Menna Overview
Here’s a quick overview of CAPLIN SYSTEMS LIMITED 👀 — a London based business that started in 1993.
CAPLIN SYSTEMS LIMITED
- Company statusactive
- Company No02823818
- Age33 years 1 month Incorporated 3 June 1993
- Officers3
Address
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
CAPLIN SYSTEMS LIMITED is an active company incorporated on 3 June 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 17 May 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 14 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHWORTH, John Adrian | director | Jan 1961 | 22 Apr 2014 |
| DARVALL, Richard Thomas | director | Apr 1984 | 21 Oct 2024 |
| VEASEY, Simon John | director | Feb 1979 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ion Capital Management Limited | 30 Jun 2016 | |
| Mr Andrea Pignataro | Jun 1970 | 06 Apr 2016 |
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GLEN, Nigel William, Dr are mutual persons.
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Here’s a quick overview of CAPLIN SYSTEMS LIMITED 👀 — a London based business that started in 1993.