CAPITA IT SERVICES (BSF) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA IT SERVICES (BSF) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAPITA IT SERVICES (BSF) LIMITED was incorporated 39 years ago on 16/10/1984 and has the registered number: 01855936. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAPITA IT SERVICES (BSF) LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

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

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
RAMESYS (E-BUSINESS SERVICES) LIMITED (until 26/04/2010)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-03-26 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-03-26 CURRENT
MR SCOTT MICHAEL FREWING Feb 1975 British Director 2016-09-01 CURRENT
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-03-26 UNTIL 2011-10-13 RESIGNED
MR ROBIN FRANCIS DICKENS BIRCH Dec 1953 British Secretary 2008-04-22 UNTIL 2009-08-14 RESIGNED
MR DAVID MICHAEL NICHOLLS Dec 1950 British Director 2005-12-02 UNTIL 2007-10-03 RESIGNED
MR CHRISTOPHER JOHN NOBLET Dec 1964 British Director 2009-08-14 UNTIL 2010-03-26 RESIGNED
DAVID SMITH May 1955 British Director RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2011-10-13 UNTIL 2012-06-29 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2011-06-27 UNTIL 2016-09-01 RESIGNED
MR LEE HEWETT Aug 1965 British Director 2010-03-26 UNTIL 2011-06-10 RESIGNED
MR DAVID STEPHEN MCINTYRE May 1960 British Director 2009-10-01 UNTIL 2010-03-26 RESIGNED
MR MARK HOYLAND Jan 1967 British Director 2008-03-12 UNTIL 2008-11-26 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2018-01-31 RESIGNED
JONATHAN DAVID WALKER Sep 1966 British Director 2000-09-21 UNTIL 2005-11-15 RESIGNED
MR GORDON JOHN MATTHEW Jul 1956 British Director 2001-02-01 UNTIL 2005-12-02 RESIGNED
MRS JUNE CAROL MAY Jun 1952 British Director 2000-05-02 UNTIL 2001-01-30 RESIGNED
LESLIE IRWIN MARKS Jun 1946 Canadian Director RESIGNED
LESLIE IRWIN MARKS Jun 1946 Canadian Secretary RESIGNED
MR DAVID MCINTYRE Secretary 2009-11-10 UNTIL 2010-03-26 RESIGNED
MR MICHAEL GREEN Dec 1946 British Secretary 2007-12-24 UNTIL 2008-04-22 RESIGNED
MR MICHAEL GREEN Dec 1946 British Secretary 2009-08-14 UNTIL 2009-11-10 RESIGNED
MR PAUL ALAN COTTRELL Feb 1956 British Secretary 2001-05-18 UNTIL 2005-12-02 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Secretary 2001-02-27 UNTIL 2001-05-18 RESIGNED
MR DARREN HART Nov 1967 British Secretary 2005-12-02 UNTIL 2007-12-24 RESIGNED
HOWARD BASHFORD Aug 1961 British Secretary 2000-01-13 UNTIL 2001-02-27 RESIGNED
NICHOLAS VINCENT BENEDEK Jul 1968 British Director 2005-12-02 UNTIL 2009-08-14 RESIGNED
MR MICHAEL GREEN Dec 1946 British Director 2007-09-30 UNTIL 2009-11-10 RESIGNED
CHRISTINE JOY FOX British Director 2002-12-05 UNTIL 2004-01-30 RESIGNED
MR WILLIAM DONOGHUE Aug 1964 Irish Director 2002-06-25 UNTIL 2007-09-30 RESIGNED
MARTYN JOHN DONNELLY Jul 1956 British Director RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2018-01-31 UNTIL 2021-05-28 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Director 2000-01-13 UNTIL 2001-05-18 RESIGNED
MR MARK RICHARD CHAMBERS Jul 1962 British Director 2007-08-22 UNTIL 2010-03-26 RESIGNED
STEPHEN BUTLERQ Dec 1962 British Director 2000-09-21 UNTIL 2000-12-14 RESIGNED
ANTHONY EDWARD BUTCHER Nov 1940 British Director 2000-11-01 UNTIL 2001-10-31 RESIGNED
MICHAEL JOHN BRADLEY Dec 1956 British Director 2000-01-13 UNTIL 2001-12-13 RESIGNED
MR ROBIN FRANCIS DICKENS BIRCH Dec 1953 British Director 2008-04-22 UNTIL 2009-08-14 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-03-26 UNTIL 2016-12-31 RESIGNED
DONNA BEESON ETTY Dec 1973 British Director 2005-12-02 UNTIL 2007-12-31 RESIGNED
HOWARD BASHFORD Aug 1961 British Director 2000-01-13 UNTIL 2001-02-27 RESIGNED
NIGEL ALLEN Apr 1953 British Director 2000-09-21 UNTIL 2001-02-12 RESIGNED
MR PETER HANDS Jul 1965 British Director 2013-06-05 UNTIL 2016-04-30 RESIGNED
ANDREW MARK HARROD May 1964 British Director 2000-09-21 UNTIL 2001-12-31 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2012-10-11 UNTIL 2013-06-17 RESIGNED
JOHN HENRY HAYES Jun 1958 British Director RESIGNED
JONATHAN DAVID WALKER Sep 1966 British Director 2006-11-24 UNTIL 2009-10-12 RESIGNED
STEVEN MARK SMITH Sep 1954 British Director 2005-12-02 UNTIL 2008-11-21 RESIGNED
PETER JOHN SMITH Apr 1949 British Director RESIGNED
MR DARREN HART Nov 1967 British Director 2005-01-06 UNTIL 2007-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita It Services Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_IT_SERVICES_(BSF)_ - Accounts 2020-09-24 31-12-2019

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