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Custom Technology Solutions Ltd

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Full Company Report  CUSTOM TECHNOLOGY SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 25, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

FINEMARK MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 03147562
Record last updated Thursday, February 9, 2023 1:21:47 PM UTC
Official Address Belfont House Mucklow Hill Halesowen West Midlands B628dd North, Halesowen North
There are 3 companies registered at this street
Locality Halesowen North
Region Dudley, England
Postal Code B628DD
Sector Security systems service activities

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CUSTOM TECHNOLOGY SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112022-122024-72024-112025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 8, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 4, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Financials Mar 25, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Annual return Annual return
Registry Mar 21, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 21, 2013 Annual return Annual return
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Financials Mar 2, 2011 Annual accounts 3147... Annual accounts 3147...
Registry Jan 17, 2011 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Jan 23, 2009 Annual return 3147... Annual return 3147...
Financials May 1, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Appointment of a director Appointment of a director
Registry Sep 18, 2007 Appointment of a man as Contracts Manager and Director Appointment of a man as Contracts Manager and Director
Registry Sep 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 4, 2007 Annual accounts Annual accounts
Registry Feb 18, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2007 Annual return Annual return
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 2, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 15, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Financials Mar 18, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Jan 26, 2004 Annual return Annual return
Financials Feb 20, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Annual return Annual return
Registry Jan 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2003 Notice of change of directors or secretaries or in their particulars 3147... Notice of change of directors or secretaries or in their particulars 3147...
Financials Feb 8, 2002 Annual accounts Annual accounts
Registry Jan 26, 2002 Annual return Annual return
Registry Sep 11, 2001 Appointment of a director Appointment of a director
Registry Sep 4, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Change of name certificate Change of name certificate
Registry Jul 4, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Jan 21, 2001 Annual return Annual return
Registry Dec 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2000 Register of members Register of members
Registry May 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Feb 2, 2000 Annual return Annual return
Registry Oct 7, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Feb 15, 1999 Annual return Annual return
Registry Oct 9, 1998 Company name change Company name change
Registry Oct 8, 1998 Change of name certificate Change of name certificate
Registry Jul 23, 1998 Appointment of a director Appointment of a director
Registry Jul 23, 1998 Resignation of a director Resignation of a director
Registry Jul 1, 1998 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 30, 1998 Appointment of a man as Director Appointment of a man as Director
Financials May 5, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Annual return Annual return
Registry Jan 28, 1997 Annual return 3147... Annual return 3147...
Financials Oct 20, 1996 Annual accounts Annual accounts
Registry Oct 20, 1996 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1996 Director resigned, new director appointed 3147... Director resigned, new director appointed 3147...
Registry Apr 9, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Apr 9, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 29, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 1996 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Jan 17, 1996 Two appointments: 2 companies Two appointments: 2 companies
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