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CAPITA FINANCIAL SOFTWARE LIMITED

Dissolved

Company number 03825888

London, England · Incorporated 16 August 1999

30 Berners Street, London, W1T 3LR, England

Last updated on 19 September 2026

Data processing, hosting and related activities · SIC 63110

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HENLEX NO. 3 LIMITED · 16 August 1999 – 24 September 2001

MICROMEDIA LIMITED · 24 September 2001 – 24 June 2015

SYNAPTIC SOFTWARE LIMITED · 24 June 2015 – 9 September 2015

Company overview

CAPITA FINANCIAL SOFTWARE LIMITED, a private limited company registered in England and Wales, was dissolved on 26 March 2019 having been incorporated on 16 August 1999. It has changed its name 3 times, most recently from SYNAPTIC SOFTWARE LIMITED on 24 June 2015. Its registered office is at 30 Berners Street, London, W1T 3LR, England. Its principal activities are data processing, hosting and related activities (SIC 63110) and other business support service activities n.e.c. (SIC 82990).

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2017, on 1 October 2018. 100 filings are recorded against the company at Companies House, most recently a gazette filing on 26 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 March 2019 View
Gazette Notice Voluntary
Gazette
8 January 2019 View
Dissolution Application Strike Off Company
Dissolution
27 December 2018 View
Change Corporate Director Company With Change Date
Officers
17 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
17 October 2018 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Change Person Director Company With Change Date
Officers
28 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Certificate Change Of Name Company
Change Of Name
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Certificate Change Of Name Company
Change Of Name
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Legacy
Mortgage
8 January 2012 View
Legacy
Mortgage
8 January 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Move Registers To Sail Company
Address
28 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Auditors Resignation Company
Auditors
18 April 2011 View
Auditors Resignation Company
Auditors
13 April 2011 View
Auditors Resignation Company
Auditors
5 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2010 View
Legacy
Capital
12 November 2010 View
Legacy
Insolvency
12 November 2010 View
Resolution
Resolution
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Corporate Director Company With Change Date
Officers
21 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Resolution
Resolution
22 February 2010 View
Statement Of Companys Objects
Change Of Constitution
22 February 2010 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
18 August 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Capital
23 May 2006 View
Resolution
Resolution
5 April 2006 View
Legacy
Capital
5 April 2006 View
Auditors Resignation Company
Auditors
5 April 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
7 November 2005 View
Auditors Resignation Company
Auditors
9 September 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Address
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Officers
31 March 2005 View
Auditors Resignation Company
Auditors
2 December 2004 View
Auditors Resignation Company
Auditors
29 November 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Mortgage
18 September 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Mortgage
2 May 2003 View
Legacy
Mortgage
2 May 2003 View
Accounts With Accounts Type Full
Accounts
2 May 2003 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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