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CAPTIVATE SYSTEMS LTD

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

This company is commonly known as Captivate Systems Ltd. The company was founded 5 years ago and was given the registration number 11976432. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CAPTIVATE SYSTEMS LTD
Company Number:11976432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cranbourne Road, Oldswinford, Stourbridge, United Kingdom, DY8 1QZ

Director02 May 2019Active
20, Cranbourne Road, Stourbridge, England, DY8 1QZ

Secretary02 May 2019Active
20, Cranbourne Road, Stourbridge, England, DY8 1QZ

Director02 May 2019Active

People with Significant Control

Matthew Tullett
Notified on:02 May 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:20, Cranbourne Road, Stourbridge, England, DY8 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-01-26Officers

Termination secretary company with name termination date.

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2023-01-25Officers

Termination director company with name termination date.

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2022-08-04Gazette

Gazette filings brought up to date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Officers

Change person secretary company with change date.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Address

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

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-02Incorporation

Incorporation company.

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