This company is commonly known as Captify Technologies Ltd. The company was founded 13 years ago and was given the registration number 07620174. The firm's registered office is in LONDON. You can find them at 5 Langley Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CAPTIFY TECHNOLOGIES LTD |
|---|---|---|
| Company Number | : | 07620174 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Langley Street, London, WC2H 9JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Langley Street, London, WC2H 9JA | Director | 07 August 2023 | Active |
| 5, Langley Street, London, WC2H 9JA | Director | 19 June 2015 | Active |
| 5, Langley Street, London, WC2H 9JA | Director | 20 October 2011 | Active |
| Winnington House, 2 Woodbury Grove, North Finchley, United Kingdom, N12 0DR | Director | 03 May 2011 | Active |
| 5, Langley Street, London, United Kingdom, WC2H 9JA | Director | 28 June 2013 | Active |
| 200, St. Vincent Street, Glasgow, Scotland, G2 5RQ | Director | 30 May 2013 | Active |
| 5, Langley Street, London, WC2H 9JA | Director | 19 June 2015 | Active |
| 5, Langley Street, London, United Kingdom, WC2H 9JA | Director | 03 May 2011 | Active |
| 5, Langley Street, London, United Kingdom, WC2H 9JA | Director | 28 June 2013 | Active |
| 5, Langley Street, London, WC2H 9JA | Director | 01 February 2018 | Active |
| Captify Acquisition Limited | ||
| Notified on | : | 12 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Squire Patton Boggs (Uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR |
| Nature of control | : |
|
| Mr Dominic Joseph | ||
| Notified on | : | 21 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Address | : | 5, Langley Street, London, WC2H 9JA |
| Nature of control | : |
|
| Adam Ludwin | ||
| Notified on | : | 21 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Address | : | 5, Langley Street, London, WC2H 9JA |
| Nature of control | : |
|
| Mr Peter Thomas Smedvig | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | Norwegian |
| Address | : | 5, Langley Street, London, WC2H 9JA |
| Nature of control | : |
|
| Smedvig Capital Xii Lp | ||
| Notified on | : | 15 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ryger House, 11, Arlington Street, London, England, SW1A 1RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-08 | Resolution | Resolution. | Download |
| 2021-08-08 | Resolution | Resolution. | Download |
| 2021-07-29 | Incorporation | Memorandum articles. | Download |
| 2021-07-29 | Capital | Capital name of class of shares. | Download |
| 2021-07-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-26 | Capital | Capital allotment shares. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-16 | Officers | Termination director company with name termination date. | Download |
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