This company is commonly known as Custom Technology Solutions Limited. The company was founded 28 years ago and was given the registration number 03147562. The firm's registered office is in HALESOWEN. You can find them at Belfont House, Mucklow Hill, Halesowen, West Midlands. This company's SIC code is 80200 - Security systems service activities.
| Name | : | CUSTOM TECHNOLOGY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03147562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 January 1996 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belfont House, Mucklow Hill, Halesowen, B62 8DD | Director | 18 September 2007 | Active |
| Belfont House, Mucklow Hill, Halesowen, B62 8DD | Director | 04 March 2022 | Active |
| Belfont House, Mucklow Hill, Halesowen, B62 8DD | Director | 30 June 1998 | Active |
| The Robbins Building, Albert Street, Rugby, CV21 2SD | Corporate Secretary | 22 February 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 17 January 1996 | Active |
| 21 The Vale, Sparkhill, Birmingham, B11 4EN | Director | 04 July 2001 | Active |
| Townsend Mill, Beechcroft Drive, Bromsgrove, B61 0DS | Director | 22 February 1996 | Active |
| Townsend Mill Beechcroft Drive, Bromsgrove, B61 0DS | Director | 04 September 2001 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 17 January 1996 | Active |
| Eberbach Limited | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Acre House, 11/15, William Road, London, England, NW1 3ER |
| Nature of control | : |
|
| Mr Andrew John Marston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Address | : | Belfont House, Halesowen, B62 8DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-21 | Incorporation | Memorandum articles. | Download |
| 2022-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Capital | Capital allotment shares. | Download |
| 2021-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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