About

Registered Number: 02026753
Date of Incorporation: 10/06/1986 (33 years and 5 months ago)
Company Status: Active
Registered Address: Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

 

Established in 1986, Custom Interconnect Ltd have registered office in Hampshire, it has a status of "Active". Custom Interconnect Ltd is VAT Registered. There are currently 101-250 employees at the business. This company has 12 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITTER, Patricia Jane 17 September 2019 - 1
GAMBLES, Carolyn 01 January 1995 12 September 2002 1
HINDLEY, David Edward 09 April 1992 31 December 1994 1
Secretary Name Appointed Resigned Total Appointments
BARNWELL, Peter, Dr 03 March 2017 26 July 2019 1
EDWARDS, Nicholas John 26 September 2013 11 March 2016 1
STOKES, David Robin 26 September 2013 08 March 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 18 September 2019
TM02 - Termination of appointment of secretary 06 September 2019
CS01 - N/A 23 July 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 20 June 2018
CH01 - Change of particulars for director 23 March 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 14 June 2017
MR04 - N/A 30 May 2017
AA - Annual Accounts 20 April 2017
MR01 - N/A 10 April 2017
TM02 - Termination of appointment of secretary 20 March 2017
AP03 - Appointment of secretary 07 March 2017
TM02 - Termination of appointment of secretary 27 July 2016
AUD - Auditor's letter of resignation 27 June 2016
AUD - Auditor's letter of resignation 17 June 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 22 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 03 February 2015
MISC - Miscellaneous document 15 August 2014
AR01 - Annual Return 09 June 2014
AD04 - Change of location of company records to the registered office 09 June 2014
MR01 - N/A 24 December 2013
AA - Annual Accounts 04 December 2013
MISC - Miscellaneous document 30 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
AP03 - Appointment of secretary 15 October 2013
AP03 - Appointment of secretary 15 October 2013
RESOLUTIONS - N/A 11 October 2013
MR01 - N/A 11 October 2013
MR04 - N/A 28 September 2013
MR04 - N/A 28 September 2013
MR04 - N/A 25 September 2013
MR04 - N/A 25 September 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 08 April 2013
AP01 - Appointment of director 04 December 2012
MISC - Miscellaneous document 10 October 2012
AA03 - Notice of resolution removing auditors 09 October 2012
AA01 - Change of accounting reference date 25 September 2012
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 17 June 2012
CH01 - Change of particulars for director 17 June 2012
AA - Annual Accounts 20 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 July 2011
AR01 - Annual Return 08 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2011
CH03 - Change of particulars for secretary 08 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2011
CH01 - Change of particulars for director 08 June 2011
SH01 - Return of Allotment of shares 07 June 2011
MG01 - Particulars of a mortgage or charge 19 January 2011
MG01 - Particulars of a mortgage or charge 31 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 December 2010
AA01 - Change of accounting reference date 06 December 2010
MG01 - Particulars of a mortgage or charge 14 September 2010
MG01 - Particulars of a mortgage or charge 14 September 2010
MG01 - Particulars of a mortgage or charge 09 September 2010
MG01 - Particulars of a mortgage or charge 09 September 2010
AUD - Auditor's letter of resignation 12 August 2010
CH01 - Change of particulars for director 20 July 2010
AR01 - Annual Return 20 July 2010
AD01 - Change of registered office address 20 July 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 07 July 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 27 March 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 12 July 2005
395 - Particulars of a mortgage or charge 04 June 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 02 July 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
AA - Annual Accounts 17 February 2004
225 - Change of Accounting Reference Date 01 August 2003
363s - Annual Return 08 July 2003
RESOLUTIONS - N/A 10 March 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
169 - Return by a company purchasing its own shares 03 February 2003
287 - Change in situation or address of Registered Office 24 January 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 08 April 2002
RESOLUTIONS - N/A 02 October 2001
RESOLUTIONS - N/A 02 October 2001
RESOLUTIONS - N/A 02 October 2001
123 - Notice of increase in nominal capital 02 October 2001
AA - Annual Accounts 27 July 2001
363s - Annual Return 10 July 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 23 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1999
AA - Annual Accounts 19 April 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 13 July 1997
363s - Annual Return 08 July 1996
288 - N/A 30 June 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 13 July 1995
288 - N/A 13 June 1995
AA - Annual Accounts 31 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 28 June 1994
AA - Annual Accounts 27 June 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 13 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1992
288 - N/A 02 September 1992
363s - Annual Return 02 September 1992
AA - Annual Accounts 11 August 1992
RESOLUTIONS - N/A 08 June 1992
128(4) - Notice of assignment of name or new name to any class of shares 08 June 1992
123 - Notice of increase in nominal capital 08 June 1992
AA - Annual Accounts 29 July 1991
363b - Annual Return 17 July 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 11 July 1990
363 - Annual Return 01 November 1989
AA - Annual Accounts 26 May 1989
363 - Annual Return 21 December 1988
AA - Annual Accounts 30 August 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 14 December 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 October 1987
287 - Change in situation or address of Registered Office 18 February 1987
288 - N/A 21 January 1987
395 - Particulars of a mortgage or charge 12 September 1986
288 - N/A 11 June 1986
287 - Change in situation or address of Registered Office 11 June 1986
CERTINC - N/A 10 June 1986
NEWINC - New incorporation documents 10 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2017 Outstanding

N/A

A registered charge 20 December 2013 Outstanding

N/A

A registered charge 26 September 2013 Fully Satisfied

N/A

Debenture 17 January 2011 Fully Satisfied

N/A

Legal assignment 30 December 2010 Fully Satisfied

N/A

Floating charge (all assets) 07 September 2010 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 07 September 2010 Fully Satisfied

N/A

All asset debenture deed 01 June 2005 Fully Satisfied

N/A

Debenture 08 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.