Company number 09931085
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address 28 ST MARGARETS ROAD, WHITCHURCH, CARDIFF, UNITED KINGDOM, CF14 7AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Change of share class name or designation; Statement of capital following an allotment of shares on 9 March 2016
GBP 200
. The most likely internet sites of CAPITAL CITY SOFTWARE LTD are www.capitalcitysoftware.co.uk, and www.capital-city-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.4 miles; to Cardiff Central Rail Station is 3.5 miles; to Barry Docks Rail Station is 8.2 miles; to Barry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital City Software Ltd is a Private Limited Company.
The company registration number is 09931085. Capital City Software Ltd has been working since 29 December 2015.
The present status of the company is Active. The registered address of Capital City Software Ltd is 28 St Margarets Road Whitchurch Cardiff United Kingdom Cf14 7ab. . EVANS, Rhodri is a Secretary of the company. EVANS, Rhodri is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Rhodri Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAPITAL CITY SOFTWARE LTD Events
06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
23 Mar 2016
Change of share class name or designation
23 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
23 Mar 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
29 Feb 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
04 Jan 2016
Secretary's details changed for Rhodri Evans on 4 January 2016
04 Jan 2016
Director's details changed for Rhodri Evans on 4 January 2016
04 Jan 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 28 st Margarets Road Whitchurch Cardiff CF14 7AB on 4 January 2016
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29