CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED was incorporated 10 years ago on 20/11/2013 and has the registered number: 08783929. The accounts status is DORMANT.

CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES 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 31/12/2018

Registered Office

30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-08-19 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2013-11-20 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2013-11-20 CURRENT
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2018-01-31 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2013-11-20 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2018-01-31 UNTIL 2019-08-20 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

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