General information

Name:

Capactech Ltd

Office Address:

19 Kingsmill Business Park Chapel Mill Road KT1 3GZ Kingston-upon-thames

Number: 08221815

Incorporation date: 2012-09-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capactech Limited has existed in the business for 12 years. Started with registration number 08221815 in 2012, it is based at 19 Kingsmill Business Park, Kingston-upon-thames KT1 3GZ. This firm now known as Capactech Limited, was earlier registered under the name of Capacitive Technologies. The change has taken place in 2013-08-19. The enterprise's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Capactech Ltd released its latest accounts for the financial period up to Thursday 30th June 2022. Its latest confirmation statement was filed on Friday 25th August 2023.

For the limited company, the majority of director's assignments have been executed by Volha K., Gareth O. and Dominic Q.. Amongst these three executives, Dominic Q. has managed limited company for the longest time, having been a vital addition to company's Management Board since 2012-09-20. In order to help the directors in their tasks, the limited company has been utilizing the skillset of Dominic Q. as a secretary since 2012.

  • Previous company's names
  • Capactech Limited 2013-08-19
  • Capacitive Technologies Limited 2012-09-20

Financial data based on annual reports

Company staff

Volha K.

Role: Director

Appointed: 17 February 2022

Latest update: 18 March 2024

Gareth O.

Role: Director

Appointed: 13 November 2014

Latest update: 18 March 2024

Dominic Q.

Role: Director

Appointed: 20 September 2012

Latest update: 18 March 2024

Dominic Q.

Role: Secretary

Appointed: 20 September 2012

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Enertechnos Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston at Kingsmill Business Park, KT1 3GZ and was registered as a PSC under the reg no 09235779.

Enertechnos Holdings Limited
Address: 19 Kingsmill Business Park, Kingston, KT1 3GZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 09235779
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 2 June 2014
Start Date For Period Covered By Report 2012-09-20
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 2 June 2014
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 June 2015
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts 20 November 2015
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 November 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 8th December 2023 director's details were changed (CH01)
filed on: 8th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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