Custom Technology Solutions started in year 1996 as Private Limited Company with registration number 03147562. The Custom Technology Solutions company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Halesowen at Belfont House. Postal code: B62 8DD. Since 5th July 2001 Custom Technology Solutions Limited is no longer carrying the name Finemark Security Systems.
The firm has 3 directors, namely Mayamiko K., Brett E. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 30 June 1998 and Mayamiko K. has been with the company for the least time - from 4 March 2022. As of 13 May 2024, there were 3 ex directors - Michael M., Martin H. and others listed below. There were no ex secretaries.
| Office Address | Belfont House |
| Office Address2 | Mucklow Hill |
| Town | Halesowen |
| Post code | B62 8DD |
| Country of origin | United Kingdom |
| Registration Number | 03147562 |
| Date of Incorporation | Wed, 17th Jan 1996 |
| Industry | Security systems service activities |
| End of financial Year | 31st August |
| Company age | 28 years old |
| Account next due date | Fri, 31st May 2024 (18 days left) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 04 March 2022
Position: Director
Appointed: 18 September 2007
Position: Director
Appointed: 30 June 1998
The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Eberbach Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Andrew M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Eberbach Limited
Acre House, 11/15 William Road, London, NW1 3ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11068506 |
| Notified on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Finemark Security Systems | July 5, 2001 |
| Finemark Management | October 9, 1998 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 774 461 | 2 221 969 |
| Current Assets | 2 598 172 | 3 131 193 |
| Debtors | 1 688 294 | 747 849 |
| Net Assets Liabilities | 1 892 414 | 2 241 947 |
| Other Debtors | 267 208 | 141 568 |
| Property Plant Equipment | 34 522 | 17 606 |
| Total Inventories | 135 417 | 161 375 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 164 474 | 126 261 |
| Average Number Employees During Period | 21 | 21 |
| Corporation Tax Payable | 259 620 | 252 137 |
| Creditors | 733 721 | 903 507 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 52 274 | |
| Disposals Property Plant Equipment | 55 129 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 061 | |
| Net Current Assets Liabilities | 1 864 451 | 2 227 686 |
| Other Creditors | 135 111 | 150 125 |
| Other Taxation Social Security Payable | 95 639 | 100 517 |
| Property Plant Equipment Gross Cost | 198 996 | 143 867 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 559 | 3 345 |
| Total Assets Less Current Liabilities | 1 898 973 | 2 245 292 |
| Trade Creditors Trade Payables | 243 351 | 400 728 |
| Trade Debtors Trade Receivables | 1 421 086 | 606 281 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to 31st August 2023 from 28th February 2023 filed on: 12th, October 2023 |
accounts | Free Download (1 page) |
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