Company number 05720713
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTS, EN5 5TZ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of PROFESSIONAL CAPTURE LTD are www.professionalcapture.co.uk, and www.professional-capture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Professional Capture Ltd is a Private Limited Company.
The company registration number is 05720713. Professional Capture Ltd has been working since 24 February 2006.
The present status of the company is Active. The registered address of Professional Capture Ltd is 1 Beauchamp Court Victors Way Barnet Herts En5 5tz. . KAYE, Alan is a Secretary of the company. HOPKINSON, Alan is a Director of the company. Secretary KAYE, Alan has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Secretary
KAYE, Alan
Resigned: 19 November 2013
Appointed Date: 24 February 2006
Persons With Significant Control
Mr Alan Hopkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PROFESSIONAL CAPTURE LTD Events
16 Mar 2017
Confirmation statement made on 24 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Jun 2015
Appointment of Mr Alan Kaye as a secretary on 25 June 2015
...
... and 15 more events
29 Dec 2008
Total exemption small company accounts made up to 28 February 2008
11 Apr 2008
Return made up to 24/02/08; full list of members
19 Nov 2007
Total exemption small company accounts made up to 28 February 2007
30 Mar 2007
Return made up to 24/02/07; full list of members
24 Feb 2006
Incorporation