About

Registered Number: 02255034
Date of Incorporation: 10/05/1988 (30 years and 7 months ago)
Company Status: Active
Registered Address: 150 High Street, Walkern, Stevenage, Hertfordshire, SG2 7NU

 

Custom Electronic Design Services Ltd was registered on 10 May 1988 with its registered office in Hertfordshire, it has a status of "Active". Custom Electronic Design Services Ltd is VAT Registered. Currently we aren't aware of the number of employees at the the company. The company has 2 directors listed as Broom, David, Mclean, Richard John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOM, David N/A - 1
MCLEAN, Richard John N/A - 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
AA - Annual Accounts 28 May 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 30 April 2017
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
363s - Annual Return 15 November 1994
AUD - Auditor's letter of resignation 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
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
PUC 2 - N/A 03 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 September 1988
RESOLUTIONS - N/A 25 August 1988
288 - N/A 18 August 1988
288 - N/A 18 August 1988
287 - Change in situation or address of Registered Office 18 August 1988
CERTNM - Change of name certificate 10 August 1988
NEWINC - New incorporation documents 10 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.