CUSTOM BUSINESS SOLUTIONS UK LIMITED
KENT

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Company number 05308074
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 49 SHANKLIN CLOSE, CHATHAM, KENT, ME5 7QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of CUSTOM BUSINESS SOLUTIONS UK LIMITED are www.custombusinesssolutionsuk.co.uk, and www.custom-business-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Custom Business Solutions Uk Limited is a Private Limited Company. The company registration number is 05308074. Custom Business Solutions Uk Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Custom Business Solutions Uk Limited is 49 Shanklin Close Chatham Kent Me5 7ql. . DAVIS, Lisa is a Secretary of the company. DAVIS, Bradley Mark is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIS, Lisa
Appointed Date: 08 December 2004

Director
DAVIS, Bradley Mark
Appointed Date: 08 December 2004
47 years old

Resigned Directors

Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Bradley Mark Davis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM BUSINESS SOLUTIONS UK LIMITED Events

03 Jan 2017
Confirmation statement made on 8 December 2016 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 23 more events
26 Jan 2005
New secretary appointed
26 Jan 2005
Registered office changed on 26/01/05 from: 35 firs avenue london N11 3NE
26 Jan 2005
Director resigned
26 Jan 2005
Secretary resigned
08 Dec 2004
Incorporation