CAPILLARY TECHNOLOGIES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

CAPILLARY TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPILLARY TECHNOLOGIES EUROPE LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297240. The accounts status is MICRO ENTITY and accounts are next due on 13/03/2024.

CAPILLARY TECHNOLOGIES EUROPE LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 13/03/2024

Registered Office

15 ALFRED PLACE
LONDON
WC1E 7EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRIERLEY EUROPE LIMITED (until 14/04/2023)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANANT CHOUBEY Jul 1986 Indian Director 2023-04-13 CURRENT
VENKATA TADANKI Nov 1961 American Director 2023-04-13 CURRENT
HENRY MORENO Apr 1951 American Director 1998-09-25 UNTIL 2003-02-18 RESIGNED
CHARLES CHEATHAM American Secretary 1997-03-21 UNTIL 2016-12-05 RESIGNED
MARK MAYO Secretary 2016-12-05 UNTIL 2023-05-01 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1996-12-30 UNTIL 1997-03-21 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1996-12-30 UNTIL 1997-03-21 RESIGNED
MR WILLIAM EARL SWIFT II May 1964 American Director 2022-04-01 UNTIL 2023-05-01 RESIGNED
JAMES VINCENT STURM Aug 1961 American Director 2009-04-30 UNTIL 2017-12-31 RESIGNED
MR DAVID RODNEY MELLINGER Aug 1959 United States Director 2014-08-06 UNTIL 2017-06-02 RESIGNED
MR KATSUTOSHI MURAKAMI Sep 1969 Japanese Director 2018-01-01 UNTIL 2022-03-31 RESIGNED
MARTIN WHITE Feb 1964 American Director 1997-03-21 UNTIL 1997-07-11 RESIGNED
MR DAVID RODNEY MELLINGER Aug 1959 United States Director 2004-05-03 UNTIL 2009-12-31 RESIGNED
MARK MAYO Dec 1954 American Director 2016-12-05 UNTIL 2023-05-01 RESIGNED
CHARLES CHEATHAM American Director 1997-03-21 UNTIL 2016-12-05 RESIGNED
BENJAMIN KARR Aug 1943 American Director 1998-09-25 UNTIL 2014-08-06 RESIGNED
MR DOUGLAS KENNETH CHATTERTON Jan 1962 American Director 2022-04-01 UNTIL 2023-05-01 RESIGNED
HAROLD BRIERLEY Mar 1943 American Director 1997-03-21 UNTIL 2004-05-03 RESIGNED
MR LAWRENCE GUILD ANDERSON Aug 1946 British Director 1997-03-21 UNTIL 1998-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aneesh Reddy Boddu 2023-04-01 10/1984 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
HAVAS EHS DISCOVERY LIMITED GLOS Active SMALL 63110 - Data processing, hosting and related activities
DYNATA GLOBAL UK LTD LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
ADESTRA LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
E-REWARDS EUROPE LIMITED LONDON Dissolved... DORMANT 73200 - Market research and public opinion polling
E-REWARDS BIDCO LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CAPILLARY TECHNOLOGIES EUROPE LIMITED 2024-04-09 31-03-2023 £1,196,111 equity
Micro-entity Accounts - CAPILLARY TECHNOLOGIES EUROPE LIMITED 2023-09-30 31-12-2022 £1,200,725 equity

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