Menna Overview
Here’s a quick overview of CAPTEC SYSTEMS LIMITED 👀 — a London based business that started in 2013.
CAPTEC SYSTEMS LIMITED
- Company statusactive
- Company No08346575
- Age13 years 6 months Incorporated 4 January 2013
- Officers2
Address
1 London Wall, London, EC2Y 5EA, England
CAPTEC SYSTEMS LIMITED is an active company incorporated on 4 January 2013 and based in London, England. The company was registered 13 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)
58290 Other software publishing
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITHERSAY, Elizabeth | director | Jan 1980 | 25 Nov 2025 |
| WEELSON, Ryan | director | Oct 1980 | 25 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foliometrics Limited | 26 Jul 2022 | |
| Mr David James Bateman | Feb 1974 | 06 Apr 2016 |
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Here’s a quick overview of CAPTEC SYSTEMS LIMITED 👀 — a London based business that started in 2013.