About

Registered Number: 04398262
Date of Incorporation: 19/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2a Davies Road, Four Pools Industrial Estate, Evesham, Worcestershire, WR11 1FN

 

Founded in 2002, Capitall Systems Ltd has its registered office in Worcestershire, it's status at Companies House is "Active". Behan, Marie Therese, Haines, Martin John, Haines, Michael John are listed as the directors of Capitall Systems Ltd. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEHAN, Marie Therese 19 March 2002 - 1
HAINES, Martin John 19 March 2002 - 1
HAINES, Michael John 19 March 2002 - 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 21 April 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 30 April 2003
395 - Particulars of a mortgage or charge 27 February 2003
287 - Change in situation or address of Registered Office 27 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2002
287 - Change in situation or address of Registered Office 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.