIRE & SECURITY LIMITED
Company Number:03715151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 9 B-village Baker Road, Nelson Industrial Estate, Cramlington, Northumberland, England, NE23 1WL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a, Cowen Road, Blaydon-On-Tyne, England, NE21 5TW

Secretary30 September 2022Active
Unit 2a, Cowen Road, Blaydon-On-Tyne, England, NE21 5TW

Director30 September 2022Active
Unit 2a, Cowen Road, Blaydon-On-Tyne, England, NE21 5TW

Director30 September 2022Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary18 February 1999Active
45 Horton Drive, Cramlington, NE23 3QS

Secretary18 February 1999Active
Unit 9 B-Village, Baker Road, Nelson Industrial Estate, Cramlington, England, NE23 1WL

Director01 March 2015Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director18 February 1999Active
45 Horton Drive, Cramlington, NE23 3QS

Director18 February 1999Active

People with Significant Control

Mr Ian Barry Stoddart
Notified on:30 September 2022
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 2a, Cowen Road, Blaydon-On-Tyne, England, NE21 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Scott Beresford
Notified on:01 July 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Unit 9 B-Village, Baker Road, Cramlington, England, NE23 1WL
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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