This company is commonly known as Custom Micro Products Limited. The company was founded 52 years ago and was given the registration number 01015185. The firm's registered office is in LONDON. You can find them at 91 Wimpole Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CUSTOM MICRO PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 01015185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1971 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 91 Wimpole Street, London, England, W1G 0EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 91, Wimpole Street, London, England, W1G 0EF | Director | 06 September 2021 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Secretary | 07 July 2004 | Active |
| Pigeon Plotte Jennys Lane, Lytchett Matravers, Poole, BH16 6BP | Secretary | 01 June 1992 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Secretary | 30 October 2019 | Active |
| Vandale House, Post Office Road, Bournemouth, BH1 1BX | Secretary | - | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 07 July 2004 | Active |
| Roxburgh House, Avenue Road, Bishops Stortford, CM23 5NT | Director | 18 July 2005 | Active |
| 12 St Marys Avenue, Stotfold, Hitchin, SG5 4NF | Director | 05 July 1993 | Active |
| 4 Sitterton, Bere Regis, Wareham, BH20 7HU | Director | - | Active |
| 6 Langham Place, Highwoods, Colchester, CO4 9GB | Director | 11 October 2005 | Active |
| 91, Wimpole Street, London, England, W1G 0EF | Director | 30 October 2019 | Active |
| 69 Bryher Island, Portsmouth, PO6 4UF | Director | 18 April 2005 | Active |
| Myrtle Cottage, Piddletrenthide, Dorchester, DT2 7QP | Director | - | Active |
| 29 Lynn Road, Poole, BH17 7PQ | Director | - | Active |
| 5089 Kestral Parkway South, Sarasota, U S A, 34234 | Director | 07 July 2004 | Active |
| 12 Chelsea Park Gardens, London, SW3 6AA | Director | 07 July 2004 | Active |
| 14 Furzehill Drive, Poole, BH14 8QL | Director | 19 December 1995 | Active |
| 8 Merriefield Avenue, Broadstone, BH18 8DD | Director | - | Active |
| Fern Hollow Rushall Lane, Lytchett Matravers, Poole, BH16 6AJ | Director | - | Active |
| Newmark Security Plc | ||
| Notified on | : | 15 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 91, Wimpole Street, London, United Kingdom, W1G 0EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Officers | Termination director company with name termination date. | Download |
| 2020-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type dormant. | Download |
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