CAPLIN SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8EP

Company number 02823818
Status Active
Incorporation Date 3 June 1993
Company Type Private Limited Company
Address LEVEL 26, 30, ST. MARY AXE, LONDON, ENGLAND, EC3A 8EP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Andrew John Redpath as a director on 22 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100,000 . The most likely internet sites of CAPLIN SYSTEMS LIMITED are www.caplinsystems.co.uk, and www.caplin-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caplin Systems Limited is a Private Limited Company. The company registration number is 02823818. Caplin Systems Limited has been working since 03 June 1993. The present status of the company is Active. The registered address of Caplin Systems Limited is Level 26 30 St Mary Axe London England Ec3a 8ep. . WOODS, Ashley Graham is a Secretary of the company. ASHWORTH, John Adrian is a Director of the company. MYLES, Patrick is a Director of the company. Secretary BROCK, Suzanne Louise has been resigned. Secretary BYGRAVE, David Charles has been resigned. Secretary JOHNSON, Michael James has been resigned. Secretary JOHNSON, Michael James has been resigned. Secretary MAITYARD, Christopher John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BYGRAVE, David Charles has been resigned. Director CAPLIN, Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GILLILAND, Michael John has been resigned. Director GLEN, Nigel William, Dr has been resigned. Director HAWLEY, Adam Stanley James has been resigned. Director JOHNSON, Brian Derek has been resigned. Director JOHNSON, Michael James has been resigned. Director MAITYARD, Christopher John has been resigned. Director REDPATH, Andrew John has been resigned. Director TUCKWELL, Clive Edmund has been resigned. Director YOUNG, Karen Elizabeth has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOODS, Ashley Graham
Appointed Date: 31 July 2015
Director
ASHWORTH, John Adrian
Appointed Date: 22 April 2014
65 years old
Director
MYLES, Patrick
Appointed Date: 21 April 2009
48 years old

Resigned Directors

Secretary
BROCK, Suzanne Louise
Resigned: 14 September 2010
Appointed Date: 05 February 2008
Secretary
BYGRAVE, David Charles
Resigned: 31 July 2015
Appointed Date: 14 September 2010
Secretary
JOHNSON, Michael James
Resigned: 05 February 2008
Appointed Date: 30 June 2005
Secretary
JOHNSON, Michael James
Resigned: 20 February 2002
Appointed Date: 10 June 1993
Secretary
MAITYARD, Christopher John
Resigned: 24 June 2005
Appointed Date: 20 February 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1993
Appointed Date: 03 June 1993
Director
BYGRAVE, David Charles
Resigned: 31 July 2015
Appointed Date: 14 June 2011
57 years old
Director
CAPLIN, Paul
Resigned: 27 April 2016
Appointed Date: 10 June 1993
71 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 June 1993
Appointed Date: 03 June 1993
35 years old
Director
GILLILAND, Michael John
Resigned: 15 December 1997
Appointed Date: 28 March 1996
66 years old
Director
GLEN, Nigel William, Dr
Resigned: 22 August 2003
Appointed Date: 15 December 1999
66 years old
Director
HAWLEY, Adam Stanley James
Resigned: 09 June 2015
Appointed Date: 21 June 2000
56 years old
Director
JOHNSON, Brian Derek
Resigned: 22 June 2000
Appointed Date: 14 June 1993
88 years old
Director
JOHNSON, Michael James
Resigned: 02 April 2015
Appointed Date: 10 June 1993
74 years old
Director
MAITYARD, Christopher John
Resigned: 24 June 2005
Appointed Date: 16 January 2002
57 years old
Director
REDPATH, Andrew John
Resigned: 22 December 2015
Appointed Date: 25 July 2013
51 years old
Director
TUCKWELL, Clive Edmund
Resigned: 22 June 2000
Appointed Date: 10 June 1993
66 years old
Director
YOUNG, Karen Elizabeth
Resigned: 31 March 2003
Appointed Date: 21 November 2001
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 June 1993
Appointed Date: 03 June 1993

CAPLIN SYSTEMS LIMITED Events

04 Apr 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Termination of appointment of Andrew John Redpath as a director on 22 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
23 May 2016
Auditor's resignation
03 May 2016
Termination of appointment of Paul Caplin as a director on 27 April 2016
...
... and 119 more events
30 Jun 1993
Director resigned;new director appointed
30 Jun 1993
Director resigned;new director appointed
30 Jun 1993
Registered office changed on 30/06/93 from: crwys house 33 crwys road cardiff CF2 4YF
30 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1993
Incorporation

CAPLIN SYSTEMS LIMITED Charges

28 July 2010
Rent deposit deed
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited
Description: Fixed charge over the deposit account, initial deposit…
8 May 2000
Rent security deposit deed
Delivered: 15 May 2000
Status: Satisfied on 7 April 2012
Persons entitled: Philips & Drew Fund Management Limited
Description: Premises on the 8TH floor, part 9TH floor and part basement…
12 November 1998
Mortgage debenture
Delivered: 24 November 1998
Status: Satisfied on 23 December 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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