CAPALTEC LIMITED
BELFAST


Company number NI625409
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address GRANT THORNTON, CLARENCE WEST BUILDING, 2 CLARENCE STREET WEST, BELFAST, NORTHERN IRELAND, BT2 7GP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 20 February 2017 GBP 17.756 ; Statement of capital following an allotment of shares on 4 July 2016 GBP 17.4433 . The most likely internet sites of CAPALTEC LIMITED are www.capaltec.co.uk, and www.capaltec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Capaltec Limited is a Private Limited Company. The company registration number is NI625409. Capaltec Limited has been working since 27 June 2014. The present status of the company is Active. The registered address of Capaltec Limited is Grant Thornton Clarence West Building 2 Clarence Street West Belfast Northern Ireland Bt2 7gp. . BRITTAIN-DISSONT, Tristan Daryl is a Director of the company. BROWN, Philip Arnold is a Director of the company. GRACE, Michael is a Director of the company. LARMOR, Paul Graham is a Director of the company. MCCALL, David Alexander Mervyn is a Director of the company. PARK, Robert Graham is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
BRITTAIN-DISSONT, Tristan Daryl
Appointed Date: 27 June 2014
56 years old
Director
BROWN, Philip Arnold
Appointed Date: 01 August 2015
70 years old
Director
GRACE, Michael
Appointed Date: 27 June 2014
55 years old
Director
LARMOR, Paul Graham
Appointed Date: 19 February 2015
68 years old
Director
MCCALL, David Alexander Mervyn
Appointed Date: 01 December 2015
75 years old
Director
PARK, Robert Graham
Appointed Date: 01 December 2015
59 years old

CAPALTEC LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 17.756
17 Nov 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 17.4433
11 Aug 2016
Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to C/O Grant Thornton Clarence West Building 2 Clarence Street West Belfast BT2 7GP on 11 August 2016
11 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 15.5352
...
... and 15 more events
23 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division; the company shall procure the filing of all forms required 29/01/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015
Statement of capital following an allotment of shares on 29 January 2015
  • GBP 12.2222
23 Mar 2015
Sub-division of shares on 29 January 2015
25 Feb 2015
Appointment of Paul Graham Larmor as a director on 19 February 2015
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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