CAPITAL SYSTEMS LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS18 1DX

Company number 02577258
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 38B HIGH STREET, KEYSHAM, BRISTOL, AVON, BS18 1DX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CAPITAL SYSTEMS LIMITED are www.capitalsystems.co.uk, and www.capital-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Capital Systems Limited is a Private Limited Company. The company registration number is 02577258. Capital Systems Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Capital Systems Limited is 38b High Street Keysham Bristol Avon Bs18 1dx. . BRITTON, Neil is a Secretary of the company. BRITTON, Neil is a Director of the company. HODDINOTT, Mark Lintern is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BRITTON, Neil
Appointed Date: 27 February 1991

Director
BRITTON, Neil
Appointed Date: 27 February 1991
72 years old

Director
HODDINOTT, Mark Lintern
Appointed Date: 27 February 1991
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1991
Appointed Date: 28 January 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 1991
Appointed Date: 28 January 1991

Persons With Significant Control

Mr Neil Britton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Lintern Hoddinott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL SYSTEMS LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
30 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100

...
... and 54 more events
15 Mar 1991
Accounting reference date notified as 28/02

13 Mar 1991
Memorandum and Articles of Association
13 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

12 Mar 1991
Registered office changed on 12/03/91 from: 2 baches street london N1 6UB

28 Jan 1991
Incorporation