CAPITO SYSTEMS LIMITED

Overview

Company Name	CAPITO SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08076260
Jurisdiction	England/Wales
Date of Creation	May 21, 2012
Date of Cessation	Feb 15, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITO SYSTEMS LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is CAPITO SYSTEMS LIMITED located?

Registered Office Address	69 Forbes Close Trumpington CB2 9DP Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for CAPITO SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2020

What are the latest filings for CAPITO SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 30, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2021	Application to strike the company off the register	1 pages	DS01

Aug 05, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Aug 04, 2021	Registered office address changed from St John’S Innovation Centre Cowley Road Cambridge CB4 0WS England to 69 Forbes Close Trumpington Cambridge CB2 9DP on Aug 04, 2021	1 pages	AD01

Jun 23, 2021	Micro company accounts made up to May 31, 2020	4 pages	AA

Jun 15, 2021	Withdraw the company strike off application	1 pages	DS02

Jun 01, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2021	Application to strike the company off the register	1 pages	DS01

Jun 02, 2020	Confirmation statement made on May 21, 2020 with updates	6 pages	CS01

Feb 28, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jan 09, 2020	Statement of capital following an allotment of shares on Jan 02, 2020 Capital: GBP 3,384.94	3 pages	SH01

Jun 02, 2019	Confirmation statement made on May 21, 2019 with updates	6 pages	CS01

May 16, 2019	Statement of capital following an allotment of shares on Apr 15, 2019 Capital: GBP 3,034.94	3 pages	SH01

May 16, 2019	Change of details for Dr Anthony Joseph Ballardie as a person with significant control on May 16, 2019	2 pages	PSC04

Feb 26, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Nov 11, 2018	Statement of capital following an allotment of shares on Nov 09, 2018 Capital: GBP 3,034.94	3 pages	SH01

May 30, 2018	Confirmation statement made on May 21, 2018 with updates	5 pages	CS01

Feb 22, 2018	Unaudited abridged accounts made up to May 31, 2017	10 pages	AA

Dec 19, 2017	Statement of capital following an allotment of shares on Dec 01, 2017 Capital: GBP 2,734.94	3 pages	SH01

Dec 19, 2017	Appointment of Mr Joe Nicholson as a director on Dec 07, 2017	2 pages	AP01

Dec 04, 2017	Termination of appointment of Andrew St John Ian Daw as a director on Nov 25, 2017	1 pages	TM01

Nov 11, 2017	Statement of capital following an allotment of shares on Nov 10, 2017 Capital: GBP 1,791.9	3 pages	SH01

Jun 03, 2017	Confirmation statement made on May 21, 2017 with updates	6 pages	CS01

Feb 21, 2017	Statement of capital following an allotment of shares on Feb 21, 2017 Capital: GBP 1,594.94	3 pages	SH01

View All Filings

Who are the officers of CAPITO SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALLARDIE, Anthony Joseph, Dr Forbes Close Trumpington CB2 9DP Cambridge 69 England	May 21, 2012		Director	Forbes Close Trumpington CB2 9DP Cambridge 69 England	England	British	1963-3	Internet Technologist	63780070004
NICHOLSON, Joe Forbes Close Trumpington CB2 9DP Cambridge 69 England	Dec 07, 2017		Director	Forbes Close Trumpington CB2 9DP Cambridge 69 England	England	British	1963-11	Company Director	127770100001
BRISCOE, Edward John, Prof Arcadian Place SW18 5JF London 26 England	May 21, 2012	Oct 05, 2012	Director	Arcadian Place SW18 5JF London 26 England	England	British	1959-5	Professor	91336930003
DAW, Andrew St John Ian Finings Road Lane End HP14 3LP High Wycombe The Finings Buckinghamshire England	Nov 01, 2015	Nov 25, 2017	Director	Finings Road Lane End HP14 3LP High Wycombe The Finings Buckinghamshire England	England	British	1956-9	Chartered Accountant	52475500005
LOOSEMORE, Mark Edward Arcadian Place SW18 5JF London 26 England	Nov 14, 2012	Jan 30, 2015	Director	Arcadian Place SW18 5JF London 26 England	Wales	British	1969-12	Director	90945380002
ROBINSON, Anthony John Arcadian Place SW18 5JF London 26 England	May 21, 2012	Oct 05, 2012	Director	Arcadian Place SW18 5JF London 26 England	United Kingdom	British	1963-4	Director	43634570003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITO SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Anthony Joseph Ballardie Forbes Close Trumpington CB2 9DP Cambridge 69 England	Feb 21, 2017	Forbes Close Trumpington CB2 9DP Cambridge 69 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0