CAPITA SECURE RESOURCE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA SECURE RESOURCE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA SECURE RESOURCE SOLUTIONS LIMITED was incorporated 23 years ago on 11/01/2001 and has the registered number: 04139228. The accounts status is DORMANT.

CAPITA SECURE RESOURCE SOLUTIONS 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 31/12/2018

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 2011-09-22 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-09-22 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-12-14 CURRENT
MR RICHARD JOHN SHEARER Feb 1964 British Director 2011-09-22 UNTIL 2016-12-15 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2001-01-11 UNTIL 2001-04-03 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Secretary 2003-03-31 UNTIL 2011-02-14 RESIGNED
EDWARD BRANIFF Us Secretary 2002-02-01 UNTIL 2002-06-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-01-11 UNTIL 2001-04-03 RESIGNED
MR MICHAEL DOUGLAS HOSIE British Secretary 2001-04-03 UNTIL 2002-02-01 RESIGNED
HILARY ANNE LOWE Secretary 2011-03-24 UNTIL 2011-07-22 RESIGNED
ADRIENNE ANNE BAILLIE CARRIGAN Apr 1957 Secretary 2002-06-19 UNTIL 2003-03-31 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2002-06-19 UNTIL 2011-09-22 RESIGNED
MR MICHAEL GEOFFREY HARRISON Mar 1945 British Director 2001-04-03 UNTIL 2002-02-01 RESIGNED
MR MARK RICHARD JOHN WYLLIE Aug 1966 British Director 2011-09-22 UNTIL 2012-12-12 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2011-09-22 UNTIL 2013-04-29 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2010-02-11 UNTIL 2011-09-22 RESIGNED
MR MICHAEL DOUGLAS HOSIE British Director 2001-04-03 UNTIL 2002-02-01 RESIGNED
EDWARD BRANIFF Us Director 2002-02-01 UNTIL 2002-06-19 RESIGNED
MR KEVIN JOHN GORDON Nov 1966 British Director 2003-11-14 UNTIL 2011-09-21 RESIGNED
MR MARK HARRY THOMPSON Dec 1956 British Director 2010-02-10 UNTIL 2011-02-14 RESIGNED
MRS BARBARA ANN FIRTH British Director 2010-02-11 UNTIL 2011-09-22 RESIGNED
MARK THOMPSON Dec 1956 British Director 2003-03-31 UNTIL 2004-06-21 RESIGNED
MS FIONA MARIA TIMOTHY Nov 1962 British Director 2002-02-01 UNTIL 2010-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Secure Information Solutions 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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