CUSTOMSWITCH LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 7RN

Company number 03035857
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address WEST TUTNALL HOUSE, CLAINES LANE, CLAINES, WORCESTER, WORCESTERSHIRE, WR3 7RN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of CUSTOMSWITCH LIMITED are www.customswitch.co.uk, and www.customswitch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Customswitch Limited is a Private Limited Company. The company registration number is 03035857. Customswitch Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Customswitch Limited is West Tutnall House Claines Lane Claines Worcester Worcestershire Wr3 7rn. . WIDDOWSON, Fiona Jane is a Secretary of the company. WIDDOWSON, Fiona Jane is a Director of the company. WIDDOWSON, Piers James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WIDDOWSON, Fiona Jane
Appointed Date: 12 June 1995

Director
WIDDOWSON, Fiona Jane
Appointed Date: 29 December 1996
62 years old

Director
WIDDOWSON, Piers James
Appointed Date: 12 June 1995
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 June 1995
Appointed Date: 21 March 1995

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 June 1995
Appointed Date: 21 March 1995

Persons With Significant Control

Mr Piers James Widdowson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

Mrs Fiona Jane Widdowson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOMSWITCH LIMITED Events

25 Apr 2017
Confirmation statement made on 21 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
05 Nov 1996
Return made up to 21/03/96; full list of members
  • 363(287) ‐ Registered office changed on 05/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

19 Jun 1995
Director resigned;new director appointed
19 Jun 1995
Secretary resigned;new secretary appointed
19 Jun 1995
Registered office changed on 19/06/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Mar 1995
Incorporation