CAPITAL NET LIMITED
LONDON

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

Company number 02946818
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address FAO DEALOGIC, ONE NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Satisfaction of charge 029468180001 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 NET LIMITED are www.capitalnet.co.uk, and www.capital-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five 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 Net Limited is a Private Limited Company. The company registration number is 02946818. Capital Net Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Capital Net 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. Nominee Secretary E P S SECRETARIES LIMITED 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. Director BRADY, Simon Mark has been resigned. Director CHAMBERLAIN, Stephen Peter has been resigned. Director DALE, Rajinder 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 JONES, Colin Robert has been resigned. Director LEVIN, David Saul has been resigned. Director MCHATTIE, Frederick has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MOMBRU, Sharon has been resigned. Director MORI, Naoki has been resigned. Director ORCHARD, John Graham has been resigned. Director OSBORN, Neil Frank has been resigned. The company operates in "Other information technology service 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: 28 November 1995
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: 17 June 2002
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 28 November 1995
Appointed Date: 08 July 1994
Secretary
FARMER, Robert Stephen
Resigned: 28 October 1999
Appointed Date: 28 November 1995
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: 14 June 2002
Appointed Date: 28 October 1999
Secretary
VINCENT, Helen Clare
Resigned: 12 July 2013
Appointed Date: 02 December 2009
Director
BRADY, Simon Mark
Resigned: 01 October 2004
Appointed Date: 28 November 1995
60 years old
Director
CHAMBERLAIN, Stephen Peter
Resigned: 08 April 2004
Appointed Date: 20 November 1997
62 years old
Director
DALE, Rajinder
Resigned: 22 November 2007
Appointed Date: 28 November 1995
57 years old
Director
FALLON, Padraic Matthew
Resigned: 14 October 2012
Appointed Date: 28 November 1995
79 years old
Director
FARMER, Robert Stephen
Resigned: 28 October 1999
Appointed Date: 28 November 1995
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: 28 November 1995
69 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: 28 November 1995
63 years old
Director
MCHATTIE, Frederick
Resigned: 06 June 2016
Appointed Date: 22 November 2007
69 years old
Nominee Director
MIKJON LIMITED
Resigned: 28 November 1995
Appointed Date: 08 July 1994
Director
MOMBRU, Sharon
Resigned: 31 May 2001
Appointed Date: 14 April 2000
53 years old
Director
MORI, Naoki
Resigned: 11 December 2000
Appointed Date: 10 March 1999
70 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: 28 November 1995
76 years old

Persons With Significant Control

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

CAPITAL NET LIMITED Events

07 Apr 2017
Satisfaction of charge 029468180001 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
07 Jun 2016
Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016
06 Jun 2016
Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016
...
... and 145 more events
07 Feb 1996
£ nc 1000/100 28/11/95
07 Feb 1996
Conve 28/11/95
07 Feb 1996
Ad 28/11/95--------- £ si 99@1=99 £ ic 1/100
19 Dec 1995
Company name changed shelfco (no. 966) LIMITED\certificate issued on 19/12/95
08 Jul 1994
Incorporation

CAPITAL NET LIMITED Charges

23 December 2014
Charge code 0294 6818 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…

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