CAPABLUE LTD - WINCHESTER
Company Profile | Company Filings |
Overview
CAPABLUE LTD is a Private Limited Company from WINCHESTER and has the status: Active.
CAPABLUE LTD was incorporated 14 years ago on 14/07/2009 and has the registered number: 06962172. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
CAPABLUE LTD was incorporated 14 years ago on 14/07/2009 and has the registered number: 06962172. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
CAPABLUE LTD - WINCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CRAWLEY COURT
WINCHESTER
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Previous trading names include:
CAPACOM LIMITED (until 16/02/2012)
CAPACOM LIMITED (until 16/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2023-05-01 | CURRENT |
MR WILLIAM MICHAEL GILES | Secretary | 2014-02-05 UNTIL 2018-01-01 | RESIGNED | ||
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
MR CHARLES CONSTABLE | Aug 1952 | British | Director | 2014-02-05 UNTIL 2015-06-30 | RESIGNED |
PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
MR CHARLES PIERE MACDONALD | Secretary | 2009-07-14 UNTIL 2012-06-19 | RESIGNED | ||
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
MR BRYAN SCOTT ALAN DUFFY | Mar 1943 | British | Director | 2012-09-20 UNTIL 2014-02-05 | RESIGNED |
MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2014-02-05 UNTIL 2016-06-01 | RESIGNED |
MR CHARLIE MAKIN | Mar 1960 | British | Director | 2012-09-20 UNTIL 2014-02-05 | RESIGNED |
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2022-05-31 | RESIGNED |
MS KATRINA DICK | Sep 1969 | British | Director | 2022-06-01 UNTIL 2022-12-06 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2014-02-05 UNTIL 2015-08-01 | RESIGNED |
MR THOMAS ANDREW DAVID CAPE | May 1972 | British | Director | 2009-07-14 UNTIL 2014-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arqiva Limited | 2016-04-06 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |