CAPACTECH LIMITED - KINGSTON-UPON-THAMES
Company Profile | Company Filings |
Overview
CAPACTECH LIMITED is a Private Limited Company from KINGSTON-UPON-THAMES and has the status: Active.
CAPACTECH LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08221815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAPACTECH LIMITED was incorporated 11 years ago on 20/09/2012 and has the registered number: 08221815. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CAPACTECH LIMITED - KINGSTON-UPON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 KINGSMILL BUSINESS PARK
KINGSTON-UPON-THAMES
SURREY
KT1 3GZ
This Company Originates in : United Kingdom
Previous trading names include:
CAPACITIVE TECHNOLOGIES LIMITED (until 19/08/2013)
CAPACITIVE TECHNOLOGIES LIMITED (until 19/08/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC GUY FRANCIS CHAMEN QUENNELL | Aug 1956 | British | Director | 2012-09-20 | CURRENT |
GARETH DANIEL O'BRIAN | May 1971 | Irish | Director | 2014-11-13 | CURRENT |
MS VOLHA KALIADKA | Sep 1981 | British | Director | 2022-02-17 | CURRENT |
DOMINIC GUY FRANCIS CHAMEN QUENNELL | Secretary | 2012-09-20 | CURRENT | ||
MR PAUL LENWORTH MANTOCK | Sep 1953 | British | Director | 2012-09-20 UNTIL 2014-08-19 | RESIGNED |
MR MARK GLYN HARDY | British | Director | 2014-11-13 UNTIL 2021-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enertechnos Holdings Limited | 2016-04-06 | Kingston |
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 |
---|---|---|---|
Dormant Company Accounts - CAPACTECH LIMITED | 2021-02-06 | 30-06-2020 | £100 Cash £100 equity |
CAPACTECH LIMITED - Abbreviated accounts | 2017-04-01 | 30-06-2016 | £100 Cash |
CAPACTECH LIMITED - Abbreviated accounts | 2016-02-04 | 30-09-2015 | £100 Cash |
Dormant Company Accounts - CAPACTECH LIMITED | 2015-06-06 | 30-09-2014 | £100 Cash £100 equity |