Custom Interconnect Ltd was setup in 1986, it's status is listed as "Active". The companies directors are listed as Barnwell, Peter, Dr, Edwards, Nicholas John, Stokes, David Robin, Gambles, Carolyn in the Companies House registry. 101-250 people work at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAMBLES, Carolyn | 01 January 1995 | 12 September 2002 | 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 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| 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 |
| 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 |
