CAPSTAN SECURITY LIMITED
Non-Trading
General Information
NAME
CAPSTAN SECURITY LIMITED
COMPANY NUMBER
01383209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/08/1978
(46 years and 3 months old)
WEBSITE
www.capstansecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 4EF
Telephone: 02078193772
TPS: No
20 Thornsett Road
London
SW18 4EF
Telephone: 78193772
127 East Barnet Road
Barnet
Hertfordshire
EN4 8RF
Telephone: 78193772
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANHAM PATENT LOCKS LIMITED | Active - Accounts Filed | View Report |
| CAPSTAN SECURITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPSTAN SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPSTAN SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPSTAN SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2000 - Present (24 years and 7 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
04/02/1992 - 31/01/2009 (16 years and 11 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
04/02/1992 - 03/05/1995 (3 years and 2 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/02/1992 - 31/03/2000 (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANHAM PATENT LOCKS LIMITED | Active - Accounts Filed | View Report |
| AEGIS ALARM SYSTEMS LIMITED | Non-Trading | View Report |
| BANHAM ACADEMY LIMITED | Active - Accounts Filed | View Report |
| BANHAM KEYHOLDING LIMITED | Non-Trading | View Report |
| BANHAM SECURITY LIMITED | Active - Accounts Filed | View Report |
| BRIDGER ALARMS LIMITED | Non-Trading | View Report |
| CAPSTAN SECURITY LIMITED | Non-Trading | View Report |
| CLOSE LINK SECURITY LIMITED | Company is dissolved | View Report |
| CMS KEYHOLDING LIMITED | Non-Trading | View Report |
| COMPLETE SECURITY (ESSEX) LIMITED | Non-Trading | View Report |
| GSM SECURITY LIMITED | Non-Trading | View Report |
| SECURITY 201 LIMITED | Non-Trading | View Report |
| TARA SECURITY LIMITED | Non-Trading | View Report |
| TOPS SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 18/12/2023 | Claudette Anne Robinson (930886138) has left the board |
| 15/05/2023 | Thomas Joseph Ward (903548620) has left the board |
| 15/05/2023 | New Board Member Lucie Anh Francis Banham (927954152) Appointed |
| 15/05/2023 | New Board Member Claudette Anne Robinson (930886138) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 25/03/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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