CUSTOM BUILT SOFTWARE LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » South Staffordshire » ST19 9DQ

Company number 03090421
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address SOMERFORD GRANGE, BREWOOD, STAFFORDSHIRE, ST19 9DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Sharon Rosetta Ridgway Davies as a director on 1 November 2015; Micro company accounts made up to 31 October 2015. The most likely internet sites of CUSTOM BUILT SOFTWARE LIMITED are www.custombuiltsoftware.co.uk, and www.custom-built-software.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 Cannock Rail Station is 5.5 miles; to Bloxwich North Rail Station is 6.5 miles; to Bloxwich Rail Station is 7.1 miles; to Coseley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Built Software Limited is a Private Limited Company. The company registration number is 03090421. Custom Built Software Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Custom Built Software Limited is Somerford Grange Brewood Staffordshire St19 9dq. . RIDGWAY DAVIES, Peter is a Secretary of the company. RIDGWAY DAVIES, Peter is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RIDGWAY DAVIES, Sharon Rosetta has been resigned. Director SYKES, Paul Alastair has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RIDGWAY DAVIES, Peter
Appointed Date: 11 August 1995

Director
RIDGWAY DAVIES, Peter
Appointed Date: 11 August 1995
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995
35 years old

Director
RIDGWAY DAVIES, Sharon Rosetta
Resigned: 01 November 2015
Appointed Date: 11 August 1995
64 years old

Director
SYKES, Paul Alastair
Resigned: 17 June 2002
Appointed Date: 01 May 2001
64 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 August 1995
Appointed Date: 11 August 1995

Persons With Significant Control

Mr Peter Ridgway-Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM BUILT SOFTWARE LIMITED Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
13 Aug 2016
Termination of appointment of Sharon Rosetta Ridgway Davies as a director on 1 November 2015
28 Jul 2016
Micro company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 19,982

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 56 more events
21 Aug 1995
New director appointed
21 Aug 1995
Director resigned;new director appointed
21 Aug 1995
Secretary resigned;new secretary appointed;director resigned
21 Aug 1995
Registered office changed on 21/08/95 from: 33 crwys road cardiff CF2 4YF
11 Aug 1995
Incorporation

CUSTOM BUILT SOFTWARE LIMITED Charges

5 September 1995
Fixed and floating charge
Delivered: 6 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…