General information

Name:

Mentecaptus Ltd

Office Address:

Old Printers Yard 156 South Street RH4 2HF Dorking Surrey

Number: 02275101

Incorporation date: 1988-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 is the date that marks the establishment of Mentecaptus Limited, the firm that is situated at Old Printers Yard, 156 South Street in Dorking Surrey. This means it's been thirty six years Mentecaptus has existed in the business, as the company was established on 7th July 1988. Its Companies House Registration Number is 02275101 and the company area code is RH4 2HF. This company's SIC code is 62090 - Other information technology service activities. Mentecaptus Ltd filed its latest accounts for the period up to Friday 31st March 2023. The most recent confirmation statement was released on Thursday 10th August 2023.

There seems to be a group of four directors running this particular company at present, namely Roberto R., Thomas S., Diane S. and Clive S. who have been performing the directors tasks since 2001. What is more, the managing director's responsibilities are often supported by a secretary - Clive S..

Company staff

Clive S.

Role: Secretary

Latest update: 9 March 2024

Roberto R.

Role: Director

Appointed: 01 August 2001

Latest update: 9 March 2024

Thomas S.

Role: Director

Appointed: 01 August 2001

Latest update: 9 March 2024

Diane S.

Role: Director

Appointed: 10 August 1991

Latest update: 9 March 2024

Clive S.

Role: Director

Appointed: 10 August 1991

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Julia S. has substantial control or influence over the company. Helen R. has substantial control or influence over the company. Diane S. owns 1/2 or less of company shares.

Julia S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Helen R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Diane S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Clive S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
35
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