OpenCompanies

Captec Systems Limited

Company number
08346575
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2013
Nature of business
Other software publishing
Corporate group
Grafton Topco Limited (10 companies)

Registered office

4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Previous names

  • Captic Systems Limited (until 8 Jan 2013)

Officers

NameRoleAppointedResigned
WEELSON, Ryan Director 25 Nov 2025
HITHERSAY, Elizabeth Mary Director 25 Nov 2025

Control

NameNature of controlNotifiedCeased
Foliometrics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2022
Mr David James Bateman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2025 - - - -
29 Feb 2024 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - -£744,761 £80,841 13
31 Dec 2020 - -£725,947 £82,726 16
31 Dec 2019 - -£604,613 £4,603 -
31 Dec 2018 - - - -
31 Dec 2017 - -£180,053 £32,213 8
31 Dec 2016 - -£60,691 £39,061 3
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 £63,387 - £117,653 -

Connections

Owned by

Captec Systems Limited → Foliometrics Limited → With Intelligence Limited → With Intelligence Holdings Limited → Grafton Bidco Limited → Grafton Midco Limited

Directors’ other companies

Companies at the same address

Data