CUSTOMERS INTERNATIONAL LIMITED
ORPINGTON,

Hellopages » Greater London » Bromley » BR6 8QE

Company number 02535318
Status Active
Incorporation Date 29 August 1990
Company Type Private Limited Company
Address LYNWOOD HOUSE,, CROFTON ROAD,, ORPINGTON,, KENT., BR6 8QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of CUSTOMERS INTERNATIONAL LIMITED are www.customersinternational.co.uk, and www.customers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Customers International Limited is a Private Limited Company. The company registration number is 02535318. Customers International Limited has been working since 29 August 1990. The present status of the company is Active. The registered address of Customers International Limited is Lynwood House Crofton Road Orpington Kent Br6 8qe. . RODRIGUES, Paul is a Secretary of the company. RODRIGUES, Paul is a Director of the company. TROUBRIDGE, Tessa is a Director of the company. Secretary KENDALL, Ruth Joyce has been resigned. Director ANDREWS, Paul Victor has been resigned. Director KENDALL, Howard Stanley has been resigned. Director KENDALL, Ruth Joyce has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RODRIGUES, Paul
Appointed Date: 01 January 2010
Director
RODRIGUES, Paul
Appointed Date: 01 January 2010
56 years old
Director
TROUBRIDGE, Tessa
Appointed Date: 01 January 2010
55 years old

Resigned Directors

Secretary
KENDALL, Ruth Joyce
Resigned: 31 December 2009
Director
ANDREWS, Paul Victor
Resigned: 08 February 1996
Appointed Date: 01 December 1992
70 years old
Director
KENDALL, Howard Stanley
Resigned: 10 October 2012
71 years old
Director
KENDALL, Ruth Joyce
Resigned: 01 December 1992
69 years old

Persons With Significant Control

Customers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOMERS INTERNATIONAL LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
21 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
28 Jan 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
08 Oct 1990
Secretary resigned;director resigned
08 Oct 1990
Nc inc already adjusted 01/10/90
08 Oct 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Aug 1990
Incorporation
29 Aug 1990
Incorporation

CUSTOMERS INTERNATIONAL LIMITED Charges

2 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied on 30 April 2011
Persons entitled: Neale Andrew Jackson (The Supervisor of the Cva)
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Debenture
Delivered: 5 April 2002
Status: Satisfied on 28 April 2011
Persons entitled: Howard Stanley Kendall
Description: The debenture is against book assets and debts owed to the…
16 January 1997
Debenture
Delivered: 21 January 1997
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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