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CAPELSYS LIMITED

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CAPELSYS LIMITED

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Key Data

Status

Active

Company No.

03599503

Incorporation date

17/07/1998

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire RG6 4UPCopy
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Latest events (Record since 17/07/1998)
dot icon22/08/2025
Confirmation statement made on 2025-07-17 with updates
View PDF (5 pages)
dot icon15/05/2025
Total exemption full accounts made up to 2025-04-05
View PDF (11 pages)
dot icon14/05/2025
Registered office address changed from The Centre Reading Road Eversley Centre Hampshire RG27 0NB England to Unit 4 City Limits Danehill Lower Earley Reading Berkshire RG6 4UP on 2025-05-14
View PDF (1 pages)
dot icon24/07/2024
Change of details for Mr Richard Clark Rowe as a person with significant control on 2024-07-01
View PDF (2 pages)
dot icon24/07/2024
Director's details changed for Mr Richard Clark Rowe on 2024-07-01
View PDF (2 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-17 with updates
View PDF (5 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2024-04-05
View PDF (11 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-17 with updates
View PDF (5 pages)
dot icon04/05/2023
Total exemption full accounts made up to 2023-04-05
View PDF (11 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-17 with updates
View PDF (4 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2022-04-05
View PDF (10 pages)
dot icon30/07/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2021-04-05
View PDF (8 pages)
dot icon29/07/2020
Total exemption full accounts made up to 2020-04-05
View PDF (8 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon15/01/2020
Registered office address changed from 19 Reading Road Pangbourne Berkshire RG8 7LR to The Centre Reading Road Eversley Centre Hampshire RG27 0NB on 2020-01-15
View PDF (1 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2019-04-05
View PDF (8 pages)
dot icon06/08/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-17 with no updates
View PDF (3 pages)
dot icon26/06/2018
Total exemption full accounts made up to 2018-04-05
View PDF (8 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-17 with updates
View PDF (4 pages)
dot icon22/05/2017
Total exemption full accounts made up to 2017-04-05
View PDF (8 pages)
dot icon05/08/2016
Unaudited abridged accounts made up to 2016-04-05
View PDF (8 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (4 pages)
dot icon11/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (8 pages)
dot icon14/08/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (7 pages)
dot icon01/08/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (7 pages)
dot icon24/07/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon01/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (6 pages)
dot icon12/10/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Director's details changed for Richard Clark Rowe on 2010-07-17
View PDF (2 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (6 pages)
dot icon19/02/2010
Registered office address changed from 644 Oxford Road Reading Berkshire RG30 1EH on 2010-02-19
View PDF (2 pages)
dot icon07/08/2009
Return made up to 17/07/09; full list of members
View PDF (3 pages)
dot icon10/06/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (6 pages)
dot icon23/07/2008
Return made up to 17/07/08; full list of members
View PDF (3 pages)
dot icon03/07/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (6 pages)
dot icon26/07/2007
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon14/06/2007
Total exemption small company accounts made up to 2007-04-05
View PDF (6 pages)
dot icon04/09/2006
Return made up to 17/07/06; full list of members
View PDF (2 pages)
dot icon05/06/2006
Total exemption small company accounts made up to 2006-04-05
View PDF (6 pages)
dot icon05/08/2005
Return made up to 17/07/05; full list of members
View PDF (2 pages)
dot icon19/05/2005
Total exemption small company accounts made up to 2005-04-05
View PDF (6 pages)
dot icon29/10/2004
Total exemption small company accounts made up to 2004-04-05
View PDF (6 pages)
dot icon26/07/2004
Return made up to 17/07/04; full list of members
View PDF (6 pages)
dot icon20/08/2003
Total exemption small company accounts made up to 2003-04-05
View PDF (5 pages)
dot icon24/07/2003
Return made up to 17/07/03; full list of members
View PDF (6 pages)
dot icon27/02/2003
Registered office changed on 27/02/03 from: 1 high street pangbourne reading berkshire RG8 7AE
View PDF (1 pages)
dot icon30/07/2002
Return made up to 17/07/02; full list of members
View PDF (6 pages)
dot icon31/05/2002
Total exemption small company accounts made up to 2002-04-05
View PDF (6 pages)
dot icon30/07/2001
Total exemption small company accounts made up to 2001-04-05
View PDF (6 pages)
dot icon23/07/2001
Return made up to 17/07/01; full list of members
View PDF (6 pages)
dot icon15/03/2001
Accounting reference date shortened from 31/07/01 to 05/04/01
View PDF (1 pages)
dot icon16/01/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon28/07/2000
Return made up to 17/07/00; full list of members
View PDF (6 pages)
dot icon17/05/2000
Director's particulars changed
View PDF (1 pages)
dot icon03/02/2000
Full accounts made up to 1999-07-31
View PDF (9 pages)
dot icon31/01/2000
Registered office changed on 31/01/00 from: 8 gurney close caversham reading berkshire RG4 7LE
View PDF (1 pages)
dot icon12/07/1999
Return made up to 17/07/99; full list of members
View PDF (6 pages)
dot icon29/06/1999
Registered office changed on 29/06/99 from: hill house milley lane hare hatch reading berkshire RG10 9TH
View PDF (1 pages)
dot icon28/08/1998
New secretary appointed
View PDF (2 pages)
dot icon28/08/1998
New director appointed
View PDF (2 pages)
dot icon10/08/1998
Director resigned
View PDF (1 pages)
dot icon10/08/1998
Secretary resigned
View PDF (1 pages)
dot icon10/08/1998
Registered office changed on 10/08/98 from: 17 city business centre lower road london SE16 1AA
View PDF (1 pages)
dot icon17/07/1998
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-57.40 % *

* during past year

Cash in Bank

£8,974.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
25.87K
-
0.00
8.70K
-
2022
1
31.52K
-
0.00
21.06K
-
2023
1
32.87K
-
0.00
8.97K
-
2023
1
32.87K
-
0.00
8.97K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

32.87K £Ascended4.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.97K £Descended-57.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rowe, Richard Clark
Director
28/07/1998 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAPELSYS LIMITED

CAPELSYS LIMITED is an(a) Active company incorporated on 17/07/1998 with the registered office located at Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire RG6 4UP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPELSYS LIMITED?

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CAPELSYS LIMITED is currently Active. It was registered on 17/07/1998 .

Where is CAPELSYS LIMITED located?

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CAPELSYS LIMITED is registered at Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire RG6 4UP.

What does CAPELSYS LIMITED do?

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CAPELSYS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CAPELSYS LIMITED have?

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CAPELSYS LIMITED had 1 employees in 2023.

What is the latest filing for CAPELSYS LIMITED?

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The latest filing was on 22/08/2025: Confirmation statement made on 2025-07-17 with updates.