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 441 company roles.
Their most recent appointment, in our records, was to CAPITA ONE LIMITED on 2023-12-27.
Address
65, Gresham Street
London
EC2V 7NQ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CAPITA ONE LIMITED | Active | Corporate Secretary | 2023-12-27 | CURRENT | |
| SEC WATCHDOG LIMITED | Active | Corporate Secretary | 2023-01-25 until 2023-05-31 | RESIGNED | |
| INTEGRATED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Active | Corporate Secretary | 2021-08-31 until 2023-07-31 | RESIGNED | |
| WORKFORCE MANAGEMENT SOFTWARE LIMITED | Active | Corporate Secretary | 2021-08-27 until 2023-07-31 | RESIGNED | |
| RETAIN INTERNATIONAL SOFTWARE LIMITED | Active | Corporate Secretary | 2021-08-26 until 2023-07-31 | RESIGNED | £-810,974 equity |
| CAPITA SHARED SERVICES LIMITED | Active | Corporate Secretary | 2021-07-07 | CURRENT | £3,382 equity |
| SSS PUBLIC SAFETY LIMITED | Active | Corporate Secretary | 2020-11-30 until 2022-01-05 | RESIGNED | |
| CAPITA 12935355 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-10-07 | CURRENT | |
| CAPITA ESS HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2020-07-02 | CURRENT | |
| EDUCATION SOFTWARE SOLUTIONS LTD | Active | Corporate Secretary | 2020-05-11 until 2021-01-29 | RESIGNED | |
| WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED | Active | Corporate Secretary | 2020-02-21 until 2022-09-22 | RESIGNED | |
| FORTIUS LIMITED | Active | Corporate Secretary | 2018-02-06 until 2018-07-10 | RESIGNED | |
| BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-01-16 until 2018-06-07 | RESIGNED | |
| CALL VISION TECHNOLOGIES LTD | Dissolved - no longer trading | Corporate Secretary | 2017-11-21 | CURRENT | £201,654 equity |
| EMERCOM LTD | Dissolved - no longer trading | Corporate Secretary | 2017-11-21 | CURRENT | £69,610 equity |
| CAPITA DUBAI LIMITED | Active | Corporate Secretary | 2017-08-09 | CURRENT | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Liquidation | Corporate Secretary | 2017-07-05 | CURRENT | £308,813 cash, £274,161 equity |
| LEADCALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-07-05 | CURRENT | £1,000 equity |
| OPTILEAD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-07-05 | CURRENT | |
| MARKET MORTGAGE LIMITED | Active | Corporate Secretary | 2017-06-15 | CURRENT | |
| NYS HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-04-25 | CURRENT | £1,300,000 equity |
| NYS CORPORATE LTD. | Dissolved - no longer trading | Corporate Secretary | 2017-04-25 | CURRENT | |
| CAPITA (04472243) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-01-04 | CURRENT | |
| AMITY COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Director | 2016-08-31 until 2016-08-31 | RESIGNED | £546,829 cash, £843,999 equity |
| WESTPOINT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-31 | CURRENT | £381,923 cash, £355,950 equity |
| SMARTPOINT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-31 | CURRENT | £1,162,789 cash, £1,753,215 equity |
| AMITY COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-31 | CURRENT | £546,829 cash, £843,999 equity |
| ROOFTOP MORTGAGES LIMITED | Active | Corporate Secretary | 2016-07-29 until 2017-11-03 | RESIGNED | |
| TRUSTMARQUE SOLUTIONS LIMITED | Active | Corporate Secretary | 2016-06-21 until 2022-03-31 | RESIGNED | |
| OPIN SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-21 until 2020-12-01 | RESIGNED | |
| HEALTH ANALYTICS LTD | Dissolved - no longer trading | Corporate Secretary | 2016-06-03 | CURRENT | |
| CAPITA SOUTHAMPTON LIMITED | Liquidation | Corporate Secretary | 2016-05-31 | CURRENT | |
| ORANGE BUS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-18 | CURRENT | |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Active | Corporate Secretary | 2016-02-19 | CURRENT | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-08 | CURRENT | |
| TASCOR E & D SERVICES LIMITED | Active | Corporate Secretary | 2016-02-01 | CURRENT | |
| METACHARGE LIMITED | Liquidation | Corporate Secretary | 2016-01-07 | CURRENT | |
| PAY360 LIMITED | Active | Corporate Secretary | 2016-01-07 until 2022-12-01 | RESIGNED | £23,423,120 equity |
| BRIGHTWAVE ENTERPRISES LIMITED | Liquidation | Corporate Secretary | 2015-12-17 | CURRENT | |
| BRIGHTWAVE HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2015-12-17 | CURRENT | |
| BRIGHTWAVE LIMITED | Liquidation | Corporate Secretary | 2015-12-17 | CURRENT | £2,381,549 equity |
| 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 | Liquidation | Corporate Secretary | 2015-09-24 | CURRENT | |
| ELECTRA-NET HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2015-09-24 | CURRENT | |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Active | Corporate Secretary | 2015-08-14 | CURRENT | |
| JESSOP FUND MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-08-14 until 2017-11-03 | RESIGNED | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Active | Corporate Secretary | 2015-08-14 | CURRENT | £-10,043 equity |
| WESTERN MORTGAGE SERVICES LIMITED | Active | Corporate Secretary | 2015-07-29 | CURRENT | |
| BARRACHD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-07-08 | CURRENT | £-2,120,755 equity |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-07-08 | CURRENT | |
| G L HEARN LIMITED | Active | Corporate Secretary | 2015-07-07 until 2022-09-22 | RESIGNED | |
| G L HEARN MANAGEMENT LIMITED | Active | Corporate Secretary | 2015-07-07 until 2022-09-22 | RESIGNED | £3,816 equity |
| ATLAS MASTER TRUST TRUSTEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-11 until 2021-11-19 | RESIGNED | £2,036 equity |
| ASPIRE BUSINESS SOLUTIONS LTD | Dissolved - no longer trading | Corporate Secretary | 2015-06-05 | CURRENT | £229,909 cash, £32,600 equity |
| 4FRONT HEALTHCARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-06-02 until 2017-06-01 | RESIGNED | |
| TEMPUS FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-05-29 | CURRENT | £22,936 cash, £49,058 equity |
| SECURITY WATCHDOG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-05-29 | CURRENT | |
| BEOVAX COMPUTER SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-05-21 | CURRENT | |
| PERVASIVE LIMITED | Active | Corporate Secretary | 2015-05-21 until 2022-03-31 | RESIGNED | £901,587 equity |
| PERVASIVE NETWORKS LIMITED | Active | Corporate Secretary | 2015-05-21 until 2022-03-31 | RESIGNED | |
| VOICE MARKETING LIMITED | Liquidation | Corporate Secretary | 2015-03-31 | CURRENT | |
| FERA SCIENCE LIMITED | Active | Corporate Secretary | 2015-03-31 | CURRENT | £32,861,667 equity |
| CAPITA BUILDING STANDARDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-23 | CURRENT | £-133 equity |
| THIRTY THREE GROUP LIMITED | Active | Corporate Secretary | 2015-03-12 until 2023-05-31 | RESIGNED | |
| SIGMA SEVEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-03-05 | CURRENT | |
| CAPITA (APOLLO) LIMITED | Dissolved - no longer trading | SEC | 2015-03-03 | CURRENT | |
| BCS DESIGN LTD | Dissolved - no longer trading | Corporate Secretary | 2015-02-05 | CURRENT | £1,387,918 equity |
| MAGNOS (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-19 | CURRENT | |
| S3DC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-19 | CURRENT | |
| SOLID STATE SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-19 | CURRENT | |
| DATA EQUIPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-09 | CURRENT | |
| COMPLETE IMAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-09 | CURRENT | |
| COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-09 | CURRENT | |
| BRENTSIDE COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2014-11-13 until 2023-07-31 | RESIGNED | |
| INTER-CITY PAGING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-11-13 | CURRENT | |
| PAGEONE COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2014-11-13 until 2023-07-31 | RESIGNED | |
| APEX CORPORATE AND BUSINESS SERVICES UK LIMITED | Active | Corporate Secretary | 2014-09-16 until 2017-11-03 | RESIGNED | |
| APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED | Active | Corporate Secretary | 2014-09-16 until 2017-11-03 | RESIGNED | |
| ECLIPSE (HARDWARE) LIMITED | Liquidation | Corporate Secretary | 2014-09-02 until 2020-06-30 | RESIGNED | £15,667,006 equity |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Active | Corporate Secretary | 2014-08-13 | CURRENT | |
| COSMO BIDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-17 until 2017-06-01 | RESIGNED | |
| MONARCH EDUCATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-17 until 2017-06-01 | RESIGNED | |
| CAPITA (6588350) LIMITED | Dissolved - no longer trading | 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 | |
| BCMGLOBAL MORTGAGE SERVICES LIMITED | Active | Corporate Secretary | 2014-05-30 until 2017-11-03 | RESIGNED | |
| CROWN NORTHCORP LIMITED | Active | Corporate Secretary | 2014-05-30 until 2017-11-03 | RESIGNED | |
| AMT-SYBEX HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-16 | CURRENT | |
| AMT-SYBEX LIMITED | Active | Corporate Secretary | 2014-05-16 until 2022-01-01 | RESIGNED | £49,935 cash, £17,774,187 equity |
| AMT-SYBEX (ENGINEERING) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-16 | CURRENT | |
| AMT-SYBEX (NI) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-16 | CURRENT | |
| MARRAKECH ( U.K.) LIMITED | Active | Corporate Secretary | 2014-05-16 until 2022-01-01 | RESIGNED | £1,000 cash, £946,583 equity |
| OPTIMA LEGAL SERVICES LIMITED | Active | Corporate Secretary | 2014-05-09 until 2022-11-23 | RESIGNED | |
| SP COLLECT LTD | Dissolved - no longer trading | Corporate Secretary | 2014-05-09 | CURRENT | |
| COST ADVOCATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-09 | CURRENT | |
| LFI (NOMINEES) LIMITED | Active | Corporate Secretary | 2014-05-02 until 2017-11-03 | RESIGNED | £1 equity |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Liquidation | Corporate Secretary | 2014-03-31 | CURRENT | |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-03-31 | CURRENT | |
| UPDATA INFRASTRUCTURE 2012 LIMITED | Liquidation | Corporate Secretary | 2014-03-31 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR LEE DARRYL FARMAN | Director Of Pumphouse Theatre | Rickmansworth, United Kingdom | 5 |
| MR TOM CADELL BELLAMY NORRIS | Director | Hornchurch | 2 |
| MR BARRY JAMES VARLEY | It Consultant | Hornchurch | 5 |
| MR PAUL KEVIN CHARLES GOFF | Accountant | Prittlewell | 43 |
| MR IAN EDWARD JARVIS | Chief Financial Officer | London, United Kingdom | 113 |
| MR CRAIG HILTON RODGERSON | Director | Abingdon, England | 80 |
| MR PAUL REYNOLDS | Chartered Accountant | Belfast | 8 |
| MR PEARSE MEE | Director | Belfast | 2 |
| MRS FRANCESCA ANNE TODD | Company Secretary | London | 317 |
| WILLIAM STEPHEN MCBRINN | Director | London, United Kingdom | 40 |
| JAMES COWAN | Director | London | 29 |
| MR JAMIE LEIGH RADFORD | Director | Tewkesbury, England | 41 |
| ANDREW JOHN MILLER | Director | Loughton, England | 5 |
| MR MICHAEL PATRICK COLLIER | Director | London, United Kingdom | 44 |
| MR CHRISTOPHER FRANCIS HENRY BAKER | Director | Kingston Upon Thames, England | 48 |
| MRS LESLEY JEAN BOSWORTH | Management Consultant | Derby, United Kingdom | 4 |
| CHRISTOPHER LEE SHAW | Director | London, United Kingdom | 4 |
| MR NICHOLAS SIEGFRIED DALE | Chief Finance Officer | Southampton, England | 25 |
| MR STEFAN JOHN MAYNARD | Director | Hemel Hempstead, United Kingdom | 72 |
| ELIZABETH HELEN BROWNELL | Director | London, England | 37 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR LINDA KATHRYN BELL | Director | London, England | 10 |
| MISS MARISSA ANN SZCZEPANIAK | Financial Services | London, United Kingdom | 3 |
| MR ANTHONY RASHEED ALI | Accountant | London, England | 7 |
| MR DAVID IAN HUNTER | Director | London, United Kingdom | 70 |
| HUGH WILSON MCINTOSH LITTLE | Director | London, United Kingdom | 49 |
| MR ANDREW CHRISTOPHER ACHILLE | Motor Trader | London, England | 1 |
| MRS JESSICA CATHERINE GLADSTONE | Solicitor-Advocate | London, United Kingdom | 2 |
| MR JAMES PARKHOUSE | Director | London, England | 29 |
| MR GARY SHILSTON | Director | London, England | 17 |
| ROBIN ARCHIBALD | Director | London, England | 13 |