Company Information for CAPTIVE INTERACTIVE SYSTEMS LIMITED
COMMUNICATIONS HOUSE STATION COURT, STATION ROAD GREAT SHELFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 5NE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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CAPTIVE INTERACTIVE SYSTEMS LIMITED | ||||||||
Legal Registered Office | ||||||||
COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5NE Other companies in CB22 | ||||||||
Previous Names | ||||||||
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Company Number | 03773355 | |
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Company ID Number | 03773355 | |
Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-17 14:09:55 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN SWAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN SWAYNE |
Company Secretary | ||
SUZANNE MICHELLE PRESTON |
Director | ||
GOLDMAN CAPITAL SECRETARIES LIMITED |
Company Secretary | ||
KEVIN SWAYNE |
Director | ||
SYNCHRONICITY CAPITAL LIMITED |
Company Secretary | ||
BARRY TREVOR PEAK |
Company Secretary | ||
WILLIAM ROBERT THOMSON |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUEDATA LIMITED | Director | 2013-09-26 | CURRENT | 2006-06-13 | Dissolved 2014-11-18 | |
CAPTIVE MEDIA GROUP LIMITED | Director | 2012-06-06 | CURRENT | 1998-11-09 | Dissolved 2016-05-01 | |
TELEPHONE ENTERTAINMENT NETWORK LIMITED | Director | 2012-06-06 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
CAPTIVE MEDIA SERVICES HOLDINGS LIMITED | Director | 2012-06-06 | CURRENT | 2000-12-29 | Active | |
SYNCHRONICITY CAPITAL LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
COINZ LIMITED | Director | 2009-11-14 | CURRENT | 2009-11-14 | Active | |
VU GROUP LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Dissolved 2015-08-04 | |
IN TOUCH NETWORKS AND TECHNOLOGIES LIMITED | Director | 2007-11-16 | CURRENT | 2007-11-16 | Active - Proposal to Strike off | |
IP CO 1 LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2013-12-09 | |
BLU VU LIMITED | Director | 2006-09-18 | CURRENT | 2006-09-18 | Dissolved 2015-02-03 | |
TTV3 LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Liquidation | |
SOCIAL MEDIA TECHNOLOGIES LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
CAPMANCO LIMITED | Director | 2005-03-23 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
INTERACTIVE DIGITAL SOLUTIONS LTD | Director | 2004-04-21 | CURRENT | 1987-10-20 | Dissolved 2014-11-12 | |
ADVANTAGE MEDIA LIMITED | Director | 2004-03-01 | CURRENT | 1989-06-08 | Active | |
FG PRODUCTIONS LIMITED | Director | 2004-03-01 | CURRENT | 1983-03-23 | Active - Proposal to Strike off | |
TRANSACT INVESTMENTS LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
CHARGE 2 LIMITED | Director | 2000-12-04 | CURRENT | 2000-12-04 | Active | |
TGH MANAGEMENT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Liquidation | |
HOSTNET LIMITED | Director | 1998-05-06 | CURRENT | 1998-05-06 | Active | |
DIVA-NET LIMITED | Director | 1998-03-16 | CURRENT | 1997-06-20 | Dissolved 2014-10-28 | |
TRANSACT GROUP LIMITED | Director | 1996-03-06 | CURRENT | 1995-01-12 | Liquidation | |
MOONCROWN LIMITED | Director | 1992-10-20 | CURRENT | 1988-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN SWAYNE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AP03 | Appointment of Kevin Swayne as company secretary | |
AP01 | DIRECTOR APPOINTED MR KEVIN SWAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PRESTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GOLDMAN CAPITAL SECRETARIES LIMITED | |
CH01 | Director's details changed for Suzanne Prestob on 2012-03-29 | |
AP01 | DIRECTOR APPOINTED SUZANNE PRESTOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SWAYNE | |
AP04 | CORPORATE SECRETARY APPOINTED GOLDMAN CAPITAL SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYNCHRONICITY CAPITAL LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED SYNCHRONICITY CAPITAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY PEAK | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 19/05/11 FULL LIST | |
RES15 | CHANGE OF NAME 07/01/2011 | |
CERTNM | COMPANY NAME CHANGED TRANSACT INTERACTIVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/01/11 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 19/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY TREVOR PEAK / 01/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM COMMUNICATIONS HOUSE STATION COURT STATION ROAD GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB22 5LR | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2009 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM NETBANX HOUSE STATION COURT STATION ROAD, GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5NE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BARRY PEAK / 01/01/2008 | |
CERTNM | COMPANY NAME CHANGED TRANSACT LIMITED CERTIFICATE ISSUED ON 10/10/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED NETBANX 02001 LIMITED CERTIFICATE ISSUED ON 23/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED E -CARD LIMITED CERTIFICATE ISSUED ON 15/04/02 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | GENER8 FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPTIVE INTERACTIVE SYSTEMS LIMITED
CAPTIVE INTERACTIVE SYSTEMS LIMITED owns 2 domain names.
messagefactory.co.uk desirecontacts.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CAPTIVE INTERACTIVE SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |