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CAPLIN SYSTEMS LIMITED - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
Company Information
- Company registration number
- 02823818
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Ion
- 10 Queen Street Place
- London
- EC4R 1BE
- England C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England UK
Management
- Managing Directors
- ASHWORTH, John Adrian
- SOUTH, Stephen Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-03
- Age Of Company 1993-06-03 30 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- CAPLIN GROUP LIMITED (100.00%) United Kingdom, London, EC4R 1BE, c/o Ion 10 Queen Street Place
- Beneficial Owners
- Ion Capital Management Limited
Jurisdiction Particularities
- Company Name (english)
- Caplin Systems Limited
- Additional Status Details
- Active
- Previous Names
- CITYNET PLC
- VAT Number
- GB766778756
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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CAPLIN SYSTEMS LIMITED Company Description
- CAPLIN SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02823818. Its current trading status is "live". It was registered 1993-06-03. It was previously called CITYNET PLC. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-03.It can be contacted at C/o Ion .
Get CAPLIN SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caplin Systems Limited - C/O Ion, 10 Queen Street Place, London, EC4R 1BE, United Kingdom
- 1993-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-09-05) - AA
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-17) - TM02
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accounts-with-accounts-type-full (2020-12-03) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-full (2019-10-29) - AA
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appoint-person-director-company-with-name-date (2018-06-22) - AP01
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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change-account-reference-date-company-current-shortened (2018-12-24) - AA01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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accounts-with-accounts-type-full (2018-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-30) - AD01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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accounts-with-accounts-type-full (2017-11-08) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-full (2017-04-04) - AA
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termination-director-company-with-name-termination-date (2016-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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auditors-resignation-company (2016-05-23) - AUD
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-full (2015-12-21) - AA
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-04) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-05-02) - AP01
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auditors-resignation-company (2014-07-03) - AUD
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accounts-with-accounts-type-full (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
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appoint-person-director-company-with-name (2013-07-31) - AP01
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legacy (2012-04-17) - MG02
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2011-12-21) - AA
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appoint-person-director-company-with-name (2011-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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change-person-director-company-with-change-date (2011-06-16) - CH01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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legacy (2010-08-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-small (2010-12-22) - AA
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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termination-secretary-company-with-name (2010-09-21) - TM02
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accounts-with-accounts-type-small (2009-12-17) - AA
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legacy (2009-07-03) - 363a
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legacy (2009-06-08) - 288a
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accounts-with-accounts-type-small (2008-07-30) - AA
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legacy (2005-07-21) - 288a
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accounts-with-accounts-type-full (2005-07-27) - AA
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auditors-resignation-company (2005-12-21) - AUD
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legacy (2004-07-06) - 363s
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accounts-with-accounts-type-full (2004-01-30) - AA
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legacy (2003-09-14) - 288b
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legacy (2003-08-18) - 288c
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legacy (2003-06-02) - 288b
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auditors-resignation-company (2003-04-23) - AUD
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legacy (2002-02-27) - 288b
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legacy (2002-03-21) - 288c
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accounts-with-accounts-type-full (2002-06-24) - AA
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-09-13) - 363s
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auditors-resignation-company (2001-03-27) - AUD
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legacy (2000-08-15) - 53
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resolution (2000-08-15) - RESOLUTIONS
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legacy (2000-07-03) - 288b
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legacy (2000-08-03) - 363a
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legacy (2000-07-03) - 288a
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re-registration-memorandum-articles (2000-08-15) - MAR
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legacy (2000-05-31) - 287
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legacy (2000-03-10) - 287
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accounts-with-accounts-type-full (2000-01-21) - AA
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certificate-change-of-name-re-registration-public-limited-company-to-private (2000-08-15) - CERT11
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (1999-07-13) - 363s
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accounts-with-accounts-type-full (1996-12-04) - AA
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resolution (1996-04-09) - RESOLUTIONS
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auditors-statement (1996-04-09) - AUDS
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accounts-balance-sheet (1996-04-09) - BS
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auditors-report (1996-04-09) - AUDR
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legacy (1996-04-09) - 43(3)e
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legacy (1996-04-09) - 43(3)
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re-registration-memorandum-articles (1996-04-09) - MAR
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legacy (1996-04-03) - 288
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accounts-with-accounts-type-full (1996-02-08) - AA
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certificate-re-registration-private-to-public-limited-company (1996-04-09) - CERT5
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legacy (1995-03-30) - 225(1)
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incorporation-company (1993-06-03) - NEWINC
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legacy (1993-06-30) - 287