CAPEL SECURITY SOLUTIONS LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
CAPEL SECURITY SOLUTIONS LIMITED is a Private Limited Company from TONBRIDGE and has the status: Dissolved - no longer trading.
CAPEL SECURITY SOLUTIONS LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575058.
CAPEL SECURITY SOLUTIONS LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575058.
CAPEL SECURITY SOLUTIONS LIMITED - TONBRIDGE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
BASSETTS FARM HASTINGS ROAD
TONBRIDGE
KENT
TN12 7HE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT SUMMERS | Jun 1983 | British | Director | 2005-09-27 | CURRENT |
| KELLY LOUISE HARPER | Aug 1981 | British | Secretary | 2005-09-27 | CURRENT |
| KELLY LOUISE HARPER | Aug 1981 | British | Director | 2006-01-30 | CURRENT |
| VINCE BURKE | May 1960 | British | Director | 2006-01-30 UNTIL 2006-04-05 | RESIGNED |
| NIGEL ANTHONY SUMMERS | Sep 1959 | British | Director | 2006-10-19 UNTIL 2010-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kelly Louise Harper | 2016-04-06 | 8/1981 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Scott Nigel Summers | 2016-04-06 | 6/1983 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Carol Mary Summers | 2016-04-06 | 12/1957 | Tonbridge Kent | Ownership of shares 25 to 50 percent |
| Mrs Kelly Louise Harper | 2016-04-06 | 8/1981 | Tonbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Scott Nigel Summers | 2016-04-06 | 6/1983 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Carol Mary Summers | 2016-04-06 | 12/1957 | Tonbridge Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Capel Security Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-07 | 31-03-2020 | £410 equity |
| Capel Security Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £410 equity |
| Capel Security Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £410 equity |
| Capel Security Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-20 | 31-03-2017 | £410 equity |
| Capel Security Solutions Limited - Abbreviated accounts 16.3 | 2016-12-22 | 31-03-2016 | £560 Cash £410 equity |
| Capel Security Solutions Limited - Dormant company accounts 11.9 | 2015-12-24 | 31-03-2015 | £560 Cash £410 equity |