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 - LONDON

This company is listed in the following categories:
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)
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

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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

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