CAPITA IT SERVICES (BSF) HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05593908. The accounts status is DORMANT.
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05593908. The accounts status is DORMANT.
CAPITA IT SERVICES (BSF) 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 | 31/12/2018 |
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 | 2010-03-26 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2016-12-14 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2010-03-26 | CURRENT | ||
MR MARK RICHARD CHAMBERS | Jul 1962 | British | Director | 2007-12-24 UNTIL 2010-03-26 | RESIGNED |
EVERDIRECTOR LIMITED | Corporate Director | 2005-10-17 UNTIL 2005-12-02 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2005-10-17 UNTIL 2005-12-02 | RESIGNED | ||
MR ROBERT KEITH ELLIS | Sep 1951 | British | Director | 2009-12-31 UNTIL 2010-03-26 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2012-10-11 UNTIL 2012-12-06 | RESIGNED |
MR ANDREW GEORGE PARKER | Jan 1969 | British | Director | 2010-03-26 UNTIL 2011-10-13 | RESIGNED |
MR WILLIAM DONOGHUE | Aug 1964 | Irish | Director | 2005-12-02 UNTIL 2007-09-30 | RESIGNED |
MR RICHARD DAVID MOGG | Jun 1976 | British | Director | 2011-10-13 UNTIL 2012-06-29 | RESIGNED |
MR RODNEY GRAHAM TOMPSETT | Mar 1953 | British | Director | 2006-01-18 UNTIL 2007-07-31 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2010-03-26 UNTIL 2016-12-15 | RESIGNED |
MR MICHAEL GREEN | Dec 1946 | British | Secretary | 2007-12-24 UNTIL 2009-11-10 | RESIGNED |
MR MICHAEL GREEN | Dec 1946 | British | Director | 2007-09-30 UNTIL 2009-11-10 | RESIGNED |
MR DARREN HART | Nov 1967 | British | Director | 2005-12-02 UNTIL 2007-12-24 | RESIGNED |
MR LEE HEWETT | Aug 1965 | British | Director | 2010-03-26 UNTIL 2011-06-10 | RESIGNED |
MR KENNETH CUMMING HILLS | May 1961 | British | Director | 2008-10-01 UNTIL 2009-12-31 | RESIGNED |
MR ANDREW WILLIAM LEACH | Jul 1957 | British | Director | 2008-10-01 UNTIL 2009-06-22 | RESIGNED |
MARK FREER | Nov 1964 | British | Director | 2005-12-02 UNTIL 2008-07-25 | RESIGNED |
MR DAVID MCINTYRE | Secretary | 2009-11-10 UNTIL 2010-03-26 | RESIGNED | ||
MR DARREN HART | Nov 1967 | British | Secretary | 2005-12-02 UNTIL 2007-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita It Services Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |