CAPITA 03075476 LIMITED - LONDON


Overview

CAPITA 03075476 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA 03075476 LIMITED was incorporated 28 years ago on 04/07/1995 and has the registered number: 03075476. The accounts status is DORMANT.

CAPITA 03075476 LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-04-29 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-11-29 CURRENT
ROBERT MICHAEL CARTER Nov 1965 English Director 2004-02-19 UNTIL 2005-10-24 RESIGNED
MR ROLAND RAWICZ-SZCZERBO Jun 1959 British Secretary 1999-09-28 UNTIL 2002-12-31 RESIGNED
MR ROLAND RAWICZ-SZCZERBO Jun 1959 British Secretary 2003-08-13 UNTIL 2005-11-18 RESIGNED
DAVID ANTHONY LITTLE Sep 1967 British Secretary 2002-12-31 UNTIL 2003-08-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-07-04 UNTIL 1995-07-04 RESIGNED
MR ROLAND RAWICZ-SZCZERBO Jun 1959 British Director 1995-07-04 UNTIL 2010-04-19 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2009-01-12 UNTIL 2009-07-27 RESIGNED
JULIUS LAWRENCE MARK PURSAILL Mar 1960 British Director 2003-10-01 UNTIL 2005-11-18 RESIGNED
MR RICHARD DAVID ABBOTT Nov 1954 British Director 2003-02-06 UNTIL 2003-12-22 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2005-11-18 UNTIL 2008-12-16 RESIGNED
MR ALEX DAVID CHAPMAN Dec 1973 British Director 2010-04-19 UNTIL 2011-03-31 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-07-04 UNTIL 1995-07-04 RESIGNED
MR STEPHEN JAMES CODE Aug 1960 British Director 2005-02-21 UNTIL 2005-11-18 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2009-07-31 UNTIL 2011-10-13 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-11-18 UNTIL 2008-12-01 RESIGNED
RBS NOMINEES LIMITED Corporate Secretary 1995-07-04 UNTIL 1999-09-28 RESIGNED
MRS CLARE ELIZABETH WATERS Nov 1965 British Director 2011-10-13 UNTIL 2016-11-30 RESIGNED
JOHN PAUL WILKINS May 1967 British Director 2003-02-10 UNTIL 2005-11-18 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-04-19 UNTIL 2011-10-13 RESIGNED
MR DAVID ALISTAIR GOVE Jan 1953 British Director 2005-11-18 UNTIL 2008-05-30 RESIGNED
MR MITCHELL LEE PHILPOTT Dec 1965 British Director 1995-07-04 UNTIL 2008-11-07 RESIGNED
MR MATTHEW JOHN HUMPHREY Aug 1971 British Director 2008-06-17 UNTIL 2011-07-08 RESIGNED
PETER OBRIEN Aug 1954 British Director 2005-11-18 UNTIL 2008-12-16 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-07-04 UNTIL 1995-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synaptic Software 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
ENTRUST_EDUCATION_SERVICE - Accounts 2014-09-02 31-12-2013 £2 equity

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