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Capstan Security Limited LONDON

Founded in 1978, Capstan Security, classified under reg no. 01383209 is an active company. Currently registered at 20 Thornsett Road SW18 4EF, London the company has been in the business for 46 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Claudette R., Lucie B. and Charles H.. Of them, Charles H. has been with the company the longest, being appointed on 31 March 2000 and Claudette R. and Lucie B. have been with the company for the least time - from 2 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Capstan Security Limited Address / Contact

Office Address 20 Thornsett Road
Town London
Post code SW18 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01383209
Date of Incorporation Thu, 10th Aug 1978
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 46 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Claudette R.

Position: Director

Appointed: 02 May 2023

Lucie B.

Position: Director

Appointed: 02 May 2023

Charles H.

Position: Director

Appointed: 31 March 2000

Peter B.

Position: Director

Appointed: 01 April 2000

Resigned: 19 October 2009

Thomas W.

Position: Director

Appointed: 31 March 2000

Resigned: 02 May 2023

Thomas W.

Position: Secretary

Appointed: 31 March 2000

Resigned: 02 May 2023

Alan S.

Position: Director

Appointed: 04 February 1992

Resigned: 31 March 2000

Terence W.

Position: Director

Appointed: 04 February 1992

Resigned: 03 May 1995

Jeanette W.

Position: Secretary

Appointed: 04 February 1992

Resigned: 31 March 2000

Paul T.

Position: Director

Appointed: 04 February 1992

Resigned: 31 January 2009

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Banham Patent Locks Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charles H. This PSC has significiant influence or control over the company,. The third one is Thomas W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Banham Patent Locks Limited

20 Thornsett Road 20 Thornsett Road, London, SW18 4EF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 22 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles H.

Notified on 4 February 2017
Ceased on 22 February 2022
Nature of control: significiant influence or control

Thomas W.

Notified on 4 February 2017
Ceased on 22 February 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, January 2024 		Free Download (40 pages)

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