CAPULA LIMITED - STONE


Company Profile Company Filings

Overview

CAPULA LIMITED is a Private Limited Company from STONE and has the status: Active.
CAPULA LIMITED was incorporated 55 years ago on 05/05/1969 and has the registered number: 00953504. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPULA LIMITED - STONE

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ORION HOUSE
STONE
STAFFORDSHIRE
ST15 0LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES COOMBS Jan 1965 British Director 2022-06-01 CURRENT
MRS TINA BUCKLEY Oct 1978 British Director 2023-06-07 CURRENT
SARAH MERRITT Secretary 2023-02-13 CURRENT
MR MICHAEL BOOTH Sep 1974 British Director 2016-01-01 CURRENT
MR RICHARD DENBY RAINE Jun 1954 British Director 2004-03-01 UNTIL 2004-12-31 RESIGNED
MR ROGER GRAHAM TURNER Feb 1953 British Director RESIGNED
MR MARCUS RICHARD ROYLE Sep 1976 British Director 2016-11-30 UNTIL 2023-03-10 RESIGNED
MR NICHOLAS JOHN TEMPLE Oct 1947 British Director 2007-04-26 UNTIL 2009-06-30 RESIGNED
MR MARK EDWARD HARDY Feb 1960 British Director 2016-02-01 UNTIL 2019-02-04 RESIGNED
DAVID MICHAEL SHERWIN Jun 1956 British Director RESIGNED
PETER BRADLEY Jun 1963 British Secretary 2000-09-08 UNTIL 2004-03-01 RESIGNED
MR MICHAEL ALAN FAWCETT Jan 1956 British Secretary 2005-01-01 UNTIL 2015-07-31 RESIGNED
MR RICHARD DENBY RAINE Jun 1954 British Secretary 2004-03-01 UNTIL 2004-12-31 RESIGNED
MR KEVIN JAMES MILLER Secretary 2015-07-31 UNTIL 2020-10-30 RESIGNED
STEPHEN JAMES MORSE Jan 1948 British Secretary 1995-05-30 UNTIL 2000-09-08 RESIGNED
DAVID MICHAEL SHERWIN Jun 1956 British Secretary RESIGNED
KEVIN JAMES MILLER Secretary 2020-10-31 UNTIL 2023-02-13 RESIGNED
DAVID PICKLES Apr 1962 British Director 2019-02-04 UNTIL 2022-06-01 RESIGNED
TONY PEGG Mar 1959 British Director 1998-07-06 UNTIL 2005-10-12 RESIGNED
SIMON PATRICK O'BRIEN Mar 1959 British Director 2006-02-23 UNTIL 2007-02-15 RESIGNED
MR STEPHEN SEAN MCEVOY Aug 1972 British Director 2015-06-01 UNTIL 2016-02-01 RESIGNED
MR PAUL KAVANAGH Feb 1957 Irish Director 2015-08-27 UNTIL 2016-01-01 RESIGNED
ROBERT HAYNES Aug 1962 British Director 2006-02-23 UNTIL 2007-12-31 RESIGNED
DAVID ELKS Jun 1952 British Director RESIGNED
JOHN ANTHONY HAINE Apr 1945 British Director RESIGNED
MR DAVID GARE Jun 1943 United Kingdom Director RESIGNED
MR MICHAEL ALAN FAWCETT Jan 1956 British Director 2004-11-09 UNTIL 2015-07-31 RESIGNED
SIMON JAMES COOMBS Jan 1965 British Director 2007-05-30 UNTIL 2014-08-31 RESIGNED
KERRY DILLON BROWN Sep 1947 British Director RESIGNED
PETER BRADLEY Jun 1963 British Director 2001-03-28 UNTIL 2004-03-01 RESIGNED
ANTHONY BOYD BONSER Apr 1955 British Director 1991-06-20 UNTIL 2000-09-08 RESIGNED
MR PAUL WILLIAM BAYLISS May 1984 British Director 2016-07-01 UNTIL 2021-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Services Limited 2017-07-24 London   Significant influence or control
Capula Group Limited 2016-04-06 Stone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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