CAPSTEAD SYSTEMS LIMITED

dissolved Company number 02477763

Private Limited by Shares · Incorporated on 6th Mar 1990 · Closed on 5th Apr 2022

Get report

SIC code: 99999
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CAPSTEAD SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 6th Mar 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gillian Kyle	Secretary	20th Mar 2015	This company	Not recorded	—
Christopher Palmer	Director	7th Apr 2016	This company	British	—
Graham Vanhegan	Director	1st May 2018	This company	British,American	—

Other companies at this address

View all 2,347

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,347 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Mar 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

6th Mar 1990 Company incorporated
1st Nov 1992 Malcolm Hurst appointed as Director
21st Mar 1994 Norman Lees resigned as Secretary
1st May 1994 Herbert Barton appointed as Secretary
16th Feb 1995 Howard Entwistle appointed as Secretary
6th Apr 1995 Howard Entwistle resigned as Director
6th Apr 1995 Herbert Barton resigned as Secretary
6th Apr 1995 Howard Entwistle resigned as Secretary
6th Apr 1995 Leslie Morgan appointed as Secretary
28th Apr 1995 George Berisford resigned as Director
4th Mar 1996 Malcolm Hurst resigned as Director
4th Mar 1996 Kenneth Branton appointed as Director
14th Aug 1997 Kenneth Branton resigned as Director
20th Mar 1998 Frederick Hooson resigned as Director
25th Mar 1998 Mark Hardy appointed as Director
25th Mar 1998 Peter Brooks appointed as Director
25th Mar 1998 Kenneth Grove appointed as Director
25th Mar 1998 Leslie Morgan resigned as Secretary
25th Mar 1998 Mark Hardy appointed as Secretary
31st Mar 1999 Brian Wells resigned as Director
13th May 2002 Mark Hardy resigned as Director
13th May 2002 Mark Hardy resigned as Secretary
23rd May 2002 Peter Brooks appointed as Secretary
30th Sep 2002 Peter Brooks resigned as Secretary
30th Sep 2002 Mark Busby appointed as Secretary
1st Mar 2004 Peter Brooks resigned as Director
1st Mar 2004 Mark Busby resigned as Secretary
2nd Mar 2004 Keith Ryan appointed as Secretary
17th Mar 2004 Malcolm Twist appointed as Director
10th Feb 2006 Malcolm Twist resigned as Director
10th Aug 2006 Jonathan Oatley appointed as Director
11th Aug 2006 Kenneth Grove resigned as Director
9th Jul 2007 Jonathan Hall appointed as Director
31st Jul 2007 Jonathan Oatley resigned as Director
5th Nov 2007 Keith Ryan resigned as Secretary
5th Nov 2007 Frances McCaw appointed as Secretary
7th Nov 2007 Jonathan Hall resigned as Director
7th Nov 2007 Keith Cochrane appointed as Director
7th Nov 2007 Alan Mitchelson appointed as Director
13th May 2010 Keith Cochrane resigned as Director
13th May 2010 Leslie McCall appointed as Director
15th Jun 2012 Alan Mitchelson resigned as Director
15th Jun 2012 Keith Ruddock appointed as Director
23rd Nov 2012 Frances McCaw resigned as Secretary
23rd Nov 2012 Catherine Stead appointed as Secretary
1st Dec 2014 Catherine Stead resigned as Secretary
1st Dec 2014 Walter Clark appointed as Secretary
20th Mar 2015 Gillian Kyle appointed as Secretary
20th Mar 2015 Walter Clark resigned as Secretary
2nd Dec 2015 Keith Ruddock resigned as Director
9th Dec 2015 Andrew Neilson appointed as Director
7th Apr 2016 Christopher Palmer appointed as Director
7th Apr 2016 Leslie McCall resigned as Director
10th Jul 2017 Christopher Morgan appointed as Director
10th Jul 2017 Andrew Neilson resigned as Director
1st May 2018 Graham Vanhegan appointed as Director
1st May 2018 Christopher Morgan resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans