Company Profile
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MicroCaptec Systems Limited
08346575•Private Limited With Share Capital
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY
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Incorporated
04/01/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
58290
Risk
high risk
Company Overview
Registration, classification & business activity
Captec Systems Limited (08346575) is a private limited with share capital incorporated on 04/01/2013 (13 years old) and registered in london, EC2Y9LY. The company operates under SIC code 58290 - other software publishing.
Captec systems is an independent business, founded, owned and managed by a team from the investment and alternative industry. captec systems specialises in providing specific customer relationship management (crm) and communications software solutions for asset managers.
Private Limited With Share Capital
SIC: 58290
Micro
Incorporated 04/01/2013
EC2Y9LY
Financial Overview
Total Assets
£5.1K
Liabilities
£744.6K
Net Assets
£-739.5K
Turnover
£101.9K
Cash
£4.8K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
65
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Legacy
Category:Accounts
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:16-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2013
Incorporation Company
Category:Incorporation
Date:04-01-2013
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date22/11/2025
Latest Accounts28/02/2025
Trading Addresses
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, Ec2Y 9Ly, EC2Y9LYRegistered
1 London Wall, London, EC2Y5EA
Related Companies
10
Contact
01865920960
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY