CUSTOMSIS LIMITED
Company is dissolved
General Information
NAME
CUSTOMSIS LIMITED
COMPANY NUMBER
08534823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2014
ACCOUNTS MADE UP TO
31/01/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4EA
1ST 37 Panton Street
Haymarket
London
SW1Y 4EA
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 |
|---|---|
| 21/11/2024 | New Board Member Simon Baxter Rodgers (917200007) Appointed |
| 21/11/2024 | New Board Member Jennifer Le Chevalier (915042657) Appointed |
| 21/11/2024 | New Board Member Benjamin Charles Buckley Newman (918110385) Appointed |
Credit Risk Overview
Want to learn more about CUSTOMSIS 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 CUSTOMSIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSTOMSIS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 23 |
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 |
|---|---|
| 21/11/2024 | New Board Member Simon Baxter Rodgers (917200007) Appointed |
| 21/11/2024 | New Board Member Jennifer Le Chevalier (915042657) Appointed |
| 21/11/2024 | New Board Member Benjamin Charles Buckley Newman (918110385) Appointed |
| 21/11/2024 | New Board Member Julie Coward (914889617) Appointed |
| 29/04/2024 | New Board Member Lorraine Fay Wheeler (910092114) Appointed |
| 23/10/2023 | New Company Secretary IQ EQ SECRETARIES (JERSEY) LIMITED (915338881) Appointed |
| 09/04/2019 | New Board Member Thomas Hardman (919013868) Appointed |
| 09/04/2019 | New Company Secretary IQ EQ SECRETARIES (JERSEY) LIMITED (915338881) Appointed |
| 09/04/2019 | New Board Member Simon Baxter Rodgers (917200007) Appointed |
| 09/04/2019 | New Board Member Julie Coward (914889617) Appointed |
| 09/04/2019 | New Board Member Lorraine Fay Wheeler (910092114) Appointed |
| 09/04/2019 | New Board Member Paula Nora Thompson (919013792) Appointed |
| 09/04/2019 | New Board Member Dean John Douglas (919095472) Appointed |
| 09/04/2019 | New Board Member Benjamin Charles Buckley Newman (918110385) Appointed |
| 09/04/2019 | New Board Member Jennifer Le Chevalier (915042657) Appointed |
| 03/04/2019 | New Board Member Lorraine Fay Wheeler (910092114) Appointed |
| 03/04/2019 | New Board Member Jennifer Le Chevalier (915042657) Appointed |
| 03/04/2019 | New Board Member Benjamin Charles Buckley Newman (918110385) Appointed |
| 03/04/2019 | New Board Member Dean John Douglas (919095472) Appointed |
| 03/04/2019 | New Board Member Paula Nora Thompson (919013792) Appointed |
| 03/04/2019 | New Board Member Julie Coward (914889617) Appointed |
| 03/04/2019 | New Company Secretary IQ EQ SECRETARIES (JERSEY) LIMITED (915338881) Appointed |
| 03/04/2019 | New Board Member Thomas Hardman (919013868) Appointed |
| 03/04/2019 | New Board Member Simon Baxter Rodgers (917200007) Appointed |
| 27/07/2015 | Robert Michael Churchill Blackie (907368407) has left the board |
| 16/06/2015 | New Accounts filed |
| 21/05/2015 | New Accounts filed |
| 17/09/2014 | Letitia Lorretta Herviou (912251653) has left the board |
| 17/09/2014 | New Board Member Benjamin Charles Buckley Newman (918110385) Appointed |
| 17/09/2014 | New Board Member Dean John Douglas (919095472) Appointed |
| 17/09/2014 | New Board Member Jennifer Le Chevalier (915042657) Appointed |
| 18/08/2014 | New Annual Return filed |
| 15/08/2014 | New Board Member Paula Thompson (919013792) Appointed |
| 15/08/2014 | FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I) (917836034) has left the board |
| 15/08/2014 | Frank Stuart Gee (907260558) has left the board |
| 15/08/2014 | New Company Secretary FIRST NAMES SECRETARIES LIMITED (919013763) Appointed |
| 15/08/2014 | New Board Member Thomas Hardman (919013868) Appointed |
| 15/08/2014 | New Board Member Lorraine Fay Wheeler (910092114) Appointed |
| 29/05/2013 | New Board Member Frank Stuart Gee (907260558) Appointed |
| 29/05/2013 | Frank Stuart Gee (917836038) has left the board |
| 21/05/2013 | New Board Member Frank Stuart Gee (917836038) Appointed |
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