CAPAX DISCOVERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7NJ
Company number 06979853
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 105 PICCADILLY, WESTMINSTER, LONDON, W1J 7NJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Appointment of Ceo / Company Secretary Thomas Edward Kreuz as a secretary on 20 August 2015. The most likely internet sites of CAPAX DISCOVERY LIMITED are www.capaxdiscovery.co.uk, and www.capax-discovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Capax Discovery Limited is a Private Limited Company. The company registration number is 06979853. Capax Discovery Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Capax Discovery Limited is 105 Piccadilly Westminster London W1j 7nj. . KREUZ, Thomas Edward, Ceo / Company Secretary is a Secretary of the company. CAPAX DISCOVERY LLC is a Secretary of the company. BAIOCCO, John F is a Director of the company. HAWK, Jerry J is a Director of the company. RAGUSA, Anthony J is a Director of the company. THOMSON, Thomas R is a Director of the company. Director KREUZ, Joseph Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KREUZ, Thomas Edward, Ceo / Company Secretary
Appointed Date: 20 August 2015
Secretary
CAPAX DISCOVERY LLC
Appointed Date: 04 August 2009
Director
BAIOCCO, John F
Appointed Date: 04 August 2009
65 years old
Director
HAWK, Jerry J
Appointed Date: 07 August 2009
57 years old
Director
RAGUSA, Anthony J
Appointed Date: 07 August 2009
72 years old
Director
THOMSON, Thomas R
Appointed Date: 07 August 2009
69 years old

Resigned Directors

Director
KREUZ, Joseph Robert
Resigned: 01 January 2014
Appointed Date: 07 August 2009
66 years old

Persons With Significant Control

Capax Discovery Llc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAPAX DISCOVERY LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 May 2016
Appointment of Ceo / Company Secretary Thomas Edward Kreuz as a secretary on 20 August 2015
25 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 26 more events
03 Sep 2009
Director appointed joseph r kreuz
03 Sep 2009
Director appointed thomas r thomson
03 Sep 2009
Director appointed jerry j hawk
03 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009
Incorporation

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