Menna Overview
Here’s a quick overview of CUSTOM ELECTRONIC FIRE & SECURITY LIMITED 👀 — a Blaydon-On-Tyne based business that started in 1999.
CUSTOM ELECTRONIC FIRE & SECURITY LIMITED
- Company statusactive
- Company No03715151
- Age27 years 5 months Incorporated 18 February 1999
- Officers3
Address
Unit 2a Cowen Road, Blaydon-On-Tyne, NE21 5TW, England
CUSTOM ELECTRONIC FIRE & SECURITY LIMITED is an active company incorporated on 18 February 1999 and based in Blaydon-On-Tyne, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 29 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Capital Cancellation Shares
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STODDART, Caroline | secretary | 30 Sept 2022 | |
| STODDART, Ian Barry | director | Jun 1965 | 30 Sept 2022 |
| STODDART, Jack David | director | Aug 1994 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jack David Stoddart | Aug 1994 | 16 May 2025 |
| Mr Ian Barry Stoddart | Jun 1965 | 30 Sept 2022 |
| Mr Scott Beresford | Jan 1958 | 01 Jul 2016 |
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HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
MULLARKEY, James are mutual persons.
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STODDART, Jack David are mutual persons.
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Here’s a quick overview of CUSTOM ELECTRONIC FIRE & SECURITY LIMITED 👀 — a Blaydon-On-Tyne based business that started in 1999.