CAPACITY AND PERFORMANCE SOLUTIONS LTD
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 5PR

Company number 04413439
Status Active
Incorporation Date 10 April 2002
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 4 . The most likely internet sites of CAPACITY AND PERFORMANCE SOLUTIONS LTD are www.capacityandperformancesolutions.co.uk, and www.capacity-and-performance-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Capacity and Performance Solutions Ltd is a Private Limited Company. The company registration number is 04413439. Capacity and Performance Solutions Ltd has been working since 10 April 2002. The present status of the company is Active. The registered address of Capacity and Performance Solutions Ltd is 337 Bath Road Slough Berkshire Sl1 5pr. . LEVY, Leon Benjamin is a Director of the company. Secretary HARDING, Frederick Ernest has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Director LINE TWO LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LEVY, Leon Benjamin
Appointed Date: 10 April 2002
62 years old

Resigned Directors

Secretary
HARDING, Frederick Ernest
Resigned: 16 March 2010
Appointed Date: 05 January 2004

Nominee Secretary
LINE ONE LTD
Resigned: 05 January 2004
Appointed Date: 10 April 2002

Director
LINE TWO LIMITED
Resigned: 10 April 2002
Appointed Date: 10 April 2002
64 years old

Persons With Significant Control

Mr Leon Benjamin Levy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jennifer Pierse
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPACITY AND PERFORMANCE SOLUTIONS LTD Events

24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4

16 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4

12 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class created 31/12/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

...
... and 36 more events
14 Oct 2003
Total exemption small company accounts made up to 30 April 2003
09 Apr 2003
Return made up to 10/04/03; full list of members
18 Apr 2002
New director appointed
18 Apr 2002
Director resigned
10 Apr 2002
Incorporation