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 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
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)
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 |
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 |