CAPACITAS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5RR

Company number 04363163
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 69 TURNMILL STREET, LONDON, EC1M 5RR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,200 . The most likely internet sites of CAPACITAS LIMITED are www.capacitas.co.uk, and www.capacitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capacitas Limited is a Private Limited Company. The company registration number is 04363163. Capacitas Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Capacitas Limited is 69 Turnmill Street London Ec1m 5rr. . BOLTON, Andrew Leslie is a Secretary of the company. BOLTON, Andrew Leslie is a Director of the company. MOHAMMED, Manzoor, Dr is a Director of the company. QUILTON, Daniel Gerald is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOLTON, Andrew Leslie
Appointed Date: 30 January 2002
Director
BOLTON, Andrew Leslie
Appointed Date: 30 January 2002
59 years old
Director
MOHAMMED, Manzoor, Dr
Appointed Date: 14 February 2002
55 years old
Director
QUILTON, Daniel Gerald
Appointed Date: 30 January 2002
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Andrew Leslie Bolton Miet
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Gerald Quilton B.Eng Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Manzoor Mohammed
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPACITAS LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,200
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,200
...
... and 46 more events
06 Feb 2002
New director appointed
06 Feb 2002
New secretary appointed
06 Feb 2002
Director resigned
06 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation

CAPACITAS LIMITED Charges

8 August 2002
Mortgage debenture
Delivered: 15 August 2002
Status: Satisfied on 5 May 2005
Persons entitled: Hbv Enterprise - Phoenix Fund
Description: Fixed and floating charges over the undertaking and all…

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