KAPTECH LIMITED

Hellopages » Greater London » Islington » N19 5DU

Company number 03492573
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 75 SALISBURY WALK, LONDON, N19 5DU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1 . The most likely internet sites of KAPTECH LIMITED are www.kaptech.co.uk, and www.kaptech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Kaptech Limited is a Private Limited Company. The company registration number is 03492573. Kaptech Limited has been working since 14 January 1998. The present status of the company is Active. The registered address of Kaptech Limited is 75 Salisbury Walk London N19 5du. . PARMAR, Rupesh is a Secretary of the company. KAPADIA, Praful is a Director of the company. Secretary KAPADIA, Ruxmani has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director SOPP, Hazel Marina, Doctor has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PARMAR, Rupesh
Appointed Date: 28 March 2011

Director
KAPADIA, Praful
Appointed Date: 15 January 1998
61 years old

Resigned Directors

Secretary
KAPADIA, Ruxmani
Resigned: 27 March 2011
Appointed Date: 15 January 1998

Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 21 January 2002
Appointed Date: 08 April 1999

Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 15 January 1998
Appointed Date: 14 January 1998

Director
SOPP, Hazel Marina, Doctor
Resigned: 12 October 2008
Appointed Date: 16 July 2003
59 years old

Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 15 January 1998
Appointed Date: 14 January 1998

Persons With Significant Control

Mr Praful Kapadia Bsc Hons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KAPTECH LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Jun 2016
Micro company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1

05 Sep 2015
Total exemption small company accounts made up to 31 January 2015
24 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 1

...
... and 42 more events
20 Jan 1998
Secretary resigned
20 Jan 1998
Director resigned
20 Jan 1998
New secretary appointed
20 Jan 1998
Registered office changed on 20/01/98 from: 40 bow lane london EC4M 9DT
14 Jan 1998
Incorporation