CUSTOMDRONE SOLUTIONS LIMITED
ICENTRE, OFFICE 406 HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL MK16 9FY- Active
- Private Limited Company
- Company No. 08868660
- Last Updated: 01 Mar 2024
Company Profile
CUSTOMDRONE SOLUTIONS LIMITED was incorporated on Thursday, January 30, 2014 as a Private Limited Company with registered address in NEWPORT PAGNELL. CUSTOMDRONE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 9 months and 15 days.
| Name | CUSTOMDRONE SOLUTIONS LIMITED |
|---|---|
| Company number | 08868660 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICENTRE, OFFICE 406 HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9FY |
|---|---|
| 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 |
|---|---|
| Bay Area Holding Ltd Howard Way, Interchange Park, MK16 9FY |
Dates: Monday, November 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeroen Herman Mol Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Monday, November 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against CUSTOMDRONE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CUSTOMDRONE SOLUTIONS LIMITED | 30 Jan 2014 |
| IG INTERCHANGE LIMITED | 04 Jul 2017 |
| DRONEPOINT LIMITED | 23 Apr 2021 |