About

Date of Incorporation: 10/05/1988 (29 years and 6 months ago)
Registered Address: 166 High Street, Walkern, Stevenage, Hertfordshire, SG2 7NU, United Kingdom

 

Based in Hertfordshire, Custom Electronic Design Services Ltd was setup in 1988, it has a status of "Active". We don't currently know the number of employees at this business. Custom Electronic Design Services Ltd has 2 directors listed at Companies House. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr David Broom 10 November 1991 1
Mr Richard Mclean 10 November 1991 1
Secretary Name Appointed Total Appointments
Mr Richard Mclean 10 November 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Broom/
1951-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Richard John Mclean/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 November 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 09 February 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
363a - Annual Return 28 November 2008
AA - Annual Accounts 11 November 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 15 November 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 19 January 2007
353 - Register of members 19 January 2007
AA - Annual Accounts 21 March 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 08 December 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 16 December 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 03 December 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 29 November 1996
363s - Annual Return 19 November 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 12 December 1995
AA - Annual Accounts 28 November 1994
AUD - Auditor's letter of resignation 15 November 1994
363s - Annual Return 15 November 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 01 December 1993
288 - N/A 08 December 1992
AA - Annual Accounts 07 December 1992
363(288) - N/A 23 November 1992
363s - Annual Return 23 November 1992
AA - Annual Accounts 22 January 1992
363b - Annual Return 10 December 1991
363 - Annual Return 15 February 1991
AA - Annual Accounts 11 February 1991
AA - Annual Accounts 18 January 1990
363 - Annual Return 18 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.