Capula Limited in Unit 10 Walton Industrial Estate STONE

Capula Limited STONE

Capula started in year 1969 as Private Limited Company with registration number 00953504. The Capula company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Stone at Orion House. Postal code: ST15 0LT. Since Mon, 17th Jun 2002 Capula Limited is no longer carrying the name Instem.

At present there are 3 directors in the the firm, namely Tina B., Simon C. and Michael B.. In addition one secretary - Sarah M. - is with the company. 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.

Capula Limited Address / Contact

Office Address	Orion House
Office Address2	Unit 10 Walton Industrial Estate
Town	Stone
Post code	ST15 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00953504
Date of Incorporation	Mon, 5th May 1969
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st December
Company age	55 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Tina B.

Position: Director

Appointed: 07 June 2023

Sarah M.

Position: Secretary

Appointed: 13 February 2023

Simon C.

Position: Director

Appointed: 01 June 2022

Michael B.

Position: Director

Appointed: 01 January 2016

David S.

Position: Secretary

Resigned: 30 May 1995

Roger T.

Position: Director

Resigned: 30 June 2016

Kevin M.

Position: Secretary

Appointed: 31 October 2020

Resigned: 13 February 2023

David P.

Position: Director

Appointed: 04 February 2019

Resigned: 01 June 2022

Marcus R.

Position: Director

Appointed: 30 November 2016

Resigned: 10 March 2023

Paul B.

Position: Director

Appointed: 01 July 2016

Resigned: 29 October 2021

Mark H.

Position: Director

Appointed: 01 February 2016

Resigned: 04 February 2019

Paul K.

Position: Director

Appointed: 27 August 2015

Resigned: 01 January 2016

Kevin M.

Position: Secretary

Appointed: 31 July 2015

Resigned: 30 October 2020

Stephen M.

Position: Director

Appointed: 01 June 2015

Resigned: 01 February 2016

Simon C.

Position: Director

Appointed: 30 May 2007

Resigned: 31 August 2014

Nicholas T.

Position: Director

Appointed: 26 April 2007

Resigned: 30 June 2009

Robert H.

Position: Director

Appointed: 23 February 2006

Resigned: 31 December 2007

Simon O.

Position: Director

Appointed: 23 February 2006

Resigned: 15 February 2007

Michael F.

Position: Secretary

Appointed: 01 January 2005

Resigned: 31 July 2015

Michael F.

Position: Director

Appointed: 09 November 2004

Resigned: 31 July 2015

Richard R.

Position: Secretary

Appointed: 01 March 2004

Resigned: 31 December 2004

Richard R.

Position: Director

Appointed: 01 March 2004

Resigned: 31 December 2004

Peter B.

Position: Director

Appointed: 28 March 2001

Resigned: 01 March 2004

Peter B.

Position: Secretary

Appointed: 08 September 2000

Resigned: 01 March 2004

Tony P.

Position: Director

Appointed: 06 July 1998

Resigned: 12 October 2005

Stephen M.

Position: Secretary

Appointed: 30 May 1995

Resigned: 08 September 2000

Anthony B.

Position: Director

Appointed: 20 June 1991

Resigned: 08 September 2000

David G.

Position: Director

Appointed: 02 May 1991

Resigned: 08 September 2000

David E.

Position: Director

Appointed: 02 May 1991

Resigned: 20 May 1998

John H.

Position: Director

Appointed: 02 May 1991

Resigned: 18 May 1998

David S.

Position: Director

Appointed: 02 May 1991

Resigned: 08 September 2000

Kerry B.

Position: Director

Appointed: 02 May 1991

Resigned: 12 July 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Capula Group Limited from Stone, England. The abovementioned PSC is classified as "a limited company by shares", 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 entity in the persons with significant control register is Edf Energy Services Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Capula Group Limited

Orion House Walton Industrial Estate, Beacon Road, Stone, ST15 0LT, England

Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	05859840
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edf Energy Services Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10275207
Notified on	24 July 2017
Nature of control:	significiant influence or control

Company previous names

Instem	June 17, 2002
Instem Computer Systems	February 1, 2000

Company filings

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Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (42 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, September 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, August 2020	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, May 2018	accounts	Free Download (35 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 12th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 16th, February 2017	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, February 2017	accounts	Free Download (35 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Mon, 31st Oct 2016 filed on: 28th, September 2016	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 12th, February 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, May 2015	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, March 2014	accounts	Free Download (21 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (22 pages)
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AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 18th, April 2002	accounts	Free Download (20 pages)
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AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 17th, August 1995	accounts	Free Download (18 pages)
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AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 30th, September 1994	accounts	Free Download (18 pages)
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Capula Limited STONE

Capula Limited Address / Contact

Company Information / Profile

Company staff

Tina B.

Sarah M.

Simon C.

Michael B.

David S.

Roger T.

Kevin M.

David P.

Marcus R.

Paul B.

Mark H.

Paul K.

Kevin M.

Stephen M.

Simon C.

Nicholas T.

Robert H.

Simon O.

Michael F.

Michael F.

Richard R.

Richard R.

Peter B.

Peter B.

Tony P.

Stephen M.

Anthony B.

David G.

David E.

John H.

David S.

Kerry B.

People with significant control

Company previous names

Company filings

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