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Company Information for

CAPITAL UK SYSTEMS LTD

MERCURY HOUSE, NORTHGATE, NOTTINGHAM, NG7 7FN,
Company Registration Number
08778173
Private Limited Company
Liquidation

Company Overview

About Capital Uk Systems Ltd
CAPITAL UK SYSTEMS LTD was founded on 2013-11-18 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Capital Uk Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPITAL UK SYSTEMS LTD
 
Legal Registered Office
MERCURY HOUSE
NORTHGATE
NOTTINGHAM
NG7 7FN
Other companies in NG7
 
Filing Information
Company Number 08778173
Company ID Number 08778173
Date formed 2013-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 01/12/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-05 11:32:02
Primary Source:Companies House
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Company Officers of CAPITAL UK SYSTEMS LTD

Current Directors
Officer Role Date Appointed
KENNEDY KIIRIKA
Director 2015-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ARPHAXAD CHEGE
Director 2014-06-11 2015-04-01
ELIZABETH KURIA
Director 2013-11-18 2014-06-11
ELIZABETH KURIA
Company Secretary 2013-11-18 2014-06-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-02-07GAZ1FIRST GAZETTE
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0101/12/15 FULL LIST
2016-04-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-18AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ARPHAXAD CHEGE
2016-04-18AR0118/11/15 FULL LIST
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ARPHAXAD CHEGE
2016-03-14AP01DIRECTOR APPOINTED MR KENNEDY KIIRIKA
2016-02-16GAZ1FIRST GAZETTE
2015-08-04AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0118/11/14 FULL LIST
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH KURIA
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KURIA
2014-06-11AP01DIRECTOR APPOINTED MR ARPHAXAD CHEGE
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CAPITAL UK SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-20
Resolutions for Winding-up2017-04-20
Meetings of Creditors2017-03-30
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL UK SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL UK SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 CAPITAL UK SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of CAPITAL UK SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL UK SYSTEMS LTD
Trademarks
We have not found any records of CAPITAL UK SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL UK SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as CAPITAL UK SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL UK SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPITAL UK SYSTEMS LIMITEDEvent Date2017-04-20
Liquidator's name and address: Saswati Watts, S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, 07900 937416, sue.watts16@gmail.com :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPITAL UK SYSTEMS LIMITEDEvent Date2017-04-07
At an Extraordinary General Meeting of the Members of the above named company, duly convened, and held at S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG , on 7 April 2017 , the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That S Watts of S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, be appointed liquidator of the company for the purposes of the winding-up. Saswati Watts (IP No 9451 ) Liquidator , S W Recovery , Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG . Alternative contact: Sue Watts , sue.watts16@gmail.com , 07900 937416 . K Kiirika , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAPITAL UK SYSTEMS LIMITEDEvent Date2017-02-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the Creditors of the above named Company will be held at S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG , on 7 April 2017 at 10.15 am, for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of S W Recovery , Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG between 10 am and 4 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG no later than 12 noon on 6 April 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon of the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Sue Watts , sue.watts16@gmail.com , 07900 937416 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL UK SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL UK SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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