About

Registered Number: 08346575
Date of Incorporation: 04/01/2013 (11 years and 5 months ago)
Company Status: Active
Registered Address: 8 King Edward Street, Oxford, OX1 4HL,

 

Captec Systems Ltd was established in 2013, it's status at Companies House is "Active". Captec Systems Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 28 July 2020
AA - Annual Accounts 30 March 2020
TM01 - Termination of appointment of director 23 January 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 19 February 2019
CS01 - N/A 30 January 2019
AP01 - Appointment of director 26 June 2018
AP01 - Appointment of director 26 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 May 2018
SH01 - Return of Allotment of shares 16 May 2018
RESOLUTIONS - N/A 09 May 2018
AD01 - Change of registered office address 13 February 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 04 April 2017
CS01 - N/A 12 January 2017
AD01 - Change of registered office address 10 October 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 11 February 2016
SH01 - Return of Allotment of shares 20 January 2016
SH01 - Return of Allotment of shares 02 November 2015
SH01 - Return of Allotment of shares 13 August 2015
SH01 - Return of Allotment of shares 13 August 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 30 September 2014
AA01 - Change of accounting reference date 07 May 2014
AR01 - Annual Return 08 April 2014
SH01 - Return of Allotment of shares 08 April 2014
CH01 - Change of particulars for director 06 June 2013
CERTNM - Change of name certificate 08 January 2013
NEWINC - New incorporation documents 04 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.