CUSTOM INTERCONNECT LIMITED (02026753)

CUSTOM INTERCONNECT LIMITED

Company summary

Company number: 02026753
Status: ACTIVE
Incorporated / age: 10 June 198640 years
Registered office: Cil House, Charlton Road, Andover, Hampshire, SP10 3JL
Accounts due: 31 March 2027
Confirmation statement due: 22 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cil House, Charlton Road, Andover, Hampshire, SP10 3JL
Nature of business
Manufacture of loaded electronic boards

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WRIGHT, Joanne Marie ACTIVE	Secretary	02 Mar 2021				Cil House, Charlton Road, Andover, Hampshire, SP10 3JL
ABBOTT, Nicholas ACTIVE	Director	23 Jun 2026		England	December 1985	Cil House, Charlton Road, Andover, Hampshire, SP10 3JL
BOSTON, John George ACTIVE	Director	01 Jan 1996		United Kingdom	September 1961	Cil House, Charlton Road, Andover, Hampshire, SP10 3JL
BURGESS, Jonathan Paul ACTIVE	Director	13 Nov 2025		England	April 1970	Cil House, Charlton Road, Andover, Hampshire, SP10 3JL
MITTER, Patricia Jane ACTIVE	Director	17 Sep 2019		England	July 1957	Cil House, Charlton Road, Andover, Hampshire, SP10 3JL
WRIGHT, Craig Richard ACTIVE	Director	04 Dec 2012		England	December 1968	Cil House, Charlton Road, Andover, Hampshire, SP10 3JL, United Kingdom
BARNWELL, Peter, Dr RESIGNED	Secretary	03 Mar 2017	26 Jul 2019			Cil House, Charlton Road, Andover, Hampshire, SP10 3JL
BARNWELL, Peter George, Dr RESIGNED	Secretary	06 Dec 2006	26 Sep 2013			Wheel Barn, Sorley, Kingsbridge, Devon, TQ7 4BP, England
EDWARDS, Nicholas John RESIGNED	Secretary	26 Sep 2013	11 Mar 2016			Cil House, Charlton Road, Andover, Hampshire, SP10 3JL, United Kingdom
GAMBLES, Carolyn RESIGNED	Secretary	01 Jan 1995	12 Sep 2002			Oak Cottage 46 Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8DB
STOKES, David Robin RESIGNED	Secretary	26 Sep 2013	08 Mar 2017			Cil House, Charlton Road, Andover, Hampshire, SP10 3JL, United Kingdom
STOKES, David Robin, Dr RESIGNED	Secretary	12 Sep 2002	06 Dec 2006			28 Semaphore Road, Guildford, Surrey, GU1 3PT
STOKES, David Robin, Dr RESIGNED	Secretary		30 Jun 1994			28 Semaphore Road, Guildford, Surrey, GU1 3PT
BARNWELL, Peter George, Dr RESIGNED	Director		26 Sep 2013	England	July 1944	Wheel Barn, Sorley, Kingsbridge, Devon, TQ7 4BP, England
DARGAN, Nigel William Robert RESIGNED	Director	11 Jan 2025	08 Sep 2025	England	June 1972	Cil House, Charlton Road, Andover, Hampshire, SP10 3JL
EDWARDS, Nicholas John RESIGNED	Director		26 Sep 2013	United Kingdom	May 1955	Dairy Farm Cottage, North Houghton, Stockbridge, Hampshire, SO20 6LF
GAMBLES, Carolyn RESIGNED	Director	01 Jan 1995	12 Sep 2002		January 1952	Oak Cottage 46 Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8DB
HARWOOD, Richard Cecil RESIGNED	Director	23 Oct 2003	26 Sep 2013	United Kingdom	September 1943	The Old House, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JQ
HINDLEY, David Edward RESIGNED	Director	09 Apr 1992	31 Dec 1994	United Kingdom	November 1949	14 Lower Road, Old Bedhampton, Havant, Hampshire, PO9 3LH
STOKES, David Robin, Dr RESIGNED	Director		26 Sep 2013	United Kingdom	September 1946	28 Semaphore Road, Guildford, Surrey, GU1 3PT

WRIGHT, Joanne Marie ACTIVE
Role: Secretary
Appointed on: 02 Mar 2021
Address: Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

ABBOTT, Nicholas ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: December 1985
Address: Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

BOSTON, John George ACTIVE
Role: Director
Appointed on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

BURGESS, Jonathan Paul

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WRIGHT, Joanne Marie ACTIVE

Secretary

02 Mar 2021

Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

ABBOTT, Nicholas ACTIVE

Director

23 Jun 2026

England

December 1985

Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

BOSTON, John George ACTIVE

Director

01 Jan 1996

United Kingdom

September 1961

Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

BURGESS, Jonathan Paul ACTIVE

Director

13 Nov 2025

England

April 1970

Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

MITTER, Patricia Jane ACTIVE

Director

17 Sep 2019

England

July 1957

Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

WRIGHT, Craig Richard ACTIVE

Director

04 Dec 2012

England

December 1968

Cil House, Charlton Road, Andover, Hampshire, SP10 3JL, United Kingdom

BARNWELL, Peter, Dr RESIGNED

Secretary

03 Mar 2017

26 Jul 2019

Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

BARNWELL, Peter George, Dr RESIGNED

Secretary

06 Dec 2006

26 Sep 2013

Wheel Barn, Sorley, Kingsbridge, Devon, TQ7 4BP, England

EDWARDS, Nicholas John RESIGNED

Secretary

26 Sep 2013

11 Mar 2016

Cil House, Charlton Road, Andover, Hampshire, SP10 3JL, United Kingdom

GAMBLES, Carolyn RESIGNED

Secretary

01 Jan 1995

12 Sep 2002

Oak Cottage 46 Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8DB

STOKES, David Robin RESIGNED

Secretary

26 Sep 2013

08 Mar 2017

Cil House, Charlton Road, Andover, Hampshire, SP10 3JL, United Kingdom

STOKES, David Robin, Dr RESIGNED

Secretary

12 Sep 2002

06 Dec 2006

28 Semaphore Road, Guildford, Surrey, GU1 3PT

STOKES, David Robin, Dr RESIGNED

Secretary

30 Jun 1994

28 Semaphore Road, Guildford, Surrey, GU1 3PT

BARNWELL, Peter George, Dr RESIGNED

Director

26 Sep 2013

England

July 1944

Wheel Barn, Sorley, Kingsbridge, Devon, TQ7 4BP, England

DARGAN, Nigel William Robert RESIGNED

Director

11 Jan 2025

08 Sep 2025

England

June 1972

Cil House, Charlton Road, Andover, Hampshire, SP10 3JL

EDWARDS, Nicholas John RESIGNED

Director

26 Sep 2013

United Kingdom

May 1955

Dairy Farm Cottage, North Houghton, Stockbridge, Hampshire, SO20 6LF

GAMBLES, Carolyn RESIGNED

Director

01 Jan 1995

12 Sep 2002

January 1952

Oak Cottage 46 Burys Bank Road, Greenham, Thatcham, Berkshire, RG19 8DB

HARWOOD, Richard Cecil RESIGNED

Director

23 Oct 2003

26 Sep 2013

United Kingdom

September 1943

The Old House, Aylesbury Road, Wendover, Buckinghamshire, HP22 6JQ

HINDLEY, David Edward RESIGNED

Director

09 Apr 1992

31 Dec 1994

United Kingdom

November 1949

14 Lower Road, Old Bedhampton, Havant, Hampshire, PO9 3LH

STOKES, David Robin, Dr RESIGNED

Director

26 Sep 2013

United Kingdom

September 1946

28 Semaphore Road, Guildford, Surrey, GU1 3PT