CUSTOM ADVANCED SYSTEMS LIMITED
NEWCASTLE UPON TYNE K T M ENTERPRISES LIMITED

Hellopages » Northumberland » Northumberland » NE20 9LF
Company number 05001933
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 7 PINEGARTH, DARRAS HALL, PONTELAND, NEWCASTLE UPON TYNE, NE20 9LF
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of CUSTOM ADVANCED SYSTEMS LIMITED are www.customadvancedsystems.co.uk, and www.custom-advanced-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Blaydon Rail Station is 5 miles; to Prudhoe Rail Station is 6 miles; to Newcastle Rail Station is 7.3 miles; to Dunston Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Advanced Systems Limited is a Private Limited Company. The company registration number is 05001933. Custom Advanced Systems Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Custom Advanced Systems Limited is 7 Pinegarth Darras Hall Ponteland Newcastle Upon Tyne Ne20 9lf. . MAUGHAN, Kenneth is a Secretary of the company. MAUGHAN, Kenneth is a Director of the company. MAUGHAN, Tracy Linton is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MAUGHAN, Kenneth
Appointed Date: 22 December 2003
Director
MAUGHAN, Kenneth
Appointed Date: 22 December 2003
72 years old
Director
MAUGHAN, Tracy Linton
Appointed Date: 22 December 2003
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 06 January 2004
Appointed Date: 22 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 January 2004
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Kenneth Maughan
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUSTOM ADVANCED SYSTEMS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
...
... and 25 more events
23 Jan 2004
Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100
23 Jan 2004
New director appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
22 Dec 2003
Incorporation

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