GLOBAL CAPACITY LIMITED
SALFORD MAGENTA NETLOGIC LTD. CSG GLOBAL LIMITED MAGENTA NET LOGIC LIMITED MAGENTA LOGIC LIMITED COVERBOOST LIMITED

Hellopages » Greater Manchester » Salford » M50 2AB

Company number 03534658
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address TOMORROW SUITE 1.02, MEDIA CITY UK, SALFORD, ENGLAND, M50 2AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Registered office address changed from Suite 1.02 Tomorrow Media City Uk Salford M50 2AB England to Tomorrow Suite 1.02 Media City Uk Salford M50 2AB on 8 January 2017; Registered office address changed from T2 Quay Plaza the Quays Salford Quays Salford M50 3BA to Suite 1.02 Tomorrow Media City Uk Salford M50 2AB on 5 January 2017; Appointment of Mr Victor Pierni as a director on 15 November 2016. The most likely internet sites of GLOBAL CAPACITY LIMITED are www.globalcapacity.co.uk, and www.global-capacity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Global Capacity Limited is a Private Limited Company. The company registration number is 03534658. Global Capacity Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Global Capacity Limited is Tomorrow Suite 1 02 Media City Uk Salford England M50 2ab. . LODGE, John Paul is a Director of the company. PIERNI, Victor is a Director of the company. Secretary BENSON, Brian James has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DOYLE, Philip James has been resigned. Secretary MEACHAM, Nigel has been resigned. Secretary NANNENHORN, John has been resigned. Secretary WYNNE EVANS, Jonathan has been resigned. Director BERQUIST, Andrew William has been resigned. Director COOKE, Jeremy Howard Kingston has been resigned. Director DOYLE, Philip James has been resigned. Director HARDING, Sean has been resigned. Director KARDATZKE, Dan has been resigned. Director KING, George has been resigned. Director MEACHAM, Nigel John has been resigned. Director RODRIGUES SIMAO, Elisabeth has been resigned. Director SHUTT, Patrick Clifford has been resigned. Director WYNNE EVANS, Jonathan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LODGE, John Paul
Appointed Date: 01 August 2012
59 years old
Director
PIERNI, Victor
Appointed Date: 15 November 2016
57 years old

Resigned Directors

Secretary
BENSON, Brian James
Resigned: 16 April 2011
Appointed Date: 18 June 1998
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 March 1998
Appointed Date: 25 March 1998
Secretary
DOYLE, Philip James
Resigned: 18 June 1998
Appointed Date: 26 March 1998
Secretary
MEACHAM, Nigel
Resigned: 26 April 2012
Appointed Date: 29 April 2011
Secretary
NANNENHORN, John
Resigned: 04 September 2015
Appointed Date: 24 August 2012
Secretary
WYNNE EVANS, Jonathan
Resigned: 28 April 2011
Appointed Date: 16 April 2011
Director
BERQUIST, Andrew William
Resigned: 16 April 2011
Appointed Date: 26 March 1998
66 years old
Director
COOKE, Jeremy Howard Kingston
Resigned: 31 December 2001
Appointed Date: 01 March 2000
68 years old
Director
DOYLE, Philip James
Resigned: 01 January 2005
Appointed Date: 26 March 1998
57 years old
Director
HARDING, Sean
Resigned: 11 October 2004
Appointed Date: 07 May 2000
61 years old
Director
KARDATZKE, Dan
Resigned: 20 June 2012
Appointed Date: 15 June 2011
51 years old
Director
KING, George
Resigned: 16 April 2011
Appointed Date: 04 November 2003
66 years old
Director
MEACHAM, Nigel John
Resigned: 26 April 2012
Appointed Date: 26 March 1998
62 years old
Director
RODRIGUES SIMAO, Elisabeth
Resigned: 01 January 2005
Appointed Date: 13 November 1998
59 years old
Director
SHUTT, Patrick Clifford
Resigned: 15 November 2016
Appointed Date: 04 November 2003
58 years old
Director
WYNNE EVANS, Jonathan
Resigned: 01 January 2005
Appointed Date: 01 May 1998
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 March 1998
Appointed Date: 25 March 1998

GLOBAL CAPACITY LIMITED Events

08 Jan 2017
Registered office address changed from Suite 1.02 Tomorrow Media City Uk Salford M50 2AB England to Tomorrow Suite 1.02 Media City Uk Salford M50 2AB on 8 January 2017
05 Jan 2017
Registered office address changed from T2 Quay Plaza the Quays Salford Quays Salford M50 3BA to Suite 1.02 Tomorrow Media City Uk Salford M50 2AB on 5 January 2017
23 Nov 2016
Appointment of Mr Victor Pierni as a director on 15 November 2016
23 Nov 2016
Termination of appointment of Patrick Clifford Shutt as a director on 15 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 118 more events
02 Apr 1998
New director appointed
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Registered office changed on 02/04/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
25 Mar 1998
Incorporation

GLOBAL CAPACITY LIMITED Charges

20 November 2008
Third party security agreement
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Midsummer Investment LTD, Micro Pipe Fund I Llc, Chestnut Ridge Partners LP. (For Details of All Other Mortgagees Please Refer to Form 395)
Description: Fixed and floating charge over the undertaking and all…
19 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Acf, L.L.C.
Description: Fixed and floating charge over the undertaking and all…
11 March 2008
Third party security agreement
Delivered: 25 March 2008
Status: Outstanding
Persons entitled: Enable Growth Partners,LP - Delaware, Enable Opportunity Partners,LP - Delaware, Pierce Diversified Strategy Master Fund Llc,Ena - Delaware, Hudson Bay Fund,LP - Delaware, Hudson Bay Overseas Fund, LTD - Cayman Islands and Midsummer Investment LTD-Bermuda
Description: Fixed and floating charge over the undertaking and all…
27 December 2007
Debenture
Delivered: 2 January 2008
Status: Satisfied on 13 March 2008
Persons entitled: Hilco Financial Llc
Description: Fixed and floating charges over the undertaking and all…
19 December 2007
Amended and restated cgsi 2-year term note administration and security agreement
Delivered: 9 January 2008
Status: Satisfied on 13 March 2008
Persons entitled: Aequitas Hybrid Fund Llc or Aequitas Catalyst Fund, David Lies (For Details of Further Chargeesplease Refer to the Form 395)
Description: Interest in the collateral and all assets. See the mortgage…
10 July 2007
Security agreement
Delivered: 30 July 2007
Status: Satisfied on 13 March 2008
Persons entitled: Jay Waterman, Richard Chambers, Richard Levy and David Terrell (The Chargees)
Description: The following assets (being the collateral): all assets…
18 January 2007
Debenture
Delivered: 3 February 2007
Status: Satisfied on 13 March 2008
Persons entitled: Cgsi Term Note Servicer, Inc. as Agent for a Group of Lenders as Defined
Description: All assets of every nature and kind including but not…
13 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 21 February 2007
Persons entitled: Augustine Fund, L.P. Lasalle 20/20 Lender, Llc, and the Other Lenders as Further Defined on Theform 395
Description: Fixed and floating charges over the undertaking and all…
9 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 24 November 2003
Persons entitled: 20-20 Technologies (UK) Limited
Description: Floating charge over. Undertaking and all property and…
20 November 1998
Debenture
Delivered: 24 November 1998
Status: Satisfied on 26 January 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1998
Mortgage debenture
Delivered: 23 June 1998
Status: Satisfied on 7 October 1999
Persons entitled: Netfusion Limited
Description: Specific and floating charges over the undertaking and all…

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