CAPSCAN PARENT LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CAPSCAN PARENT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CAPSCAN PARENT LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882241. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CAPSCAN PARENT LIMITED was incorporated 17 years ago on 20/07/2006 and has the registered number: 05882241. The accounts status is DORMANT and accounts are next due on 31/12/2023.
CAPSCAN PARENT LIMITED - BIRMINGHAM
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O MAZARS LLP, 1ST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MATHEW WARD | Feb 1976 | British | Director | 2021-07-01 | CURRENT |
| MR CHRISTOPHER GRAHAM CLARK | Feb 1969 | British | Director | 2017-04-01 | CURRENT |
| MRS ANNABELLE BURTON | Secretary | 2021-04-01 | CURRENT | ||
| MR DAVID JOHN WILSON | Mar 1962 | British | Director | 2011-11-04 UNTIL 2021-06-30 | RESIGNED |
| MRS ANNETTE LEWIN | Apr 1933 | American | Director | 2008-03-31 UNTIL 2011-11-04 | RESIGNED |
| AHARON LEWIN | Apr 1933 | British | Director | 2006-07-20 UNTIL 2008-03-31 | RESIGNED |
| MR LAURENCE JOSEPH GORDON | Nov 1965 | English | Director | 2008-03-17 UNTIL 2011-11-04 | RESIGNED |
| MR RICHARD ANTHONY LAW | Mar 1960 | British | Director | 2011-11-04 UNTIL 2017-04-01 | RESIGNED |
| MR NICHOLAS RICHARD BROWN | Oct 1960 | British | Director | 2017-04-03 UNTIL 2023-03-31 | RESIGNED |
| LAURENCE GORDON | British | Secretary | 2006-07-20 UNTIL 2011-11-04 | RESIGNED | |
| JOHN CONSTANTIN | British | Secretary | 2011-11-04 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Group Plc | 2016-04-06 - 2016-04-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gb Group Plc | 2016-04-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |