CAPITA MANAGED IT SOLUTIONS LIMITED - NEWTOWNABBEY
Company Profile | Company Filings |
Overview
CAPITA MANAGED IT SOLUTIONS LIMITED is a Private Limited Company from NEWTOWNABBEY and has the status: Active.
CAPITA MANAGED IT SOLUTIONS LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: NI032979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA MANAGED IT SOLUTIONS LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: NI032979. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA MANAGED IT SOLUTIONS LIMITED - NEWTOWNABBEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
HILLVIEW HOUSE
NEWTOWNABBEY
CO ANTRIM
BT36 7LQ
This Company Originates in : United Kingdom
Previous trading names include:
NORTHGATE MANAGED SERVICES LIMITED (until 13/03/2013)
NORTHGATE MANAGED SERVICES LIMITED (until 13/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2013-03-12 | CURRENT | ||
GEMMA BATE-WILLIAMS | Jul 1980 | British | Director | 2023-03-28 | CURRENT |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-03-12 | CURRENT | ||
MR ANDREW ROBERT CRAIG ROSS | Feb 1964 | British | Director | 2008-03-05 UNTIL 2012-12-02 | RESIGNED |
CAROL NUNN | Secretary | 2005-04-25 UNTIL 2006-04-03 | RESIGNED | ||
CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2005-04-25 UNTIL 2011-12-22 | RESIGNED |
JOHN ROBERT STIER | Mar 1966 | British | Director | 2005-04-25 UNTIL 2013-03-12 | RESIGNED |
MR EDWIN JOHN MAGOWAN | May 1960 | British | Director | 2000-07-21 UNTIL 2000-12-13 | RESIGNED |
MATEUSZ MICHAL SZESZKOWSKI | Jun 1972 | Polish & Canadian | Director | 2008-03-05 UNTIL 2013-01-18 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2021-05-28 UNTIL 2021-12-10 | RESIGNED |
MR PAUL PHILIP TOMLINSON | Jun 1957 | British | Director | 2000-12-13 UNTIL 2001-10-01 | RESIGNED |
MR MICHAEL CHARLES TRESISE | Dec 1961 | British | Director | 2002-09-23 UNTIL 2004-01-16 | RESIGNED |
MR JULIAN GERARD POWELL PHIPPS | May 1966 | British | Director | 2008-03-05 UNTIL 2013-03-12 | RESIGNED |
MR EDOUARD PILLOT | Dec 1977 | French | Director | 2013-01-18 UNTIL 2013-03-12 | RESIGNED |
PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2001-08-01 UNTIL 2005-04-25 | RESIGNED |
TIMOTHEUS JACOBUS OSNABRUG | Sep 1981 | Dutch | Director | 2008-03-05 UNTIL 2009-06-12 | RESIGNED |
IAN THOM | Secretary | 1997-09-25 UNTIL 2005-04-25 | RESIGNED | ||
MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2003-03-18 UNTIL 2005-04-25 | RESIGNED |
NIGEL DAVID WILSON | Nov 1956 | British | Director | 1997-09-25 UNTIL 2001-07-10 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2013-03-12 UNTIL 2016-12-31 | RESIGNED |
MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-04-03 UNTIL 2013-03-12 | RESIGNED |
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2021-12-17 UNTIL 2023-03-31 | RESIGNED |
MR NORMAN CAMPBELL MINNIS GREGG | Jan 1954 | British | Director | 1999-04-09 UNTIL 2003-11-12 | RESIGNED |
MR LIAM STUART GODDARD | Nov 1982 | British | Director | 2009-06-12 UNTIL 2010-10-07 | RESIGNED |
ADRIENNE GAULT | Dec 1961 | Director | 2000-07-21 UNTIL 2003-05-31 | RESIGNED | |
MALCOLM KEITH FOWLER | Jan 1952 | British | Director | 2002-09-23 UNTIL 2005-04-25 | RESIGNED |
MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2013-03-12 UNTIL 2013-06-17 | RESIGNED |
MR NICHOLAS SIEGFRIED DALE | Jun 1970 | British | Director | 2017-11-09 UNTIL 2021-05-28 | RESIGNED |
MR PHILIP D'ABREU | Aug 1983 | Canadian | Director | 2010-10-12 UNTIL 2013-02-18 | RESIGNED |
MR STEVEN HENRY CREIGHTON | Jun 1959 | British | Director | 2002-02-19 UNTIL 2005-04-25 | RESIGNED |
MR JAMES DOUGLAS TURNBULL | Dec 1961 | British | Director | 2008-03-05 UNTIL 2013-03-12 | RESIGNED |
MR EDWARD GERARD BROWN | May 1964 | British | Director | 2012-12-02 UNTIL 2013-03-12 | RESIGNED |
MR RICHARD NOEL BRADY | Dec 1957 | British | Director | 1999-01-25 UNTIL 2004-03-31 | RESIGNED |
MR ROBERT BAILES | Nov 1947 | British | Director | 1997-09-25 UNTIL 2002-02-25 | RESIGNED |
MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2013-03-12 | RESIGNED |
DR PATRICK HUGH HAREN | Aug 1950 | British | Director | 2001-08-01 UNTIL 2005-04-25 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2016-12-21 UNTIL 2017-11-09 | RESIGNED |
MR PETER HANDS | Jul 1965 | British | Director | 2013-03-12 UNTIL 2016-04-30 | RESIGNED |
ROBERT MCCANN | Aug 1954 | British | Director | 1997-09-25 UNTIL 2000-11-30 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_MANAGED_IT_SOLUTIO - Accounts | 2021-07-13 | 31-12-2020 | £79,022 equity |