CAPTIVU LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3DZ

Company number 05303151
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 49 WILLOUGHBY DRIVE, WHITLEY BAY, TYNE AND WEAR, NE26 3DZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,200 . The most likely internet sites of CAPTIVU LIMITED are www.captivu.co.uk, and www.captivu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brockley Whins Rail Station is 6.5 miles; to Heworth Rail Station is 7.9 miles; to Seaburn Rail Station is 9.1 miles; to Sunderland Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captivu Limited is a Private Limited Company. The company registration number is 05303151. Captivu Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Captivu Limited is 49 Willoughby Drive Whitley Bay Tyne and Wear Ne26 3dz. . MCGEE, John is a Secretary of the company. GREEN, Simon Richard is a Director of the company. MCGEE, John is a Director of the company. Director CANTY, David has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
MCGEE, John
Appointed Date: 02 December 2004
Director
GREEN, Simon Richard
Appointed Date: 02 December 2004
51 years old
Director
MCGEE, John
Appointed Date: 02 December 2004
64 years old

Resigned Directors

Director
CANTY, David
Resigned: 08 July 2005
Appointed Date: 31 January 2005
54 years old

Persons With Significant Control

Mr John Mcgee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Richard Green
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTIVU LIMITED Events

27 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,200
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2,200
...
... and 24 more events
31 Oct 2005
Resolutions
  • RES13 ‐ Re:issued shares 09/09/05
31 Oct 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2005
Director resigned
15 Mar 2005
New director appointed
02 Dec 2004
Incorporation

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