CAP MANAGED SERVICES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NE

Company number 05759768
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address GRAYSON HOUSE VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD, DERBYSHIRE, S41 8NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 . The most likely internet sites of CAP MANAGED SERVICES LIMITED are www.capmanagedservices.co.uk, and www.cap-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Cap Managed Services Limited is a Private Limited Company. The company registration number is 05759768. Cap Managed Services Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Cap Managed Services Limited is Grayson House Venture Way Dunston Technology Park Chesterfield Derbyshire S41 8ne. . CLARK, Jason Gordon is a Director of the company. HØHOLDT, Jakob is a Director of the company. PERSSON, Jan Anders Jonas is a Director of the company. Secretary DICKINSON, Richard Gerade has been resigned. Secretary HUNTER, Mark has been resigned. Secretary MARSHALL, Paul Dennis has been resigned. Director BENNETT, Corneilius has been resigned. Director DICKINSON, Richard Gerade has been resigned. Director HUNTER, Mark has been resigned. Director ÖDMAN, Helge Martin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLARK, Jason Gordon
Appointed Date: 19 November 2010
52 years old
Director
HØHOLDT, Jakob
Appointed Date: 07 April 2011
56 years old
Director
PERSSON, Jan Anders Jonas
Appointed Date: 07 April 2011
53 years old

Resigned Directors

Secretary
DICKINSON, Richard Gerade
Resigned: 19 November 2010
Appointed Date: 28 March 2006
Secretary
HUNTER, Mark
Resigned: 19 November 2010
Appointed Date: 28 March 2006
Secretary
MARSHALL, Paul Dennis
Resigned: 07 April 2011
Appointed Date: 19 November 2010
Director
BENNETT, Corneilius
Resigned: 07 April 2011
Appointed Date: 19 November 2010
57 years old
Director
DICKINSON, Richard Gerade
Resigned: 19 November 2010
Appointed Date: 28 March 2006
50 years old
Director
HUNTER, Mark
Resigned: 19 November 2010
Appointed Date: 28 March 2006
63 years old
Director
ÖDMAN, Helge Martin
Resigned: 08 January 2016
Appointed Date: 07 April 2011
68 years old

Persons With Significant Control

Proact It Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CAP MANAGED SERVICES LIMITED Events

21 Apr 2017
Confirmation statement made on 28 March 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
08 Jun 2016
Director's details changed for Mr Jason Gordon Clark on 2 January 2016
04 Feb 2016
Termination of appointment of Helge Martin Ödman as a director on 8 January 2016
...
... and 40 more events
14 Feb 2008
Accounting reference date shortened from 31/03/08 to 31/12/07
28 Jan 2008
Total exemption small company accounts made up to 31 March 2007
25 Apr 2007
Return made up to 28/03/07; full list of members
25 Apr 2007
Secretary's particulars changed;director's particulars changed
28 Mar 2006
Incorporation

CAP MANAGED SERVICES LIMITED Charges

5 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
26 November 2010
Debenture deed
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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