CAPITA (04472243) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA (04472243) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA (04472243) LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: 04472243. The accounts status is DORMANT.
CAPITA (04472243) LIMITED was incorporated 21 years ago on 28/06/2002 and has the registered number: 04472243. The accounts status is DORMANT.
CAPITA (04472243) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
AGIITO LIMITED (until 09/07/2021)
AGIITO LIMITED (until 09/07/2021)
ACUTEST LIMITED (until 29/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2022 | 14/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-01-04 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2017-01-04 | CURRENT | ||
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2021-12-07 | CURRENT |
MR BARRY JAMES VARLEY | Mar 1962 | British | Director | 2002-06-28 UNTIL 2017-01-11 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2019-08-19 UNTIL 2021-12-10 | RESIGNED |
CHRISTOPHER LEE SHAW | Feb 1967 | British | Director | 2017-01-04 UNTIL 2017-08-31 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2017-01-04 UNTIL 2017-06-30 | RESIGNED |
MR TOM CADELL BELLAMY NORRIS | Sep 1958 | British | Director | 2002-06-28 UNTIL 2017-01-04 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2017-01-04 UNTIL 2017-11-09 | RESIGNED |
MR PAUL KEVIN CHARLES GOFF | Jan 1970 | British | Director | 2002-06-28 UNTIL 2002-06-28 | RESIGNED |
MR LEE DARRYL FARMAN | Jul 1969 | British | Director | 2002-06-28 UNTIL 2017-01-04 | RESIGNED |
MR NICHOLAS SIEGFRIED DALE | Jun 1970 | British | Director | 2017-11-09 UNTIL 2019-08-20 | RESIGNED |
MRS LESLEY JEAN BOSWORTH | Jan 1969 | British | Director | 2017-08-31 UNTIL 2019-01-18 | RESIGNED |
MR BARRY JAMES VARLEY | Mar 1962 | British | Secretary | 2002-06-28 UNTIL 2017-01-04 | RESIGNED |
MARILYN CULFF | British | Secretary | 2002-06-28 UNTIL 2002-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2018-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Holdings Limited | 2017-01-04 - 2018-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Tom Cadell Bellamy Norris | 2016-04-06 - 2017-01-04 | 9/1958 | Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry James Varley | 2016-04-06 - 2017-01-04 | 3/1962 | Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_(04472243)_LIMITED - Accounts | 2022-09-15 | 31-12-2021 | |
AGIITO_LIMITED_(FORMERLY_ - Accounts | 2021-06-04 | 31-12-2020 | |
ACUTEST_LIMITED - Accounts | 2020-08-13 | 31-12-2019 |