OpenCompanies

Custom Electronics Holdings Limited

Company number
04238584
Status
Active
Type
Ltd
Incorporated
21 Jun 2001
Nature of business
Information technology consultancy activities

Registered office

Brigham House
93 High Street
Biggleswade
SG18 0LD

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 21 Jun 2001 21 Jun 2001
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Jun 2001 21 Jun 2001
MULVANEY, Susan Kate Esther Director 21 Jun 2001 18 Jan 2010
LEPTOURGOS, Victoria Lee Director 7 Jul 2023
BANKS, Philip James Director 21 Dec 2011
BANKS, Roger Stephen Director 29 Mar 2002
BANKS, Roger Stephen Secretary 21 Jun 2001

Control

NameNature of controlNotifiedCeased
Mr Roger Stephen Banks Ownership Of Shares 75 To 100 Percent 21 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £890,957 £290,783 2
31 Mar 2024 £882,301 £299,117 2
31 Mar 2023 £915,607 £20,585 2
31 Mar 2022 £904,249 £6,504 2
31 Mar 2021 £809,238 £36,808 2
31 Mar 2020 £808,564 £72,449 2
31 Mar 2019 £779,083 £90,070 2
31 Mar 2018 £771,609 £77,358 -
31 Mar 2017 £765,710 £97,924 -
31 Mar 2016 - £86,504 -
31 Mar 2015 - £72,623 -
31 Mar 2014 - £86,563 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Companies at the same address

Data