CAPS SOLUTIONS LIMITED - READING


Overview

CAPS SOLUTIONS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
CAPS SOLUTIONS LIMITED was incorporated 20 years ago on 27/04/1999 and has the registered number: 03760128. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on .

CAPS SOLUTIONS LIMITED - READING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2015

Registered Office

2ND FLOOR, WATERSIDE 1310 ARLINGTO
READING
RG7 4SA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/04/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD GRAHAM QUINTON KELLETT-CLARKE Nov 1954 British Director 2007-06-07 CURRENT
MARTIN RICHARD BROOKS Nov 1959 British Director 2007-06-07 CURRENT
MS JANE MACKIE Secretary 2013-08-14 CURRENT
ALAN MERVYN TEASDALE Oct 1944 British Director 1999-07-21 UNTIL 2006-12-01 RESIGNED
MATTHEW WILLIAM THOMAS SALTER Jul 1973 British Director 2005-06-21 UNTIL 2007-09-24 RESIGNED
JOHN THOMAS NORBERT RYAN Jun 1946 Director 1999-04-30 UNTIL 1999-10-12 RESIGNED
PETER PAISLEY Feb 1947 British Director 1999-04-30 UNTIL 2005-06-21 RESIGNED
MR DAVID KEIR EWART MORGAN Jul 1974 British Director 2005-06-21 UNTIL 2007-10-31 RESIGNED
ANTHONY MARSHALL Apr 1957 British Director 1999-07-21 UNTIL 2007-06-07 RESIGNED
MABLAW NOMINEES LIMITED Corporate Director 1999-04-27 UNTIL 1999-04-30 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Director 1999-04-27 UNTIL 1999-04-30 RESIGNED
MR PAUL GREENHALGH Apr 1949 British Director 1999-10-12 UNTIL 2005-06-21 RESIGNED
DOUGLAS FULTON May 1946 British Director 1999-07-21 UNTIL 2002-03-10 RESIGNED
MR ANDREW RICHARD DUFF Jan 1962 British Director 1999-10-12 UNTIL 2007-06-07 RESIGNED
ANDREW MAURICE COOTE Jul 1955 British Director 1999-10-12 UNTIL 2007-06-07 RESIGNED
ALFRED CHEESEMAN Feb 1956 British Director 2000-05-01 UNTIL 2004-10-31 RESIGNED
MR STEVEN MARK AINSWORTH Apr 1966 British Director 2004-07-07 UNTIL 2007-11-16 RESIGNED
JOHN THOMAS NORBERT RYAN Jun 1946 Secretary 1999-04-30 UNTIL 2007-06-08 RESIGNED
MR DANIEL JOHN MCNICOL Dec 1969 British Secretary 2007-06-07 UNTIL 2009-01-31 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 1999-04-27 UNTIL 1999-04-30 RESIGNED
MR WILLIAM SOMERVILLE EDMONDSON Feb 1969 British Secretary 2009-01-31 UNTIL 2013-08-14 RESIGNED
DR ANTHONY RICHARD WAITE Apr 1958 British Director 2003-04-28 UNTIL 2007-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Idox Plc 2016-05-11 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CAPS SOLUTIONS LIMITED 2016-05-24 31-10-2015 £1,453,684 equity
Abbreviated Company Accounts - CAPS SOLUTIONS LIMITED 2015-02-06 31-10-2014 £1,453,684 equity

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