Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Capstan Security Limited
- Incorporated
- 10 August 1978 (48 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Banham Patent Locks Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Thornsett RoadLondonSW18 4EF
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
British
Born May 1986 (40)
Director · Appointed 2 May 2023
British
Born August 1983 (43)
Director · Appointed 31 March 2000
British
Born July 1942 (84)
Officer history (8 former)
24 June 2025
12 December 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
19 October 2009
31 January 2009
1 April 2000
31 March 2000
31 March 2000
31 March 2000
31 March 2000
Resigned Wallace, Jeanette as Secretary
31 March 2000
Resigned Steward, Alan George as Director
3 May 1995
Resigned Wallace, Terence John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Banham Patent Locks Limited
Corporate entity · Notified 22 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
22 February 2022
22 February 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 29 August 2025 | Other filing | |||
| 29 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 18 August 2025 | Other filing | |||
| 18 August 2025 | Accounts filing |
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