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Home > England & Wales Companies > CUSTOM ELECTRONIC DESIGN SERVICES LIMITED
Company Information for

CUSTOM ELECTRONIC DESIGN SERVICES LIMITED

150 High Street, Walkern, Stevenage, HERTFORDSHIRE, SG2 7NU,
Company Registration Number
02255034
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Custom Electronic Design Services Ltd
CUSTOM ELECTRONIC DESIGN SERVICES LIMITED was founded on 1988-05-10 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Custom Electronic Design Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CUSTOM ELECTRONIC DESIGN SERVICES LIMITED
 
Legal Registered Office
150 High Street
Walkern
Stevenage
HERTFORDSHIRE
SG2 7NU
Other companies in SG2
 
Filing Information
Company Number 02255034
Company ID Number 02255034
Date formed 1988-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB491183929  
Last Datalog update: 2024-03-27 04:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM ELECTRONIC DESIGN SERVICES LIMITED
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Company Officers of CUSTOM ELECTRONIC DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN MCLEAN
Company Secretary 1991-11-10
DAVID BROOM
Director 1991-11-10
RICHARD JOHN MCLEAN
Director 1991-11-10

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
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-09Application to strike the company off the register
2022-11-17CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-02-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0110/11/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0110/11/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0110/11/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0110/11/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0110/11/10 ANNUAL RETURN FULL LIST
2010-02-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0110/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MCLEAN / 10/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOM / 10/11/2009
2008-11-28363aReturn made up to 10/11/08; full list of members
2008-11-11AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-19363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2007-01-19353LOCATION OF REGISTER OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-05363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-16363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-12-08363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-12-16363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-11-28363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-17363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/99
1999-11-24363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-12-03363sRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-01-22363sRETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-11-19363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1995-12-12363sRETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
1995-12-12AAFULL ACCOUNTS MADE UP TO 31/07/95
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-11-15AUDAUDITOR'S RESIGNATION
1994-11-15363sRETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-01363sRETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1992-12-08288DIRECTOR RESIGNED
1992-12-07AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-23363sRETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
1992-01-22AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-12-10363bRETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
1991-02-15363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-11AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-01-18AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-01-18363RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1988-10-03PUC 2WD 27/09/88 AD 06/09/88--------- £ SI 98@1=98 £ IC 2/100
1988-09-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1988-08-25SRES01ALTER MEM AND ARTS 200788
1988-08-18287REGISTERED OFFICE CHANGED ON 18/08/88 FROM: FERGUSSON HOUSE 128 CITY ROAD LONDON EC1V 2NJ
1988-08-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

Licences & Regulatory approval
We could not find any licences issued to CUSTOM ELECTRONIC DESIGN SERVICES LIMITED 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 CUSTOM ELECTRONIC DESIGN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUSTOM ELECTRONIC DESIGN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of CUSTOM ELECTRONIC DESIGN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM ELECTRONIC DESIGN SERVICES LIMITED
Trademarks
We have not found any records of CUSTOM ELECTRONIC DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM ELECTRONIC DESIGN SERVICES LIMITED. 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 (62012 - Business and domestic software development) as CUSTOM ELECTRONIC DESIGN SERVICES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM ELECTRONIC DESIGN SERVICES LIMITED 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 CUSTOM ELECTRONIC DESIGN SERVICES LIMITED 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 CUSTOM ELECTRONIC DESIGN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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