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CUSTOM ELECTRONICS LIMITED

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

This company is commonly known as Custom Electronics Limited. The company was founded 33 years ago and was given the registration number 02630119. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit14c Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:CUSTOM ELECTRONICS LIMITED
Company Number:02630119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1991
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit14c Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, England, NE3 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Regent Terrace, Gateshead, England, NE8 1LU

Secretary18 April 2013Active
71 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HJ

Director20 February 1999Active
7 Pinegarth, Ponteland, Newcastle Upon Tyne, NE20 9LF

Secretary20 February 1999Active
6 Abbey Drive, Westerhope, Newcastle Upon Tyne, NE5 1QR

Secretary17 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary17 July 1991Active
34 Kendal Drive, Eastfield Dale, Cramlington, NE23 9XE

Secretary05 June 1997Active
71 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HJ

Secretary01 April 2006Active
7 Pinegarth, Ponteland, Newcastle Upon Tyne, NE20 9LF

Director17 July 1991Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director17 July 1991Active
44 The Cloisters, South Gosforth, NE7 7LS

Director04 April 1996Active
Unit14c, Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, England, NE3 2EF

Director31 October 2018Active
Unit14c, Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, England, NE3 2EF

Director31 October 2018Active
196 Swinnow Road, Pudsey, LS28 9AR

Director04 April 1996Active

People with Significant Control

Mr Brian Park
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:12, Regent Terrace, Gateshead, England, NE8 1LU
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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