CAPITA MANAGED IT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CAPITA MANAGED IT SOLUTIONS LIMITED
COMPANY NUMBER
NI032979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/09/1997
(27 years and 2 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/1997
13/03/2013
NORTHGATE MANAGED SERVICES LIMITED
View all previous names
CO ANTRIM
BT36 7LQ
Telephone: 02890859085
TPS: No
Hillview House
61 Church Road
Newtownabbey
County Antrim
BT36 7LQ
Telephone: 90859085
Mill Road Industrial Estate
Linlithgow
West Lothian
EH49 7SF
Telephone: 2205200
The Willows
Mark Road
Hemel Hempstead
Hertfordshire
HP2 7BN
Witney Way
Boldon Business Park
Boldon Business Park
Boldon Colliery, Tyne and Wear
NE35 9PE
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 IT SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITA MANAGED IT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 22/08/2024 | Gemma Rebecca Bate-Williams (929180780) has left the board |
Credit Risk Overview
Want to learn more about CAPITA MANAGED IT 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 MANAGED IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA MANAGED IT 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 |
|---|---|---|---|---|
|
12/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 12/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
14/08/2024 - Present (3 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/09/1997 - 25/04/2005 (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/09/1997 - 10/07/2001 (3 years and 9 months) Born in Nov 1956 |
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 22/08/2024 | Gemma Rebecca Bate-Williams (929180780) has left the board |
| 22/08/2024 | New Board Member Christopher James Gregory (932004838) Appointed |
| 22/08/2024 | Gemma Rebecca Bate-Williams (929180780) has left the board |
| 22/08/2024 | New Board Member Christopher James Gregory (932004838) Appointed |
| 10/10/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 05/04/2023 | Elizabeth Helen Brownell (927261767) has left the board |
| 31/03/2023 | New Board Member Gemma Rebecca Bate-Williams (929180780) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 22/12/2021 | New Board Member Elizabeth Helen Brownell (927261767) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 07/06/2021 | New Board Member Francesca Anne Todd (928386486) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/01/2018 | New Accounts filed |
| 24/11/2017 | New Board Member Nicholas Siegfried Dale (924039969) Appointed |
| 23/11/2017 | Ian Edward Jarvis (918423589) has left the board |
| 15/10/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 05/01/2017 | Richard John Shearer (913265192) has left the board |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 11/05/2016 | Peter Hands (917713169) has left the board |
| 30/03/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 18/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 18/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 18/06/2015 | CAPITA GROUP SECRETARY LIMITED (917692978) has left the board |
| 18/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (917692902) has left the board |
| 29/01/2015 | Mateusz Michal Szeszkowski (914574477) has left the board |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | New Accounts filed |
| 30/10/2013 | Richard John Shearer (917692868) has left the board |
| 30/10/2013 | New Board Member Richard John Shearer (913265192) Appointed |
| 26/10/2013 | New Annual Return filed |
| 30/07/2013 | William James Spencer Floydd (910170241) has left the board |
| 05/04/2013 | New Board Member Peter Hands (917713169) Appointed |
| 01/04/2013 | New Board Member William James Spencer Floydd (910170241) Appointed |
| 29/03/2013 | New Board Member William James Spencer Floydd (910170241) Appointed |
| 28/03/2013 | New Board Member William James Spencer Floydd (910170241) Appointed |
| 27/03/2013 | John Robert Stier (907890153) has left the board |
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