Caplin Systems Limited

02823818

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ION, LONDON, EC4R 1BE

Incorporated 03/06/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr John Adrian Ashworth

director · Since 22/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Simon John Veasey

director · Since 18/04/2024

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 47

Also on 1 other board

Mr Richard Thomas Darvall

director · Since 21/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Mr Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Notified 06/04/2016

Caplin Group Limited

75–100% shares

75–100% votes

10, Queen Street Place, London, EC4R 1BE

Reg: 3202240 · Companies Hosue · Private Limited Company

Notified 30/06/2016

Charges1 outstanding

charge

outstanding

BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED

Created 28/07/2010Registered 06/08/2010

charge

satisfied

PHILIPS & DREW FUND MANAGEMENT LIMITED

Created 08/05/2000Registered 15/05/2000Satisfied 07/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/11/1998Registered 24/11/1998Satisfied 23/12/2005