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CAPABILITY SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capability Systems Ltd. The company was founded 28 years ago and was given the registration number 03060219. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CAPABILITY SYSTEMS LTD
Company Number:03060219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Secretary24 August 2022Active
21, Daisy Close, Bagworth, Coalville, England, LE67 1HP

Director08 June 1995Active
53, Broomfield Road, Henfield, England, BN5 9UD

Secretary08 June 1995Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Secretary23 May 1995Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Director23 May 1995Active

People with Significant Control

Mr Jason Francis Guy Brown
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julian Simon Adam Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-08-24Officers

Appoint person secretary company with name date.

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2022-08-24Officers

Termination secretary company with name termination date.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-07-10Resolution

Resolution.

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2020-07-10Address

Change registered office address company with date old address new address.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption full.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption full.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Change person secretary company with change date.

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