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