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 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
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 |