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Home > England & Wales Companies > CAPITAL SYSTEMS LIMITED
Company Information for

CAPITAL SYSTEMS LIMITED

GROUND FLOOR WESSEX HOUSE, PIXASH LANE, KEYNSHAM, BRISTOL, BS31 1TP,
Company Registration Number
02577258
Private Limited Company
Active

Company Overview

About Capital Systems Ltd
CAPITAL SYSTEMS LIMITED was founded on 1991-01-28 and has its registered office in Keynsham. The organisation's status is listed as "Active". Capital Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAPITAL SYSTEMS LIMITED
 
Legal Registered Office
GROUND FLOOR WESSEX HOUSE
PIXASH LANE
KEYNSHAM
BRISTOL
BS31 1TP
Other companies in BS18
 
Filing Information
Company Number 02577258
Company ID Number 02577258
Date formed 1991-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB567597085  
Last Datalog update: 2024-02-06 21:35:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS APPLICATION SOFTWARE DEVELOPERS' ASSOCIATION   TC ACCOUNTANTS 018 LIMITED
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Companies with same name CAPITAL SYSTEMS LIMITED
The following companies were found which have the same name as CAPITAL SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL SYSTEMS L.L.C. 41 STATE STREET STE 106 Albany ALBANY NY 12207 Active Company formed on the 2004-08-13
Capital Systems Management LLC 1101 S Yosemite Way Unit 2 Denver CO 80247 Delinquent Company formed on the 2010-01-19
CAPITAL SYSTEMS RESEARCH CORPORATION 3561 Homestead Rd #394 Santa Clara CA 95051 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-01-07
CAPITAL SYSTEMS, LLC 10910 OXFORD CT FAIRFAX STATION VA 22039 Active Company formed on the 2003-11-20
CAPITAL SYSTEMS 162 GARNET CIRCLE CARSON CITY NV 89706 Dissolved Company formed on the 1996-01-05
CAPITAL SYSTEMS PTY LTD QLD 4655 Active Company formed on the 2014-03-24
Capital Systems Integration & Fredericton New Brunswick Unknown Company formed on the 2010-01-12
Capital Systems, Inc. Delaware Unknown
CAPITAL SYSTEMS CORPORATION Delaware Unknown
CAPITAL SYSTEMS GROUP LLC Delaware Unknown
CAPITAL SYSTEMS LLC Delaware Unknown
CAPITAL SYSTEMS GROUP L L C Delaware Unknown
CAPITAL SYSTEMS LIMITED Active Company formed on the 2000-12-29
CAPITAL SYSTEMS LLC 11539 BALINTORE DRIVE RIVERVIEW FL 33579 Inactive Company formed on the 2014-07-22
CAPITAL SYSTEMS GROUP, LLC 520 BROADWAY AVENUE ORLANDO FL 32803 Inactive Company formed on the 2013-06-04
CAPITAL SYSTEMS, INC. 1550 S. DIXIE HWY. CORAL GABLES FL 33146 Inactive Company formed on the 1994-06-14
CAPITAL SYSTEMS, INC. 525 LIGHTHOUSE DRIVE NORTH PALM BEACH FL Inactive Company formed on the 1987-01-23
CAPITAL SYSTEMS, INC. 1910 CAPITAL CIRCLE, SOUTHWEST TALLAHASSEE FL 32304 Inactive Company formed on the 1981-09-04
CAPITAL SYSTEMS CONSULTING, LLC. 5142 SW 162 PLACE MIAMI FL 33185 Inactive Company formed on the 2012-02-24
CAPITAL SYSTEMS, INC. 4148 CORPORATE SQUARE NAPLES FL 34104 Inactive Company formed on the 2000-02-14

Company Officers of CAPITAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NEIL BRITTON
 Company Secretary 1991-02-27
NEIL BRITTON
 Director 1991-02-27
MARK LINTERN HODDINOTT
 Director 1991-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-01-28 1991-02-27
INSTANT COMPANIES LIMITED
 Nominated Director 1991-01-28 1991-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BRITTON BRISTOL TRADING POST LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2013-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Change of details for Mr Mark Lintern Hoddinott as a person with significant control on 2024-01-25
2024-01-30CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2024-01-30Director's details changed for Mr Mark Lintern Hoddinott on 2024-01-25
2023-04-1828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07Director's details changed for Mr Mark Lintern Hoddinott on 2023-02-07
2023-02-07CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-11-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM 38B High Street Keynsham Bristol Avon BS31 1DX England
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-08-14AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-11-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM 38B High Street Keysham Bristol Avon BS18 1DX
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2017-10-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0128/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0128/01/13 ANNUAL RETURN FULL LIST
2012-11-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0128/01/12 ANNUAL RETURN FULL LIST
2011-08-12AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0128/01/11 ANNUAL RETURN FULL LIST
2010-11-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0128/01/10 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINTERN HODDINOTT / 28/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRITTON / 28/01/2010
2009-07-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 28/01/09; full list of members
2008-07-23AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28363aReturn made up to 28/01/08; full list of members
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-01363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-13363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-10363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-06363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-04363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-26363sRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-19363sRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-02-22363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-05363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-11-16AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-01-29363sRETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-28363sRETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
1997-01-02AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-02-04363sRETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
1995-11-22AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-01-29363sRETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
1995-01-05AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-03-10363sRETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS
1994-01-12AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/93
1993-02-14363sRETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS
1992-06-23AAFULL ACCOUNTS MADE UP TO 28/02/92
1992-01-27363sRETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS
1991-04-30CERTNMCOMPANY NAME CHANGED PRINTKEEP LIMITED CERTIFICATE ISSUED ON 01/05/91
1991-04-1688(2)RAD 05/03/91--------- £ SI 98@1=98 £ IC 100/198
1991-03-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-19288NEW SECRETARY APPOINTED
1991-03-19288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-03-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1991-03-1588(2)RAD 05/03/91--------- £ SI 98@1=98 £ IC 2/100
1991-03-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-03-13SRES01ADOPT MEM AND ARTS 27/02/91
1991-03-12287REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to CAPITAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Intangible Assets
Patents
We have not found any records of CAPITAL SYSTEMS LIMITED registering or being granted any patents
Domain Names

CAPITAL SYSTEMS LIMITED owns 1 domain names.

capitalsystems.co.uk  

Trademarks
We have not found any records of CAPITAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as CAPITAL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS31 1TP