CAPLIN SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPLIN SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPLIN SYSTEMS LIMITED was incorporated 30 years ago on 03/06/1993 and has the registered number: 02823818. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPLIN SYSTEMS LIMITED was incorporated 30 years ago on 03/06/1993 and has the registered number: 02823818. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPLIN SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN EDWARD SOUTH | Dec 1982 | British | Director | 2018-06-05 | CURRENT |
MR JOHN ADRIAN ASHWORTH | Jan 1961 | British | Director | 2014-04-22 | CURRENT |
MR SIMON JOHN VEASEY | Feb 1979 | British | Director | 2024-04-18 | CURRENT |
MR SIMON JOHN VEASEY | Feb 1979 | British | Director | 2018-10-12 UNTIL 2022-09-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-06-03 UNTIL 1993-06-10 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 1993-06-03 UNTIL 1993-06-10 | RESIGNED | |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-06-03 UNTIL 1993-06-10 | RESIGNED | ||
SUZANNE LOUISE BROCK | Mar 1976 | British | Secretary | 2008-02-05 UNTIL 2010-09-14 | RESIGNED |
MR DAVID CHARLES BYGRAVE | Secretary | 2010-09-14 UNTIL 2015-07-31 | RESIGNED | ||
MR MICHAEL JAMES JOHNSON | Sep 1951 | British | Secretary | 2005-06-30 UNTIL 2008-02-05 | RESIGNED |
MR MICHAEL JAMES JOHNSON | Sep 1951 | British | Secretary | 1993-06-10 UNTIL 2002-02-20 | RESIGNED |
MR CHRSTOPHER JOHN MAITYARD | Jul 1968 | British | Secretary | 2002-02-20 UNTIL 2005-06-24 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Secretary | 2015-07-31 UNTIL 2021-05-17 | RESIGNED | ||
MR MICHAEL JAMES JOHNSON | Sep 1951 | British | Director | 1993-06-10 UNTIL 2015-04-02 | RESIGNED |
KAREN ELIZABETH YOUNG | Jul 1963 | British | Director | 2001-11-21 UNTIL 2003-03-31 | RESIGNED |
CLIVE EDMUND TUCKWELL | May 1959 | British | Director | 1993-06-10 UNTIL 2000-06-22 | RESIGNED |
MR ANDREW JOHN REDPATH | Jun 1974 | British | Director | 2013-07-25 UNTIL 2015-12-22 | RESIGNED |
MR PATRICK MYLES | Dec 1977 | British | Director | 2009-04-21 UNTIL 2018-06-05 | RESIGNED |
MR CHRSTOPHER JOHN MAITYARD | Jul 1968 | British | Director | 2002-01-16 UNTIL 2005-06-24 | RESIGNED |
MICHAEL JOHN GILLILAND | Dec 1959 | British | Director | 1996-03-28 UNTIL 1997-12-15 | RESIGNED |
BRIAN DEREK JOHNSON | Aug 1937 | British | Director | 1993-06-14 UNTIL 2000-06-22 | RESIGNED |
MR ADAM STANLEY JAMES HAWLEY | Oct 1969 | British | Director | 2000-06-21 UNTIL 2015-06-09 | RESIGNED |
DR NIGEL WILLIAM GLEN | Oct 1959 | British | Director | 1999-12-15 UNTIL 2003-08-22 | RESIGNED |
PAUL CAPLIN | Dec 1954 | British | Director | 1993-06-10 UNTIL 2016-04-27 | RESIGNED |
MR DAVID CHARLES BYGRAVE | Apr 1968 | British | Director | 2011-06-14 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ion Capital Management Limited | 2016-06-30 | Dublin | Significant influence or control |