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Captec Systems Limited, OX1 4HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAPTEC SYSTEMS LIMITED

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

This company is commonly known as Captec Systems Limited. The company was founded 11 years ago and was given the registration number 08346575. The firm's registered office is in OXFORD. You can find them at 8 King Edward Street, , Oxford, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:CAPTEC SYSTEMS LIMITED
Company Number:08346575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:8 King Edward Street, Oxford, England, OX1 4HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Wall, London, England, EC2Y 5EA

Director31 October 2023Active
1, London Wall, London, England, EC2Y 5EA

Director31 October 2023Active
12, Walton Crescent, Oxford, England, OX1 2JG

Director04 January 2013Active
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Director31 May 2022Active
8 King Edward Street, Oxford, England, OX1 4HL

Director22 May 2018Active
8 King Edward Street, Oxford, England, OX1 4HL

Director22 May 2018Active

People with Significant Control

Foliometrics Limited
Notified on:26 July 2022
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Bateman
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:The Coach House, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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