CUSTOM ELECTRONICS HOLDINGS LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 3HW

Company number 04238584
Status Active
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address KEENS SHAY KEENS LIMITED, 5 GERNON WALK, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 600 ; Director's details changed for Roger Stephen Banks on 22 June 2016. The most likely internet sites of CUSTOM ELECTRONICS HOLDINGS LIMITED are www.customelectronicsholdings.co.uk, and www.custom-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Custom Electronics Holdings Limited is a Private Limited Company. The company registration number is 04238584. Custom Electronics Holdings Limited has been working since 21 June 2001. The present status of the company is Active. The registered address of Custom Electronics Holdings Limited is Keens Shay Keens Limited 5 Gernon Walk Letchworth Garden City Hertfordshire Sg6 3hw. . BANKS, Roger Stephen is a Secretary of the company. BANKS, Philip is a Director of the company. BANKS, Roger Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MULVANEY, Susan Kate Esther has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BANKS, Roger Stephen
Appointed Date: 21 June 2001
Director
BANKS, Philip
Appointed Date: 21 December 2011
40 years old
Director
BANKS, Roger Stephen
Appointed Date: 29 March 2002
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Director
MULVANEY, Susan Kate Esther
Resigned: 18 January 2010
Appointed Date: 21 June 2001
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001

CUSTOM ELECTRONICS HOLDINGS LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 600
23 Jun 2016
Director's details changed for Roger Stephen Banks on 22 June 2016
23 Jun 2016
Secretary's details changed for Roger Stephen Banks on 22 June 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
11 Jul 2001
New director appointed
03 Jul 2001
Secretary resigned
03 Jul 2001
Director resigned
03 Jul 2001
New secretary appointed
21 Jun 2001
Incorporation

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