CAPS SYSTEMS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 0PJ
Company number 06215179
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address UNIT 3 DUNSTALL TRADING ESTATE, GORSEBROOK ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 0PJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Christopher Mark Smith as a secretary on 31 March 2016. The most likely internet sites of CAPS SYSTEMS LIMITED are www.capssystems.co.uk, and www.caps-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Caps Systems Limited is a Private Limited Company. The company registration number is 06215179. Caps Systems Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Caps Systems Limited is Unit 3 Dunstall Trading Estate Gorsebrook Road Wolverhampton West Midlands Wv6 0pj. . SMITH, Christopher Mark is a Secretary of the company. SMITH, Christopher Mark is a Director of the company. Secretary SMITH, Christopher Mark has been resigned. Secretary SMITH, Lynn has been resigned. Director SMITH, Christopher Mark has been resigned. Director SMITH, Lynn has been resigned. Director SMITH, Peter Anthony has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SMITH, Christopher Mark
Appointed Date: 31 March 2016
Director
SMITH, Christopher Mark
Appointed Date: 03 September 2012
42 years old

Resigned Directors

Secretary
SMITH, Christopher Mark
Resigned: 30 March 2008
Appointed Date: 17 April 2007
Secretary
SMITH, Lynn
Resigned: 31 March 2016
Appointed Date: 30 March 2008
Director
SMITH, Christopher Mark
Resigned: 30 March 2008
Appointed Date: 17 April 2007
42 years old
Director
SMITH, Lynn
Resigned: 08 July 2015
Appointed Date: 30 March 2008
73 years old
Director
SMITH, Peter Anthony
Resigned: 28 February 2015
Appointed Date: 17 April 2007
72 years old

Persons With Significant Control

Mr Christopher Mark Smith
Notified on: 17 April 2017
42 years old
Nature of control: Ownership of shares – 75% or more

CAPS SYSTEMS LIMITED Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Appointment of Mr Christopher Mark Smith as a secretary on 31 March 2016
12 Jul 2016
Termination of appointment of Lynn Smith as a secretary on 31 March 2016
28 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
...
... and 27 more events
16 May 2008
Accounting reference date shortened from 30/04/2008 to 31/03/2008
16 Apr 2008
Director and secretary appointed lynn smith
07 Apr 2008
Appointment terminated director and secretary christopher smith
15 May 2007
Secretary's particulars changed;director's particulars changed
17 Apr 2007
Incorporation

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