CUSTOM ELECTRONICS HOLDINGS LIMITED

CUSTOM ELECTRONICS HOLDINGS LIMITED is an active private limited company, incorporated on 21 June 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on High Street, Biggleswade. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CUSTOM ELECTRONICS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BRIGHAM HOUSE
Address Line 2	93 HIGH STREET
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	SG18 0LD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CUSTOM ELECTRONICS HOLDINGS LIMITED

Directors

(The company's officers)

MR PHILIP BANKS

(~39 year old British national)

BRIGHAM HOUSE 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2011

ROGER STEPHEN BANKS

(~70 year old British national)

57B LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8ED, ENGLAND

Current Director
Gives occupation as COMPUTER ENGINEER
Usually resident in ENGLAND

Appointed on 29/03/2002

MS VICTORIA LEE LEPTOURGOS

(~69 year old American national)

BRIGHAM HOUSE 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/2023

ROGER STEPHEN BANKS

(~70 year old British national)

57B LONDON ROAD, BIGGLESWADE, BEDFORDSHIRE, SG18 8ED, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 21/06/2001

Shareholders

(Persons of Significant Control)

Mr Roger Stephen Banks

(~70 year old British national)

Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

Owns between 75% and 100% of the shares.

Notified on 21/06/2017

Connections

(Shared officers)

DATASMALL LIMITED

MR PHILIP BANKS
ROGER STEPHEN BANKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)