CAPELLA SOFTWARE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 8GE

Company number 02238617
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address 159 BAKERS GROUND, STOKE GIFFORD, BRISTOL, BS34 8GE
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CAPELLA SOFTWARE LIMITED are www.capellasoftware.co.uk, and www.capella-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Filton Abbey Wood Rail Station is 1.7 miles; to Bristol Temple Meads Rail Station is 5.4 miles; to Keynsham Rail Station is 7.3 miles; to Chepstow Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capella Software Limited is a Private Limited Company. The company registration number is 02238617. Capella Software Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of Capella Software Limited is 159 Bakers Ground Stoke Gifford Bristol Bs34 8ge. The company`s financial liabilities are £7.38k. It is £6.97k against last year. And the total assets are £12.65k, which is £-3.35k against last year. SMITH-FERRIER, Sandy is a Secretary of the company. SMITH-FERRIER, Guy Kingsley is a Director of the company. Secretary SMITH, Yvonne Evelyn has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


capella software Key Finiance

LIABILITIES £7.38k
+1692%
CASH n/a
TOTAL ASSETS £12.65k
-21%
All Financial Figures

Current Directors

Secretary
SMITH-FERRIER, Sandy
Appointed Date: 03 October 1997

Director

Resigned Directors

Secretary
SMITH, Yvonne Evelyn
Resigned: 03 October 1997

Persons With Significant Control

Mr Guy Kingsley Smith-Ferrier
Notified on: 28 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mr Guy Kingsley Smith-Ferrier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAPELLA SOFTWARE LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
06 Jun 1988
Registered office changed on 06/06/88 from: crown house 2 crown dale london SE19 3NQ

06 Jun 1988
Accounting reference date notified as 31/05

18 May 1988
Company name changed keenstyle LIMITED\certificate issued on 19/05/88
18 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

31 Mar 1988
Incorporation

CAPELLA SOFTWARE LIMITED Charges

16 October 1992
Fixed and floating charge
Delivered: 19 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…