CAPITA SECURITY LIMITED
READING MATIGARI INVESTMENT LTD. BRIT 4-WHEEL (UK) LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 04251519
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 400 THAMES VALLEY PARK DRIVE, READING, RG6 1PT
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CAPITA SECURITY LIMITED are www.capitasecurity.co.uk, and www.capita-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Capita Security Limited is a Private Limited Company. The company registration number is 04251519. Capita Security Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of Capita Security Limited is 400 Thames Valley Park Drive Reading Rg6 1pt. . MURIITHI, James Maganjo is a Director of the company. Secretary WAITITU, Penina Wambui has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary KAHORO CONSULTING UK LTD has been resigned. Director ISSAM, John Hiuhu has been resigned. Director KAHORO, Peter Kihara has been resigned. Director KAHUTHU, George has been resigned. Director KIMANI, Harun Magajo has been resigned. Director MURIITHI, James Maganjo has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Director
MURIITHI, James Maganjo
Appointed Date: 03 March 2014
49 years old

Resigned Directors

Secretary
WAITITU, Penina Wambui
Resigned: 01 June 2005
Appointed Date: 08 July 2002

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 July 2001
Appointed Date: 12 July 2001

Secretary
KAHORO CONSULTING UK LTD
Resigned: 01 June 2010
Appointed Date: 01 June 2005

Director
ISSAM, John Hiuhu
Resigned: 03 March 2014
Appointed Date: 19 July 2011
55 years old

Director
KAHORO, Peter Kihara
Resigned: 01 March 2005
Appointed Date: 01 August 2001
53 years old

Director
KAHUTHU, George
Resigned: 01 November 2007
Appointed Date: 01 June 2005
44 years old

Director
KIMANI, Harun Magajo
Resigned: 01 July 2010
Appointed Date: 01 November 2007
46 years old

Director
MURIITHI, James Maganjo
Resigned: 19 July 2011
Appointed Date: 01 July 2010
49 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 July 2001
Appointed Date: 12 July 2001

Persons With Significant Control

Mr James Maganjo Muriithi
Notified on: 12 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CAPITA SECURITY LIMITED Events

12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1

14 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
17 Aug 2001
Ad 08/08/01--------- £ si 1@1=1 £ ic 1/2
17 Aug 2001
New director appointed
17 Jul 2001
Secretary resigned
17 Jul 2001
Director resigned
12 Jul 2001
Incorporation