CAPITA SECURE INFORMATION SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA SECURE INFORMATION SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA SECURE INFORMATION SOLUTIONS LIMITED was incorporated 42 years ago on 27/10/1981 and has the registered number: 01593831. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAPITA SECURE INFORMATION SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment
26400 - Manufacture of consumer electronics
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA SECURE INFORMATION SYSTEMS LIMITED (until 03/01/2012)
SUNGARD PUBLIC SECTOR LIMITED (until 23/12/2010)
SUNGARD VIVISTA LIMITED (until 02/01/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-12-22 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-12-22 CURRENT
MR SCOTT MICHAEL FREWING Feb 1975 British Director 2019-06-07 CURRENT
PETER THOMAS HUMPHREY Feb 1934 British Director 1996-08-05 UNTIL 1997-12-31 RESIGNED
ERIC IAN RICHARD SANDS Sep 1936 British Director 1992-11-16 UNTIL 1993-08-17 RESIGNED
CHRISTOPHER CHARLES SHIRTCLIFFE Mar 1944 British Director 1998-04-21 UNTIL 2002-05-31 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-12-22 UNTIL 2013-10-15 RESIGNED
MR. GILBERT OMAR SANTOS Feb 1960 American Director 2007-01-01 UNTIL 2010-12-22 RESIGNED
MS VICTORIA ELIZABETH SILBEY Nov 1963 American Director 2006-01-01 UNTIL 2010-12-22 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2011-10-13 UNTIL 2016-11-14 RESIGNED
KEVIN THOMAS LYNCH Jan 1964 British Director 1998-07-01 UNTIL 2000-07-31 RESIGNED
MICHAEL JOSEPH RUANE Aug 1953 United States Director 2005-09-26 UNTIL 2009-11-30 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2013-12-20 UNTIL 2020-06-29 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
DOCTOR JOHN BRUCE TOUGH Jul 1950 British Director 1995-01-31 UNTIL 2000-08-31 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-12-22 UNTIL 2011-10-13 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2011-10-13 UNTIL 2012-06-29 RESIGNED
MR HOWARD WALLIS Apr 1968 British Secretary 2005-02-25 UNTIL 2010-12-22 RESIGNED
ANNE PATRICIA MUNSON Nov 1950 British Secretary 1996-04-18 UNTIL 2003-05-30 RESIGNED
DAVID PETER CHARLES TIDSALL Feb 1958 Secretary 1992-08-28 UNTIL 1993-05-28 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2003-05-30 UNTIL 2005-02-25 RESIGNED
MR BRIAN ROY CHAPMAN May 1955 British Secretary RESIGNED
MS KERIN SUSANNE KIMBER Aug 1971 New Zealander Secretary 2008-11-24 UNTIL 2010-12-22 RESIGNED
NEIL LETHBY Dec 1952 British Secretary RESIGNED
MR ALAN SIMMONS Jan 1939 British Secretary 1991-07-08 UNTIL 1992-08-28 RESIGNED
JASON CHRISTOPHER BRICKELL Jul 1969 British Director 2000-06-01 UNTIL 2005-02-25 RESIGNED
RICHARD HUBERT GORDON GILBEY Mar 1965 British Director 2009-12-04 UNTIL 2010-12-22 RESIGNED
MR. JOHN LEONARD GIBSON Jul 1952 British Director 2008-07-09 UNTIL 2010-12-22 RESIGNED
JAMES COWAN Mar 1974 British Director 2017-01-26 UNTIL 2023-05-02 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2013-12-20 UNTIL 2015-09-03 RESIGNED
ROBERT FRANKLIN CLARKE Jun 1944 American Director 2005-02-25 UNTIL 2006-12-31 RESIGNED
ROBIN CHILLMAN Jul 1954 British Director 1994-07-01 UNTIL 2005-02-25 RESIGNED
KEVIN BRYAN CHEVIS Jul 1960 British Director 1994-09-12 UNTIL 2005-02-25 RESIGNED
LAWRENCE ALAN GROSS Oct 1952 American Director 2005-02-25 UNTIL 2005-12-31 RESIGNED
MR BRIAN ROY CHAPMAN May 1955 British Director RESIGNED
MR ALAN BURGE Dec 1957 British Director 2009-03-16 UNTIL 2010-12-22 RESIGNED
ANDREW PAUL BRONSTEIN Sep 1958 American Director 2005-02-25 UNTIL 2005-09-14 RESIGNED
MR ALAN SIMMONS Jan 1939 British Director RESIGNED
MR BRUCE BRAIN Jun 1941 British Director RESIGNED
MR BRUCE BRAIN Jun 1941 British Director RESIGNED
MR MICHAEL JOHN BATESON Jun 1947 British Director 1996-08-05 UNTIL 2000-07-31 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2021-05-28 RESIGNED
MR GORDON IAN CAMPBELL Feb 1951 British Director 1998-04-21 UNTIL 2000-05-31 RESIGNED
DR EDMUND ALAN HOUGH Nov 1944 British Director 1996-04-18 UNTIL 1997-08-26 RESIGNED
MR TREVOR LESLIE DIGHTON Jul 1949 British Director 2002-05-31 UNTIL 2003-05-30 RESIGNED
NEIL LETHBY Dec 1952 British Director RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2020-06-29 UNTIL 2021-05-28 RESIGNED
PETER MARTIN STANSFIELD Dec 1950 British Director 1998-04-21 UNTIL 2002-12-31 RESIGNED
ROBIN WILLIAM DERRICK SMITH Oct 1955 British Director 2004-11-30 UNTIL 2005-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Business Services Ltd 2023-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Justice & Secure Services Holdings Limited 2016-04-06 - 2023-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAPITA IT SERVICES (BSF) LIMITED LONDON ... AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
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DERIVATECH UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CALLCREDIT PUBLIC SECTOR LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FIS PUBLIC SECTOR AG LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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WHAT ENGAGES LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROJECT MARS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PROJECT MARS FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DIGITAL SPACE CLOUD SERVICES LIMITED NEWARK ENGLAND Active FULL 62020 - Information technology consultancy activities
HAILEY ADVISORY LIMITED WITNEY UNITED KINGDOM Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CAPITA IT SERVICES LIMITED UDDINGSTON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_SECURE_INFORMATION - Accounts 2022-10-01 31-12-2021
CAPITA_SECURE_INFORMATION - Accounts 2021-06-16 31-12-2020
CAPITA_SECURE_INFORMATION - Accounts 2020-09-10 31-12-2019

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