CUSTOM NETWORKS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 2XU

Company number 02559114
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address GREENCROFT, THREE PEARS ROAD, GUILDFORD, SURREY, GU1 2XU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of CUSTOM NETWORKS LIMITED are www.customnetworks.co.uk, and www.custom-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Custom Networks Limited is a Private Limited Company. The company registration number is 02559114. Custom Networks Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Custom Networks Limited is Greencroft Three Pears Road Guildford Surrey Gu1 2xu. . HUNT, Judith Mary is a Secretary of the company. HUNT, David William is a Director of the company. Secretary HIGGINS, Nicholas Charles has been resigned. Secretary HUNT, John Ernest Banks has been resigned. Director HIGGINS, Nicholas Charles has been resigned. Director HUNT, John Ernest Banks has been resigned. Director TULETT, Philip David has been resigned. Director YEO, Kevin Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUNT, Judith Mary
Appointed Date: 10 April 2003
Director
HUNT, David William

62 years old

Resigned Directors

Secretary
HIGGINS, Nicholas Charles
Resigned: 03 April 2003
Appointed Date: 01 May 2001
Secretary
HUNT, John Ernest Banks
Resigned: 30 April 2001
Director
HIGGINS, Nicholas Charles
Resigned: 03 April 2003
Appointed Date: 16 October 2000
66 years old
Director
HUNT, John Ernest Banks
Resigned: 31 March 2000
89 years old
Director
TULETT, Philip David
Resigned: 31 October 1997
61 years old
Director
YEO, Kevin Andrew
Resigned: 03 April 2003
Appointed Date: 16 October 2000
51 years old

Persons With Significant Control

Mr David William Hunt
Notified on: 13 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM NETWORKS LIMITED Events

15 Jan 2017
Confirmation statement made on 16 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 60 more events
20 Nov 1991
Return made up to 16/11/91; full list of members
09 Jan 1991
Ad 05/12/90--------- £ si 98@1=98 £ ic 2/100
09 Jan 1991
Accounting reference date notified as 31/12
11 Dec 1990
Secretary resigned;new secretary appointed
16 Nov 1990
Incorporation

CUSTOM NETWORKS LIMITED Charges

24 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 1995
Fixed and floating charge
Delivered: 10 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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