CUSTOM INTERCONNECT LIMITED
Overview
| Company Name | CUSTOM INTERCONNECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02026753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CUSTOM INTERCONNECT LIMITED?
- Manufacture of loaded electronic boards (26120) / Manufacturing
Where is CUSTOM INTERCONNECT LIMITED located?
| Registered Office Address | Cil House Charlton Road SP10 3JL Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CUSTOM INTERCONNECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CUSTOM INTERCONNECT LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for CUSTOM INTERCONNECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Abbott as a director on Jun 23, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 32 pages | AA | ||||||||||
Appointment of Mr Jonathan Paul Burgess as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel William Robert Dargan as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 020267530011, created on Aug 01, 2025 | 17 pages | MR01 | ||||||||||
Registration of charge 020267530012, created on Aug 01, 2025 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||||||
Appointment of Mr Nigel William Robert Dargan as a director on Jan 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Patricia Jane Mitter on Apr 24, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Satisfaction of charge 020267530009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 020267530010, created on Oct 24, 2022 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Joanne Marie Wright as a secretary on Mar 02, 2021 | 2 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CUSTOM INTERCONNECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Joanne Marie | Secretary | Charlton Road SP10 3JL Andover Cil House Hampshire | 280732110001 | |||||||
| ABBOTT, Nicholas | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | England | British | 283214270002 | |||||
| BOSTON, John George | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | United Kingdom | British | 48414360003 | |||||
| BURGESS, Jonathan Paul | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | England | British | 342589960001 | |||||
| MITTER, Patricia Jane | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | England | British | 262507300002 | |||||
| WRIGHT, Craig Richard | Director | Charlton Road SP10 3JL Andover Cil House Hampshire United Kingdom | England | British | 58301380002 | |||||
| BARNWELL, Peter, Dr | Secretary | Charlton Road SP10 3JL Andover Cil House Hampshire | 226204990001 | |||||||
| BARNWELL, Peter George, Dr | Secretary | Sorley TQ7 4BP Kingsbridge Wheel Barn Devon England | English | 20950530007 | ||||||
| EDWARDS, Nicholas John | Secretary | Charlton Road SP10 3JL Andover Cil House Hampshire United Kingdom | British | 182086940001 | ||||||
| GAMBLES, Carolyn | Secretary | Oak Cottage 46 Burys Bank Road Greenham RG19 8DB Thatcham Berkshire | British | 43516980002 | ||||||
| STOKES, David Robin | Secretary | Charlton Road SP10 3JL Andover Cil House Hampshire United Kingdom | British | 182086990001 | ||||||
| STOKES, David Robin, Dr | Secretary | 28 Semaphore Road GU1 3PT Guildford Surrey | British | 12956970001 | ||||||
| STOKES, David Robin, Dr | Secretary | 28 Semaphore Road GU1 3PT Guildford Surrey | British | 12956970001 | ||||||
| BARNWELL, Peter George, Dr | Director | Sorley TQ7 4BP Kingsbridge Wheel Barn Devon England | England | British | 20950530008 | |||||
| DARGAN, Nigel William Robert | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | England | British | 331576820001 | |||||
| EDWARDS, Nicholas John | Director | Dairy Farm Cottage North Houghton SO20 6LF Stockbridge Hampshire | United Kingdom | British | 3326800002 | |||||
| GAMBLES, Carolyn | Director | Oak Cottage 46 Burys Bank Road Greenham RG19 8DB Thatcham Berkshire | British | 43516980002 | ||||||
| HARWOOD, Richard Cecil | Director | The Old House Aylesbury Road HP22 6JQ Wendover Buckinghamshire | United Kingdom | British | 96008840002 | |||||
| HINDLEY, David Edward | Director | 14 Lower Road Old Bedhampton PO9 3LH Havant Hampshire | United Kingdom | British | 29793670001 | |||||
| STOKES, David Robin, Dr | Director | 28 Semaphore Road GU1 3PT Guildford Surrey | United Kingdom | British | 12956970001 |
Who are the persons with significant control of CUSTOM INTERCONNECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Custom Interconnect (Holdings) Ltd | Apr 06, 2016 | Charlton Road SP10 3JL Andover Cil House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0