CAPTIFY TECHNOLOGIES LTD

Active

07620174·incorporated 2011-05-03

Status
Active

Type
Private Limited Company

Incorporated
2011-05-03

Registered Address
5 LANGLEY STREET, LONDON, WC2H 9JA

SIC
96090 — Other service activities n.e.c.

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/12. Filing class: FULL.

Last confirmation statement made up to 2016-05-03. Next confirmation statement due 2017-05-31.

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

CAPTIFY TECHNOLOGIES LTD has 1 person with significant control on file:

Captify Acquisition Limited (England reg. 13228924). Notified 2021-07-12.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

5 historical PSC records have ceased:

Smedvig Capital Xii Lp (England & Wales reg. Lp016020). Notified 2018-05-15. Ceased 2018-05-15.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mr Peter Thomas Smedvig born 1946 resident in England, Norwegian national. Notified 2018-05-15. Ceased 2021-07-12.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Adam Ludwin born 1987 resident in England, British national. Notified 2019-08-21. Ceased 2021-07-12.
- Has significant influence or control
Mr Dominic Joseph born 1984 resident in England, British national. Notified 2019-08-21. Ceased 2021-07-12.
- Has significant influence or control
(unnamed). Notified 2017-05-03. Ceased 2018-05-15.

CAPTIFY TECHNOLOGIES LTD has previously traded as:

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London: