This company is commonly known as Capstan Security (wessex) Limited. The company was founded 24 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..
| 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 | : |
|
| Registered Address | : | 282 Lymington Road, Highcliffe, Christchurch, England, BH23 5ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 282, Lymington Road, Highcliffe, Christchurch, England, BH23 5ET | Secretary | 10 March 2004 | Active |
| 282, Lymington Road, Highcliffe, Christchurch, England, BH23 5ET | Director | 21 February 2000 | Active |
| La Halte Vieux Cerier, 16350 Champagne Mouton, France, | Secretary | 21 February 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 25 January 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 25 January 2000 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 25 January 2000 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-04-24 | Officers | Change person secretary company with change date. | Download |
| 2015-04-24 | Officers | Change person director company with change date. | Download |
| 2015-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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