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 19 years ago on 22/10/2004 and has the registered number: 05267391. The accounts status is DORMANT.
CAPITA HARTSHEAD SOLUTIONS LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267391. The accounts status is DORMANT.
CAPITA HARTSHEAD SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-10-01 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-03-05 | CURRENT |
PETER JONATHAN RAWLINS | Apr 1951 | British | Director | 2004-10-29 UNTIL 2005-04-14 | RESIGNED |
JOHN DAVID WILLIAM POCOCK | Feb 1960 | British | Director | 2004-12-09 UNTIL 2006-12-31 | 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 |
MISS JOCELYN PATRICIA BLACKWELL | Oct 1956 | British | Director | 2005-01-28 UNTIL 2007-09-04 | 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 |
MR ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2014-02-03 UNTIL 2014-06-10 | 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 |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-10-22 UNTIL 2004-10-29 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_HARTSHEAD_SOLUTION - Accounts | 2014-09-02 | 31-12-2013 | £2 equity |