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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Bazan, Martin John
    Computer Consultant born in December 1958
    Individual (1 offspring)
    Officer
    1994-12-09 ~ now
    OF - Director → CIF 0
    Mr Martin John Bazan
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bazan, Amanda Jane
    Bank Clerk
    Individual (1 offspring)
    Officer
    1994-12-09 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1994-12-09 ~ 1994-12-09
    OF - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1994-12-09 ~ 1994-12-09
    OF - Nominee Director → CIF 0
  • 5
    N L SECRETARIES LTD
    N L SECRETARIES LIMITED 03193534
    Nyman Linden, Maple House, High Street, Potters Bar, Hertfordshire, England
    Dissolved Corporate (10 parents, 73 offsprings)
    Officer
    2003-01-15 ~ 2018-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CUSTOM CLASS SYSTEMS LIMITED

Period: 1994-12-09 ~ 2019-04-09
Company number: 02999945
Registered name
CUSTOM CLASS SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
427 GBP2018-09-30
573 GBP2017-12-31
Debtors
2,070 GBP2017-12-31
Cash at bank and in hand
250 GBP2018-09-30
12,062 GBP2017-12-31
Current Assets
250 GBP2018-09-30
14,132 GBP2017-12-31
Net Current Assets/Liabilities
-338 GBP2018-09-30
4,674 GBP2017-12-31
Net Assets/Liabilities
89 GBP2018-09-30
5,247 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-09-30
100 GBP2017-12-31
Retained earnings (accumulated losses)
-11 GBP2018-09-30
5,147 GBP2017-12-31
Equity
89 GBP2018-09-30
5,247 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,103 GBP2018-09-30
7,103 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
7,103 GBP2018-09-30
7,103 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,676 GBP2018-09-30
6,530 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,676 GBP2018-09-30
6,530 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
146 GBP2018-01-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146 GBP2018-01-01 ~ 2018-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
427 GBP2018-09-30
573 GBP2017-12-31
Trade Debtors/Trade Receivables
2,070 GBP2017-12-31
Debtors
Current
2,070 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
19 GBP2018-09-30
Taxation/Social Security Payable
7,914 GBP2017-12-31
Other Creditors
569 GBP2018-09-30
1,544 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2018-09-30
Bank Overdrafts
Current
19 GBP2018-09-30

  • CUSTOM CLASS SYSTEMS LIMITED
    Info
    Registered number 02999945
    Brookfield Court Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 and dissolved on 2019-04-09 (24 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.