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- CAPITA IB SOLUTIONS (UK) LIMITED
CAPITA IB SOLUTIONS (UK) LIMITED
Company is dissolved
General Information
NAME
CAPITA IB SOLUTIONS (UK) LIMITED
COMPANY NUMBER
01884656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
11/02/1985
(39 years and 10 months old)
WEBSITE
www.capita-ibs.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
28/06/2004
12/01/2011
ISOFT BUSINESS SOLUTIONS (UK) LTD.
View all previous names
Previous Names
28/06/2004 12/01/2011 ISOFT BUSINESS SOLUTIONS (UK) LTD.
05/02/2002 28/06/2004 TOREX BUSINESS SOLUTIONS (UK) LIMITED
12/03/1985 05/02/2002 G.C. MCKEOWN & CO. (U.K.) LIMITED
11/02/1985 12/03/1985 COINJEWEL LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Credit Risk Overview
Want to learn more about CAPITA IB SOLUTIONS (UK) 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 IB SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA IB SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 364 Past: 133 |
View Report |
CAPITA GROUP SECRETARY LIMITED Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 318 Past: 133 |
View Report |
Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 257 Past: 144 |
View Report |
Director: 31/07/1992 - 21/11/2001 (9 years and 3 months) Secretary: 25/01/1993 - 25/07/1997 (4 years and 6 months) Born in May 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 31/07/1992 - 15/10/1999 (7 years and 2 months) Secretary: 31/07/1992 - 25/01/1993 (5 months) Born in May 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 26/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 26/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 26/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 26/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 26/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 23/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 23/07/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 23/07/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 11/07/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 20/06/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 20/06/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 23/05/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 15/05/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 15/05/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 15/05/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 09/05/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 18/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 17/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 13/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 13/03/2024 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 13/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 07/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 07/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 05/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 24/01/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
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