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Companies House/London/Company profile

CAPTEC SYSTEMS LIMITED

Active
08346575·incorporated 2013-01-04

CAPTEC SYSTEMS LIMITED is an active UK private limited company, incorporated on 4 January 2013 at Companies House (number 08346575; OpenRegistry canonical ID GB-08346575-captec-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-04
Registered Address
4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-01-04. Next confirmation statement due 2017-02-01.

Persons with significant control

CAPTEC SYSTEMS LIMITED has 1 person with significant control on file:

  • Foliometrics Limited (England And Wales reg. 07961242). Notified 2022-07-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David James Bateman born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

CAPTEC SYSTEMS LIMITED has previously traded as:

  • CAPTIC SYSTEMS LIMITED (until 2013-01-08)

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