# Custom Electronics Holdings Limited

## Details

- **Company number:** [04238584](https://find-and-update.company-information.service.gov.uk/company/04238584)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2001
- **Registered office:** BRIGHAM HOUSE, 93 HIGH STREET, BIGGLESWADE, SG18 0LD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MULVANEY, Susan Kate Esther | director | 21 Jun 2001 | 18 Jan 2010 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 21 Jun 2001 | 21 Jun 2001 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 21 Jun 2001 | 21 Jun 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






## Companies at the same address

- [Abbotsbridge Ltd](/company/01342529) (01342529)
- [Ambassador House (Carlton Hill) Limited](/company/03007519) (03007519)
- [Aoxomedia Limited](/company/11407682) (11407682)
- [Belgrove Associates Limited](/company/15915686) (15915686)
- [BL Property Letting Ltd](/company/13467799) (13467799)
- [Black Box Data Science Limited](/company/10241969) (10241969)
- [Camtile Limited](/company/02037600) (02037600)
- [Castle Payroll Consulting Limited](/company/11379364) (11379364)
- [Churchill Equity Limited](/company/10652865) (10652865)
- [Connections House Limited](/company/13206830) (13206830)