CUSTOMISED ELECTRICAL SYSTEMS LTD
EDMONTON

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Company number 06316580
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address UNIT F27 HASTINGWOOD TRADING ESTATE, HARBET ROAD, EDMONTON, LONDON, N18 3HT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CUSTOMISED ELECTRICAL SYSTEMS LTD are www.customisedelectricalsystems.co.uk, and www.customised-electrical-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and four months. Customised Electrical Systems Ltd is a Private Limited Company. The company registration number is 06316580. Customised Electrical Systems Ltd has been working since 18 July 2007. The present status of the company is Active. The registered address of Customised Electrical Systems Ltd is Unit F27 Hastingwood Trading Estate Harbet Road Edmonton London N18 3ht. The company`s financial liabilities are £357.11k. It is £63.45k against last year. The cash in hand is £231.43k. It is £-6.56k against last year. And the total assets are £655.48k, which is £75.33k against last year. APPLEBY, Daniel is a Secretary of the company. APPLEBY, Daniel is a Director of the company. CLARKE, Matthew Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


customised electrical systems Key Finiance

LIABILITIES £357.11k
+21%
CASH £231.43k
-3%
TOTAL ASSETS £655.48k
+12%
All Financial Figures

Current Directors

Secretary
APPLEBY, Daniel
Appointed Date: 23 July 2007
Director
APPLEBY, Daniel
Appointed Date: 23 July 2007
38 years old
Director
CLARKE, Matthew Charles
Appointed Date: 23 July 2007
38 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 July 2007
Appointed Date: 18 July 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 July 2007
Appointed Date: 18 July 2007

Persons With Significant Control

Matthew Charles Clarke
Notified on: 6 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Appleby
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOMISED ELECTRICAL SYSTEMS LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 18 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2016
Registration of charge 063165800001, created on 5 February 2016
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 27 more events
17 Sep 2007
New secretary appointed;new director appointed
17 Sep 2007
New director appointed
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
18 Jul 2007
Incorporation

CUSTOMISED ELECTRICAL SYSTEMS LTD Charges

5 February 2016
Charge code 0631 6580 0001
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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