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CAPSTAN SECURITY LIMITED

Active
01383209·incorporated 1978-08-10

CAPSTAN SECURITY LIMITED is an active UK private limited company, incorporated on 10 August 1978 at Companies House (number 01383209; OpenRegistry canonical ID GB-01383209-capstan-security-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-08-10
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CAPSTAN SECURITY LIMITED

Financials

Check financials of CAPSTAN SECURITY LIMITED

Filings

Check filing history of CAPSTAN SECURITY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAPSTAN SECURITY LIMITED has 1 person with significant control on file:

  • Banham Patent Locks Limited. Notified 2022-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Thomas Joseph Ward born 1958 resident in England, Irish national. Notified 2017-02-04. Ceased 2022-02-22.
    • Has significant influence or control
  • Mr Charles Richard Hallatt born 1942 resident in England, British national. Notified 2017-02-04. Ceased 2022-02-22.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01383209.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.