CAPITA GROUP SECRETARY LIMITED - LONDON

CAPITA GROUP SECRETARY LIMITED - LONDON

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Overview

CAPITA GROUP SECRETARY LIMITED is a company officer from London. This company officer is, or was, associated with at least 395 company roles.
Their most recent appointment, in our records, was to SUPPLIER ASSESSMENT SERVICES LIMITED on 2018-02-06, from which they resigned on 2018-07-10.

Address

30, Berners Street
London
W1T 3LR
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SUPPLIER ASSESSMENT SERVICES LIMITED Active Corporate Secretary 2018-02-06 until 2018-07-10 RESIGNED
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED Active Corporate Secretary 2018-01-16 until 2018-06-07 RESIGNED
CALL VISION TECHNOLOGIES LTD Active Corporate Secretary 2017-11-21 CURRENT £201,654 equity
EMERCOM LTD Active Corporate Secretary 2017-11-21 CURRENT £69,610 equity
CAPITA DUBAI LIMITED Active Corporate Secretary 2017-08-09 CURRENT
LEADCALL LIMITED Active Corporate Secretary 2017-07-05 CURRENT £1,000 equity
OCTAL BUSINESS SOLUTIONS LIMITED Active Corporate Secretary 2017-07-05 CURRENT £308,813 cash, £274,161 equity
OPTILEAD LIMITED Active Corporate Secretary 2017-07-05 CURRENT £100 equity
MARKET MORTGAGE LIMITED Active Corporate Secretary 2017-06-15 CURRENT
NYS CORPORATE LTD. Active Corporate Secretary 2017-04-25 CURRENT
NYS HOLDINGS LIMITED Liquidation Corporate Secretary 2017-04-25 CURRENT £1,300,000 equity
ACUTEST LIMITED Active Corporate Secretary 2017-01-04 CURRENT
AMITY COMMUNICATIONS LIMITED Liquidation Corporate Director 2016-08-31 until 2016-08-31 RESIGNED £546,829 cash, £843,999 equity
WESTPOINT LIMITED Liquidation Corporate Secretary 2016-08-31 CURRENT £381,923 cash, £355,950 equity
AMITY COMMUNICATIONS LIMITED Liquidation Corporate Secretary 2016-08-31 CURRENT £546,829 cash, £843,999 equity
SMARTPOINT LIMITED Liquidation Corporate Secretary 2016-08-31 CURRENT £1,162,789 cash, £1,753,215 equity
ROOFTOP MORTGAGES LIMITED Active Corporate Secretary 2016-07-29 until 2017-11-03 RESIGNED
OPIN SYSTEMS LIMITED Active Corporate Secretary 2016-06-21 CURRENT
TRUSTMARQUE SOLUTIONS LIMITED Active Corporate Secretary 2016-06-21 CURRENT
HEALTH ANALYTICS LTD Active Corporate Secretary 2016-06-03 CURRENT
CAPITA SOUTHAMPTON LIMITED Active Corporate Secretary 2016-05-31 CURRENT
ORANGE BUS LIMITED Liquidation Corporate Secretary 2016-03-18 CURRENT
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Active Corporate Secretary 2016-02-19 CURRENT
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED Liquidation Corporate Secretary 2016-02-08 CURRENT
TASCOR E & D SERVICES LIMITED Active Corporate Secretary 2016-02-01 CURRENT
METACHARGE LIMITED Active Corporate Secretary 2016-01-07 CURRENT
PAY360 LIMITED Active Corporate Secretary 2016-01-07 CURRENT
BRIGHTWAVE ENTERPRISES LIMITED Active Corporate Secretary 2015-12-17 CURRENT
BRIGHTWAVE HOLDINGS LIMITED Active Corporate Secretary 2015-12-17 CURRENT
BRIGHTWAVE LIMITED Active Corporate Secretary 2015-12-17 CURRENT
CAPITA ENERGY SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2015-11-25 CURRENT
ELECTRA-NET (UK) LIMITED Active Corporate Secretary 2015-09-24 CURRENT
ELECTRA-NET GROUP LIMITED Active Corporate Secretary 2015-09-24 CURRENT
ELECTRA-NET HOLDINGS LIMITED Active Corporate Secretary 2015-09-24 CURRENT
CAPITA MORTGAGE ADMINISTRATION LIMITED Active Corporate Secretary 2015-08-14 CURRENT
JESSOP FUND MANAGERS LIMITED Active Corporate Secretary 2015-08-14 until 2017-11-03 RESIGNED
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Active Corporate Secretary 2015-08-14 CURRENT
WESTERN MORTGAGE SERVICES LIMITED Active Corporate Secretary 2015-07-29 CURRENT
BARRACHD INTELLIGENCE SOLUTIONS LIMITED Liquidation Corporate Secretary 2015-07-08 CURRENT
BARRACHD LIMITED Active Corporate Secretary 2015-07-08 CURRENT
G L HEARN LIMITED Active Corporate Secretary 2015-07-07 CURRENT
G L HEARN MANAGEMENT LIMITED Active Corporate Secretary 2015-07-07 CURRENT
ATLAS MASTER TRUST TRUSTEE LIMITED Active Corporate Secretary 2015-06-11 CURRENT
ASPIRE BUSINESS SOLUTIONS LTD Liquidation Corporate Secretary 2015-06-05 CURRENT £229,909 cash, £32,600 equity
4FRONT HEALTHCARE LIMITED Liquidation Corporate Secretary 2015-06-02 until 2017-06-01 RESIGNED
SECURITY WATCHDOG LIMITED Active Corporate Secretary 2015-05-29 CURRENT £1,149,982 cash
TEMPUS FINANCE LIMITED Active Corporate Secretary 2015-05-29 CURRENT £22,936 cash, £49,058 equity
PERVASIVE NETWORKS LIMITED Active Corporate Secretary 2015-05-21 CURRENT
BEOVAX COMPUTER SERVICES LIMITED Active Corporate Secretary 2015-05-21 CURRENT
PERVASIVE LIMITED Active Corporate Secretary 2015-05-21 CURRENT
VOICE MARKETING LIMITED Active Corporate Secretary 2015-03-31 CURRENT
FERA SCIENCE LIMITED Active Corporate Secretary 2015-03-31 CURRENT
CAPITA BUILDING STANDARDS LIMITED Active Corporate Secretary 2015-03-23 CURRENT
THIRTY THREE GROUP LIMITED Active Corporate Secretary 2015-03-12 CURRENT
SIGMA SEVEN LIMITED Liquidation Corporate Secretary 2015-03-05 CURRENT
CAPITA (APOLLO) LIMITED Dissolved - no longer trading SEC 2015-03-03 CURRENT
BCS DESIGN LTD Active Corporate Secretary 2015-02-05 CURRENT £548,680 cash, £2,062,198 equity
MAGNOS (HOLDINGS) LIMITED Liquidation Corporate Secretary 2014-12-19 CURRENT
S3DC LIMITED Dissolved - no longer trading Corporate Secretary 2014-12-19 CURRENT
SOLID STATE SOLUTIONS LIMITED Liquidation Corporate Secretary 2014-12-19 CURRENT
COMPLETE IMAGING LIMITED Active Corporate Secretary 2014-12-09 CURRENT
COMPLETE IMAGING TRUSTEE COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2014-12-09 CURRENT
DATA EQUIPMENT LIMITED Liquidation Corporate Secretary 2014-12-09 CURRENT
BRENTSIDE COMMUNICATIONS LIMITED Active Corporate Secretary 2014-11-13 CURRENT
INTER-CITY PAGING LIMITED Dissolved - no longer trading Corporate Secretary 2014-11-13 CURRENT
PAGEONE COMMUNICATIONS LIMITED Active Corporate Secretary 2014-11-13 CURRENT
THROGMORTON UK (NO.2) LIMITED Active Corporate Secretary 2014-09-16 until 2017-11-03 RESIGNED
THROGMORTON UK LIMITED Active Corporate Secretary 2014-09-16 until 2017-11-03 RESIGNED
ECLIPSE (HARDWARE) LIMITED Active Corporate Secretary 2014-09-02 CURRENT
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Active Corporate Secretary 2014-08-13 CURRENT
COSMO BIDCO LIMITED Liquidation Corporate Secretary 2014-07-17 until 2017-06-01 RESIGNED
MONARCH EDUCATION LIMITED In Administration Corporate Secretary 2014-07-17 until 2017-06-01 RESIGNED
CAPITA (6588350) LIMITED Active Corporate Secretary 2014-07-03 CURRENT
PROJEN LIMITED Active Corporate Secretary 2014-07-03 until 2018-01-08 RESIGNED
PROJEN EBT TRUSTEE LIMITED Dissolved - no longer trading Corporate Secretary 2014-07-03 CURRENT
CROWN NORTHCORP LIMITED Active Corporate Secretary 2014-05-30 until 2017-11-03 RESIGNED
LINK MORTGAGE SERVICES LIMITED Active Corporate Secretary 2014-05-30 until 2017-11-03 RESIGNED
AMT-SYBEX HOLDINGS LIMITED Liquidation Corporate Secretary 2014-05-16 CURRENT
AMT-SYBEX (ENGINEERING) LIMITED Dissolved - no longer trading Corporate Secretary 2014-05-16 CURRENT
AMT-SYBEX (NI) LIMITED Liquidation Corporate Secretary 2014-05-16 CURRENT
AMT-SYBEX LIMITED Active Corporate Secretary 2014-05-16 CURRENT
MARRAKECH ( U.K.) LIMITED Active Corporate Secretary 2014-05-16 CURRENT
COST ADVOCATES LIMITED Liquidation Corporate Secretary 2014-05-09 CURRENT
OPTIMA LEGAL SERVICES LIMITED Active Corporate Secretary 2014-05-09 CURRENT
SP COLLECT LTD Liquidation Corporate Secretary 2014-05-09 CURRENT
LFI (NOMINEES) LIMITED Active Corporate Secretary 2014-05-02 until 2017-11-03 RESIGNED
UPDATA INFRASTRUCTURE (NORTH) LIMITED Dissolved - no longer trading Corporate Secretary 2014-03-31 CURRENT
UPDATA INFRASTRUCTURE 2012 LIMITED Active Corporate Secretary 2014-03-31 CURRENT
UPDATA INFRASTRUCTURE (UK) LIMITED Active Corporate Secretary 2014-03-31 CURRENT
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Liquidation Corporate Secretary 2014-03-20 CURRENT
RETAIN INTERNATIONAL (HOLDINGS) LIMITED Active Corporate Secretary 2014-02-13 CURRENT
RETAIN INTERNATIONAL LIMITED Active Corporate Secretary 2014-02-13 CURRENT
GLYDE LIMITED Active Corporate Secretary 2014-01-23 until 2018-11-02 RESIGNED
DATA MAIL SYSTEMS LIMITED Liquidation Corporate Secretary 2014-01-23 CURRENT
HALLCO 1626 LIMITED Liquidation Corporate Secretary 2014-01-23 CURRENT
LIBERTY COMMUNICATION SERVICES LTD. Liquidation Corporate Secretary 2014-01-23 CURRENT
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED Active Corporate Secretary 2014-01-23 CURRENT
MEDICARE FIRST EXECUTIVE LIMITED Liquidation Corporate Secretary 2013-12-16 until 2017-06-01 RESIGNED
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2013-11-20 CURRENT
CYMBIO LIMITED Active Corporate Secretary 2013-11-14 CURRENT


Related People

Name Occupation Address No of Appointments
MR LEE DARRYL FARMAN Software Consultant Rickmansworth, United Kingdom 2
MR TOM CADELL BELLAMY NORRIS It Consultant Hastings 1
MR BARRY JAMES VARLEY Architect Borehamwood 3
MR PAUL KEVIN CHARLES GOFF Accountant Prittlewell 31
MR ANTHONY JONATHAN PAGE Company Director Wotton-Under-Edge 23
MR IAN EDWARD JARVIS Finance Director Derby, United Kingdom 91
MR STEFAN JOHN MAYNARD Director London, England 59
MR CRAIG HILTON RODGERSON Director London, United Kingdom 72
MR PAUL REYNOLDS Chartered Accountant Belfast 8
MR PEARSE MEE Director Belfast 2
MRS FRANCESCA ANNE TODD Company Secretary London, England 244
WILLIAM STEPHEN MCBRINN Director London, United Kingdom 40
JAMES COWAN Director London, England 27
MR JAMIE LEIGH RADFORD Director Tewkesbury, England 41
ANDREW JOHN MILLER Director Epping, England 5
MR MICHAEL PATRICK COLLIER Company Director Farnborough 44
MR CHRISTOPHER FRANCIS HENRY BAKER Director London, England 47
MRS LESLEY JEAN BOSWORTH Management Consultant Derby, United Kingdom 4
CHRISTOPHER LEE SHAW Director London, United Kingdom 4
MR NICHOLAS SIEGFRIED DALE Director London, England 23

Nearby People

Name Occupation Address No of Appointments
MR DAVID COLIN MANUEL Director London, England 12
CHRISTOPHER GREEN London 2
MR PETER HAMBY HEPWORTH Director London, England 13
MR STEPHEN SHARP Director London, England 39
SARAH OSBORN London, England 1
MR CHANDRASEKHAR BABLOO RAMAMURTHY Director London, England 27
ANDREW PHILIP START Director London, England 4
MR ANTHONY NICHOLAS GREATOREX Chartered Accountant London, England 41
MR RICHARD JUSTIN STARKEY Director London, England 81
MS SALLY HILARY GROVES Music Publisher London 5