CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED was incorporated 20 years ago on 28/04/2003 and has the registered number: 04746912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED was incorporated 20 years ago on 28/04/2003 and has the registered number: 04746912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED (until 08/01/2014)
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED (until 08/01/2014)
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED (until 20/03/2012)
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED (until 23/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2010-12-22 | CURRENT | ||
MICHAEL WILLIAM LANSDOWN | May 1966 | British | Director | 2023-05-02 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2010-12-22 | CURRENT | ||
MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2011-10-13 UNTIL 2012-06-29 | RESIGNED |
MARTIN ROBERT HENDERSON | Sep 1969 | Secretary | 2003-04-28 UNTIL 2003-05-14 | RESIGNED | |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2003-05-14 UNTIL 2005-02-25 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2003-04-28 UNTIL 2003-05-14 | RESIGNED |
MR. GILBERT OMAR SANTOS | Feb 1960 | American | Director | 2007-01-01 UNTIL 2010-12-22 | RESIGNED |
ANDREW JAMES TIMLIN | Sep 1977 | British | Director | 2020-06-16 UNTIL 2021-10-08 | RESIGNED |
MR RICHARD JAMES GREEN | Jul 1962 | Director | 2003-05-30 UNTIL 2005-02-25 | RESIGNED | |
MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2010-12-22 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2010-12-22 UNTIL 2013-12-20 | RESIGNED |
MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2005-02-25 UNTIL 2010-12-22 | RESIGNED |
MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2005-09-26 UNTIL 2010-01-27 | RESIGNED |
MR CRAIG HILTON RODGERSON | May 1964 | British | Director | 2013-12-20 UNTIL 2016-11-14 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2010-12-22 UNTIL 2011-10-13 | RESIGNED |
MR RICHARD JAMES MOON | Nov 1950 | British | Director | 2003-10-01 UNTIL 2005-02-25 | RESIGNED |
MR STEFAN JOHN MAYNARD | Jul 1972 | British | Director | 2013-12-20 UNTIL 2020-06-16 | RESIGNED |
LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2005-02-25 UNTIL 2005-12-31 | RESIGNED |
JAMES COWAN | Mar 1974 | British | Director | 2021-10-08 UNTIL 2023-05-02 | RESIGNED |
MR. JOHN LEONARD GIBSON | Jul 1952 | British | Director | 2008-07-09 UNTIL 2010-12-22 | RESIGNED |
MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2010-12-22 | RESIGNED |
STEVEN DEREK CLARKE | Aug 1968 | Director | 2003-05-30 UNTIL 2005-02-25 | RESIGNED | |
ROBERT FRANKLIN CLARKE | Jun 1944 | American | Director | 2005-02-25 UNTIL 2006-12-31 | RESIGNED |
MR BRIAN ROY CHAPMAN | May 1955 | British | Director | 2003-05-14 UNTIL 2009-03-13 | RESIGNED |
MR ALAN BURGE | Dec 1957 | British | Director | 2009-03-16 UNTIL 2010-12-22 | RESIGNED |
ANDREW PAUL BRONSTEIN | Sep 1958 | American | Director | 2005-02-25 UNTIL 2005-09-14 | RESIGNED |
MR BRUCE BRAIN | Jun 1941 | British | Director | 2003-05-14 UNTIL 2008-04-30 | RESIGNED |
MR CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2016-04-06 | 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_JUSTICE_&_SECURE_S - Accounts | 2022-11-18 | 31-12-2021 | |
CAPITA_JUSTICE_&_SECURE_S - Accounts | 2020-09-24 | 31-12-2019 | £14,654,072 equity |