| Company Name | Custom Class Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02999945 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 5 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Martin John Bazan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 75 Mayfield Avenue Grove Wantage Oxfordshire OX12 7ND |
| Secretary Name | Amanda Jane Bazan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Bank Clerk |
| Correspondence Address | 5 Station Road Grove Wantage Oxfordshire OX12 7PQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | N L Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(8 years, 1 month after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 22 May 2018) |
| Correspondence Address | Maple House High Street Potters Bar Hertfordshire EN6 5BS |
Location
| Registered Address | Brookfield Court Selby Road Garforth Leeds LS25 1NB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Swillington |
| Ward | Garforth and Swillington |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Martin Bazan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,132 |
| Cash | £5,628 |
| Current Liabilities | £9,342 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 29 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 July 2016 | Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51Clarendon Road Watford Herts WD17 1HP on 14 July 2016 (2 pages) |
| 10 December 2015 | Secretary's details changed for N L Secretaries Ltd on 20 July 2015 (1 page) |
| 10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 15 July 2015 | Registered office address changed from C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU to C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS on 15 July 2015 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Secretary's details changed for N L Secretaries Ltd on 10 April 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 5 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Martin John Bazan on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for N L Secretaries Ltd on 9 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for N L Secretaries Ltd on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Martin John Bazan on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 16 October 2006 | Accounts made up to 31 December 2005 (10 pages) |
| 20 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 December 2004 | Return made up to 09/12/04; full list of members (6 pages) |
| 23 April 2004 | Director's particulars changed (1 page) |
| 2 April 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 20 June 2003 | Director's particulars changed (1 page) |
| 27 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 13 January 2003 | Return made up to 09/12/02; full list of members
|
| 13 January 2003 | Registered office changed on 13/01/03 from: 5 station road grove wantage oxfordshire OX12 7PQ (1 page) |
| 21 November 2002 | Registered office changed on 21/11/02 from: 14 towers drive crowthorne berkshire RG45 7LR (1 page) |
| 21 November 2002 | Secretary's particulars changed (1 page) |
| 21 November 2002 | Director's particulars changed (1 page) |
| 8 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 13 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 6 March 2001 | Accounts made up to 31 December 2000 (10 pages) |
| 22 December 2000 | Return made up to 09/12/00; full list of members (6 pages) |
| 9 March 2000 | Accounts made up to 31 December 1999 (11 pages) |
| 15 December 1999 | Return made up to 09/12/99; full list of members (6 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 4 hardy green crowthorne berkshire RG45 7QR (1 page) |
| 17 June 1999 | Secretary's particulars changed (1 page) |
| 17 June 1999 | Director's particulars changed (1 page) |
| 16 March 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 7 December 1998 | Return made up to 09/12/98; no change of members
|
| 1 April 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 23 December 1997 | Return made up to 09/12/97; no change of members (4 pages) |
| 26 March 1997 | Resolutions
|
| 26 March 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 29 January 1997 | Return made up to 09/12/96; full list of members (6 pages) |
| 1 April 1996 | Accounts made up to 31 December 1995 (7 pages) |