CAPSCAN PARENT LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9GB

Company number 05882241
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017; Appointment of Mr Christopher Graham Clark as a director on 1 April 2017; Termination of appointment of Richard Anthony Law as a director on 1 April 2017. The most likely internet sites of CAPSCAN PARENT LIMITED are www.capscanparent.co.uk, and www.capscan-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Capscan Parent Limited is a Private Limited Company. The company registration number is 05882241. Capscan Parent Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Capscan Parent Limited is The Foundation Herons Way Chester Business Park Chester Ch4 9gb. . CONSTANTIN, John is a Secretary of the company. BROWN, Nicholas Richard is a Director of the company. CLARK, Christopher Graham is a Director of the company. WILSON, David John is a Director of the company. Secretary GORDON, Laurence has been resigned. Director GORDON, Laurence Joseph has been resigned. Director LAW, Richard Anthony has been resigned. Director LEWIN, Aharon has been resigned. Director LEWIN, Annette has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
CONSTANTIN, John
Appointed Date: 04 November 2011
Director
BROWN, Nicholas Richard
Appointed Date: 03 April 2017
65 years old
Director
CLARK, Christopher Graham
Appointed Date: 01 April 2017
56 years old
Director
WILSON, David John
Appointed Date: 04 November 2011
63 years old

Resigned Directors

Secretary
GORDON, Laurence
Resigned: 04 November 2011
Appointed Date: 20 July 2006
Director
GORDON, Laurence Joseph
Resigned: 04 November 2011
Appointed Date: 17 March 2008
60 years old
Director
LAW, Richard Anthony
Resigned: 01 April 2017
Appointed Date: 04 November 2011
65 years old
Director
LEWIN, Aharon
Resigned: 31 March 2008
Appointed Date: 20 July 2006
92 years old
Director
LEWIN, Annette
Resigned: 04 November 2011
Appointed Date: 31 March 2008
92 years old

Persons With Significant Control

Gb Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPSCAN PARENT LIMITED Events

11 Apr 2017
Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017
04 Apr 2017
Appointment of Mr Christopher Graham Clark as a director on 1 April 2017
04 Apr 2017
Termination of appointment of Richard Anthony Law as a director on 1 April 2017
23 Jan 2017
Resolutions
  • RES13 ‐ Approved and signes by dir of the co the sec was auth to file acc at ch 31/03/2016
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 42 more events
21 Jun 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006
Incorporation

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