CUSTOM COMPUTER SYSTEMS LTD.
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 2SU

Company number 03089334
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address 42 WILLIAM ALLEN LANE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, RH16 2SU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 100 . The most likely internet sites of CUSTOM COMPUTER SYSTEMS LTD. are www.customcomputersystems.co.uk, and www.custom-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Balcombe Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.6 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Computer Systems Ltd is a Private Limited Company. The company registration number is 03089334. Custom Computer Systems Ltd has been working since 09 August 1995. The present status of the company is Active. The registered address of Custom Computer Systems Ltd is 42 William Allen Lane Lindfield Haywards Heath West Sussex Rh16 2su. . EASLEY, Mathew Austin is a Secretary of the company. EASLEY, Antonia Jane is a Director of the company. EASLEY, Mathew Austin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EASLEY, Mathew Austin
Appointed Date: 09 August 1995
Director
EASLEY, Antonia Jane
Appointed Date: 09 August 1995
54 years old
Director
EASLEY, Mathew Austin
Appointed Date: 09 August 1995
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 09 August 1995
Appointed Date: 09 August 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 09 August 1995
Appointed Date: 09 August 1995

Persons With Significant Control

Mr Mathew Austin Easley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Antonia Jane Easley Bmedsci Mrsclt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM COMPUTER SYSTEMS LTD. Events

13 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 45 more events
06 Sep 1995
New secretary appointed
17 Aug 1995
Registered office changed on 17/08/95 from: 47-49 green lane northwood middlesex HA6 3AE
17 Aug 1995
New director appointed
17 Aug 1995
New director appointed
09 Aug 1995
Incorporation

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