Caplin Systems Limited

General information

Name:

Caplin Systems Ltd

Office Address:

C/o Ion 10 Queen Street Place EC4R 1BE London

Number: 02823818

Incorporation date: 1993-06-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02823818 thirty one years ago, Caplin Systems Limited is categorised as a Private Limited Company. The company's active registration address is C/o Ion, 10 Queen Street Place London. This firm debuted under the business name Addenda Peripherals, however for the last 29 years has operated under the business name Caplin Systems Limited. The enterprise's SIC code is 62012 meaning Business and domestic software development. 2022-12-31 is the last time when company accounts were reported.

Current directors listed by this particular company are: Stephen S. assigned this position in 2018 in June and John A. assigned this position 10 years ago.

The companies that control this firm are: Ion Capital Management Limited has substantial control or influence over the company. This business can be reached in Dublin at Simmonscourt Road and was registered as a PSC under the registration number 430794.

  • Previous company's names
  • Caplin Systems Limited 1995-01-10
  • Addenda Peripherals Limited 1993-06-03

Company staff

Stephen S.

Role: Director

Appointed: 05 June 2018

Latest update: 9 December 2023

John A.

Role: Director

Appointed: 22 April 2014

Latest update: 9 December 2023

People with significant control

Ion Capital Management Limited
Address: Minerva House Simmonscourt Road, Dublin, Ireland
Legal authority Irish Law
Legal form Limited Liability Company
Country registered Ireland
Place registered Cro
Registration number 430794
Notified on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (35 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
30
Company Age

Closest Companies - by postcode