Company Information for

CUSTOM SYSTEMS LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,

Company Registration Number

05006176

Private Limited Company

Liquidation

About Custom Systems Ltd

CUSTOM SYSTEMS LIMITED was founded on 2004-01-05 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Custom Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CUSTOM SYSTEMS LIMITED
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in NP25
Previous Names
MCM SPECIAL PRODUCTS LIMITED
21/11/2012

Filing Information

Company Number05006176
Date formed2004-01-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2013
Account next due30/09/2015
Latest filing return05/01/2014
Filing return next due02/02/2015
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2018-08-05 20:12:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Bradley Company Secretary 2011-10-07
Stephen Bradley Director COMPANY DIRECTOR 2004-01-05 UNITED KINGDOM
Shaun Douglas Heard Director COMPANY DIRECTOR 2011-09-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Timbrell Director 2004-01-05 2012-12-14
Alan Timbrell Company Secretary 2004-01-05 2012-02-06
London Law Secretarial Limited Nominated Secretary 2004-01-05 2004-01-05
London Law Services Limited Nominated Director 2004-01-05 2004-01-05

Related Directorships for Stephen Bradley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Bradley METAL CONTRACT MANAGEMENT LIMITEDDirector 1998-10-29 CURRENT 1998-10-29 Liquidation

Related Directorships for Shaun Douglas Heard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun Douglas Heard METAL CONTRACT MANAGEMENT LIMITEDDirector 1998-10-29 CURRENT 1998-10-29 Liquidation