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Custom Technology Solutions Limited

Custom Technology Solutions Limited is an active company incorporated on 17 January 1996 with the registered office located in Halesowen, West Midlands. Custom Technology Solutions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03147562
Private limited company
Age
29 years
Incorporated 17 January 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Belfont House
Mucklow Hill
Halesowen
West Midlands
B62 8DD
Same address for the past 18 years
Telephone
01215506193
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Sep 1972
Director • Contracts Manager • British • Lives in England • Born in Jul 1973
Eberbach Limited
PSC
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Mutual Companies
Finemark Holdings Limited
Mr Brett Lee Evans and Mr Andrew John Marston are mutual people.
Active
Centre Security Innovations Limited
Mr Brett Lee Evans and Mayamiko Allen Harrison Kachingwe are mutual people.
Active
Finemark Management LLP
Mr Brett Lee Evans and Mr Andrew John Marston are mutual people.
Active
Pole Position Marketing LLP
Mr Brett Lee Evans and Mr Andrew John Marston are mutual people.
Active
Daemon Fire & Security Limited
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Strongarm Security Ltd
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Genesis Integrated Systems Limited
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Id Integrated Security Limited
Mayamiko Allen Harrison Kachingwe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 3 Mar31 Aug 2023
Traded for 18 months
Cash in Bank
£152.61K
Decreased by £2.07M (-93%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£5.53M
Increased by £2.38M (+76%)
Total Liabilities
-£2.62M
Increased by £1.71M (+189%)
Net Assets
£2.91M
Increased by £668.74K (+30%)
Debt Ratio (%)
47%
Increased by 18.54% (+64%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
New Charge Registered
10 Months Ago on 11 Nov 2024
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Accounting Period Extended
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Grey's Secretarial Services Limited Resigned
2 Years 7 Months Ago on 8 Feb 2023
Accounting Period Shortened
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 2 Sep 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 1 Jul 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Registration of charge 031475620003, created on 11 November 2024
Submitted on 14 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 5 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 11 Jun 2024
Previous accounting period extended from 28 February 2023 to 31 August 2023
Submitted on 12 Oct 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 29 Mar 2023
Repayment History
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