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Custom Technology Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dudley
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Custom Technology Solutions LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    03147562
  • Listing UID
    67372
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Location
  • Haywood House, Mucklow Hill, Halesowen B62 8EL, UK

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Geolocation Details
  • Latitude
    52.454835
  • Longitude
    -2.039741
  • Easting
    397396.0
  • Northing
    284097.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL59869
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, July 30, 2015
    Shortcode
    [email_notify]
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    Company Officers
    EVANS, Brett Lee, Mr.
    Appointed On: September 18, 2007
    Occupation: N/A
    Role: director
    Address: Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
    KACHINGWE, Mayamiko Allen Harrison
    Appointed On: March 4, 2022
    Occupation: N/A
    Role: director
    Address: Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
    MARSTON, Andrew John
    Appointed On: June 30, 1998
    Occupation: N/A
    Role: director
    Address: Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD
    GREY'S SECRETARIAL SERVICES LIMITED
    Appointed On: February 22, 1996
    Occupation: N/A
    Role: corporate-secretary
    Address: The Robbins Building, Albert Street, Rugby, Warwickshire, CV21 2SD
    Resigned On: February 8, 2023
    TEMPLE SECRETARIES LIMITED
    Appointed On: January 17, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: February 22, 1996
    HOPE, Martin Andrew
    Appointed On: July 4, 2001
    Occupation: N/A
    Role: director
    Address: 21 The Vale, Sparkhill, Birmingham, West Midlands, B11 4EN
    Resigned On: November 2, 2006
    HOPKINS, Carole, Mrs.
    Appointed On: February 22, 1996
    Occupation: N/A
    Role: director
    Address: Townsend Mill, Beechcroft Drive, Bromsgrove, West Midlands, B61 0DS
    Resigned On: July 1, 1998
    MARSTON, Michael Anthony, Mr.
    Appointed On: September 4, 2001
    Occupation: N/A
    Role: director
    Address: Townsend Mill Beechcroft Drive, Bromsgrove, Worcestershire, B61 0DS
    Resigned On: September 18, 2007
    COMPANY DIRECTORS LIMITED
    Appointed On: January 17, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: February 22, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    August 31, 2024
    Period End On
    August 31, 2024
    Period Start On
    September 1, 2023
    Type
    small
    Next Accounts
    Due On
    August 31, 2026
    Overdue
    No
    Period End On
    August 31, 2025
    Period Start On
    September 1, 2024
    Next Due
    August 31, 2026
    Next Made Up To
    August 31, 2025
    Overdue
    No
    Company Name
    CUSTOM TECHNOLOGY SOLUTIONS LIMITED
    Company Number
    03147562
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 24, 2026
    Next Due
    June 7, 2027
    Next Made Up To
    May 24, 2027
    Overdue
    No
    Date Of Creation
    January 17, 1996
    ETag
    0cac89aedff3cc2c60237ca91b004b591f01ce7c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 17, 2016
    Previous Company Names
    Ceased On
    July 5, 2001
    Effective From
    October 9, 1998
    Name
    FINEMARK SECURITY SYSTEMS LIMITED
    Ceased On
    October 9, 1998
    Effective From
    January 17, 1996
    Name
    FINEMARK MANAGEMENT LIMITED
    Registered Office Address
    Address Line 1
    Belfont House
    Address Line 2
    Mucklow Hill
    Locality
    Halesowen
    Post Code
    B62 8DD
    Region
    West Midlands
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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