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 8 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 |
|---|---|
| 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, (-72 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 |
|---|---|
| CUSTARD TECHNICAL SERVICES LIMITED | 03 Nov 2005 |