CUSTOMLINK SYSTEMS LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE27 6UN

Company number 02999984
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address 9 SHARP CLOSE, ST. IVES, CAMBRIDGESHIRE, PE27 6UN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of CUSTOMLINK SYSTEMS LIMITED are www.customlinksystems.co.uk, and www.customlink-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Customlink Systems Limited is a Private Limited Company. The company registration number is 02999984. Customlink Systems Limited has been working since 09 December 1994. The present status of the company is Active. The registered address of Customlink Systems Limited is 9 Sharp Close St Ives Cambridgeshire Pe27 6un. . BLOOD, Judith Susan is a Secretary of the company. BENNETTON, Adrian Leon is a Director of the company. Secretary BENNETTON, Adrian Leon has been resigned. Secretary WELCH, Christina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETTON, Christina has been resigned. Director TURNER, Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLOOD, Judith Susan
Appointed Date: 22 December 2008
Director
BENNETTON, Adrian Leon
Appointed Date: 04 January 1995
75 years old

Resigned Directors

Secretary
BENNETTON, Adrian Leon
Resigned: 22 January 1996
Appointed Date: 04 January 1995
Secretary
WELCH, Christina
Resigned: 22 December 2008
Appointed Date: 22 January 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 1995
Appointed Date: 09 December 1994
Director
BENNETTON, Christina
Resigned: 27 January 2007
Appointed Date: 22 January 1996
74 years old
Director
TURNER, Andrew
Resigned: 22 January 1996
Appointed Date: 04 January 1995
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 1995
Appointed Date: 09 December 1994

Persons With Significant Control

Mr Adrian Leon Bennetton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMLINK SYSTEMS LIMITED Events

10 Dec 2016
Confirmation statement made on 9 December 2016 with updates
07 Sep 2016
Micro company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 53 more events
09 Jan 1996
Return made up to 09/12/95; full list of members
13 Feb 1995
Company name changed floatmarket LIMITED\certificate issued on 14/02/95
19 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jan 1995
Registered office changed on 13/01/95 from: classic house 174-180 old street london EC1V 9BP
09 Dec 1994
Incorporation

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