CUSTARD TECHNICAL SERVICES LIMITED
16-22 CRAWLEY GREEN ROAD, LUTON  LU2 0QX- Active
- Private Limited Company
- Company No. 05611483
- Last Updated: 01 Mar 2024
Company Profile
CUSTARD TECHNICAL SERVICES LIMITED was incorporated on Thursday, November 3, 2005 as a Private Limited Company with registered address in LUTON. CUSTARD TECHNICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 11 months and 7 days.
Name | CUSTARD TECHNICAL SERVICES LIMITED |
---|---|
Company number | 05611483 |
Company type | Private Limited Company |
Incorporation date | 03 Nov 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
16-22 CRAWLEY GREEN ROAD LUTON LU2 0QX |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Thrive Uk Holdings Limited Crawley Green Road, LU2 0QX |
Dates: Wednesday, November 2, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Angela Diane Pass Nationality: British |
Dates: Friday, January 25, 2019 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
|
Mr Mark Jon Stevenson Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, January 25, 2019
ownership of shares 25 to 50 percent
|
Mr Christopher Pass Nationality: British |
Dates: Sunday, January 1, 2017 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-71 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 25 February 2017 |
Last confirmation statement dated | 28 January 2016 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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CUSTARD TECHNICAL SERVICES LIMITED | 03 Nov 2005 |