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CAPENSYS LTD

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

This company is commonly known as Capensys Ltd. The company was founded 15 years ago and was given the registration number 06875893. The firm's registered office is in HORSHAM. You can find them at Courtlands Farm Emms Lane, Brooks Green, Horsham, West Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CAPENSYS LTD
Company Number:06875893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Courtlands Farm Emms Lane, Brooks Green, Horsham, West Sussex, RH13 0TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtlands Farm, Emms Lane, Brooks Green, Horsham, RH13 0TR

Director29 October 2009Active
Courtlands Farm, Emms Lane, Brooks Green, Horsham, RH13 8QR

Director17 July 2009Active
4, Reeds Lane, Southwater, Horsham, United Kingdom, RH13 9DQ

Director22 November 2010Active
Molineux, 2 Arundel Close, Maidenhead, SL6 5JY

Director13 April 2009Active

People with Significant Control

Mr Jonathan Pasfield
Notified on:06 April 2016
Status:Active
Date of birth:September 1940
Nationality:British
Address:Montague Place, Quayside, Chatham, ME4 4QU
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Susan Tressie Pasfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Courtlands Farm, Emms Lane, Horsham, England, RH13 0TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-15Address

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

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2023-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-15Resolution

Resolution.

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2023-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-30Capital

Capital cancellation shares.

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2023-03-23Capital

Capital return purchase own shares.

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2023-03-02Capital

Capital cancellation shares.

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2023-03-02Capital

Capital cancellation shares.

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2023-03-02Capital

Capital cancellation shares.

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2023-03-02Capital

Capital return purchase own shares.

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2023-03-02Capital

Capital return purchase own shares.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-13Capital

Capital return purchase own shares.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-09-17Mortgage

Mortgage satisfy charge full.

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2020-08-21Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type total exemption full.

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