OpenCompanies

Capture Group Ltd

Company number
03056455
Status
Active
Type
Private Limited Company
Incorporated
15 May 1995
Nature of business
Information technology consultancy activities

Registered office

Bell House, 49 Fortescue Street
Norton St. Philip
Bath
BA2 7PE

Previous names

  • Seraphim Solutions Limited (until 7 Jan 2000)
  • Twin Isle Systems (U.K.) Ltd (until 24 Mar 2025)

Officers

NameRoleAppointedResigned
HUMPHREYS, Helen Elizabeth Director 2 May 2023
HUMPHREYS, Kimm Director 2 May 2023

Control

NameNature of controlNotifiedCeased
Kimm Humphreys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Jun 2017
Mrs Helen Elizabeth Humphreys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Jun 2017 19 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2026 Dormant £3 - 2
31 Mar 2025 Dormant £3 £3 -
31 Mar 2024 Dormant £3 £3 -
31 Mar 2023 Dormant £3 £3 -
31 Mar 2022 Dormant £3 £3 -
31 Mar 2021 Dormant £3 £3 -
31 Mar 2020 Dormant £3 £3 -
31 Mar 2019 Dormant £3 £3 -
31 Mar 2018 £154,245 - -
31 Mar 2017 -£154,245 - -
31 Mar 2016 -£154,245 £263 -
31 Mar 2015 -£154,011 £9,246 -
31 Mar 2014 -£231,601 £9,007 -
31 Mar 2013 -£231,443 £8,985 -
31 Mar 2012 -£230,909 £9,340 -
31 Mar 2011 -£230,639 £7,116 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data