CAPSTEAD SYSTEMS LIMITED
Company is dissolved
General Information
NAME
CAPSTEAD SYSTEMS LIMITED
COMPANY NUMBER
02477763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/03/1990
(34 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
06/03/1990
26/09/1991
TECHNOLOGY 2000 LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEIR GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
| CAPSTEAD SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
Credit Risk Overview
Want to learn more about CAPSTEAD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPSTEAD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPSTEAD SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1928 |
Resigned | Director |
Current: 6 Past: 21 |
View Report |
|
Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
|
Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 23/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 06/01/2021 | Change in Reg. Office |
| 17/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 21/05/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 14/04/2018 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 13/07/2017 | Andrew James Neilson (919596384) has left the board |
| 13/07/2017 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 14/10/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Accounts filed |
| 13/04/2016 | Leslie Irving McCall (905214131) has left the board |
| 13/04/2016 | New Board Member Christopher James Palmer (920701781) Appointed |
| 11/12/2015 | New Board Member Andrew James Neilson (919596384) Appointed |
| 04/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 11/10/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 03/04/2015 | Walter James Clark (919322010) has left the board |
| 03/04/2015 | New Company Secretary Gillian Kyle (919633525) Appointed |
| 08/12/2014 | New Company Secretary Walter James Clark (919322010) Appointed |
| 08/12/2014 | Catherine Jane Stead (917411689) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 12/08/2013 | New Accounts filed |
| 06/12/2012 | Frances Jane Wishart (907296820) has left the board |
| 06/12/2012 | New Company Secretary Catherine Jane Stead (917411689) Appointed |
| 22/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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