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Company Information for

CAPTURE3 LIMITED

Creative Industries Centre, Wolverhampton Science Park, Glaisher Drive, Wolverhampton, WEST MIDLANDS, WV10 9TG,

Company Registration Number

04777656

Private Limited Company

Active

Company Overview

About Capture3 Ltd

CAPTURE3 LIMITED was founded on 2003-05-27 and has its registered office in Glaisher Drive, Wolverhampton. The organisation's status is listed as "Active". Capture3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CAPTURE3 LIMITED

Creative Industries Centre Wolverhampton Science Park Glaisher Drive, Wolverhampton WEST MIDLANDS WV10 9TG Other companies in WV10

Filing Information

Company Number		04777656
Company ID Number		04777656
Date formed		2003-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2024-05-27
Return next due		2025-06-10
Type of accounts		DORMANT

Last Datalog update:	2024-05-27 23:25:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPTURE3 LIMITED

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Companies with same name CAPTURE3 LIMITED

The following companies were found which have the same name as CAPTURE3 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
Capture30 LLC	Connecticut	Unknown
CAPTURE360 PRODUCTIONS INC	Georgia	Unknown
CAPTURE360 PRODUCTIONS INC	Georgia	Unknown

Company Officers of CAPTURE3 LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE BROMLEY	Company Secretary	2003-05-27
SIMON RICHARD BROMLEY	Director	2003-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNY ANNE GUEST	Director	2003-05-27	2005-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE BROMLEY	TANG SOLUTIONS LIMITED	Company Secretary	2002-09-26	CURRENT	2002-09-26	Active
SIMON RICHARD BROMLEY	TANG SOLUTIONS LIMITED	Director	2002-09-26	CURRENT	2002-09-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-27		CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2024-02-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-30		CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-02-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-04-23	TM02	Termination of appointment of Diane Bromley on 2022-04-23
2022-02-17		Resolutions passed:<ul><li>Resolution The company being a dormant company have prepared these accounts in accorcance with the provision applicable to companies subject to the small companies regime 07/02/2022</ul>
2022-02-17	RES13	Resolutions passed: The company being a dormant company have prepared these accounts in accorcance with the provision applicable to companies subject to the small companies regime 07/02/2022
2022-02-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-28	CS01	CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2021-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-02-21	RES13	Resolutions passed: The company being dormant have prepared accounts applicable to companies subject to the small companies regime. 11/02/2019
2019-02-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27	AR01	27/05/16 FULL LIST
2016-05-27	AR01	27/05/16 FULL LIST
2016-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR DIANE BROMLEY on 2015-10-19
2015-10-23	CH01	Director's details changed for Mr Simon Bromley on 2015-10-19
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23	AR01	27/05/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-02-12	RES13	Resolutions passed: Dormant accounts 05/02/2013
2013-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29	AR01	27/05/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-27	AR01	27/05/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-28	AR01	27/05/10 ANNUAL RETURN FULL LIST
2010-05-28	CH01	Director's details changed for Simon Bromley on 2010-05-27
2010-01-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-07-06	363a	Return made up to 27/05/09; full list of members
2009-02-11	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-12	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-13	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-08-25	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-16	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-06-07	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-31	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-23	288b	DIRECTOR RESIGNED
2005-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-11	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/04 FROM: TECHNOLOGY CENTRE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WEST MIDLANDS WV10 9RU
2003-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to CAPTURE3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAPTURE3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CAPTURE3 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets

Patents

We have not found any records of CAPTURE3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAPTURE3 LIMITED

Trademarks

We have not found any records of CAPTURE3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAPTURE3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CAPTURE3 LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where CAPTURE3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAPTURE3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAPTURE3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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