CAP2 SOLUTIONS LTD
Company is dissolved
General Information
NAME
CAP2 SOLUTIONS LTD
COMPANY NUMBER
07067120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
05/11/2009
(15 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX10 9BT
c/o Gladstone Mrm Ltd
Hithercroft Road
Wallingford
Oxfordshire OX10 9BT
OX10 9BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Arthur Morris (919763956) Appointed |
| 30/05/2024 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAP2 SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAP2 SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAP2 SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2009 - 27/06/2011 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/11/2009 - 15/05/2017 (7 years and 6 months) Born in Aug 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/11/2009 - 25/06/2014 (4 years and 7 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
27/06/2011 - 18/12/2015 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Arthur Morris (919763956) Appointed |
| 30/05/2024 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 03/11/2017 | Stephen McNally (920525469) has left the board |
| 24/10/2017 | New Company Secretary Jemma Belghoul (923922585) Appointed |
| 27/09/2017 | New Accounts filed |
| 23/05/2017 | Peter Walker (914670771) has left the board |
| 23/05/2017 | Stephen William McNally (912510531) has left the board |
| 14/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 29/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 29/02/2016 | Jeffrey Raymond MacKinnon (920525508) has left the board |
| 29/02/2016 | Jeffrey Raymond MacKinnon (920525508) has left the board |
| 29/02/2016 | New Board Member Jeffrey Raymond MacKinnon (917952425) Appointed |
| 22/02/2016 | Darrell Peter Boxall (911493669) has left the board |
| 22/02/2016 | Farley Noble (916470426) has left the board |
| 22/02/2016 | New Board Member Stephen William McNally (912510531) Appointed |
| 22/02/2016 | New Board Member Arthur Morris (919763956) Appointed |
| 22/02/2016 | New Company Secretary Stephen McNally (920525469) Appointed |
| 22/02/2016 | New Board Member Jeffrey Raymond MacKinnon (920525508) Appointed |
| 22/02/2016 | Scott Saklad (916141612) has left the board |
| 22/02/2016 | New Board Member Stephen William McNally (912510531) Appointed |
| 22/02/2016 | Richard Clancy (919871730) has left the board |
| 22/02/2016 | New Board Member Arthur Morris (919763956) Appointed |
| 22/02/2016 | New Company Secretary Stephen McNally (920525469) Appointed |
| 22/02/2016 | New Board Member Jeffrey Raymond MacKinnon (920525508) Appointed |
| 22/02/2016 | Darrell Peter Boxall (911493669) has left the board |
| 22/02/2016 | Scott Saklad (916141612) has left the board |
| 22/02/2016 | Farley Noble (916470426) has left the board |
| 22/02/2016 | Richard Clancy (919871730) has left the board |
| 13/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 24/06/2015 | New Board Member Richard Clancy (919871730) Appointed |
| 30/12/2014 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 27/06/2014 | Ross McCaw (914670770) has left the board |
| 06/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 16/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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