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Nom

Captec Systems Limited

Adresse
Suite 3
16-17 Hollybush Row
Oxford
OX1 1JH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
12 novembre 2024
Company Register Address 1 London Wall
London
EC2Y 5EA
Société Numéro de Registre 08346575 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
Statut de Sociétéactive
Noms Précédents
  • Captic Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Foliometrics Limited Status: Active Notified: 26/07/2022 Companies House Number: 07961242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bateman, David James Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kerr, Charles Robert London, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Toole, Philip Edward London, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dell, Paul Andrew 143-149 Fenchurch Street, London, England Status: Ceased Notified: 31/05/2022 Ceased: 31/10/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British