CAPRISOFT LIMITED
SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN2 9NA

Company number 02248067
Status Active
Incorporation Date 26 April 1988
Company Type Private Limited Company
Address VIP HOUSE, 12 RICHMOND PLACE, BRIGHTON, SUSSEX, BN2 9NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Ms Gabriella Szakats as a director on 25 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates. The most likely internet sites of CAPRISOFT LIMITED are www.caprisoft.co.uk, and www.caprisoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Caprisoft Limited is a Private Limited Company. The company registration number is 02248067. Caprisoft Limited has been working since 26 April 1988. The present status of the company is Active. The registered address of Caprisoft Limited is Vip House 12 Richmond Place Brighton Sussex Bn2 9na. . SZAKATS, Gabriella is a Secretary of the company. HARRIS, Laurence Paul is a Director of the company. SZAKATS, Gabriella is a Director of the company. Secretary AL JANABI, Neil has been resigned. Secretary HARRIS, Laurence has been resigned. Secretary HARRIS, Louise Joanne has been resigned. Director HIBBERT, Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SZAKATS, Gabriella
Appointed Date: 05 September 2007
Director
HARRIS, Laurence Paul

69 years old
Director
SZAKATS, Gabriella
Appointed Date: 25 January 2017
49 years old

Resigned Directors

Secretary
AL JANABI, Neil
Resigned: 05 September 2007
Appointed Date: 22 March 2006
Secretary
HARRIS, Laurence
Resigned: 22 March 2006
Appointed Date: 01 November 2004
Secretary
HARRIS, Louise Joanne
Resigned: 01 November 2004
Director
HIBBERT, Christopher
Resigned: 22 March 2006
Appointed Date: 01 August 2003
58 years old

Persons With Significant Control

Mr Laurence Paul Harris
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CAPRISOFT LIMITED Events

07 Feb 2017
Appointment of Ms Gabriella Szakats as a director on 25 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Nov 2016
Secretary's details changed for Gabriella Szanats on 9 November 2016
09 Nov 2016
Satisfaction of charge 1 in full
...
... and 73 more events
08 Sep 1988
New secretary appointed
19 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1988
Registered office changed on 27/06/88 from: 4 bishops avenue northwood middlesex HA6 3DG
27 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1988
Incorporation

CAPRISOFT LIMITED Charges

21 March 2016
Charge code 0224 8067 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied on 9 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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