CAPITAL SYSTEMATICS LTD.

Key Data

Status

Active

Company No.

05712221

Incorporation date

16/02/2006

Size

Unaudited abridged

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2006)

19/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

21/07/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (11 pages)

28/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

23/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

13/05/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-05-13

View PDF (1 pages)

08/04/2024

Registered office address changed from 39 Dover Street 2nd Floor London W1S 4NN England to 85 Great Portland Street London W1W 7LT on 2024-04-08

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

26/07/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

28/07/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

22/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

26/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

04/05/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

12/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (27 pages)

30/08/2020

Registered office address changed from 39 Dover Street London W1S 4NN England to 39 Dover Street 2nd Floor London W1S 4NN on 2020-08-30

View PDF (1 pages)

30/08/2020

Registered office address changed from 39 Dover Street Dover Street London W1S 4NN England to 39 Dover Street London W1S 4NN on 2020-08-30

View PDF (1 pages)

30/08/2020

Registered office address changed from Jones Fisher Downes 6 - 9 the Square Stockley Park Uxbridge UB11 1FW United Kingdom to 39 Dover Street Dover Street London W1S 4NN on 2020-08-30

View PDF (1 pages)

13/08/2020

Termination of appointment of Laura Muriel Blom as a director on 2020-08-13

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

31/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (25 pages)

03/07/2019

Registered office address changed from C/O Jones Fisher Downes. Lakeside House. 1 Furzeground Way. Stockley Park. Heathrow. UB11 1BD England to Jones Fisher Downes 6 - 9 the Square Stockley Park Uxbridge UB11 1FW on 2019-07-03

View PDF (1 pages)

04/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

09/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (26 pages)

08/03/2018

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

28/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

28/02/2018

Termination of appointment of Pasley-Tyler and Company Limited as a secretary on 2018-02-28

View PDF (1 pages)

28/06/2017

Registered office address changed from PO Box UB11 1BD C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD England to C/O Jones Fisher Downes. Lakeside House. 1 Furzeground Way. Stockley Park. Heathrow. UB11 1BD on 2017-06-28

View PDF (1 pages)

13/06/2017

Registered office address changed from 42 Berkeley Square London W1J 5AW to PO Box UB11 1BD C/O Jones Fisher Downes Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 2017-06-13

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

04/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (24 pages)

15/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (4 pages)

22/01/2016

Appointment of Mrs Laura Muriel Blom as a director on 2016-01-01

View PDF (2 pages)

12/01/2016

Full accounts made up to 2015-03-31

View PDF (15 pages)

30/03/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (4 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

21/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (4 pages)

12/11/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

19/04/2013

Termination of appointment of Waterlow Registrars Limited as a secretary

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (4 pages)

27/02/2013

Appointment of Pasley-Tyler and Company Limited as a secretary

View PDF (2 pages)

11/02/2013

Registered office address changed from Corner House, 21 Coombe Road Chiswick London W4 2HR on 2013-02-11

View PDF (1 pages)

11/02/2013

Current accounting period extended from 2013-02-28 to 2013-03-31

View PDF (1 pages)

28/11/2012

Full accounts made up to 2012-02-28

View PDF (14 pages)

16/04/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

30/12/2011

Accounts for a small company made up to 2011-02-28

View PDF (8 pages)

03/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

25/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Jesse Schulman on 2009-10-01

View PDF (2 pages)

25/02/2010

Secretary's details changed for Waterlow Registrars Limited on 2009-10-01

View PDF (2 pages)

27/05/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

27/04/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

07/02/2009

Certificate of change of name

View PDF (2 pages)

06/06/2008

Total exemption full accounts made up to 2008-02-28

View PDF (9 pages)

26/02/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

08/11/2007

Ad 16/02/06--------- £ si 1@1

View PDF (2 pages)

20/08/2007

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

20/03/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

24/02/2006

New secretary appointed

View PDF (2 pages)

24/02/2006

New director appointed

View PDF (2 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
117.39K
-
0.00
129.75K
-

2023
1
159.45K
-
0.00
165.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schulman, Jesse	Director	16/02/2006 - Present	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAPITAL SYSTEMATICS LTD.

CAPITAL SYSTEMATICS LTD. is an(a) Active company incorporated on 16/02/2006 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITAL SYSTEMATICS LTD.?

CAPITAL SYSTEMATICS LTD. is currently Active. It was registered on 16/02/2006 .

Where is CAPITAL SYSTEMATICS LTD. located?

CAPITAL SYSTEMATICS LTD. is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does CAPITAL SYSTEMATICS LTD. do?

CAPITAL SYSTEMATICS LTD. operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CAPITAL SYSTEMATICS LTD.?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-16 with no updates.