CS

CAPSTEAD SYSTEMS LIMITED

Dissolved

Company number 02477763

London · Incorporated 6 March 1990

1 More London Place, London, SE1 2AF

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TECHNOLOGY 2000 LIMITED · 6 March 1990 – 26 September 1991

Previous registered addresses

C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England · until 4 January 2021

C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR · until 15 July 2019

Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom · until 9 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VG
VANHEGAN, Graham William Corbett
Director
1 May 2018
PC
PALMER, Christopher James
Director
7 April 2016
KG
KYLE, Gillian
Secretary
20 March 2015
MC
MORGAN, Christopher Findlay
Director · Resigned
10 July 2017
NA
NEILSON, Andrew James
Director · Resigned
9 December 2015
CW
CLARK, Walter James
Secretary · Resigned
1 December 2014
SC
STEAD, Catherine Jane
Secretary · Resigned
23 November 2012
RK
RUDDOCK, Keith Andrew
Director · Resigned
15 June 2012
ML
MCCALL, Leslie Irving
Director · Resigned
13 May 2010
CK
COCHRANE, Keith Robertson
Director · Resigned
7 November 2007
MA
MITCHELSON, Alan Wallace Fernie
Director · Resigned
7 November 2007
MF
MCCAW, Frances Jean
Secretary · Resigned
5 November 2007
HJ
HALL, Jonathan, Dr
Director · Resigned
9 July 2007
OJ
OATLEY, Jonathan Mark
Director · Resigned
10 August 2006
TM
TWIST, Malcolm John
Director · Resigned
17 March 2004
RK
RYAN, Keith Cornell
Secretary · Resigned
2 March 2004
BM
BUSBY, Mark Gordon
Secretary · Resigned
30 September 2002
BP
BROOKS, Peter David
Secretary · Resigned
23 May 2002
HM
HARDY, Mark William
Secretary · Resigned
25 March 1998
BP
BROOKS, Peter David
Director · Resigned
25 March 1998
GK
GROVE, Kenneth Edward
Director · Resigned
25 March 1998
HM
HARDY, Mark William
Director · Resigned
25 March 1998
BK
BRANTON, Kenneth William
Director · Resigned
4 March 1996
ML
MORGAN, Leslie Sydney
Secretary · Resigned
6 April 1995
EH
ENTWISTLE, Howard
Secretary · Resigned
16 February 1995
BH
BARTON, Herbert
Secretary · Resigned
1 May 1994
HM
HURST, Malcolm William
Director · Resigned
1 November 1992
LN
LEES, Norman
Secretary · Resigned
—
BG
BERISFORD, George Charles
Director · Resigned
—
EH
ENTWISTLE, Howard
Director · Resigned
—
HF
HOOSON, Frederick
Director · Resigned
—
WB
WELLS, Brian James
Director · Resigned
—

Persons with significant control

PS
Weir Group Investments Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 January 2022 View
Move Registers To Sail Company With New Address
Address
11 January 2021 View
Change Sail Address Company With New Address
Address
11 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2021 View
Resolution
Resolution
5 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Legacy
Capital
15 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2020 View
Legacy
Insolvency
15 December 2020 View
Resolution
Resolution
15 December 2020 View
Capital Allotment Shares
Capital
26 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Dormant
Accounts
10 April 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Resolution
Resolution
2 August 2017 View
Statement Of Companys Objects
Change Of Constitution
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Appoint Person Secretary Company With Name
Officers
4 December 2012 View
Termination Secretary Company With Name
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
24 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Change Person Secretary Company With Change Date
Officers
17 September 2010 View
Accounts With Accounts Type Dormant
Accounts
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 June 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Dormant
Accounts
25 June 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2008 View
Legacy
Address
16 April 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
21 December 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Dormant
Accounts
6 June 2007 View
Legacy
Annual Return
19 March 2007 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Dormant
Accounts
7 July 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Dormant
Accounts
12 May 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Dormant
Accounts
23 October 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Annual Return
24 March 2003 View
Legacy
Officers
16 October 2002 View
Legacy
Officers
16 October 2002 View
Accounts With Accounts Type Dormant
Accounts
16 October 2002 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Address
7 December 2001 View
Accounts With Accounts Type Dormant
Accounts
27 October 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Dormant
Accounts
12 October 2000 View
Legacy
Mortgage
22 July 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
24 December 1999 View
Accounts With Accounts Type Dormant
Accounts
21 October 1999 View
Resolution
Resolution
21 October 1999 View
Legacy
Address
15 October 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Officers
12 April 1999 View
Auditors Resignation Company
Auditors
12 November 1998 View
Miscellaneous
Miscellaneous
21 October 1998 View
Accounts With Accounts Type Full
Accounts
19 October 1998 View
Legacy
Annual Return
24 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Accounts With Accounts Type Full
Accounts
15 December 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
16 June 1997 View
Accounts With Accounts Type Small
Accounts
22 August 1996 View
Legacy
Annual Return
11 June 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Mortgage
21 February 1996 View
Legacy
Mortgage
20 December 1995 View
Accounts With Accounts Type Small
Accounts
22 September 1995 View
Legacy
Address
21 July 1995 View
Legacy
Annual Return
8 June 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
10 May 1995 View
Legacy
Officers
21 February 1995 View
Accounts With Accounts Type Small
Accounts
31 May 1994 View
Legacy
Annual Return
24 May 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
29 March 1994 View
Accounts With Accounts Type Small
Accounts
20 October 1993 View
Legacy
Mortgage
24 June 1993 View
Legacy
Mortgage
22 June 1993 View
Legacy
Annual Return
1 June 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Annual Return
18 August 1992 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Capital
24 January 1992 View
Legacy
Address
23 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Officers
4 January 1992 View
Legacy
Capital
23 December 1991 View
Legacy
Mortgage
18 October 1991 View
Certificate Change Of Name Company
Change Of Name
25 September 1991 View
Accounts With Accounts Type Dormant
Accounts
6 June 1991 View
Resolution
Resolution
6 June 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Accounts
13 November 1990 View
Legacy
Address
20 March 1990 View
Legacy
Officers
20 March 1990 View
Incorporation Company
Incorporation
6 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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