About

Registered Number: 02255034
Date of Incorporation: 10/05/1988 (30 years and 5 months ago)
Company Status: Active
Registered Address: 150 High Street, Walkern, Stevenage, Hertfordshire, SG2 7NU

 

Established in 1988, Custom Electronic Design Services Ltd has its registered office in Stevenage in Hertfordshire. The companies directors are listed as Broom, David, Mclean, Richard John at Companies House. Currently we aren't aware of the number of employees at the the company.

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.