CAPTIFY TECHNOLOGIES LTD
LONDON CAPTIFY MEDIA LIMITED FORWARD DIGITAL LTD

Hellopages » Greater London » Westminster » WC2H 9JA

Company number 07620174
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 5 LANGLEY STREET, LONDON, WC2H 9JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 076201740002, created on 7 October 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 191.7 . The most likely internet sites of CAPTIFY TECHNOLOGIES LTD are www.captifytechnologies.co.uk, and www.captify-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captify Technologies Ltd is a Private Limited Company. The company registration number is 07620174. Captify Technologies Ltd has been working since 03 May 2011. The present status of the company is Active. The registered address of Captify Technologies Ltd is 5 Langley Street London Wc2h 9ja. . HEWETT, John Clinton is a Director of the company. JOSEPH, Dominic is a Director of the company. KING, Sean Stephen is a Director of the company. KPEDEKPO, Malcolm Aguedze Kofi is a Director of the company. LERNER, Jonathan Andrew is a Director of the company. LUDWIN, Adam is a Director of the company. POTIER, Vincent is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HEWETT, John Clinton
Appointed Date: 19 June 2015
61 years old
Director
JOSEPH, Dominic
Appointed Date: 20 October 2011
41 years old
Director
KING, Sean Stephen
Appointed Date: 28 June 2013
61 years old
Director
KPEDEKPO, Malcolm Aguedze Kofi
Appointed Date: 30 May 2013
49 years old
Director
LERNER, Jonathan Andrew
Appointed Date: 19 June 2015
44 years old
Director
LUDWIN, Adam
Appointed Date: 03 May 2011
38 years old
Director
POTIER, Vincent
Appointed Date: 28 June 2013
58 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 03 May 2011
Appointed Date: 03 May 2011
94 years old

CAPTIFY TECHNOLOGIES LTD Events

09 May 2017
Full accounts made up to 31 March 2016
11 Oct 2016
Registration of charge 076201740002, created on 7 October 2016
31 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 191.7
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
24 Aug 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
24 May 2011
Appointment of Adam Ludwin as a director
19 May 2011
Statement of capital following an allotment of shares on 3 May 2011
  • GBP 51
12 May 2011
Termination of appointment of Barbara Kahan as a director
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAPTIFY TECHNOLOGIES LTD Charges

7 October 2016
Charge code 0762 0174 0002
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Leumi Abl LTD
Description: N/A…
16 May 2014
Charge code 0762 0174 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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