CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Non-Trading
General Information
NAME
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
COMPANY NUMBER
01593831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
27/10/1981
(43 years and 1 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2010
03/01/2012
CAPITA SECURE INFORMATION SYSTEMS LIMITED
View all previous names
LONDON
W2 6BD
30 Berners Street
London
W1T 3LR
Telephone: 77991525
4 Donaghadee Road
Bangor
Co Down
BT20 4SH
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
Methuen Park
Chippenham
Wiltshire
SN14 0TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Non-Trading | View Report |
| CALL VISION TECHNOLOGIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Amanda Whalley (924356029) Appointed |
| 12/04/2024 | Scott Michael Frewing (921472584) has left the board |
Credit Risk Overview
Want to learn more about CAPITA SECURE INFORMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA SECURE INFORMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA SECURE INFORMATION SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 22/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
30/05/2024 - Present (6 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/05/1989 - 16/09/1989 (4 months) Born in Dec 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/1989 - 16/09/1989 (0 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Amanda Whalley (924356029) Appointed |
| 12/04/2024 | Scott Michael Frewing (921472584) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 10/05/2023 | James Cowan (917902364) has left the board |
| 11/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 13/09/2020 | New Accounts filed |
| 06/07/2020 | Stefan John Maynard (918412437) has left the board |
| 02/07/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Scott Michael Frewing (921472584) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 16/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 02/03/2017 | William Stephen McBrinn (916134053) has left the board |
| 13/02/2017 | New Board Member James Cowan (917902364) Appointed |
| 13/12/2016 | New Board Member Christopher Francis Henry Baker (921984402) Appointed |
| 01/12/2016 | Jamie Leigh Radford (919313198) has left the board |
| 01/12/2016 | Craig Hilton Rodgerson (918833481) has left the board |
| 01/12/2016 | New Board Member William Stephen McBrinn (916134053) Appointed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 24/09/2015 | Michael Patrick Collier (918271035) has left the board |
| 24/09/2015 | New Board Member Jamie Leigh Radford (919313198) Appointed |
| 12/09/2015 | New Accounts filed |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915669000) has left the board |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915669018) has left the board |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | Craig Hilton Rodgerson (916350284) has left the board |
| 23/04/2015 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 11/07/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Board Member Michael Patrick Collier (918271035) Appointed |
| 13/01/2014 | New Board Member Stefan John Maynard (918412437) Appointed |
| 18/10/2013 | New Accounts filed |
| 18/10/2013 | Richard John Shearer (913265192) has left the board |
| 30/04/2013 | New Confirmation Statement filed |
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