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Company Information for

CAPALTEC LIMITED

12 CROMAC PLACE, BELFAST, ANTRIM, BT7 2JB,
Company Registration Number
NI625409
Private Limited Company
Liquidation

Company Overview

About Capaltec Ltd
CAPALTEC LIMITED was founded on 2014-06-27 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Capaltec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPALTEC LIMITED
 
Legal Registered Office
12 CROMAC PLACE
BELFAST
ANTRIM
BT7 2JB
Other companies in BT1
 
Filing Information
Company Number NI625409
Company ID Number NI625409
Date formed 2014-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200897026  
Last Datalog update: 2023-06-05 17:58:26
Primary Source:Companies House
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Company Officers of CAPALTEC LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN DARYL BRITTAIN-DISSONT
 Director 2014-06-27
PHILIP ARNOLD BROWN
 Director 2015-08-01
MICHAEL GRACE
 Director 2014-06-27
PAUL GRAHAM LARMOR
 Director 2015-02-19
DAVID ALEXANDER MERVYN MCCALL
 Director 2015-12-01
ROBERT GRAHAM PARK
 Director 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRISTAN DARYL BRITTAIN-DISSONT KINDLING VENTURES LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-06-12
PHILIP ARNOLD BROWN ROBOSPORT LIMITED Director 2006-10-19 CURRENT 2006-10-19 Active - Proposal to Strike off
PHILIP ARNOLD BROWN PHILIP ARNOLD LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
DAVID ALEXANDER MERVYN MCCALL SMARTA TAX SERVICES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL E-LINK INCORPORATOR LIMITED Director 2016-12-12 CURRENT 2014-02-12 Active
DAVID ALEXANDER MERVYN MCCALL PRMC FURNITURE LTD Director 2016-08-12 CURRENT 2002-05-29 Liquidation
DAVID ALEXANDER MERVYN MCCALL TAMUS LIMITED Director 2015-12-15 CURRENT 2008-09-15 Dissolved 2017-01-03
DAVID ALEXANDER MERVYN MCCALL MV MARKETING LTD Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
DAVID ALEXANDER MERVYN MCCALL TAG HOMES LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
DAVID ALEXANDER MERVYN MCCALL FROST INVESTMENTS LIMITED Director 2014-08-14 CURRENT 2014-06-19 Active
DAVID ALEXANDER MERVYN MCCALL JYROBIKE LIMITED Director 2013-11-04 CURRENT 2013-07-16 Liquidation
DAVID ALEXANDER MERVYN MCCALL KINDLING VENTURES LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2015-06-12
DAVID ALEXANDER MERVYN MCCALL TACTILITY FACTORY LIMITED Director 2012-05-22 CURRENT 2008-07-29 Dissolved 2018-01-09
DAVID ALEXANDER MERVYN MCCALL ACHESON & GLOVER GROUP LIMITED Director 2012-03-21 CURRENT 2007-09-24 Dissolved 2016-02-20
DAVID ALEXANDER MERVYN MCCALL SMARTA ENTERPRISES LIMITED Director 2011-05-12 CURRENT 2008-07-10 Liquidation
DAVID ALEXANDER MERVYN MCCALL MNV LTD. Director 2011-01-11 CURRENT 2010-12-07 Active
ROBERT GRAHAM PARK THE TWO BOB FOOD CO LTD Director 2017-01-01 CURRENT 2011-08-08 Dissolved 2018-05-01
ROBERT GRAHAM PARK THE LCA AGENCY LTD Director 2015-09-24 CURRENT 2015-09-24 Active
ROBERT GRAHAM PARK ROKA INVESTMENTS LTD Director 2011-06-28 CURRENT 2011-06-28 Active - Proposal to Strike off
ROBERT GRAHAM PARK ELLENROSE DEVELOPMENT LIMITED Director 2006-10-19 CURRENT 2006-10-19 Dissolved 2016-06-21
ROBERT GRAHAM PARK EASTERN SEABOARD LIMITED Director 1991-02-06 CURRENT 1991-02-06 Active - Proposal to Strike off

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
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-11-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARNOLD BROWN
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-02-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR TRISTAN DARYL BRITTAIN-DISSONT
2019-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/19 FROM C/O Grant Thornton 12-15 Donegall Square West Belfast BT1 6JH Northern Ireland
2019-05-10RP04SH01Second filing of capital allotment of shares GBP33.1288
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-15SH0126/11/18 STATEMENT OF CAPITAL GBP 18.8166
2018-09-12AP01DIRECTOR APPOINTED MR COLM MCNICHOLL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM C/O Grant Thornton Clarence West Building 2 Clarence Street West Belfast BT2 7GP Northern Ireland
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01SH0126/10/17 STATEMENT OF CAPITAL GBP 18.5338
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 18.8166
2018-03-01SH0101/11/17 STATEMENT OF CAPITAL GBP 18.8166
2017-11-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-08RES01ADOPT ARTICLES 26/10/2017
2017-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRACE
2017-07-04SH0127/06/17 STATEMENT OF CAPITAL GBP 18.251
2017-07-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-03SH0126/06/17 STATEMENT OF CAPITAL GBP 18.1096
2017-07-03RES10Resolutions passed:
  • Resolution of allotment of securities
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23SH0120/02/17 STATEMENT OF CAPITAL GBP 17.756
2016-11-17SH0104/07/16 STATEMENT OF CAPITAL GBP 17.4433
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA
2016-08-11AR0127/06/16 ANNUAL RETURN FULL LIST
2016-08-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 15.5352
2016-06-01SH0113/05/16 STATEMENT OF CAPITAL GBP 15.5352
2016-05-24ANNOTATIONSecond Filing
2016-05-24RP04
2016-05-24ANNOTATIONClarification
2016-01-25AP01DIRECTOR APPOINTED MR DAVID ALEXANDER MERVYN MCCALL
2016-01-18AP01DIRECTOR APPOINTED MR ROBERT GRAHAM PARK
2016-01-05AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-22RP04SECOND FILING FOR FORM SH01
2015-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-17SH0107/12/15 STATEMENT OF CAPITAL GBP 13.3332
2015-08-06AP01DIRECTOR APPOINTED MR PHILIP ARNOLD BROWN
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 13.3332
2015-07-28AR0127/06/15 FULL LIST
2015-07-27SH0119/03/15 STATEMENT OF CAPITAL GBP 13.333
2015-07-27SH0119/03/15 STATEMENT OF CAPITAL GBP 13.333
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O NEASA QUIGLEY CARSON MCDOWELL LLP MURRAY HOUSE MURRAY STREET BELFAST BT1 6DN NORTHERN IRELAND
2015-03-23RES13SUB-DIVISION; THE COMPANY SHALL PROCURE THE FILING OF ALL FORMS REQUIRED 29/01/2015
2015-03-23RES01ADOPT ARTICLES 29/01/2015
2015-03-23SH0129/01/15 STATEMENT OF CAPITAL GBP 12.2222
2015-03-23SH02SUB-DIVISION 29/01/15
2015-02-25AP01DIRECTOR APPOINTED PAUL GRAHAM LARMOR
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to CAPALTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-05-12
Resolutions for Winding-up2023-05-12
Notices to Creditors2023-05-12
Meetings of Creditors2023-04-06
Fines / Sanctions
No fines or sanctions have been issued against CAPALTEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPALTEC LIMITED 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 74100 - specialised design activities

Intangible Assets
Patents
We have not found any records of CAPALTEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPALTEC LIMITED
Trademarks

Trademark applications by CAPALTEC LIMITED

CAPALTEC LIMITED is the Original Applicant for the trademark Heightlight ™ (UK00003104086) through the UKIPO on the 2015-04-15
Trademark classes: Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; calculating machines, data processing equipment, computers; computer software; measuring, detecting and monitoring instruments, indicators and controllers; measuring, counting, alignment and calibrating instruments; distance and dimension measuring instruments; lasers (for non-medical use); laser measuring devices; downloadable computer software applications for mobile telephones and hand-held computers; application development computer software programs for personal and hand-held computers; parts and fittings for the aforesaid goods. Surgical, medical, dental and veterinary apparatus and instruments; orthopaedic articles; lasers for medical purposes; surgical, medical, dental and veterinary diagnostic, examination and monitoring equipment; electro medical diagnostic instruments; parts and fittings for the aforesaid goods.
CAPALTEC LIMITED is the Original Applicant for the trademark Image for mark UK00003107198 HEIGHTLIGHT ™ (UK00003107198) through the UKIPO on the 2015-05-05
Trademark classes: Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; calculating machines, data processing equipment, computers; computer software; measuring, detecting and monitoring instruments, indicators and controllers; measuring, counting, alignment and calibrating instruments; distance and dimension measuring instruments; lasers (for non-medical use); laser measuring devices; downloadable computer software applications for mobile telephones and hand-held computers; application development computer software programs for personal and hand-held computers; parts and fittings for the aforesaid goods. Surgical, medical, dental and veterinary apparatus and instruments; orthopaedic articles; lasers for medical purposes; surgical, medical, dental and veterinary diagnostic, examination and monitoring equipment; electro medical diagnostic instruments; parts and fittings for the aforesaid goods.
CAPALTEC LIMITED is the Original Applicant for the trademark Heightlight ™ (WIPO1281094) through the WIPO on the 2015-10-01
Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; calculating machines, data processing equipment, computers; computer software; measuring, detecting and monitoring instruments, indicators and controllers; measuring, counting, alignment and calibrating instruments; distance and dimension measuring instruments; lasers (for non-medical use); laser measuring devices; downloadable computer software applications for mobile telephones and hand-held computers; application development computer software programs for personal and hand-held computers; parts and fittings for the aforesaid goods.
Appareils et instruments scientifiques, nautiques, géodésiques, photographiques, cinématographiques, optiques, de pesage, de mesurage, de signalisation, de vérification (supervision), de secours (sauvetage) et d'enseignement; appareils et instruments pour la conduite, la commutation, la transformation, l'accumulation, le réglage ou la commande d'électricité; appareils pour l'enregistrement, la transmission ou la reproduction de sons ou d'images; supports de données magnétiques, disques d'enregistrement; disques compacts, DVD et autres supports d'enregistrement numériques; machines à calculer, équipements de traitement de données, ordinateurs; logiciels informatiques; instruments, indicateurs et contrôleurs de mesure, de détection et de surveillance; instruments de mesurage, de comptage, d'alignement et de calibrage; instruments pour le mesurage de dimensions et distances; lasers à usage non médical); dispositifs de mesurage au laser; applications logicielles informatiques téléchargeables pour téléphones mobiles et ordinateurs de poche; programmes logiciels de développement d'applications pour ordinateurs personnels et de poche; parties et garnitures des produits précités.
Aparatos e instrumentos científicos, náuticos, geodésicos, fotográficos, cinematográficos, ópticos, de pesaje, de medición, de señalización, de control (inspección), de salvamento y de enseñanza; aparatos e instrumentos de conducción, distribución, transformación, acumulación, regulación o control de la electricidad; aparatos de grabación, transmisión y reproducción de sonido e imágenes; soportes magnéticos de datos, discos acústicos; discos compactos, DVD y otros soportes de grabación digitales; máquinas de calcular, equipos de procesamiento de datos, ordenadores; software; instrumentos, indicadores y reguladores de medición, detección y monitorización; instrumentos de medición, de cálculo, de alineación y de calibrado; instrumentos de medición de distancias y dimensiones; láseres (que no sean para uso médico); Dispositivos de medición con láser; aplicaciones de software descargables para teléfonos móviles y ordenadores portátiles; programas de software de desarrollo de aplicaciones para ordenadores personales y de bolsillo; piezas y accesorios para los productos mencionados.
CAPALTEC LIMITED is the Original Applicant for the trademark HEIGHTLIGHT ™ (79179582) through the USPTO on the 2015-10-01
Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; compact discs, DVDs and other digital recording media; calculating machines, data processing equipment, computers; computer software; measuring, detecting and monitoring instruments, indicators and controllers; measuring, counting, alignment and calibrating instruments; distance and dimension measuring instruments; lasers (for non-medical use); laser measuring devices; downloadable computer software applications for mobile telephones and hand-held computers; application development computer software programs for personal and hand-held computers; parts and fittings for the aforesaid goods
Income
Government Income
We have not found government income sources for CAPALTEC LIMITED. 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 (74100 - specialised design activities) as CAPALTEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPALTEC LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPALTEC LIMITED 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 CAPALTEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BT7 2JB