CAPS SOLUTIONS LIMITED - READING
Overview
CAPS SOLUTIONS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
CAPS SOLUTIONS LIMITED was incorporated 25 years ago on 27/04/1999 and has the registered number: 03760128. The accounts status is TOTAL EXEMPTION SMALL.
CAPS SOLUTIONS LIMITED was incorporated 25 years ago on 27/04/1999 and has the registered number: 03760128. The accounts status is TOTAL EXEMPTION SMALL.
CAPS SOLUTIONS LIMITED - READING
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2015 |
Registered Office
2ND FLOOR, WATERSIDE 1310 ARLINGTO
READING
RG7 4SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JANE MACKIE | Secretary | 2013-08-14 | CURRENT | ||
MARTIN RICHARD BROOKS | Nov 1959 | British | Director | 2007-06-07 | CURRENT |
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE | Nov 1954 | British | Director | 2007-06-07 | CURRENT |
ANDREW MAURICE COOTE | Jul 1955 | British | Director | 1999-10-12 UNTIL 2007-06-07 | RESIGNED |
DR ANTHONY RICHARD WAITE | Apr 1958 | British | Director | 2003-04-28 UNTIL 2007-06-07 | RESIGNED |
MR WILLIAM SOMERVILLE EDMONDSON | Feb 1969 | British | Secretary | 2009-01-31 UNTIL 2013-08-14 | RESIGNED |
MABLAW CORPORATE SERVICES LIMITED | Corporate Secretary | 1999-04-27 UNTIL 1999-04-30 | RESIGNED | ||
MR DANIEL JOHN MCNICOL | Dec 1969 | British | Secretary | 2007-06-07 UNTIL 2009-01-31 | RESIGNED |
JOHN THOMAS NORBERT RYAN | Jun 1946 | Secretary | 1999-04-30 UNTIL 2007-06-08 | RESIGNED | |
MR STEVEN MARK AINSWORTH | Apr 1966 | British | Director | 2004-07-07 UNTIL 2007-11-16 | RESIGNED |
ALFRED CHEESEMAN | Feb 1956 | British | Director | 2000-05-01 UNTIL 2004-10-31 | RESIGNED |
ALAN MERVYN TEASDALE | Oct 1944 | British | Director | 1999-07-21 UNTIL 2006-12-01 | RESIGNED |
MR ANDREW RICHARD DUFF | Jan 1962 | British | Director | 1999-10-12 UNTIL 2007-06-07 | RESIGNED |
DOUGLAS FULTON | May 1946 | British | Director | 1999-07-21 UNTIL 2002-03-10 | RESIGNED |
MR PAUL GREENHALGH | Apr 1949 | British | Director | 1999-10-12 UNTIL 2005-06-21 | RESIGNED |
MABLAW CORPORATE SERVICES LIMITED | Corporate Director | 1999-04-27 UNTIL 1999-04-30 | RESIGNED | ||
MABLAW NOMINEES LIMITED | Corporate Director | 1999-04-27 UNTIL 1999-04-30 | RESIGNED | ||
ANTHONY MARSHALL | Apr 1957 | British | Director | 1999-07-21 UNTIL 2007-06-07 | RESIGNED |
MR DAVID KEIR EWART MORGAN | Jul 1974 | British | Director | 2005-06-21 UNTIL 2007-10-31 | RESIGNED |
PETER PAISLEY | Feb 1947 | British | Director | 1999-04-30 UNTIL 2005-06-21 | RESIGNED |
JOHN THOMAS NORBERT RYAN | Jun 1946 | Director | 1999-04-30 UNTIL 1999-10-12 | RESIGNED | |
MATTHEW WILLIAM THOMAS SALTER | Jul 1973 | British | Director | 2005-06-21 UNTIL 2007-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Idox Plc | 2016-05-11 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CAPS SOLUTIONS LIMITED | 2016-05-24 | 31-10-2015 | £1,453,684 equity |
Abbreviated Company Accounts - CAPS SOLUTIONS LIMITED | 2015-02-06 | 31-10-2014 | £1,453,684 equity |