Custom Interconnect (holdings) Limited

General information

Name:

Custom Interconnect (holdings) Ltd

Office Address:

Cil House Charlton Road SP10 3JL Andover

Number: 07654177

Incorporation date: 2011-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Custom Interconnect (holdings) Limited can be gotten hold of in Cil House, Charlton Road in Andover. The zip code is SP10 3JL. Custom Interconnect (holdings) has been on the British market since the firm was set up in 2011. The registration number is 07654177. The firm now known as Custom Interconnect (holdings) Limited, was previously registered as Custom Acquisition. The change has taken place in 2011-08-19. The firm's SIC and NACE codes are 26120 and has the NACE code: Manufacture of loaded electronic boards. Custom Interconnect (holdings) Ltd reported its account information for the financial year up to June 30, 2022. The firm's latest annual confirmation statement was filed on June 1, 2023.

We have a team of two directors running the business at the current moment, including Craig W. and John B. who have been performing the directors tasks since 2013-09-26. To find professional help with legal documentation, this business has been utilizing the skills of Amanda B. as a secretary since 2021.

  • Previous company's names
  • Custom Interconnect (holdings) Limited 2011-08-19
  • Custom Acquisition Limited 2011-06-01

Financial data based on annual report

Company staff

Amanda B.

Role: Secretary

Appointed: 02 March 2021

Latest update: 8 April 2024

Richard E.

Role: Secretary

Appointed: 22 October 2013

Latest update: 8 April 2024

Craig W.

Role: Director

Appointed: 26 September 2013

Latest update: 8 April 2024

John B.

Role: Director

Appointed: 01 June 2011

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Connexion Technologies Ltd owns over 3/4 of company shares. This business can be reached in Andover at Charlton Road, SP10 3JL and was registered as a PSC under the reg no 02026753.

Connexion Technologies Ltd
Address: Cil House Charlton Road, Andover, SP10 3JL, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02026753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 9 January 2013

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to 30th June 2022 (AA)
filed on: 26th, January 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 26120 : Manufacture of loaded electronic boards
12
Company Age

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