CAPTURE INNOVATIVE SOLUTIONS LIMITED
NEWTOWNABBEY


Company number NI625680
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address UNIT 4 MALLUSK ENTERPRISE PARK, MALLUSK DRIVE, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4GN
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Mr Aromal Sasikumar on 31 January 2017; Appointment of Mr Lorance Veliyaveettil Pappachan as a director on 10 January 2017. The most likely internet sites of CAPTURE INNOVATIVE SOLUTIONS LIMITED are www.captureinnovativesolutions.co.uk, and www.capture-innovative-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Capture Innovative Solutions Limited is a Private Limited Company. The company registration number is NI625680. Capture Innovative Solutions Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Capture Innovative Solutions Limited is Unit 4 Mallusk Enterprise Park Mallusk Drive Newtownabbey County Antrim Bt36 4gn. . SASIKUMAR, Aromal is a Secretary of the company. MATHEW, Abraham is a Director of the company. SASIKUMAR, Aromal is a Director of the company. VELIYAVEETTIL PAPPACHAN, Lorance is a Director of the company. Director JOY, Alex has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
SASIKUMAR, Aromal
Appointed Date: 16 July 2014
Director
MATHEW, Abraham
Appointed Date: 07 March 2016
57 years old
Director
SASIKUMAR, Aromal
Appointed Date: 16 July 2014
41 years old
Director
VELIYAVEETTIL PAPPACHAN, Lorance
Appointed Date: 10 January 2017
38 years old

Resigned Directors

Director
JOY, Alex
Resigned: 12 March 2016
Appointed Date: 16 July 2014
52 years old

Persons With Significant Control

Mr Aromal Sasikumar
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Abraham Mathew
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTURE INNOVATIVE SOLUTIONS LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2017
Secretary's details changed for Mr Aromal Sasikumar on 31 January 2017
26 Jan 2017
Appointment of Mr Lorance Veliyaveettil Pappachan as a director on 10 January 2017
26 Jan 2017
Director's details changed for Mr Aromal Sasikumar on 15 January 2017
11 Aug 2016
Confirmation statement made on 16 July 2016 with updates
...
... and 2 more events
30 Mar 2016
Termination of appointment of Alex Joy as a director on 12 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 7
27 Sep 2014
Registered office address changed from 17 Premier Grove Belfast BT15 3LR United Kingdom to Unit 4 Mallusk Enterprise Park Mallusk Drive Newtownabbey County Antrim BT36 4GN on 27 September 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 7
  • MODEL ARTICLES ‐ Model articles adopted

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