Ltd Facts The UK company register, as filed

Register entry · No. 08346575

CAPTEC SYSTEMS LIMITED

Active Private Limited Company Incorporated 4 Jan 2013

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Oct 2026 (15 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, UNITED KINGDOM, EC2Y 9LY

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Oct 2026 · OVERDUE
    Last made up to
    1 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CAPTEC SYSTEMS LIMITED current
    2. CAPTIC SYSTEMS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Ryan Weelson Director 25 Nov 2025 — October 1980 British · United Kingdom
Elizabeth Mary Hithersay Director 25 Nov 2025 — January 1980 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Foliometrics Limited company · 07961242 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 26 Jul 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAPTEC SYSTEMS LIMITED still trading?

The register shows CAPTEC SYSTEMS LIMITED as active.

What does CAPTEC SYSTEMS LIMITED do?

It files the industry code 58290 (Other software publishing).

When was CAPTEC SYSTEMS LIMITED set up?

It was incorporated on 4 January 2013.

When are CAPTEC SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is CAPTEC SYSTEMS LIMITED's next confirmation statement due?

It was due on 15 October 2026 and is overdue.

Who runs CAPTEC SYSTEMS LIMITED?

CAPTEC SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 08829046 WHERE'S FREE LTD. Active Private Limited Company Inc. 2 Jan 2014 58290 · Other software publishing
  2. SC466406 CONNECTED KIDS LIMITED Active Private Limited Company Inc. 24 Dec 2013 58110 · Book publishing
  3. 08822351 EXCESSONE LIMITED Active Private Limited Company Inc. 20 Dec 2013 58290 · Other software publishing
  4. 08823503 REVIONICS LIMITED Active Private Limited Company Inc. 20 Dec 2013 58290 · Other software publishing
  5. NI622024 VELA TRADING SYSTEMS UK LIMITED Active Private Limited Company Inc. 19 Dec 2013 46510 · Wholesale of computers, computer peripheral equipment and software

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House