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 - WINCHESTER

This company is listed in the following categories:
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)

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

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