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 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
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)
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 |
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 |