CAPSTONE SOFTWARE SERVICES LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8BA
Company number 02868463
Status Active
Incorporation Date 2 November 1993
Company Type Private Limited Company
Address ABC ACCOUNTANCY BUSINESS COMPUTING LIMITED, 1 APPROACH ROAD, LONDON, SW20 8BA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of CAPSTONE SOFTWARE SERVICES LIMITED are www.capstonesoftwareservices.co.uk, and www.capstone-software-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capstone Software Services Limited is a Private Limited Company. The company registration number is 02868463. Capstone Software Services Limited has been working since 02 November 1993. The present status of the company is Active. The registered address of Capstone Software Services Limited is Abc Accountancy Business Computing Limited 1 Approach Road London Sw20 8ba. . CARR, Andrew Joseph is a Director of the company. CARR, Helen Claire is a Director of the company. Secretary STEIERT, David Patrick has been resigned. Secretary ACCOUNTANCY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARR, Andrew Joseph
Appointed Date: 02 November 1993
60 years old
Director
CARR, Helen Claire
Appointed Date: 25 June 1995
55 years old

Resigned Directors

Secretary
STEIERT, David Patrick
Resigned: 31 March 2003
Appointed Date: 02 November 1993
Secretary
ACCOUNTANCY SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 31 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 November 1993
Appointed Date: 02 November 1993

Persons With Significant Control

Mr Andrew Joseph Carr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CAPSTONE SOFTWARE SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 65 more events
13 Dec 1993
Resolutions
  • ELRES ‐ Elective resolution
13 Dec 1993
Accounting reference date notified as 31/12
13 Dec 1993
Ad 19/11/93--------- £ si 98@1=98 £ ic 2/100
13 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1993
Incorporation

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