GLOBAL CAPACITY LIMITED

Company summary

3 outstanding charges

Company number: 03534658
Status: DISSOLVED
Incorporated / age: 25 March 199820 years
Registered office: 125 Old Broad Street, London, EC2N 1AR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 8 October 2026 at 12:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 Old Broad Street, London, EC2N 1AR, England
Nature of business
Business and domestic software development
Previous company names
MAGENTA NETLOGIC LTD.
CSG GLOBAL LIMITED
MAGENTA NET LOGIC LIMITED
MAGENTA LOGIC LIMITED
COVERBOOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKEE, Christopher Turing ACTIVE	Director	15 Sep 2017		United States	October 1968	125, Old Broad Street, London, EC2N 1AR, England
BENSON, Brian James RESIGNED	Secretary	18 Jun 1998	16 Apr 2011			Hollin Cottage, 1 New Road, Prestbury, Cheshire, SK10 4HP
DOYLE, Philip James RESIGNED	Secretary	26 Mar 1998	18 Jun 1998			107 College Road, Whalley Range, Manchester, Greater Manchester, M16 0AB
MEACHAM, Nigel RESIGNED	Secretary	29 Apr 2011	26 Apr 2012			Technology House, Lissadel Street, Salford, M6 6AP
NANNENHORN, John RESIGNED	Secretary	24 Aug 2012	04 Sep 2015			Global Capacity, 180 North Lasalle, Chicago Il 60601, Usa
WYNNE EVANS, Jonathan RESIGNED	Secretary	16 Apr 2011	28 Apr 2011			Goshem, Grotaig, Drumnadrochit, Inverness, IV63 6XH, Scotland
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	25 Mar 1998	26 Mar 1998			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BERQUIST, Andrew William RESIGNED	Director	26 Mar 1998	16 Apr 2011	Usa	November 1959	30 Timpanagos Drive, Lakeway, Texas, 78734, Usa
COOKE, Jeremy Howard Kingston RESIGNED	Director	01 Mar 2000	31 Dec 2001	United Kingdom	July 1957	Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA
DOYLE, Philip James RESIGNED	Director	26 Mar 1998	01 Jan 2005	United Kingdom	October 1968	236 Brooklands Road, Sale, Manchester, Lancashire, M23 9HD
HARDING, Sean RESIGNED	Director	07 May 2000	11 Oct 2004	United Kingdom	April 1964	Little Gillions, The Green, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HY
KARDATZKE, Dan RESIGNED	Director	15 Jun 2011	20 Jun 2012	Usa	February 1974	Technology House, Lissadel Street, Salford, M6 6AP
KING, George RESIGNED	Director	04 Nov 2003	16 Apr 2011	Usa	January 1959	1435 Lexington Avenue, Apt 10a, New York, New York 10128, America
LODGE, John Paul RESIGNED	Director	01 Aug 2012	15 Sep 2017	United States	June 1966	Global Capacity, 265 Winter Street, Waltham, Massachusetts, Usa
MEACHAM, Nigel John RESIGNED	Director	26 Mar 1998	26 Apr 2012	England	October 1963	Yew Tree House, 26 Oldfield Carr Lane, Poulton Le Fylde, Lancashire, FY6 8EW
PIERNI, Victor RESIGNED	Director	15 Nov 2016	15 Sep 2017	United States	May 1968	265, Winter Street, Waltham, Massachusetts, 02451, Usa
RODRIGUES SIMAO, Elisabeth RESIGNED	Director	13 Nov 1998	01 Jan 2005		November 1966	40 Manor Road, Salford, M6 8QN
SHUTT, Patrick Clifford RESIGNED	Director	04 Nov 2003	15 Nov 2016	Usa	September 1967	1250 West Fullerton Avenue 3e, Chicago, Illinois 60614, United States
WYNNE EVANS, Jonathan RESIGNED	Director	01 May 1998	01 Jan 2005		July 1950	Knowstone Mill, Knowstone, South Molton, Devon, EX36 4RT
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	25 Mar 1998	26 Mar 1998			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

MCKEE, Christopher Turing ACTIVE
Role: Director
Appointed on: 15 Sep 2017
Country of Residence: United States
Date of birth: October 1968
Address: 125, Old Broad Street, London, EC2N 1AR, England

BENSON, Brian James RESIGNED
Role: Secretary
Appointed on: 18 Jun 1998
Resigned on: 16 Apr 2011
Address: Hollin Cottage, 1 New Road, Prestbury, Cheshire, SK10 4HP

DOYLE, Philip James RESIGNED
Role: Secretary
Appointed on: 26 Mar 1998
Resigned on: 18 Jun 1998
Address: 107 College Road, Whalley Range, Manchester, Greater Manchester, M16 0AB

MEACHAM, Nigel RESIGNED
Role: Secretary
Appointed on: 29 Apr 2011
Resigned on: 26 Apr 2012
Address: Technology House, Lissadel Street, Salford, M6 6AP

NANNENHORN, John RESIGNED
Role: Secretary
Appointed on: 24 Aug 2012
Resigned on: 04 Sep 2015
Address: Global Capacity, 180 North Lasalle, Chicago Il 60601, Usa

WYNNE EVANS, Jonathan RESIGNED
Role: Secretary
Appointed on: 16 Apr 2011
Resigned on: 28 Apr 2011
Address: Goshem, Grotaig, Drumnadrochit, Inverness, IV63 6XH, Scotland

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1998
Resigned on: 26 Mar 1998
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BERQUIST, Andrew William RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 16 Apr 2011
Country of Residence: Usa
Date of birth: November 1959
Address: 30 Timpanagos Drive, Lakeway, Texas, 78734, Usa

COOKE, Jeremy Howard Kingston RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Woodlands, 126 Bramfield Road, Bulls Green, Hertfordshire, SG3 6SA

DOYLE, Philip James RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 236 Brooklands Road, Sale, Manchester, Lancashire, M23 9HD

HARDING, Sean RESIGNED
Role: Director
Appointed on: 07 May 2000
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Little Gillions, The Green, Croxley Green, Rickmansworth, Hertfordshire, WD3 3HY

KARDATZKE, Dan RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 20 Jun 2012
Country of Residence: Usa
Date of birth: February 1974
Address: Technology House, Lissadel Street, Salford, M6 6AP

KING, George RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 16 Apr 2011
Country of Residence: Usa
Date of birth: January 1959
Address: 1435 Lexington Avenue, Apt 10a, New York, New York 10128, America

LODGE, John Paul RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 15 Sep 2017
Country of Residence: United States
Date of birth: June 1966
Address: Global Capacity, 265 Winter Street, Waltham, Massachusetts, Usa

MEACHAM, Nigel John RESIGNED
Role: Director
Appointed on: 26 Mar 1998
Resigned on: 26 Apr 2012
Country of Residence: England
Date of birth: October 1963
Address: Yew Tree House, 26 Oldfield Carr Lane, Poulton Le Fylde, Lancashire, FY6 8EW

PIERNI, Victor RESIGNED
Role: Director
Appointed on: 15 Nov 2016
Resigned on: 15 Sep 2017
Country of Residence: United States
Date of birth: May 1968
Address: 265, Winter Street, Waltham, Massachusetts, 02451, Usa

RODRIGUES SIMAO, Elisabeth RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 01 Jan 2005
Date of birth: November 1966
Address: 40 Manor Road, Salford, M6 8QN

SHUTT, Patrick Clifford RESIGNED
Role: Director
Appointed on: 04 Nov 2003
Resigned on: 15 Nov 2016
Country of Residence: Usa
Date of birth: September 1967
Address: 1250 West Fullerton Avenue 3e, Chicago, Illinois 60614, United States

WYNNE EVANS, Jonathan RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Jan 2005
Date of birth: July 1950
Address: Knowstone Mill, Knowstone, South Molton, Devon, EX36 4RT

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1998
Resigned on: 26 Mar 1998
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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