CAPTIVE INTERACTIVE SYSTEMS LIMITED
CAMBRIDGE TRANSACT INTERACTIVE SYSTEMS LIMITED TRANSACT LIMITED NETBANX 02001 LIMITED E -CARD LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 5NE

Company number 03773355
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE STATION COURT, STATION ROAD GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5NE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPTIVE INTERACTIVE SYSTEMS LIMITED are www.captiveinteractivesystems.co.uk, and www.captive-interactive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Cambridge Rail Station is 3.1 miles; to Meldreth Rail Station is 6.9 miles; to Waterbeach Rail Station is 8.2 miles; to Audley End Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captive Interactive Systems Limited is a Private Limited Company. The company registration number is 03773355. Captive Interactive Systems Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Captive Interactive Systems Limited is Communications House Station Court Station Road Great Shelford Cambridge Cambridgeshire Cb22 5ne. . SWAYNE, Kevin is a Director of the company. Secretary PEAK, Barry Trevor has been resigned. Secretary SWAYNE, Kevin has been resigned. Secretary GOLDMAN CAPITAL SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SYNCHRONICITY CAPITAL LIMITED has been resigned. Director PRESTON, Suzanne Michelle has been resigned. Director SWAYNE, Kevin has been resigned. Director THOMSON, William Robert has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
SWAYNE, Kevin
Appointed Date: 06 June 2012
65 years old

Resigned Directors

Secretary
PEAK, Barry Trevor
Resigned: 29 December 2011
Appointed Date: 19 May 1999
Secretary
SWAYNE, Kevin
Resigned: 15 April 2014
Appointed Date: 06 June 2012
Secretary
GOLDMAN CAPITAL SECRETARIES LIMITED
Resigned: 31 May 2012
Appointed Date: 10 February 2012
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999
Secretary
SYNCHRONICITY CAPITAL LIMITED
Resigned: 10 February 2012
Appointed Date: 29 December 2011
Director
PRESTON, Suzanne Michelle
Resigned: 06 June 2012
Appointed Date: 29 March 2012
63 years old
Director
SWAYNE, Kevin
Resigned: 29 March 2012
Appointed Date: 24 August 2000
65 years old
Director
THOMSON, William Robert
Resigned: 29 December 2000
Appointed Date: 19 May 1999
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Persons With Significant Control

Captive Media Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Kevin Swayne
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

CAPTIVE INTERACTIVE SYSTEMS LIMITED Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
24 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 75 more events
23 May 1999
Secretary resigned
23 May 1999
New secretary appointed
23 May 1999
Director resigned
23 May 1999
New director appointed
19 May 1999
Incorporation

CAPTIVE INTERACTIVE SYSTEMS LIMITED Charges

27 June 2012
Debenture
Delivered: 29 June 2012
Status: Satisfied on 17 October 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied on 6 July 2012
Persons entitled: GENER8 Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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