CAPITAL DATA LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 03150771
Status Active
Incorporation Date 24 January 1996
Company Type Private Limited Company
Address FAO DEALOGIC, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Satisfaction of charge 031507710001 in full; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CAPITAL DATA LIMITED are www.capitaldata.co.uk, and www.capital-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Data Limited is a Private Limited Company. The company registration number is 03150771. Capital Data Limited has been working since 24 January 1996. The present status of the company is Active. The registered address of Capital Data Limited is Fao Dealogic One New Change London Ec4m 9af. . GRIFFIN, Neil Murray is a Secretary of the company. DRULARD, Jonathan Osborne is a Director of the company. HADDON, Toby is a Director of the company. VENKATARAMAN, Shrikrishna is a Director of the company. Secretary BRADSHAW, Jonathan has been resigned. Secretary FARMER, Robert Stephen has been resigned. Secretary HAWKINS, Christopher has been resigned. Secretary MCINTYRE, Martin has been resigned. Secretary RICE, David has been resigned. Secretary SAVANI, Iqbal has been resigned. Secretary VINCENT, Helen Clare has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BALL, Matthew Patrick has been resigned. Director BRADY, Simon Mark has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DALE, Rajinder has been resigned. Director EVANS, Garry has been resigned. Director FALLON, Padraic Matthew has been resigned. Director FARMER, Robert Stephen has been resigned. Director FILDES, Toby Patrick Brunel has been resigned. Director FLEMING, Thomas Aquinas has been resigned. Director FORDHAM, Christopher Henry Courtauld has been resigned. Director HESSEL, Simon William has been resigned. Director HESSION, Peter has been resigned. Director JONES, Colin Robert has been resigned. Director LEVIN, David Saul has been resigned. Director MCHATTIE, Frederick has been resigned. Director ORCHARD, John Graham has been resigned. Director OSBORN, Neil Frank has been resigned. Director WILLEY, Jonathan Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
GRIFFIN, Neil Murray
Appointed Date: 06 June 2016
Director
DRULARD, Jonathan Osborne
Appointed Date: 13 December 2006
54 years old
Director
HADDON, Toby
Appointed Date: 01 February 1996
58 years old
Director
VENKATARAMAN, Shrikrishna
Appointed Date: 06 June 2016
49 years old

Resigned Directors

Secretary
BRADSHAW, Jonathan
Resigned: 02 December 2009
Appointed Date: 11 June 2002
Secretary
FARMER, Robert Stephen
Resigned: 28 October 1999
Appointed Date: 01 February 1996
Secretary
HAWKINS, Christopher
Resigned: 06 June 2016
Appointed Date: 12 December 2014
Secretary
MCINTYRE, Martin
Resigned: 29 August 2014
Appointed Date: 12 July 2013
Secretary
RICE, David
Resigned: 12 December 2014
Appointed Date: 29 August 2014
Secretary
SAVANI, Iqbal
Resigned: 10 June 2002
Appointed Date: 28 October 1999
Secretary
VINCENT, Helen Clare
Resigned: 12 July 2013
Appointed Date: 02 December 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1996
Appointed Date: 24 January 1996
Director
BALL, Matthew Patrick
Resigned: 11 December 2000
Appointed Date: 12 February 1999
54 years old
Director
BRADY, Simon Mark
Resigned: 01 October 2004
Appointed Date: 23 January 1998
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 February 1996
Appointed Date: 24 January 1996
35 years old
Director
DALE, Rajinder
Resigned: 22 November 2007
Appointed Date: 19 February 2001
57 years old
Director
EVANS, Garry
Resigned: 23 January 1998
Appointed Date: 29 February 1996
64 years old
Director
FALLON, Padraic Matthew
Resigned: 14 October 2012
Appointed Date: 29 February 1996
79 years old
Director
FARMER, Robert Stephen
Resigned: 28 October 1999
Appointed Date: 01 February 1996
64 years old
Director
FILDES, Toby Patrick Brunel
Resigned: 01 December 2006
Appointed Date: 01 October 2004
53 years old
Director
FLEMING, Thomas Aquinas
Resigned: 14 December 2006
Appointed Date: 25 April 2005
67 years old
Director
FORDHAM, Christopher Henry Courtauld
Resigned: 17 December 2014
Appointed Date: 06 November 2012
65 years old
Director
HESSEL, Simon William
Resigned: 25 April 2005
Appointed Date: 01 February 1996
69 years old
Director
HESSION, Peter
Resigned: 08 April 2004
Appointed Date: 12 February 1999
59 years old
Director
JONES, Colin Robert
Resigned: 11 December 2000
Appointed Date: 27 October 1997
65 years old
Director
LEVIN, David Saul
Resigned: 27 October 1997
Appointed Date: 29 February 1996
63 years old
Director
MCHATTIE, Frederick
Resigned: 06 June 2016
Appointed Date: 22 November 2007
69 years old
Director
ORCHARD, John Graham
Resigned: 17 December 2014
Appointed Date: 13 December 2006
56 years old
Director
OSBORN, Neil Frank
Resigned: 17 December 2014
Appointed Date: 12 February 1999
76 years old
Director
WILLEY, Jonathan Paul
Resigned: 19 February 2001
Appointed Date: 21 November 1997
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 February 1996
Appointed Date: 24 January 1996

Persons With Significant Control

Dealogic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL DATA LIMITED Events

07 Apr 2017
Satisfaction of charge 031507710001 in full
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Director's details changed for Mr Shrikrishna Venkataraman on 9 June 2016
07 Jun 2016
Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016
...
... and 132 more events
20 Feb 1996
New director appointed
20 Feb 1996
Director resigned;new director appointed
20 Feb 1996
Director resigned;new director appointed
09 Feb 1996
Company name changed braidwell services LIMITED\certificate issued on 12/02/96
24 Jan 1996
Incorporation

CAPITAL DATA LIMITED Charges

23 December 2014
Charge code 0315 0771 0001
Delivered: 24 December 2014
Status: Satisfied on 7 April 2017
Persons entitled: Jp Morgan Chase Bank, N.A. (As Collateral Agent)
Description: Contains fixed charge…

Similar Companies

CAPITAL DAIRIES LTD. CAPITAL DAMP PROOFING (SOUTH WALES) LTD CAPITAL DATA SOLUTIONS LTD CAPITAL DATA SYSTEMS LIMITED CAPITAL DEBT COLLECTION LIMITED CAPITAL DECOR LIMITED CAPITAL DECORATING SERVICES LIMITED