CS

CAPLIN SYSTEMS LIMITED

Active

Company number 02823818

London, England · Incorporated 3 June 1993

C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England

Last updated on 6 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MULATOR LIMITED · 3 June 1993 – 13 July 1993

ADDENDA PERIPHERALS LIMITED · 13 July 1993 – 10 January 1995

CITYNET PLC · 10 January 1995 – 15 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Caplin Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016
PS
Mr Andrea Pignataro
Born June 1970
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Full
Accounts
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Auditors Resignation Company
Auditors
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Auditors Resignation Company
Auditors
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Legacy
Mortgage
17 April 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Person Director Company With Change Date
Officers
16 June 2011 View
Accounts With Accounts Type Small
Accounts
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Appoint Person Secretary Company With Name
Officers
21 September 2010 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Legacy
Mortgage
6 August 2010 View
Accounts With Accounts Type Small
Accounts
17 December 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Small
Accounts
30 July 2008 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Small
Accounts
9 August 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Small
Accounts
11 September 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Small
Accounts
2 May 2006 View
Legacy
Mortgage
23 December 2005 View
Auditors Resignation Company
Auditors
21 December 2005 View
Legacy
Accounts
15 November 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Accounts
2 February 2005 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Full
Accounts
30 January 2004 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
3 July 2003 View
Legacy
Officers
2 June 2003 View
Auditors Resignation Company
Auditors
23 April 2003 View
Legacy
Annual Return
4 July 2002 View
Accounts With Accounts Type Full
Accounts
24 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
21 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Auditors Resignation Company
Auditors
27 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
15 August 2000 View
Legacy
Reregistration
15 August 2000 View
Re Registration Memorandum Articles
Incorporation
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Address
31 May 2000 View
Legacy
Mortgage
15 May 2000 View
Legacy
Address
10 March 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Mortgage
24 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
9 January 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
20 July 1997 View
Accounts With Accounts Type Full
Accounts
4 December 1996 View
Legacy
Capital
30 August 1996 View
Legacy
Capital
18 July 1996 View
Legacy
Capital
18 July 1996 View
Legacy
Annual Return
18 July 1996 View
Legacy
Reregistration
9 April 1996 View
Re Registration Memorandum Articles
Incorporation
9 April 1996 View
Auditors Statement
Auditors
9 April 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 April 1996 View
Accounts Balance Sheet
Accounts
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Auditors Report
Auditors
9 April 1996 View
Legacy
Reregistration
9 April 1996 View
Resolution
Resolution
9 April 1996 View
Legacy
Officers
3 April 1996 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
19 July 1995 View
Accounts With Accounts Type Full
Accounts
19 July 1995 View
Legacy
Accounts
30 March 1995 View
Certificate Change Of Name Company
Change Of Name
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
7 December 1994 View
Legacy
Annual Return
20 September 1994 View
Legacy
Officers
8 September 1993 View
Certificate Change Of Name Company
Change Of Name
12 July 1993 View
Resolution
Resolution
30 June 1993 View
Legacy
Address
30 June 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Legacy
Officers
30 June 1993 View
Incorporation Company
Incorporation
3 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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