About

Registered Number: 02823818
Date of Incorporation: 03/06/1993 (28 years and 6 months ago)
Company Status: Active
Registered Address: C/O Ion, 10 Queen Street Place, London, EC4R 1BE,

 

Based in London, Caplin Systems Ltd was founded on 03 June 1993. The organisation has 7 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOUTH, Stephen Edward 05 June 2018 - 1
VEASEY, Simon John 12 October 2018 - 1
GILLILAND, Michael John 28 March 1996 15 December 1997 1
MYLES, Patrick 21 April 2009 05 June 2018 1
REDPATH, Andrew John 25 July 2013 22 December 2015 1
Secretary Name Appointed Resigned Total Appointments
WOODS, Ashley Graham 31 July 2015 - 1
BYGRAVE, David Charles 14 September 2010 31 July 2015 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AD01 - Change of registered office address 17 March 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 15 May 2019
AD01 - Change of registered office address 15 January 2019
AD01 - Change of registered office address 14 January 2019
AA01 - Change of accounting reference date 24 December 2018
AA - Annual Accounts 06 November 2018
AP01 - Appointment of director 24 October 2018
AD01 - Change of registered office address 30 August 2018
TM01 - Termination of appointment of director 22 June 2018
AP01 - Appointment of director 22 June 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AA - Annual Accounts 04 April 2017
TM01 - Termination of appointment of director 15 November 2016
AR01 - Annual Return 06 June 2016
AUD - Auditor's letter of resignation 23 May 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 21 December 2015
AD01 - Change of registered office address 04 August 2015
AP03 - Appointment of secretary 04 August 2015
TM02 - Termination of appointment of secretary 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AR01 - Annual Return 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 22 April 2015
AA - Annual Accounts 11 September 2014
AUD - Auditor's letter of resignation 03 July 2014
AR01 - Annual Return 13 June 2014
AP01 - Appointment of director 02 May 2014
AA - Annual Accounts 06 August 2013
AP01 - Appointment of director 31 July 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 April 2012
AA - Annual Accounts 21 December 2011
AP01 - Appointment of director 27 June 2011
AR01 - Annual Return 16 June 2011
CH01 - Change of particulars for director 16 June 2011
AA - Annual Accounts 22 December 2010
AD01 - Change of registered office address 27 September 2010
AP03 - Appointment of secretary 21 September 2010
TM02 - Termination of appointment of secretary 21 September 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
MG01 - Particulars of a mortgage or charge 06 August 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 03 July 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 03 July 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 09 August 2007
363a - Annual Return 02 July 2007
288c - Notice of change of directors or secretaries or in their particulars 02 July 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
AA - Annual Accounts 02 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2005
AUD - Auditor's letter of resignation 21 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 November 2005
AA - Annual Accounts 27 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 12 July 2005
363s - Annual Return 12 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 30 January 2004
288b - Notice of resignation of directors or secretaries 14 September 2003
288c - Notice of change of directors or secretaries or in their particulars 18 August 2003
363s - Annual Return 03 July 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
AUD - Auditor's letter of resignation 23 April 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 24 June 2002
AUD - Auditor's letter of resignation 18 June 2002
288c - Notice of change of directors or secretaries or in their particulars 21 March 2002
288a - Notice of appointment of directors or secretaries 27 February 2002
288b - Notice of resignation of directors or secretaries 27 February 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 29 November 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 11 July 2001
AUD - Auditor's letter of resignation 27 March 2001
AA - Annual Accounts 02 November 2000
RESOLUTIONS - N/A 15 August 2000
RESOLUTIONS - N/A 15 August 2000
CERT11 - Re-registration of a company from public to private with a change of name 15 August 2000
MAR - Memorandum and Articles - used in re-registration 15 August 2000
53 - Application by a public company for re-registration as a private company 15 August 2000
363a - Annual Return 03 August 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
287 - Change in situation or address of Registered Office 31 May 2000
395 - Particulars of a mortgage or charge 15 May 2000
287 - Change in situation or address of Registered Office 10 March 2000
AA - Annual Accounts 21 January 2000
288a - Notice of appointment of directors or secretaries 23 December 1999
363s - Annual Return 13 July 1999
395 - Particulars of a mortgage or charge 24 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 19 June 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 20 July 1997
AA - Annual Accounts 04 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1996
123 - Notice of increase in nominal capital 18 July 1996
363s - Annual Return 18 July 1996
RESOLUTIONS - N/A 09 April 1996
RESOLUTIONS - N/A 09 April 1996
CERT5 - Re-registration of a company from private to public 09 April 1996
AUDS - Auditor's statement 09 April 1996
BS - Balance sheet 09 April 1996
AUDR - Auditor's report 09 April 1996
43(3)e - Declaration on application by a private company for re-registration as a public company 09 April 1996
43(3) - Application by a private company for re-registration as a public company 09 April 1996
MAR - Memorandum and Articles - used in re-registration 09 April 1996
288 - N/A 03 April 1996
AA - Annual Accounts 08 February 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 19 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1995
CERTNM - Change of name certificate 09 January 1995
287 - Change in situation or address of Registered Office 07 December 1994
363s - Annual Return 20 September 1994
288 - N/A 08 September 1993
CERTNM - Change of name certificate 12 July 1993
RESOLUTIONS - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
288 - N/A 30 June 1993
287 - Change in situation or address of Registered Office 30 June 1993
NEWINC - New incorporation documents 03 June 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 July 2010 Outstanding

N/A

Rent security deposit deed 08 May 2000 Fully Satisfied

N/A

Mortgage debenture 12 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.