Company number 03669825
Status Active
Incorporation Date 18 November 1998
Company Type Private Limited Company
Address 14 HIGH STREET, GORING ON THAMES, READING, BERKSHIRE, UNITED KINGDOM, RG8 9AR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management, 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 November 2016 with updates; Appointment of Ms Susan Elizabeth Lee Thexton as a director on 18 July 2016. The most likely internet sites of CAPTURE LIMITED are www.capture.co.uk, and www.capture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Capture Limited is a Private Limited Company.
The company registration number is 03669825. Capture Limited has been working since 18 November 1998.
The present status of the company is Active. The registered address of Capture Limited is 14 High Street Goring On Thames Reading Berkshire United Kingdom Rg8 9ar. . ENOCK, Arabella Jane Graham is a Director of the company. MORGAN, Adrian Mark is a Director of the company. THEXTON, Susan Elizabeth Lee is a Director of the company. Secretary BALE, Heather Marie has been resigned. Secretary ENOCK, Arabella Jane Graham has been resigned. Secretary MURRAY, David John has been resigned. Secretary SUNDT, Robin Charles has been resigned. Secretary GC COMPANY SERVICES LTD has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director WAUGH, John Kenneth has been resigned. Director WEBB, Clare Louise has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
GC COMPANY SERVICES LTD
Resigned: 01 August 2009
Appointed Date: 27 February 2005
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 08 March 1999
Appointed Date: 18 November 1998
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 08 March 1999
Appointed Date: 18 November 1998
Director
WEBB, Clare Louise
Resigned: 10 December 2013
Appointed Date: 01 October 2012
51 years old
Persons With Significant Control
CAPTURE LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
21 Jul 2016
Appointment of Ms Susan Elizabeth Lee Thexton as a director on 18 July 2016
27 Apr 2016
Registered office address changed from 14 14 High Street Goring on Thames Reading Berkshire RG8 9AR United Kingdom to 14 High Street Goring on Thames Reading Berkshire RG8 9AR on 27 April 2016
27 Apr 2016
Registered office address changed from The Old Coach House 14 High Street Goring on Thames Reading Berkshire RG8 9AR to 14 14 High Street Goring on Thames Reading Berkshire RG8 9AR on 27 April 2016
...
... and 77 more events
16 Apr 1999
New director appointed
19 Mar 1999
Director resigned
19 Mar 1999
Secretary resigned
12 Mar 1999
Company name changed ryecraft LTD\certificate issued on 15/03/99
18 Nov 1998
Incorporation
12 November 2014
Charge code 0366 9825 0003
Delivered: 13 November 2014
Status: Outstanding
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