CAPITA HARTSHEAD SOLUTIONS LIMITED - LONDON


Overview

CAPITA HARTSHEAD SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA HARTSHEAD SOLUTIONS LIMITED was incorporated 15 years ago on 22/10/2004 and has the registered number: 05267391. The accounts status is DORMANT and accounts are next due on .

CAPITA HARTSHEAD SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2012-10-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2004-10-22 UNTIL 2004-10-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-10-22 UNTIL 2004-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-22 UNTIL 2004-10-29 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-09-04 UNTIL 2008-12-01 RESIGNED
GEOFFREY FRANK COX Oct 1951 British Director 2005-04-15 UNTIL 2007-09-04 RESIGNED
DAVID WILLIAM CRAWFORD Mar 1970 British Director 2013-08-30 UNTIL 2013-12-06 RESIGNED
MR DONALD JOHN GRANT Apr 1966 British Director 2004-10-29 UNTIL 2007-09-04 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2012-10-05 UNTIL 2014-08-12 RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2007-09-04 UNTIL 2009-10-19 RESIGNED
MISS JOCELYN PATRICIA BLACKWELL Oct 1956 British Director 2005-01-28 UNTIL 2007-09-04 RESIGNED
MR PHILIP CHARLES BRAITHWAITE Apr 1951 British Director 2009-08-28 UNTIL 2011-12-01 RESIGNED
MR MICHAEL ADDENBROOKE Jan 1955 British Director 2007-09-04 UNTIL 2012-10-05 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2009-11-13 UNTIL 2010-09-22 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2014-08-12 UNTIL 2018-03-05 RESIGNED
MR BRUCE NELSON GRAY Apr 1970 British Director 2014-06-10 UNTIL 2014-08-12 RESIGNED
IAN CLIFFORD MARSDEN May 1965 British Director 2004-12-09 UNTIL 2005-03-31 RESIGNED
JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 2004-12-09 UNTIL 2006-12-31 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2014-02-03 UNTIL 2014-06-10 RESIGNED
PETER JONATHAN RAWLINS Apr 1951 British Director 2004-10-29 UNTIL 2005-04-14 RESIGNED
MICHAEL CHARLES REID Jun 1962 British Director 2007-01-10 UNTIL 2007-09-04 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2011-11-01 UNTIL 2014-02-03 RESIGNED
STEPHEN DAVID PARKINSON May 1963 British Director 2007-09-04 UNTIL 2012-05-27 RESIGNED
ALASTAIR DAVID LYONS Oct 1953 British Director 2005-07-01 UNTIL 2007-09-04 RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 2014-06-10 UNTIL 2018-03-05 RESIGNED
ANN HIRD Mar 1957 British Director 2010-09-22 UNTIL 2012-11-15 RESIGNED
ALAN PHILLIP HIGHAM Oct 1966 British Director 2004-10-29 UNTIL 2007-09-04 RESIGNED
ANN HIRD Mar 1957 British Director 2010-09-22 UNTIL 2010-09-22 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2014-02-03 UNTIL 2014-06-10 RESIGNED
ANDREW EDWARD LOACH Aug 1963 British Director 2005-01-05 UNTIL 2005-12-16 RESIGNED
THOMAS JONATHAN LEA WILSON Feb 1960 British Director 2005-03-23 UNTIL 2006-02-21 RESIGNED
MR DOUGLAS LINDSAY HAY LAVER Apr 1965 British Director 2012-10-01 UNTIL 2014-02-03 RESIGNED
MR DAVID WILLIAM WHITMORE Nov 1963 British Secretary 2004-10-29 UNTIL 2007-09-04 RESIGNED
GEOFFREY FRANK COX Oct 1951 British Secretary 2005-04-08 UNTIL 2007-09-04 RESIGNED
IAN CLIFFORD MARSDEN May 1965 British Secretary 2005-02-23 UNTIL 2005-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Employee Benefits Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNTEGRA.COM LTD LONDON Dissolved... FULL 58290 - Other software publishing
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED LONDON ... DORMANT 65110 - Life insurance
E.B. CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ANITE TELECOMS LIMITED FLEET Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
INTERCELL COMMUNICATIONS LIMITED NEWBURY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON ... DORMANT 68201 - Renting and operating of Housing Association real estate
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LEGEND COMMUNICATIONS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EUROCALL HOLDINGS LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA RETAIL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BUSINESS SERVE LIMITED NEWBURY Dissolved... DORMANT 62090 - Other information technology service activities
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 65120 - Non-life insurance
FIRSTASSIST SERVICES HOLDINGS LIMITED BRIGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ARQIVA (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_HARTSHEAD_SOLUTION - Accounts 2014-09-02 31-12-2013 £2 equity

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