CT

CUSTOM TECHNOLOGY SOLUTIONS LIMITED

Active

Company number 03147562

Halesowen · Incorporated 17 January 1996

Belfont House, Mucklow Hill, Halesowen, West Midlands, B62 8DD

Last updated on 5 July 2026

Security systems service activities · SIC 80200

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2002

Company history

Previous company names

FINEMARK MANAGEMENT LIMITED · 17 January 1996 – 9 October 1998

FINEMARK SECURITY SYSTEMS LIMITED · 9 October 1998 – 5 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 May 2026
Next due
7 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eberbach Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 March 2022

Funding

1 funding round
20 March 2002
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Small
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Resolution
Resolution
25 November 2024 View
Memorandum Articles
Incorporation
25 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Accounts With Accounts Type Small
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2022 View
Resolution
Resolution
21 April 2022 View
Memorandum Articles
Incorporation
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Capital Allotment Shares
Capital
24 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2021 View
Change Person Director Company With Change Date
Officers
22 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
7 February 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2007 View
Legacy
Address
18 February 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2005 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
21 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
11 September 2001 View
Legacy
Capital
3 August 2001 View
Legacy
Officers
10 July 2001 View
Certificate Change Of Name Company
Change Of Name
5 July 2001 View
Legacy
Officers
30 April 2001 View
Accounts With Accounts Type Small
Accounts
17 April 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Address
16 May 2000 View
Legacy
Address
16 May 2000 View
Accounts With Accounts Type Small
Accounts
18 April 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Mortgage
7 October 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Small
Accounts
30 April 1999 View
Legacy
Annual Return
15 February 1999 View
Certificate Change Of Name Company
Change Of Name
8 October 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
23 July 1998 View
Accounts With Accounts Type Small
Accounts
5 May 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1996 View
Legacy
Accounts
20 October 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Capital
9 April 1996 View
Legacy
Accounts
9 April 1996 View
Legacy
Address
29 February 1996 View
Incorporation Company
Incorporation
17 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

B62 8DD

CENTRE SECURITY INNOVATIONS LIMITED
#07025559
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