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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_INFORMATION_LIMITE - Accounts | 2014-09-03 | 31-12-2013 | £1,360 equity |