CUSTOM INTERCONNECT (HOLDINGS) LIMITED
Overview
| Company Name | CUSTOM INTERCONNECT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07654177 |
| 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 (HOLDINGS) LIMITED?
- Manufacture of loaded electronic boards (26120) / Manufacturing
Where is CUSTOM INTERCONNECT (HOLDINGS) LIMITED located?
| Registered Office Address | Cil House Charlton Road SP10 3JL Andover Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOM INTERCONNECT (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CUSTOM ACQUISITION LIMITED | Jun 01, 2011 | Jun 01, 2011 |
What are the latest accounts for CUSTOM INTERCONNECT (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for CUSTOM INTERCONNECT (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amanda Jane Boston as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Jun 30, 2025 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 076541770007, created on Aug 01, 2025 | 49 pages | MR01 | ||||||||||
Registration of charge 076541770006, created on Aug 01, 2025 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 15 pages | AA | ||||||||||
Satisfaction of charge 076541770004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 076541770005, created on Aug 16, 2022 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Amanda Jane Boston as a secretary on Mar 02, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CUSTOM INTERCONNECT (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELDRIDGE, Richard Philip | Secretary | Charlton Road SP10 3JL Andover Cil House Hampshire | 182339030001 | |||||||
| BOSTON, John George | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | United Kingdom | British | 48414360003 | |||||
| WRIGHT, Craig Richard | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | England | British | 58301380002 | |||||
| BARNWELL, Peter George, Dr | Secretary | Charlton Road SP10 3JL Andover Cil House Hampshire | 160480040001 | |||||||
| BOSTON, Amanda Jane | Secretary | Charlton Road SP10 3JL Andover Cil House Hampshire | 280679400001 | |||||||
| BARNWELL, Peter George, Dr | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | England | British | 20950530008 | |||||
| EDWARDS, Nicholas John | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | United Kingdom | British | 3326800002 | |||||
| HARWOOD, Richard Cecil | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | United Kingdom | British | 96008840002 | |||||
| STOKES, David Robin, Dr | Director | Charlton Road SP10 3JL Andover Cil House Hampshire | United Kingdom | British | 12956970001 |
Who are the persons with significant control of CUSTOM INTERCONNECT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connexion Technologies Ltd | Apr 06, 2016 | Charlton Road SP10 3JL Andover Cil House England | No | ||||||||||
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Natures of Control
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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