Company information:
Capscan Parent Limited (No: 05882241)
Address: C/O MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Status: Liquidation
Incorporated: 20-Jul-2006
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: CHRISTOPHER GRAHAM CLARK ( DOB: Feb-1969 From: Apr-2017 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Director: DAVID MATHEW WARD ( DOB: Feb-1976 From: Jul-2021 )
Current Secretary: ANNABELLE BURTON ( From: Apr-2021 )
Current Secretary: JOHN CONSTANTIN ( From: Nov-2011 )
Resigned Director: NICHOLAS RICHARD BROWN ( DOB: Oct-1960 From: Apr-2017 To: Mar-2023 )
Resigned Director: LAURENCE JOSEPH GORDON ( DOB: Nov-1965 From: Mar-2008 To: Nov-2011 )
Resigned Director: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Nov-2011 To: Apr-2017 )
Resigned Director: AHARON LEWIN ( DOB: Apr-1933 From: Jul-2006 To: Mar-2008 )
Resigned Director: ANNETTE LEWIN ( DOB: Apr-1933 From: Mar-2008 To: Nov-2011 )
Resigned Director: DAVID JOHN WILSON ( DOB: Mar-1962 From: Nov-2011 To: Jun-2021 )
Resigned Secretary: LAURENCE GORDON ( From: Jul-2006 To: Nov-2011 )
Persons of Significant Control:
Gb Group Plc, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Gb Group Plc, The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)