CAPULA LIMITED

Company summary

Company number: 00953504
Status: ACTIVE
Incorporated / age: 5 May 196957 years
Registered office: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
Accounts due: 30 September 2027
Confirmation statement due: 13 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 22:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
INSTEM LIMITED
INSTEM COMPUTER SYSTEMS LIMITED
KRATOS COMPUTER SYSTEMS LIMITED
KRATOS INSTEM LIMITED
INSTEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERRITT, Sarah ACTIVE	Secretary	13 Feb 2023				15th Floor, 1 Angel Court, London, EC2R 7HJ, England
BUCKLEY, Tina ACTIVE	Director	07 Jun 2023		England	October 1978	Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
COOMBS, Simon James ACTIVE	Director	01 Jun 2022		England	January 1965	Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
JACOB, Gautier Louis Andre ACTIVE	Director	11 Jan 2025		England	May 1974	Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
TOMBLIN, David ACTIVE	Director	01 Mar 2025		England	May 1976	Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
BRADLEY, Peter RESIGNED	Secretary	08 Sep 2000	01 Mar 2004			9 Vernon Avenue, Mossley, Congleton, Cheshire, CW12 3AZ
FAWCETT, Michael Alan RESIGNED	Secretary	01 Jan 2005	31 Jul 2015			1 Lady Acre Close, Lymm, Cheshire, WA13 0SN
MILLER, Kevin James RESIGNED	Secretary	31 Oct 2020	13 Feb 2023			Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
MILLER, Kevin James RESIGNED	Secretary	31 Jul 2015	30 Oct 2020			Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
MORSE, Stephen James RESIGNED	Secretary	30 May 1995	08 Sep 2000			15 Brixham Close, Eaton Park, Stoke On Trent, ST2 9PW
RAINE, Richard Denby RESIGNED	Secretary	01 Mar 2004	31 Dec 2004			19 Madrid Road, London, SW13 9PF
SHERWIN, David Michael RESIGNED	Secretary		30 May 1995			11 Airdale Spinney, Stone, Staffordshire, ST15 8AZ
BAYLISS, Paul William RESIGNED	Director	01 Jul 2016	29 Oct 2021	England	May 1984	Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
BONSER, Anthony Boyd RESIGNED	Director	20 Jun 1991	08 Sep 2000	England	April 1955	Coppice Mill, Stone, Staffs, ST15 8SY
BOOTH, Michael RESIGNED	Director	01 Jan 2016	10 Jan 2025	United Kingdom	September 1974	Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England
BRADLEY, Peter RESIGNED	Director	28 Mar 2001	01 Mar 2004	United Kingdom	June 1963	9 Vernon Avenue, Mossley, Congleton, Cheshire, CW12 3AZ
BROWN, Kerry Dillon RESIGNED	Director		12 Jul 1993		September 1947	Loxley, 89 Lichfield Road, Stone, Staffordshire, ST15 8QD
COOMBS, Simon James RESIGNED	Director	30 May 2007	31 Aug 2014	England	January 1965	Somersal House, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
ELKS, David RESIGNED	Director		20 May 1998	United Kingdom	June 1952	24 The Mead, Trentham, Stoke On Trent, Staffordshire, ST4 8DB
FAWCETT, Michael Alan RESIGNED	Director	09 Nov 2004	31 Jul 2015	United Kingdom	January 1956	1 Lady Acre Close, Lymm, Cheshire, WA13 0SN
GARE, David RESIGNED	Director		08 Sep 2000		June 1943	Birch House, Crewe Road Alsager, Stoke-On-Trent, Staffordshire, ST7 2JF
HAINE, John Anthony RESIGNED	Director		18 May 1998	England	April 1945	Whitebeam Rock Crescent, Oulton, Stone, Staffordshire, ST15 8UH
HARDY, Mark Edward RESIGNED	Director	01 Feb 2016	04 Feb 2019	England	February 1960	Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
HAYNES, Robert RESIGNED	Director	23 Feb 2006	31 Dec 2007	England	August 1962	Rose Cottage, Garshall Green, Milwich, Stafford, Staffordshire, ST18 0EP
KAVANAGH, Paul RESIGNED	Director	27 Aug 2015	01 Jan 2016	United Kingdom	February 1957	Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP, United Kingdom
MCEVOY, Stephen Sean RESIGNED	Director	01 Jun 2015	01 Feb 2016	England	August 1972	Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
O'BRIEN, Simon Patrick RESIGNED	Director	23 Feb 2006	15 Feb 2007		March 1959	Rose Cottage, Offley Hay Bishops Offley, Stafford, Staffordshire, ST21 6HQ
PEGG, Tony RESIGNED	Director	06 Jul 1998	12 Oct 2005		March 1959	Wedgwood Barn, 102 Old Road, Barlaston, Staffordshire, ST12 9EN
PICKLES, David RESIGNED	Director	04 Feb 2019	01 Jun 2022	United Kingdom	April 1962	Orion House, Beacon Rise, Stone, Staffordshire, ST15 0LT, United Kingdom
RAINE, Richard Denby RESIGNED	Director	01 Mar 2004	31 Dec 2004	United Kingdom	June 1954	19 Madrid Road, London, SW13 9PF
ROYLE, Marcus Richard RESIGNED	Director	30 Nov 2016	10 Mar 2023	England	September 1976	Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT
SHERWIN, David Michael RESIGNED	Director		08 Sep 2000		June 1956	11 Airdale Spinney, Stone, Staffordshire, ST15 8AZ
TEMPLE, Nicholas John RESIGNED	Director	26 Apr 2007	30 Jun 2009	United Kingdom	October 1947	10 Markham Square, London, SW3 4UY
TURNER, Roger Graham RESIGNED	Director		30 Jun 2016	United Kingdom	February 1953	Beckett House, Danescourt Road, Tettenhall, WV6 9BG

MERRITT, Sarah ACTIVE
Role: Secretary
Appointed on: 13 Feb 2023
Address: 15th Floor, 1 Angel Court, London, EC2R 7HJ, England

BUCKLEY, Tina ACTIVE
Role: Director
Appointed on: 07 Jun 2023
Country of Residence: England
Date of birth: October 1978
Address: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

COOMBS, Simon James ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: England
Date of birth: January 1965
Address: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

JACOB, Gautier Louis Andre ACTIVE
Role: Director
Appointed on: 11 Jan 2025
Country of Residence: England
Date of birth: May 1974
Address: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

TOMBLIN, David ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: May 1976
Address: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

BRADLEY, Peter RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 01 Mar 2004
Address: 9 Vernon Avenue, Mossley, Congleton, Cheshire, CW12 3AZ

FAWCETT, Michael Alan RESIGNED
Role: Secretary
Appointed on: 01 Jan 2005
Resigned on: 31 Jul 2015
Address: 1 Lady Acre Close, Lymm, Cheshire, WA13 0SN

MILLER, Kevin James RESIGNED
Role: Secretary
Appointed on: 31 Oct 2020
Resigned on: 13 Feb 2023
Address: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

MILLER, Kevin James RESIGNED
Role: Secretary
Appointed on: 31 Jul 2015
Resigned on: 30 Oct 2020
Address: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

MORSE, Stephen James RESIGNED
Role: Secretary
Appointed on: 30 May 1995
Resigned on: 08 Sep 2000
Address: 15 Brixham Close, Eaton Park, Stoke On Trent, ST2 9PW

RAINE, Richard Denby RESIGNED
Role: Secretary
Appointed on: 01 Mar 2004
Resigned on: 31 Dec 2004
Address: 19 Madrid Road, London, SW13 9PF

SHERWIN, David Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1995
Address: 11 Airdale Spinney, Stone, Staffordshire, ST15 8AZ

BAYLISS, Paul William RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: May 1984
Address: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

BONSER, Anthony Boyd RESIGNED
Role: Director
Appointed on: 20 Jun 1991
Resigned on: 08 Sep 2000
Country of Residence: England
Date of birth: April 1955
Address: Coppice Mill, Stone, Staffs, ST15 8SY

BOOTH, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Twenty, Kingston Road, Staines-Upon-Thames, TW18 4LG, England

BRADLEY, Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 01 Mar 2004
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 9 Vernon Avenue, Mossley, Congleton, Cheshire, CW12 3AZ

BROWN, Kerry Dillon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1993
Date of birth: September 1947
Address: Loxley, 89 Lichfield Road, Stone, Staffordshire, ST15 8QD

COOMBS, Simon James RESIGNED
Role: Director
Appointed on: 30 May 2007
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: January 1965
Address: Somersal House, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD

ELKS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1998
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 24 The Mead, Trentham, Stoke On Trent, Staffordshire, ST4 8DB

FAWCETT, Michael Alan RESIGNED
Role: Director
Appointed on: 09 Nov 2004
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 1 Lady Acre Close, Lymm, Cheshire, WA13 0SN

GARE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: June 1943
Address: Birch House, Crewe Road Alsager, Stoke-On-Trent, Staffordshire, ST7 2JF

HAINE, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Country of Residence: England
Date of birth: April 1945
Address: Whitebeam Rock Crescent, Oulton, Stone, Staffordshire, ST15 8UH

HARDY, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 04 Feb 2019
Country of Residence: England
Date of birth: February 1960
Address: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

HAYNES, Robert RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: August 1962
Address: Rose Cottage, Garshall Green, Milwich, Stafford, Staffordshire, ST18 0EP

KAVANAGH, Paul RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Imtech House, 33-35 Woodthorpe Road, Ashford, Middlesex, TW15 2RP, United Kingdom

MCEVOY, Stephen Sean RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: August 1972
Address: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

O'BRIEN, Simon Patrick RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 15 Feb 2007
Date of birth: March 1959
Address: Rose Cottage, Offley Hay Bishops Offley, Stafford, Staffordshire, ST21 6HQ

PEGG, Tony RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 12 Oct 2005
Date of birth: March 1959
Address: Wedgwood Barn, 102 Old Road, Barlaston, Staffordshire, ST12 9EN

PICKLES, David RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Orion House, Beacon Rise, Stone, Staffordshire, ST15 0LT, United Kingdom

RAINE, Richard Denby RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 19 Madrid Road, London, SW13 9PF

ROYLE, Marcus Richard RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: September 1976
Address: Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

SHERWIN, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: June 1956
Address: 11 Airdale Spinney, Stone, Staffordshire, ST15 8AZ

TEMPLE, Nicholas John RESIGNED
Role: Director
Appointed on: 26 Apr 2007
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 10 Markham Square, London, SW3 4UY

TURNER, Roger Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Beckett House, Danescourt Road, Tettenhall, WV6 9BG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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