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CUSTOM IT HARDWARE LTD

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

This company is commonly known as Custom It Hardware Ltd. The company was founded 21 years ago and was given the registration number 04513034. The firm's registered office is in BOURNEMOUTH. You can find them at 9 Kingswell Road, Ensbury Park, Bournemouth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CUSTOM IT HARDWARE LTD
Company Number:04513034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Kingswell Road, Ensbury Park, Bournemouth, United Kingdom, BH10 5DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Silverlands, Lyminge, Folkestone, United Kingdom, CT18 8JE

Director16 August 2002Active
9, Kingswell Road, Ensbury Park, Bournemouth, United Kingdom, BH10 5DF

Director01 June 2014Active
Stone Acra, Stone Street Stelling Minnis, Canterbury, CT4 6DD

Secretary16 August 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary16 August 2002Active
Stone Acra, Stone Street Stelling Minnis, Canterbury, CT4 6DD

Director16 August 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director16 August 2002Active

People with Significant Control

Rex Anthony Dixon
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:16, Silverlands, Folkestone, United Kingdom, CT18 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Pamela Meeks
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-18Address

Change sail address company with old address new address.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-14Officers

Change person director company with change date.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Persons with significant control

Notification of a person with significant control.

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2017-09-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Address

Change registered office address company with date old address new address.

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