Custom Gis Limited

Active04003052 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Paul Sai Yip Pan
Accounts type
Micro entity
Region
Wales
Address
62 Llanishen Street
Cardiff
South Glamorgan
CF14 3QD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 June 2003
British
Director · Appointed 26 May 2000
British
Born April 1964 (62)
Officer history (2 former)
13 June 2003
Appointed Mir, Akhtar Ali as Secretary
13 June 2003
Resigned Condon, Stephen Thomas John as Secretary
26 May 2000
Appointed Pan, Paul Sai Yip as Director
26 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 May 2000
Appointed Condon, Stephen Thomas John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born April 1964 (62)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£25,023
Debt Ratio
2%
Current Ratio
61.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £37,695 £32,206 £30,043 £28,050 £25,023
Balance sheet detail
20252024202320212020
Fixed Assets£753£1,003£1,253£1,957£881
Current Assets£24,676£27,712£29,455£30,915£37,529
Creditors (< 1 year)£400£400£665£666£715
Creditors (> 1 year)£6£265£0
Net Current Assets£24,276£27,312£28,790£30,249£36,814
Net Assets£25,023£28,050£30,043£32,206£37,695
Shareholder Funds£25,023£28,050£30,043£32,206£37,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates15 June 2026
6 January 2026Micro company accounts31 May 2025
15 June 2025Confirmation statement with no updates15 June 2025
9 June 2025Confirmation statement with no updates6 June 2025
12 February 2025Micro company accounts31 May 2024
Show all recent filings

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