Custom Technology Solutions Limited

General information

Name:

Custom Technology Solutions Ltd

Office Address:

Belfont House Mucklow Hill B62 8DD Halesowen

Number: 03147562

Incorporation date: 1996-01-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1996 is the year of the start of Custom Technology Solutions Limited, the company which is situated at Belfont House, Mucklow Hill, Halesowen. That would make twenty eight years Custom Technology Solutions has prospered in the business, as the company was started on 1996-01-17. The registration number is 03147562 and its post code is B62 8DD. The company has a history in name change. Up till now the company had two different names. Before 2001 the company was run under the name of Finemark Security Systems and up to that point the official company name was Finemark Management. The firm's SIC code is 80200 which means Security systems service activities. The firm's latest financial reports cover the period up to February 28, 2022 and the most current annual confirmation statement was submitted on May 24, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Solihull Metropolitan Borough Council, with over 3 transactions from worth at least 500 pounds each, amounting to £2,016 in total. The company also worked with the Birmingham City (1 transaction worth £1,134 in total). Custom Technology Solutions was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services.

In order to satisfy its customers, the firm is continually being guided by a unit of three directors who are Mayamiko K., Brett E. and Andrew M.. Their outstanding services have been of extreme importance to this specific firm since March 2022.

  • Previous company's names
  • Custom Technology Solutions Limited 2001-07-05
  • Finemark Security Systems Limited 1998-10-09
  • Finemark Management Limited 1996-01-17

Financial data based on annual reports

Company staff

Mayamiko K.

Role: Director

Appointed: 04 March 2022

Latest update: 4 March 2024

Brett E.

Role: Director

Appointed: 18 September 2007

Latest update: 4 March 2024

Andrew M.

Role: Director

Appointed: 30 June 1998

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Eberbach Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at William Road, NW1 3ER and was registered as a PSC under the reg no 11068506.

Eberbach Limited
Address: Acre House, 11/15 William Road, London, NW1 3ER, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11068506
Notified on 4 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew M.
Notified on 6 April 2016
Ceased on 4 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 28 February 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Extension of accounting period to 31st August 2023 from 28th February 2023 (AA01)
filed on: 12th, October 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 1 £ 1 134.00
2014-02-06 3149769021 £ 1 134.00
2014 Solihull Metropolitan Borough Council 1 £ 280.00
2014-12-15 15/12/2014_2010 £ 280.00 Children & Education Services
2013 Solihull Metropolitan Borough Council 2 £ 1 736.00
2013-02-12 13282580 £ 1 451.00 Children & Education Services
2013-12-19 22266548 £ 285.00 Children & Education Services

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Services (by SIC Code)

  • 80200 : Security systems service activities
28
Company Age

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