CAPSTONE INTELLIGENT SOLUTIONS UK LIMITED
PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY OX16 9BE- Active
- Private Limited Company
- Company No. 07991286
- Last Updated: 01 Mar 2024
Company Profile
CAPSTONE INTELLIGENT SOLUTIONS UK LIMITED was incorporated on Thursday, March 15, 2012 as a Private Limited Company with registered address in BANBURY. CAPSTONE INTELLIGENT SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 8 days.
| Name | CAPSTONE INTELLIGENT SOLUTIONS UK LIMITED |
|---|---|
| Company number | 07991286 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENROSE HOUSE 67 HIGHTOWN ROAD BANBURY OX16 9BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Solution Topco Limited 11-15 Seaton Place, JE4 0QH |
Dates: Friday, February 26, 2021 - present
right to appoint and remove directors
|
| Mr. Fergus Kelly Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against CAPSTONE INTELLIGENT SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAPSTONE INTELLIGENT SOLUTIONS UK LIMITED | 15 Mar 2012 |