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Home > England & Wales Companies > CUSTOMDESIGNTECHNOLOGIES LTD
Company Information for

CUSTOMDESIGNTECHNOLOGIES LTD

2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7AH,
Company Registration Number
02081576
Private Limited Company
Active

Company Overview

About Customdesigntechnologies Ltd
CUSTOMDESIGNTECHNOLOGIES LTD was founded on 1986-12-08 and has its registered office in Guildford. The organisation's status is listed as "Active". Customdesigntechnologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CUSTOMDESIGNTECHNOLOGIES LTD
 
Legal Registered Office
2 CHANCELLOR COURT OCCAM ROAD
SURREY RESEARCH PARK
GUILDFORD
GU2 7AH
Other companies in NN13
 
Telephone01295 762100
 
Filing Information
Company Number 02081576
Company ID Number 02081576
Date formed 1986-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB460923940  
Last Datalog update: 2024-11-05 15:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOMDESIGNTECHNOLOGIES LTD
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Company Officers of CUSTOMDESIGNTECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
IAN PAUL WATSON
 Company Secretary 2005-04-28
IAN PAUL WATSON
 Director 1995-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CAMPBELL THOMPSON
 Director 1991-12-31 2015-12-21
LINDA JANE WILLIAMS
 Company Secretary 1994-11-10 2005-04-28
DAVID EDWARD JORDAN
 Company Secretary 1991-12-31 1994-11-10
DAVID EDWARD JORDAN
 Director 1991-12-31 1994-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL WATSON CDT 123 LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-10-15Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-10-15Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-10-15Audit exemption subsidiary accounts made up to 2024-03-31
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-11-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-11-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-22Audit exemption subsidiary accounts made up to 2023-03-31
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR PAUL NIGEL CONNELLY
2022-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/22 FROM Unit B Nigel Court Buckingham Road Brackley Northamptonshire NN13 7LF
2022-07-06AP01DIRECTOR APPOINTED MR SIMON MARK GIBBINS
2022-07-05DIRECTOR APPOINTED MR PAUL NIGEL CONNELLY
2022-07-05Termination of appointment of Ian Paul Watson on 2022-06-30
2022-07-05APPOINTMENT TERMINATED, DIRECTOR IAN PAUL WATSON
2022-07-05Notification of Cdt 123 Limited as a person with significant control on 2016-04-06
2022-07-05CESSATION OF IAN PAUL WATSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05Current accounting period extended from 31/12/22 TO 31/03/23
2022-07-05AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-07-05PSC07CESSATION OF IAN PAUL WATSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05PSC02Notification of Cdt 123 Limited as a person with significant control on 2016-04-06
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL WATSON
2022-07-05TM02Termination of appointment of Ian Paul Watson on 2022-06-30
2022-07-05AP01DIRECTOR APPOINTED MR PAUL NIGEL CONNELLY
2022-06-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020815760004
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020815760002
2022-03-11PSC07CESSATION OF CDT 123 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PAUL WATSON
2021-12-09PSC07CESSATION OF IAN PAUL WATSON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-09PSC02Notification of Cdt 123 Limited as a person with significant control on 2016-04-06
2021-06-09CH01Director's details changed for Mr Ian Paul Watson on 2021-06-08
2021-06-09PSC04Change of details for Mr Ian Paul Watson as a person with significant control on 2021-06-08
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020815760003
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 14560
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-13SH06Cancellation of shares. Statement of capital on 2015-12-21 GBP 14,560
2016-01-26ANNOTATIONClarification
2016-01-26SH03Purchase of own shares
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 14560
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAMPBELL THOMPSON
2016-01-12AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAMPBELL THOMPSON
2015-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 020815760004
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 020815760003
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 020815760002
2015-11-26SH30Directors statement and auditors report. Out of capital
2015-11-24RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-11-24RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-11-24RES09Resolution of authority to purchase a number of shares
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 14560
2015-05-20SH0610/04/15 STATEMENT OF CAPITAL GBP 14560
2015-05-20SH0602/04/15 STATEMENT OF CAPITAL GBP 15860
2015-05-20SH30Directors statement and auditors report. Out of capital
2015-05-20RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2015-05-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-16AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 17160
2015-01-25AR0131/12/14 FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 17160
2014-01-27AR0131/12/13 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMPBELL THOMPSON / 01/12/2013
2014-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL WATSON / 01/12/2013
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WATSON / 01/12/2013
2014-01-22AA30/09/13 TOTAL EXEMPTION SMALL
2013-02-12AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 FULL LIST
2012-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-23AUDAUDITOR'S RESIGNATION
2012-01-04AR0131/12/11 FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-11AR0131/12/10 FULL LIST
2010-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WATSON / 31/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMPBELL THOMPSON / 31/12/2009
2009-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WATSON / 01/10/2008
2008-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14169£ IC 26000/17160 27/04/07 £ SR 8840@1=8840
2007-06-15173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2007-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: UNIT 5/6 GREATWORTH PARK WELSH LANE GREATWORTH BANBURY OXFORDSHIRE OX17 2HB
2006-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-07AUDAUDITOR'S RESIGNATION
2005-06-06AUDAUDITOR'S RESIGNATION
2005-05-06288bSECRETARY RESIGNED
2005-05-06288aNEW SECRETARY APPOINTED
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-31MEM/ARTSARTICLES OF ASSOCIATION
2004-08-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-18CERTNMCOMPANY NAME CHANGED BAFBOX LIMITED CERTIFICATE ISSUED ON 18/06/02
2002-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-20123NC INC ALREADY ADJUSTED 23/02/01
2001-03-20WRES01ADOPT MEM AND ARTS 23/02/01
2001-03-20WRES14CAPITALISE £13000 23/02/01
2001-03-20(W)ELRESS80A AUTH TO ALLOT SEC 23/02/01
2001-03-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-03-07AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-24363sRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-01-21363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-11-30AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-01-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-18287REGISTERED OFFICE CHANGED ON 18/12/98 FROM: UNIT F LINCOLN PARK BUCKINGHAM ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7LE
1998-01-27363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-19AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-03-27AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to CUSTOMDESIGNTECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTOMDESIGNTECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-12-21 Outstanding RBS INVOICE FINANCE LIMITED
2015-12-21 Outstanding DAVID JOHN CAMPBELL THOMPSON
MORTGAGE DEBENTURE 1990-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOMDESIGNTECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of CUSTOMDESIGNTECHNOLOGIES LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CUSTOMDESIGNTECHNOLOGIES LTD owns 2 domain names.

lexor.co.uk   lonealarm.co.uk  

Trademarks
We have not found any records of CUSTOMDESIGNTECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOMDESIGNTECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CUSTOMDESIGNTECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOMDESIGNTECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOMDESIGNTECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOMDESIGNTECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU2 7AH