CUSTARD TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CUSTARD TECHNICAL SERVICES LIMITED
COMPANY NUMBER
05611483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
03/11/2005
(19years old)
WEBSITE
www.custardgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU2 0QX
Telephone: 08006124818
TPS: No
16-22 Crawley Green Road
LUTON
LU2 0QX
Goldcrest Lodge
Upper Hexgreave
Farnsfield
Newark, Nottinghamshire
NG22 8LS
Telephone: 9717434
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CUSTARD TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSTARD TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTARD TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2022 - Present (2years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2005 - 25/01/2019 (13 years and 2 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 03/11/2005 - Present (19years) Secretary: 03/11/2005 - Present (19years) Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Leonard Slap (930023016) Appointed |
| 11/11/2022 | New Board Member James Adams (930023029) Appointed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | Nichola Ann Margaret Dodd (925582667) has left the board |
| 07/11/2022 | Michaela Hayward-Whitaker (925225427) has left the board |
| 07/11/2022 | Christopher Pass (907032110) has left the board |
| 07/11/2022 | Joseph David Smylie (927141981) has left the board |
| 07/11/2022 | New Board Member Leonard Slap (930184608) Appointed |
| 08/02/2022 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 03/07/2020 | Joseph Smylie (925582677) has left the board |
| 03/07/2020 | New Board Member Joseph David Smylie (927141981) Appointed |
| 03/07/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 04/03/2019 | New Company Secretary Nichola Ann Margaret Dodd (925582667) Appointed |
| 04/03/2019 | New Company Secretary Joseph Smylie (925582677) Appointed |
| 15/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | Mark Jon Stevenson (907044950) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Michaela Hayward-Whitaker (925225427) Appointed |
| 01/04/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Annual Return filed |
| 01/02/2016 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 06/01/2015 | Change in Reg. Office |
| 07/11/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 31/05/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
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