This company is commonly known as Capture Limited. The company was founded 25 years ago and was given the registration number 03669825. The firm's registered office is in READING. You can find them at 33-34 Market Place, , Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CAPTURE LIMITED |
|---|---|---|
| Company Number | : | 03669825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33-34 Market Place, Reading, Berkshire, England, RG1 2DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, England, RG1 8LS | Director | 22 November 2019 | Active |
| The Old Coach House, High Street Goring On Thames, Reading, RG8 9AR | Director | 08 March 1999 | Active |
| 32 Lockstile Way, Goring On Thames, Reading, RG8 0AL | Secretary | 31 December 2002 | Active |
| The Old Coach House, High Street Goring On Thames, Reading, RG8 9AR | Secretary | 19 December 2002 | Active |
| The Old Coachouse, 14 High Street, Goring-On-Thames Reading, RG8 9AR | Secretary | 08 March 1999 | Active |
| 45, Somerset Road, Redhill, RH1 6LT | Secretary | 01 August 2009 | Active |
| 4 Reading Road, Pangbourne, Reading, RG8 7LY | Corporate Secretary | 27 February 2005 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 18 November 1998 | Active |
| 33-34, Market Place, Reading, England, RG1 2DE | Director | 21 December 2017 | Active |
| 33-34, Market Place, Reading, England, RG1 2DE | Director | 22 November 2019 | Active |
| 33-34, Market Place, Reading, England, RG1 2DE | Director | 17 December 2015 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 18 November 1998 | Active |
| 33-34, Market Place, Reading, England, RG1 2DE | Director | 18 July 2016 | Active |
| 4 Haywards Close, Henley On Thames, RG9 1UY | Director | 12 December 2006 | Active |
| The Old Coach House, 14 High Street, Goring On Thames, Reading, RG8 9AR | Director | 01 October 2012 | Active |
| Ms Arabella Jane Graham Enock | ||
| Notified on | : | 28 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, Reading, England, RG1 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Officers | Second filing of director appointment with name. | Download |
| 2019-12-23 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2019-12-13 | Resolution | Resolution. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-10 | Officers | Appoint person director company with name date. | Download |
| 2019-12-10 | Capital | Capital allotment shares. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
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