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CAPSTAN SECURITY (WESSEX) LIMITED

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

This company is commonly known as Capstan Security (wessex) Limited. The company was founded 25 years ago and was given the registration number 03912958. The firm's registered office is in CHRISTCHURCH. You can find them at 282 Lymington Road, Highcliffe, Christchurch, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAPSTAN SECURITY (WESSEX) LIMITED
Company Number:03912958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:282 Lymington Road, Highcliffe, Christchurch, England, BH23 5ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
282, Lymington Road, Highcliffe, Christchurch, England, BH23 5ET

Secretary10 March 2004Active
282, Lymington Road, Highcliffe, Christchurch, England, BH23 5ET

Director21 February 2000Active
La Halte Vieux Cerier, 16350 Champagne Mouton, France,

Secretary21 February 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 January 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 January 2000Active

People with Significant Control

Mrs Yvette Annalie Beretta
Notified on:25 January 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:282, Lymington Road, Christchurch, England, BH23 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Iain Beretta
Notified on:25 January 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:282, Lymington Road, Christchurch, England, BH23 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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