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CUSTOM GIS LIMITED

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

This company is commonly known as Custom Gis Limited. The company was founded 24 years ago and was given the registration number 04003052. The firm's registered office is in SOUTH GLAMORGAN. You can find them at 62 Llanishen Street, Cardiff, South Glamorgan, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CUSTOM GIS LIMITED
Company Number:04003052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:62 Llanishen Street, Cardiff, South Glamorgan, CF14 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 St Ina Road, Heath, Cardiff, CF14 4LS

Secretary13 June 2003Active
62 Llanishen Street, Cardiff, CF14 3QD

Director26 May 2000Active
36 Clearwater Way, Lakeside, Cardiff, CF23 6DJ

Secretary26 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 May 2000Active

People with Significant Control

Mr Paul Sai Yip Pan
Notified on:26 May 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:62 Llanishen Street, South Glamorgan, CF14 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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

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