CAPTEC SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPTEC SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPTEC SYSTEMS LIMITED was incorporated 11 years ago on 04/01/2013 and has the registered number: 08346575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

CAPTEC SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 31/12/2022 30/11/2024

Registered Office

1 LONDON WALL
LONDON
EC2Y 5EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPTIC SYSTEMS LIMITED (until 08/01/2013)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP EDWARD O'TOOLE Sep 1978 British Director 2023-10-31 CURRENT
MR CHARLES KERR Sep 1971 British Director 2023-10-31 CURRENT
MR SIMON HENRY KENNER Jul 1962 British Director 2018-05-22 UNTIL 2019-11-19 RESIGNED
PAUL ANDREW DELL Nov 1978 British Director 2022-05-31 UNTIL 2023-10-31 RESIGNED
MR DAVID JAMES BATEMAN Feb 1974 British Director 2013-01-04 UNTIL 2022-05-31 RESIGNED
HELENA KHIZAM Feb 1973 Australian Director 2018-05-22 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foliometrics Limited 2022-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Bateman 2016-04-06 - 2022-07-26 2/1974 Chippenham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMNIS CAPITAL SERVICES LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
OXYGEN FINANCE LIMITED BIRMINGHAM ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARROWGRASS CAPITAL SERVICES UK LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CLAPTON ROW MANAGEMENT COMPANY LIMITED CHELTENHAM Active MICRO ENTITY 98000 - Residents property management
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOOKPOD LIMITED TOTNES ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
ALTLENDING (UK) LTD LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CLEAR FUNDING LTD LONDON ENGLAND Dissolved... FULL 64992 - Factoring
TRUFIN SOFTWARE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SATAGO FINANCIAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 64992 - Factoring
DF CAPITAL BANK LIMITED MANCHESTER ENGLAND Active FULL 64191 - Banks
OXYGEN FINANCE GROUP LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE INVICTA FILM PARTNERSHIP NO.25, LLP HARROW Dissolved... MICRO ENTITY None Supplied
ECLIPSE FILM PARTNERS NO. 23 LLP LONDON Active DORMANT None Supplied
GREEN PARK CLIMATE CHANGE LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ARROWGRASS CAPITAL PARTNERS II LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
ARRANSGATE LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
FOUNDATION GLOBAL PARTNERS LLP LONDON UNITED KINGDOM Active -... MICRO ENTITY None Supplied
BEAUBRIDGE ENERGIST LLP FAREHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CAPTEC SYSTEMS LIMITED 2023-09-30 31-12-2022 £200,334 Cash £-761,949 equity
A04 - Final Accounts preparation 2022-02-03 31-12-2021 80,841 Cash -744,761 equity
A04 - Final Accounts preparation 2021-01-27 31-12-2020 82,726 Cash -725,947 equity
A04 - Final Accounts preparation 2020-03-31 31-12-2019 4,603 Cash -604,613 equity
Captec Systems Limited - Period Ending 2017-12-31 2018-01-23 31-12-2017 £32,213 Cash £-180,053 equity
Captec Systems Limited - Period Ending 2016-12-31 2017-04-05 31-12-2016 £39,061 Cash £-60,691 equity
Captec Systems Ltd. - Limited company accounts 11.0.0 2014-10-01 31-12-2013 £117,653 Cash £45,131 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTMOOR CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AVANCE GAS TRADING LTD LONDON Active FULL 50200 - Sea and coastal freight water transport
GRAFTON TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GRAFTON PIKCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAFTON MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GRAFTON BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HYMANS ROBERTSON LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOLDEN OCEAN CHARTERING (UK) LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HYMANS ROBERTSON IP HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CLUB VITA IP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied