CAPRICE SYSTEMS LIMITED

Hellopages » Greater London » Redbridge » E18 1NU

Company number 04627383
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 15 MONMOUTH AVENUE, LONDON, E18 1NU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 2 . The most likely internet sites of CAPRICE SYSTEMS LIMITED are www.capricesystems.co.uk, and www.caprice-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Caprice Systems Limited is a Private Limited Company. The company registration number is 04627383. Caprice Systems Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Caprice Systems Limited is 15 Monmouth Avenue London E18 1nu. . WONG, Yim Mui is a Secretary of the company. WONG, Chi Hung is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WONG, Yim Mui
Appointed Date: 11 January 2003

Director
WONG, Chi Hung
Appointed Date: 11 January 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2003
Appointed Date: 02 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mr Chi Hung Wong
Notified on: 2 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yim Mui Wong
Notified on: 2 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPRICE SYSTEMS LIMITED Events

07 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Jun 2016
Total exemption full accounts made up to 31 January 2016
09 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2

22 Jun 2015
Total exemption full accounts made up to 31 January 2015
03 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2

...
... and 23 more events
24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
02 Jan 2003
Incorporation