Cap ET AL Limited

Active08743997 Private limited company
Incorporated
22 October 2013 (13 years)
Previously known as
Secure Intelligent Records Limited (until 1 June 2020)
Sumo Intelligent Records Limited (until 21 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Colin Nigel Pearce
Accounts type
Dormant
Region
South East
Address
The Out House
42A Compton Way
Farnham
GU10 1QU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
British
Born October 1951 (75)
Turnnidge, Anita Maud
Secretary · Appointed 1 October 2014
Officer history (2 former)
1 October 2014
Appointed Pearce, Colin Nigel as Director
1 October 2014
Appointed Turnnidge, Anita Maud as Secretary
1 October 2014
Resigned Wheeler, Jonathan Charles as Secretary
1 October 2014
Resigned Ratcliffe, John Frank as Director
22 October 2013
Appointed Wheeler, Jonathan Charles as Secretary
22 October 2013
Appointed Ratcliffe, John Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates14 October 2026
7 November 2025Accounts for a dormant company31 October 2025
19 October 2025Confirmation statement with no updates14 October 2025
15 November 2024Accounts for a dormant company31 October 2024
15 October 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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