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 - KINGSTON-UPON-THAMES

This company is listed in the following categories:
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)

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

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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

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