CAPLIN SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02823818

Incorporation date

03/06/1993

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1993)

20/01/2026

Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19

View PDF (2 pages)

02/10/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

12/09/2025

Change of details for Ion Capital Management Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

16/05/2025

Notification of Andrea Pignataro as a person with significant control on 2016-04-06

View PDF (2 pages)

21/10/2024

Termination of appointment of Stephen Edward South as a director on 2024-10-21

View PDF (1 pages)

21/10/2024

Appointment of Mr Richard Thomas Darvall as a director on 2024-10-21

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

02/05/2024

Appointment of Mr Simon John Veasey as a director on 2024-04-18

View PDF (2 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

18/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

01/09/2022

Termination of appointment of Simon John Veasey as a director on 2022-09-01

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

20/05/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

17/05/2021

Termination of appointment of Ashley Graham Woods as a secretary on 2021-05-17

View PDF (1 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

17/03/2020

Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2020-03-17

View PDF (1 pages)

29/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

15/01/2019

Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 2019-01-15

View PDF (1 pages)

14/01/2019

Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 2019-01-14

View PDF (1 pages)

24/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

24/10/2018

Appointment of Mr Simon John Veasey as a director on 2018-10-12

View PDF (2 pages)

30/08/2018

Registered office address changed from Level 26, 30 st. Mary Axe London EC3A 8EP England to Level 16 30 st. Mary Axe London EC3A 8EP on 2018-08-30

View PDF (1 pages)

22/06/2018

Termination of appointment of Patrick Myles as a director on 2018-06-05

View PDF (1 pages)

22/06/2018

Appointment of Mr Stephen Edward South as a director on 2018-06-05

View PDF (2 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

08/11/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

30/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

30/06/2017

Notification of Ion Capital Management Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

04/04/2017

Full accounts made up to 2016-03-31

View PDF (31 pages)

15/11/2016

Termination of appointment of Andrew John Redpath as a director on 2015-12-22

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (5 pages)

23/05/2016

Auditor's resignation

View PDF (1 pages)

03/05/2016

Termination of appointment of Paul Caplin as a director on 2016-04-27

View PDF (1 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (25 pages)

04/08/2015

Registered office address changed from Cutlers Court 115 Houndsditch London EC3A 7BR to Level 26, 30 st. Mary Axe London EC3A 8EP on 2015-08-04

View PDF (1 pages)

04/08/2015

Appointment of Mr Ashley Graham Woods as a secretary on 2015-07-31

View PDF (2 pages)

04/08/2015

Termination of appointment of David Charles Bygrave as a secretary on 2015-07-31

View PDF (1 pages)

04/08/2015

Termination of appointment of David Charles Bygrave as a director on 2015-07-31

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (8 pages)

15/06/2015

Termination of appointment of Adam Hawley as a director on 2015-06-09

View PDF (1 pages)

22/04/2015

Termination of appointment of Michael James Johnson as a director on 2015-04-02

View PDF (1 pages)

11/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

03/07/2014

Auditor's resignation

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (9 pages)

02/05/2014

Appointment of Mr John Adrian Ashworth as a director

View PDF (2 pages)

06/08/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

31/07/2013

Appointment of Mr Andrew John Redpath as a director

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (7 pages)

28/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

18/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (7 pages)

17/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

27/06/2011

Appointment of Mr David Charles Bygrave as a director

View PDF (2 pages)

16/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (6 pages)

16/06/2011

Director's details changed for Mr Michael James Johnson on 2011-05-22

View PDF (2 pages)

22/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

27/09/2010

Registered office address changed from 8Th Floor Mercury House Triton Court 14 Finsbury Square London EC2A 1BR on 2010-09-27

View PDF (1 pages)

21/09/2010

Appointment of Mr David Charles Bygrave as a secretary

View PDF (1 pages)

21/09/2010

Termination of appointment of Suzanne Brock as a secretary

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (7 pages)

18/08/2010

Director's details changed for Mr Patrick Myles on 2010-06-01

View PDF (2 pages)

18/08/2010

Director's details changed for Adam Hawley on 2010-06-01

View PDF (2 pages)

18/08/2010

Director's details changed for Mr Michael James Johnson on 2010-06-01

View PDF (2 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

17/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

03/07/2009

Return made up to 03/06/09; full list of members

View PDF (4 pages)

08/06/2009

Director appointed mr patrick myles

View PDF (1 pages)

30/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

03/07/2008

Return made up to 03/06/08; full list of members

View PDF (4 pages)

05/02/2008

New secretary appointed

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

09/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

02/07/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

11/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

19/06/2006

Return made up to 03/06/06; full list of members

View PDF (7 pages)

19/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2005

Auditor's resignation

View PDF (1 pages)

15/11/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

Return made up to 03/06/05; full list of members

View PDF (8 pages)

02/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (2 pages)

06/07/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

30/01/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

14/09/2003

Director resigned

View PDF (1 pages)

18/08/2003

Director's particulars changed

View PDF (1 pages)

03/07/2003

Return made up to 03/06/03; full list of members

View PDF (9 pages)

02/06/2003

Director resigned

View PDF (1 pages)

23/04/2003

Auditor's resignation

View PDF (2 pages)

04/07/2002

Return made up to 03/06/02; full list of members

View PDF (9 pages)

24/06/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

21/03/2002

Secretary's particulars changed

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

New director appointed

View PDF (3 pages)

29/11/2001

New director appointed

View PDF (2 pages)

13/09/2001

Return made up to 03/06/01; full list of members

View PDF (8 pages)

11/07/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

27/03/2001

Auditor's resignation

View PDF (1 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

15/08/2000

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

15/08/2000

Re-registration of Memorandum and Articles

View PDF (9 pages)

15/08/2000

Application for reregistration from PLC to private

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (0 pages)

15/08/2000

Resolutions

View PDF (1 pages)

03/08/2000

Return made up to 03/06/00; no change of members

View PDF (6 pages)

03/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

31/05/2000

Registered office changed on 31/05/00 from: 111 windmill road sunbury on thames middlesex TW16 7EF

View PDF (1 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2000

Registered office changed on 10/03/00 from: windmill business village unit 5 brooklands close sunbury on thames middlesex TW16 7DY

View PDF (1 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

23/12/1999

New director appointed

View PDF (2 pages)

13/07/1999

Return made up to 03/06/99; full list of members

View PDF (10 pages)

24/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

19/06/1998

Return made up to 03/06/98; no change of members

View PDF (8 pages)

09/01/1998

Director resigned

View PDF (1 pages)

03/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

20/07/1997

Return made up to 03/06/97; no change of members

View PDF (10 pages)

04/12/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

30/08/1996

Conve 28/03/96

View PDF (1 pages)

18/07/1996

Ad 28/03/96--------- £ si [email protected]

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18/07/1996

£ nc 100/190100 28/03/96

View PDF (1 pages)

18/07/1996

Return made up to 03/06/96; full list of members

View PDF (0 pages)

09/04/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/04/1996

Resolutions

View PDF (1 pages)

09/04/1996

Resolutions

View PDF (1 pages)

09/04/1996

Auditor's statement

View PDF (1 pages)

09/04/1996

Balance Sheet

View PDF (1 pages)

09/04/1996

Auditor's report

View PDF (1 pages)

09/04/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/04/1996

Application for reregistration from private to PLC

View PDF (1 pages)

09/04/1996

Re-registration of Memorandum and Articles

View PDF (24 pages)

03/04/1996

New director appointed

View PDF (2 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

19/07/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

19/07/1995

Return made up to 03/06/95; full list of members

View PDF (6 pages)

30/03/1995

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

09/01/1995

Certificate of change of name

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/12/1994

Registered office changed on 07/12/94 from: unit C25 poplar business park london E14 9RL

View PDF (0 pages)

20/09/1994

Return made up to 03/06/94; full list of members

View PDF (0 pages)

08/09/1993

Director resigned;new director appointed

View PDF (0 pages)

12/07/1993

Certificate of change of name

View PDF (2 pages)

30/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/06/1993

Director resigned;new director appointed

View PDF (0 pages)

30/06/1993

Director resigned;new director appointed

View PDF (0 pages)

30/06/1993

Registered office changed on 30/06/93 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

30/06/1993

Resolutions

View PDF (1 pages)

03/06/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Veasey, Simon John	Director	12/10/2018 - 01/09/2022	3
Veasey, Simon John	Director	18/04/2024 - Present	3
Glen, Nigel William, Dr	Director	15/12/1999 - 22/08/2003	12
Ashworth, John Adrian	Director	22/04/2014 - Present	12
South, Stephen Edward	Director	05/06/2018 - 21/10/2024	3

Persons with Significant Control

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

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Description

About CAPLIN SYSTEMS LIMITED

CAPLIN SYSTEMS LIMITED is an(a) Active company incorporated on 03/06/1993 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPLIN SYSTEMS LIMITED?

CAPLIN SYSTEMS LIMITED is currently Active. It was registered on 03/06/1993 .

Where is CAPLIN SYSTEMS LIMITED located?

CAPLIN SYSTEMS LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does CAPLIN SYSTEMS LIMITED do?

CAPLIN SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CAPLIN SYSTEMS LIMITED?

The latest filing was on 20/01/2026: Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19.