CAPENSYS LTD

Q: What is the latest filing for CAPENSYS LTD?

The latest filing was on 04/09/2025: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

13/04/2009

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2009)

04/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

01/05/2025

Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-05-01

View PDF (3 pages)

25/05/2024

Liquidators' statement of receipts and payments to 2024-03-30

View PDF (19 pages)

15/04/2023

Declaration of solvency

View PDF (5 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2023

Registered office address changed from Courtlands Farm Emms Lane Brooks Green Horsham West Sussex RH13 0TR to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2023-04-15

View PDF (2 pages)

30/03/2023

Cancellation of shares. Statement of capital on 2023-02-13

View PDF (4 pages)

23/03/2023

Purchase of own shares.

View PDF (4 pages)

02/03/2023

Cancellation of shares. Statement of capital on 2020-12-18

View PDF (4 pages)

02/03/2023

Cancellation of shares. Statement of capital on 2021-12-02

View PDF (4 pages)

02/03/2023

Cancellation of shares. Statement of capital on 2022-12-21

View PDF (4 pages)

02/03/2023

Purchase of own shares.

View PDF (4 pages)

02/03/2023

Purchase of own shares.

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

13/07/2022

Purchase of own shares.

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (5 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/05/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (5 pages)

17/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

15/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

29/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

17/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

01/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

20/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

03/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

03/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

20/04/2015

Statement of capital following an allotment of shares on 2014-06-16

View PDF (3 pages)

13/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

07/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/11/2012

Cancellation of shares. Statement of capital on 2012-11-27

View PDF (8 pages)

27/11/2012

Cancellation of shares. Statement of capital on 2012-11-27

View PDF (4 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-06-27

View PDF (4 pages)

27/11/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

27/11/2012

Purchase of own shares.

View PDF (4 pages)

27/11/2012

Purchase of own shares.

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

26/04/2012

Termination of appointment of Ian Brown as a director

View PDF (1 pages)

31/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

15/02/2011

Resolutions

View PDF (24 pages)

02/02/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

12/01/2011

Appointment of Mr Ian Michael Brown as a director

View PDF (2 pages)

07/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Jonathan Pasfield on 2010-04-13

View PDF (2 pages)

15/04/2010

Director's details changed for Ms Susan Tressie Pasfield on 2010-04-13

View PDF (2 pages)

14/11/2009

Resolutions

View PDF (18 pages)

11/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

03/11/2009

Appointment of Jonathan Pasfield as a director

View PDF (3 pages)

03/11/2009

Registered office address changed from 242/242a Farnham Road Slough Berkshire SL1 4XE on 2009-11-03

View PDF (2 pages)

02/08/2009

Appointment terminated director kevin carter

View PDF (1 pages)

02/08/2009

Director appointed susan tressie pasfield

View PDF (1 pages)

30/06/2009

Ad 07/05/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

30/06/2009

Accounting reference date shortened from 30/04/2010 to 31/03/2010

View PDF (1 pages)

22/05/2009

Resolutions

View PDF (1 pages)

13/04/2009

Incorporation

View PDF (18 pages)

2022

+48.38 % *

* during past year

Total Assets

£1,750,556.00

2022

-3 *

* during past year

Number of employees

2022

+15.77 % *

* during past year

Cash in Bank

£547,651.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Next statement date

13/04/2023

Last statement dated

31/03/2022View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
5
1.04M
1.18M
0.00
473.05K
138.43K
-
-
-
-
-

2022
2
1.61M
1.75M
0.00
547.65K
144.32K
-
-
-
-
-

2022
2
1.61M
1.75M
0.00
547.65K
144.32K
-
-
-
-
-

2022

Employees

2 -60 % *

Net Assets(GBP)

1.61M £54.25 % *

Total Assets(GBP)

1.75M £48.38 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

547.65K £15.77 % *

Total Liabilities(GBP)

144.32K £4.26 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About CAPENSYS LTD

CAPENSYS LTD is a Dissolved company incorporated on 13/04/2009 with the registered office located at 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent ME4 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPENSYS LTD?

CAPENSYS LTD is currently Dissolved. It was registered on 13/04/2009 and dissolved on 04/09/2025.

Where is CAPENSYS LTD located?

CAPENSYS LTD is registered at 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent ME4 4QZ.

What does CAPENSYS LTD do?

CAPENSYS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CAPENSYS LTD have?

CAPENSYS LTD had 2 employees in 2022.

What is the latest filing for CAPENSYS LTD?

The latest filing was on 04/09/2025: Final Gazette dissolved following liquidation.