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Companies House/Twickenham/Company profile

CAPZUL LTD

Active
09765769·incorporated 2015-09-07

CAPZUL LTD is an active UK private limited company, incorporated on 7 September 2015 at Companies House (number 09765769; OpenRegistry canonical ID GB-09765769-capzul-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 4,822 active companies registered in Twickenham (postcode TW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-07
Registered Address
66 CAMBRIDGE ROAD, TWICKENHAM, TW1 2HL, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Next confirmation statement due 2016-10-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAPZUL LTD has 2 persons with significant control on file:

  • 15203252 Canada Inc. (Ontario, Canada reg. 739205 011). Notified 2023-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ian Igal Medad born 1950 resident in Canada, Canadian national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Marcio Coelho Teixeira born 1963 resident in Brazil, Brazilian national. Notified 2016-04-06. Ceased 2023-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guy Richard Paterson born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-01-10.
    • Has significant influence or control
  • Mr Allan Amnon Medad born 1948 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2023-01-10.
    • Has significant influence or control

Previous names

CAPZUL LTD has previously traded as:

  • CRYPTOMETRY LIMITED (until 2021-04-30)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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