Company number 02999945
Status Active
Incorporation Date 9 December 1994
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE, 51CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CUSTOM CLASS SYSTEMS LIMITED are www.customclasssystems.co.uk, and www.custom-class-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Class Systems Limited is a Private Limited Company.
The company registration number is 02999945. Custom Class Systems Limited has been working since 09 December 1994.
The present status of the company is Active. The registered address of Custom Class Systems Limited is 4th Floor Radius House 51clarendon Road Watford Herts Wd17 1hp. The company`s financial liabilities are £0.71k. It is £-0.68k against last year. And the total assets are £6.18k, which is £-1.45k against last year. N L SECRETARIES LTD is a Secretary of the company. BAZAN, Martin John is a Director of the company. Secretary BAZAN, Amanda Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
custom class systems Key Finiance
LIABILITIES
£0.71k
-49%
CASH
n/a
TOTAL ASSETS
£6.18k
-20%
All Financial Figures
Current Directors
Secretary
N L SECRETARIES LTD
Appointed Date: 15 January 2003
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 1994
Appointed Date: 09 December 1994
Persons With Significant Control
Mr Martin John Bazan
Notified on: 9 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CUSTOM CLASS SYSTEMS LIMITED Events
29 May 2017
Total exemption full accounts made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51Clarendon Road Watford Herts WD17 1HP on 14 July 2016
10 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
...
... and 58 more events
01 Apr 1996
Accounts made up to 31 December 1995
24 Jan 1996
Return made up to 09/12/95; full list of members
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363(287) ‐
Registered office changed on 24/01/96
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18 Jan 1995
Ad 21/12/94--------- £ si 98@1=98 £ ic 2/100
21 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed