CAPITALNET MANAGEMENT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capitalnet Management Services Ltd. The company was founded 21 years ago and was given the registration number 04580046. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CAPITALNET MANAGEMENT SERVICES LTD
Company Number	:	04580046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy

Office Address & Contact

Registered Address	:	Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX	Director	01 September 2013	Active
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX	Director	17 February 2023	Active
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX	Director	17 February 2023	Active
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX	Director	17 February 2023	Active
Common Bottom Farm, Thorganby, York, YO19 6DN	Secretary	12 November 2007	Active
38 Trimdon Avenue, Middlesbrough, TS5 8LS	Secretary	09 March 2008	Active
PO BOX 150625, Almuhajreen, Jordan, AMMAN	Secretary	01 August 2003	Active
76, Coulby Manor Farm, Coulby Newham, Middlesbrough, TS8 0RZ	Secretary	01 January 2008	Active
P O Box 150625, Almuhajreen, Amman, Jordan, 11115	Secretary	01 November 2002	Active
Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England, TS22 5TB	Corporate Secretary	01 May 2013	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	01 November 2002	Active
76 Coulby Manor Farm, Coulby Newham, Middlesbrough, TS8 0RZ	Director	26 February 2008	Active
Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX	Director	01 October 2020	Active
Common Bottom Farm, Thorganby, York, YO19 6DN	Director	12 November 2007	Active
19 Willowbridge Close, Retford, DN22 6PG	Director	01 January 2004	Active
7 Whitcliffe Crescent, Ripon, HG4 2JP	Director	01 January 2004	Active
131 Lulworth, Agar Grove, London, NW1 9SU	Director	01 November 2002	Active
Regus City Point, 1 Ropemaker Street, London, England, EC2Y 9HT	Director	15 August 2013	Active
11, Applegarth, Coulby Newham, Middlesbrough, United Kingdom, TS8 0UU	Director	01 May 2008	Active
7 Whitcliffe Crescent, Ripon, HG4 2JP	Director	01 January 2004	Active
38 Trimdon Avenue, Middlesbrough, TS5 8LS	Director	12 November 2007	Active
Felmis Allee 7-9, Felmis Allee 7-9, Luzern, Switzerland,	Director	01 January 2012	Active
PO BOX 150625, Almuhajreen, Jordan, FOREIGN	Director	01 August 2003	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	01 November 2002	Active

People with Significant Control

Cniw (Uk) Ltd
Notified on	:	03 March 2023
Status	:	Active
Country of residence	:	England
Address	:	Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
Nature of control	:	Ownership of shares 75 to 100 percent

Ahmed Al Zaiter
Notified on	:	01 October 2020
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees, England, TS18 3EX
Nature of control	:	Significant influence or control

Sovereign Global Partnership, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	3885, Crestwood Pkwy, Duluth, United States, 30096
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

CAPITALNET MANAGEMENT SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement