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 - WALLINGFORD

This company is listed in the following categories:
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

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