CAP2 SOLUTIONS LTD - WALLINGFORD
Overview
CAP2 SOLUTIONS LTD is a Private Limited Company from WALLINGFORD and has the status: Dissolved - no longer trading.
CAP2 SOLUTIONS LTD was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067120. The accounts status is FULL.
CAP2 SOLUTIONS LTD was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067120. The accounts status is FULL.
CAP2 SOLUTIONS LTD - WALLINGFORD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O GLADSTONE MRM LTD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
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 |
---|---|---|---|---|---|
MR ARTHUR MORRIS | Oct 1965 | British | Director | 2015-12-18 | CURRENT |
MR JEFFREY RAYMOND MACKINNON | Aug 1969 | Canadian | Director | 2015-12-18 | CURRENT |
MRS JEMMA BELGHOUL | Secretary | 2017-10-17 | CURRENT | ||
MR BARRY ALAN SYMONS | Jul 1970 | Canadian | Director | 2011-06-27 | CURRENT |
MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2011-06-27 UNTIL 2015-12-18 | RESIGNED |
MR RICHARD CLANCY | Jul 1973 | British | Director | 2015-06-01 UNTIL 2015-12-18 | RESIGNED |
MR ROSS MCCAW | Mar 1987 | British | Director | 2009-11-05 UNTIL 2014-06-25 | RESIGNED |
MR PETER WALKER | Aug 1987 | English | Director | 2009-11-05 UNTIL 2017-05-15 | RESIGNED |
MR SCOTT SAKLAD | May 1972 | United States | Director | 2011-06-27 UNTIL 2015-12-18 | RESIGNED |
FARLEY NOBLE | Secretary | 2011-06-27 UNTIL 2015-12-18 | RESIGNED | ||
MR STEPHEN WILLIAM MCNALLY | Jan 1968 | British | Director | 2015-12-18 UNTIL 2017-05-15 | RESIGNED |
MRS JANE MCCAW | Secretary | 2009-11-05 UNTIL 2011-06-27 | RESIGNED | ||
MR STEPHEN MCNALLY | Secretary | 2015-12-18 UNTIL 2017-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonas Computing (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |