Captec Systems Limited
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 and is classified as Micro.
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
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date22/11/2025
Latest Accounts28/02/2025
Trading Addresses
1 London Wall, London, EC2Y5EA
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, Ec2Y 9Ly, EC2Y9LYRegistered
Related Companies
10
Contact
01865920960
4Th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y9LY