CAPITA INFORMATION LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA INFORMATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA INFORMATION LIMITED was incorporated 25 years ago on 21/09/1998 and has the registered number: 03638278. The accounts status is DORMANT.

CAPITA INFORMATION 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 31/12/2017

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 GROUP SECRETARY LIMITED Corporate Secretary 2011-03-03 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-03-03 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
MICHELE INDIANNA SHOEBRIDGE Nov 1954 British Director 2002-10-17 UNTIL 2003-12-31 RESIGNED
ANTHONY ROBERT HALL Jun 1944 British Secretary 1998-12-07 UNTIL 2000-10-18 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2013-12-31 UNTIL 2018-03-05 RESIGNED
MICHAEL STUART MANDER Oct 1935 British Director 1999-02-08 UNTIL 1999-07-16 RESIGNED
DOUGLAS SMITH Aug 1943 British Director 1999-07-01 UNTIL 2001-02-13 RESIGNED
DENIS ANTHONY HEATHCOTE May 1941 British Director 1998-11-04 UNTIL 2004-01-14 RESIGNED
PROFESSOR COLIN GEORGE SCOTT HARRIS Apr 1944 British Director 1999-02-08 UNTIL 1999-12-02 RESIGNED
MICHAEL STEWART-MOORE HANNON Sep 1942 British Director 1999-02-08 UNTIL 1999-12-02 RESIGNED
ANTHONY ROBERT HALL Jun 1944 British Director 1998-10-05 UNTIL 1999-08-09 RESIGNED
MR JUSTIN BRIAN LEAVESLEY Nov 1974 English Director 2006-04-19 UNTIL 2011-03-03 RESIGNED
PETER DAVID WRIGHT Jun 1944 British Director 1998-11-04 UNTIL 1999-05-21 RESIGNED
NICHOLAS LAURENCE WILLIAMS Apr 1962 British Secretary 1999-08-09 UNTIL 2004-09-16 RESIGNED
MRS VICTORIA WALL Nov 1970 Secretary 2008-05-15 UNTIL 2011-03-03 RESIGNED
SANDRA ELIZABETH JONES Secretary 1998-09-21 UNTIL 1998-12-07 RESIGNED
MR ROBIN DAVID ERRINGTON Jun 1960 British Secretary 2004-09-16 UNTIL 2008-05-15 RESIGNED
MR DAVID JOHN GILBERT Feb 1966 British Director 2011-03-03 UNTIL 2012-12-06 RESIGNED
MRS VERNA LORRAINE TAYLOR Feb 1947 British Director 1999-02-08 UNTIL 2003-06-19 RESIGNED
NICHOLAS LAURENCE WILLIAMS Apr 1962 British Director 1999-08-09 UNTIL 2004-09-16 RESIGNED
STEPHEN MARTYN GRAY May 1955 British Director 2000-09-14 UNTIL 2003-09-30 RESIGNED
CHARLES JAMES BRAGG FLINT Apr 1942 British Director 2004-01-14 UNTIL 2008-05-15 RESIGNED
MR IAN EDWARD GATES Oct 1965 British Director 2011-03-03 UNTIL 2012-12-06 RESIGNED
CHARLES JAMES BRAGG FLINT Apr 1942 British Director 1998-09-21 UNTIL 1998-12-07 RESIGNED
MICHAEL FARRELL Oct 1933 British Director 1998-10-05 UNTIL 2007-03-28 RESIGNED
MR ROBIN DAVID ERRINGTON Jun 1960 British Director 2003-06-19 UNTIL 2011-03-03 RESIGNED
WILLIAM DOWNIE Nov 1958 British Director 1999-03-23 UNTIL 2000-03-10 RESIGNED
IAN DAVIS Jun 1970 British Director 2007-04-01 UNTIL 2011-03-03 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2011-03-03 UNTIL 2013-12-31 RESIGNED
MR NEAL CLEMENTS Jun 1952 British Director 1999-02-08 UNTIL 2003-05-22 RESIGNED
PROFESSOR MARK JOHN CLARK Apr 1951 British Director 1999-02-08 UNTIL 2004-09-16 RESIGNED
MR KENNETH STUART CHAD May 1954 British Director 2001-10-18 UNTIL 2006-08-01 RESIGNED
PETER DEREK BAKER May 1949 British Director 1999-02-08 UNTIL 2000-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Holdings Limited 2018-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Business Services Ltd 2016-04-06 - 2018-12-19 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_INFORMATION_LIMITE - Accounts 2014-09-03 31-12-2013 £1,360 equity

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