Custom Interconnect Limited

02026753

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CIL HOUSE, ANDOVER, SP10 3JL

Incorporated 10/06/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26120

Manufacture of loaded electronic boards

Officers

Mr John George Boston

director · Since 01/01/1996

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 5 other boards

Mr Craig Richard Wright

director · Since 04/12/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Mrs Patricia Jane Mitter

director · Since 17/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Joanne Marie Wright

secretary · Since 02/03/2021

Mr Jonathan Paul Burgess

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Custom Interconnect (Holdings) Ltd

75–100% shares

Cil House, Charlton Road, Andover, SP10 3JL

Reg: 07654177 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

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Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 24/10/2022Registered 24/10/2022

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 07/04/2017Registered 10/04/2017Satisfied 01/12/2022

Charge

outstanding

HSBC BANK PLC

Created 20/12/2013Registered 24/12/2013

Charge

satisfied

LEUMI ABL LIMITED

Created 26/09/2013Registered 11/10/2013Satisfied 30/05/2017

charge

satisfied

HSBC BANK PLC

Created 17/01/2011Registered 19/01/2011Satisfied 25/09/2013

charge

satisfied

HSBC BANK PLC

Created 30/12/2010Registered 31/12/2010Satisfied 25/09/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/09/2010Registered 09/09/2010Satisfied 28/09/2013

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 07/09/2010Registered 09/09/2010Satisfied 28/09/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/06/2005Registered 04/06/2005Satisfied 08/07/2011

charge

satisfied

LLOYDS BANK PLC

Created 08/09/1986Registered 12/09/1986Satisfied 22/12/2010