KAPOW TECHNOLOGIES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WD

Company number 05314933
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address 1 CEDARWOOD CHINEHAM BUSINESS PARK, BASINGSTOKE, HAMPSHIRE, RG24 8WD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of KAPOW TECHNOLOGIES LIMITED are www.kapowtechnologies.co.uk, and www.kapow-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bramley (Hants) Rail Station is 2.6 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kapow Technologies Limited is a Private Limited Company. The company registration number is 05314933. Kapow Technologies Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Kapow Technologies Limited is 1 Cedarwood Chineham Business Park Basingstoke Hampshire Rg24 8wd. . PATTON, Robert James is a Secretary of the company. HEFNER, Christian Jorg Franz is a Director of the company. OBERHOLZER, Martin Gustav is a Director of the company. PATTON, Robert James is a Director of the company. TOWNSEND, Cort Steven is a Director of the company. Secretary FINKEL, Mark has been resigned. Secretary HURTADO, Chester has been resigned. Secretary SCHJELDE, David has been resigned. Secretary SPIRA, Jonathan Pinchas has been resigned. Secretary WELLER, Bradford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREASSEN, Stefan has been resigned. Director ARNOLD, James has been resigned. Director CIMRAL, John has been resigned. Director STEINER, Robert has been resigned. Director WEILBY KNUDSEN, Thomas has been resigned. Director WELLER, Bradford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATTON, Robert James
Appointed Date: 15 July 2015
Director
HEFNER, Christian Jorg Franz
Appointed Date: 09 December 2013
57 years old
Director
OBERHOLZER, Martin Gustav
Appointed Date: 29 February 2016
56 years old
Director
PATTON, Robert James
Appointed Date: 15 July 2015
64 years old
Director
TOWNSEND, Cort Steven
Appointed Date: 29 February 2016
46 years old

Resigned Directors

Secretary
FINKEL, Mark
Resigned: 03 December 2013
Appointed Date: 30 November 2010
Secretary
HURTADO, Chester
Resigned: 15 June 2006
Appointed Date: 19 January 2006
Secretary
SCHJELDE, David
Resigned: 01 January 2006
Appointed Date: 16 December 2004
Secretary
SPIRA, Jonathan Pinchas
Resigned: 30 July 2007
Appointed Date: 26 January 2007
Secretary
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 03 December 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
ANDREASSEN, Stefan
Resigned: 03 December 2013
Appointed Date: 16 December 2004
67 years old
Director
ARNOLD, James
Resigned: 29 February 2016
Appointed Date: 09 December 2013
69 years old
Director
CIMRAL, John
Resigned: 05 December 2008
Appointed Date: 08 August 2007
72 years old
Director
STEINER, Robert
Resigned: 17 April 2008
Appointed Date: 13 November 2007
71 years old
Director
WEILBY KNUDSEN, Thomas
Resigned: 13 November 2007
Appointed Date: 16 December 2004
53 years old
Director
WELLER, Bradford
Resigned: 15 July 2015
Appointed Date: 03 December 2013
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Kofax Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KAPOW TECHNOLOGIES LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Auditor's resignation
04 Mar 2016
Appointment of Mr. Martin Gustav Oberholzer as a director on 29 February 2016
01 Mar 2016
Appointment of Mr. Cort Steven Townsend as a director on 29 February 2016
...
... and 51 more events
17 Feb 2005
New director appointed
17 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
16 Dec 2004
Incorporation

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