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Company Information for

AGIITO LIMITED

4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER, M1 6EU,
Company Registration Number
01094729
Private Limited Company
Active

Company Overview

About Agiito Ltd
AGIITO LIMITED was founded on 1973-02-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Agiito Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGIITO LIMITED
 
Legal Registered Office
4TH FLOOR, BROADHURST HOUSE
56 OXFORD STREET
MANCHESTER
M1 6EU
Other companies in BR3
 
Previous Names
CAPITA TRAVEL AND EVENTS LIMITED09/07/2021
CAPITA BUSINESS TRAVEL LIMITED09/08/2013
LONSDALE TRAVEL LIMITED01/02/2007
Filing Information
Company Number 01094729
Company ID Number 01094729
Date formed 1973-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 20:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGIITO LIMITED
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Company Officers of AGIITO LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2008-12-01
CAPITA CORPORATE DIRECTOR LIMITED
Director 2008-03-31
GAIL MCCOLM
Director 2016-01-31
JAMES PARKHOUSE
Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MERVYN SMITH
Director 2014-12-02 2016-01-31
THOMAS CHRISTOPHER RICHARDS
Director 2013-02-01 2015-05-15
ALAN JOHN HARDY
Director 2013-07-15 2014-12-02
PAUL MERVYN SMITH
Director 2009-01-22 2013-02-01
ANDREW GEORGE PARKER
Director 2010-02-08 2011-10-13
VICTOR GYSIN
Director 2009-01-22 2010-02-08
RICHARD JOHN SHEARER
Director 2008-03-31 2009-01-22
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2005-11-08 2008-12-01
GORDON MARK HURST
Director 2005-11-08 2008-03-31
PAUL RICHARD MARTIN PINDAR
Director 2005-11-08 2008-03-31
NICHOLAS WILLIAM CROSBY
Company Secretary 2000-05-19 2005-11-08
JOHN PHILIP CHEADLE
Director 1990-12-18 2005-11-08
ANTHONY STUART WEBB
Director 1990-12-18 2005-11-08
JOSEPHINE WEBB
Director 1990-12-18 2005-11-08
JOSEPHINE WEBB
Company Secretary 1990-12-18 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED ELITE UNDERWRITING LIMITED Company Secretary 2009-03-03 CURRENT 2003-02-24 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED A QUOTE INSURANCE SERVICES LIMITED Company Secretary 2009-03-03 CURRENT 1990-06-19 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED ISSUES DIRECT LIMITED Company Secretary 2008-12-01 CURRENT 1997-07-11 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA TOMKINS LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-14 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED Company Secretary 2008-12-01 CURRENT 1994-04-13 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ART INC (U.K.) LIMITED Company Secretary 2008-12-01 CURRENT 1993-10-25 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA DBS LIMITED Company Secretary 2008-12-01 CURRENT 2000-10-25 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA RUDDLE WILKINSON LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-08 Dissolved 2014-08-05
CAPITA GROUP SECRETARY LIMITED HARFORD FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPSTAN LIMITED Company Secretary 2008-12-01 CURRENT 1993-01-08 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CYBERSWORD SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1997-09-11 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED Company Secretary 2008-12-01 CURRENT 1995-01-20 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED ART HOLDINGS (U.K.) LIMITED Company Secretary 2008-12-01 CURRENT 2003-04-30 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1996-03-12 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1986-10-29 Dissolved 2015-05-26
CAPITA GROUP SECRETARY LIMITED CAPITA LONDON MARKET SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGEMENT CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 1983-11-15 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGEMENT CONSULTANTS LIMITED Company Secretary 2008-12-01 CURRENT 1987-05-18 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS LIMITED Company Secretary 2008-12-01 CURRENT 1996-03-15 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA RAS LTD Company Secretary 2008-12-01 CURRENT 1996-03-27 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1987-05-14 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED CAPITA TESTING SERVICES INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-25 Dissolved 2016-01-05
CAPITA GROUP SECRETARY LIMITED ACADEMY INCOME MANAGEMENT LTD Company Secretary 2008-12-01 CURRENT 1996-12-12 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED EASTGATE BROKER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1997-08-19 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES LTD Company Secretary 2008-12-01 CURRENT 1986-04-22 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA FM (EXTRA SERVICES) LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-13 Dissolved 2016-03-22
CAPITA GROUP SECRETARY LIMITED CAPITA AESOP TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 2001-01-29 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED MPM CAPITA LIMITED Company Secretary 2008-12-01 CURRENT 1986-11-05 Dissolved 2017-05-30
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1993-01-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA GROSVENOR LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-19 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUITABLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-04-05 Active
CAPITA GROUP SECRETARY LIMITED EMERGENCY SERVICES ACADEMY LIMITED Company Secretary 2008-12-01 CURRENT 1992-01-29 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INVERITA LIMITED Company Secretary 2008-12-01 CURRENT 2002-11-19 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNAPTIC SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1995-12-11 Active
CAPITA GROUP SECRETARY LIMITED SECTOR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LAND LIMITED Company Secretary 2008-12-01 CURRENT 1991-08-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TREASURY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1991-10-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-10-01 Active
CAPITA GROUP SECRETARY LIMITED BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 1985-09-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Company Secretary 2008-12-01 CURRENT 1987-09-29 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED Company Secretary 2008-12-01 CURRENT 1988-12-16 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (D1) LIMITED Company Secretary 2008-12-01 CURRENT 1990-01-18 Liquidation
CAPITA GROUP SECRETARY LIMITED JOHN CRILLEY LIMITED Company Secretary 2008-12-01 CURRENT 1991-09-24 Liquidation
CAPITA GROUP SECRETARY LIMITED POLO COMMERCIAL INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1993-08-17 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (BANSTEAD 2011) LIMITED Company Secretary 2008-12-01 CURRENT 1994-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA 03075476 LIMITED Company Secretary 2008-12-01 CURRENT 1995-07-04 Liquidation
CAPITA GROUP SECRETARY LIMITED MADAGANS LIMITED Company Secretary 2008-12-01 CURRENT 1995-08-31 Liquidation
CAPITA GROUP SECRETARY LIMITED ABS NETWORK SOLUTIONS LTD Company Secretary 2008-12-01 CURRENT 1995-09-07 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-09-13 Active
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LIMITED Company Secretary 2008-12-01 CURRENT 2000-12-27 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA GWENT CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-13 Liquidation
CAPITA GROUP SECRETARY LIMITED ENTRUST SUPPORT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Active
CAPITA GROUP SECRETARY LIMITED CAPITA AURORA LEASING LIMITED Company Secretary 2008-12-01 CURRENT 2002-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CORPORATE DIRECTOR LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-01 Active
CAPITA GROUP SECRETARY LIMITED WSP GLAMORGAN CONSULTANCY LIMITED Company Secretary 2008-12-01 CURRENT 2008-07-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SOFTWARE LIMITED Company Secretary 2008-12-01 CURRENT 1999-08-16 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CMGL GROUP LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2005-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED S.G. INGRAM : ACTUARY LIMITED Director 2018-03-05 CURRENT 1988-11-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SBJ PROFESSIONAL TRUSTEES LIMITED Director 2018-03-05 CURRENT 1990-10-12 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Director 2018-03-05 CURRENT 2004-10-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LEGAL & TRADE COLLECTIONS LIMITED Director 2018-03-05 CURRENT 1920-03-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SBJ BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1984-07-20 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA BIRMINGHAM LIMITED Director 2018-01-02 CURRENT 2005-12-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CALL VISION TECHNOLOGIES LTD Director 2017-11-21 CURRENT 2001-05-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EMERCOM LTD Director 2017-11-21 CURRENT 2010-08-10 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA DUBAI LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAPITA CORPORATE DIRECTOR LIMITED LEADCALL LIMITED Director 2017-07-05 CURRENT 2007-09-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED OCTAL BUSINESS SOLUTIONS LIMITED Director 2017-07-05 CURRENT 2004-07-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED OPTILEAD LIMITED Director 2017-07-05 CURRENT 2008-01-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1986-05-12 Active
CAPITA CORPORATE DIRECTOR LIMITED WOOLF LIMITED Director 2017-06-30 CURRENT 1981-05-28 Active
CAPITA CORPORATE DIRECTOR LIMITED NYS HOLDINGS LIMITED Director 2017-04-25 CURRENT 2015-08-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NYS CORPORATE LTD. Director 2017-04-25 CURRENT 1977-08-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (04472243) LIMITED Director 2017-01-04 CURRENT 2002-06-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SMARTPOINT LIMITED Director 2016-08-31 CURRENT 1993-06-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED WESTPOINT LIMITED Director 2016-08-31 CURRENT 1999-09-10 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AMITY COMMUNICATIONS LIMITED Director 2016-08-31 CURRENT 2008-03-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED OPIN SYSTEMS LIMITED Director 2016-06-21 CURRENT 1990-05-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED TRUSTMARQUE SOLUTIONS LIMITED Director 2016-06-21 CURRENT 1987-10-26 Active
CAPITA CORPORATE DIRECTOR LIMITED HEALTH ANALYTICS LTD Director 2016-06-03 CURRENT 2009-06-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ORANGE BUS LIMITED Director 2016-03-18 CURRENT 2002-05-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
CAPITA CORPORATE DIRECTOR LIMITED ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED Director 2016-02-08 CURRENT 1986-04-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED METACHARGE LIMITED Director 2016-01-07 CURRENT 2000-03-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PAY360 LIMITED Director 2016-01-07 CURRENT 1998-04-01 Active
CAPITA CORPORATE DIRECTOR LIMITED BRIGHTWAVE ENTERPRISES LIMITED Director 2015-12-17 CURRENT 2009-11-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BRIGHTWAVE LIMITED Director 2015-12-17 CURRENT 2000-10-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BRIGHTWAVE HOLDINGS LIMITED Director 2015-12-17 CURRENT 2010-12-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA ENERGY SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELECTRA-NET HOLDINGS LIMITED Director 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELECTRA-NET (UK) LIMITED Director 2015-09-24 CURRENT 1997-08-14 Active
CAPITA CORPORATE DIRECTOR LIMITED ELECTRA-NET GROUP LIMITED Director 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Director 2015-08-14 CURRENT 1984-10-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ORBIT BENEFITS LIMITED Director 2015-07-09 CURRENT 1999-09-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PIFC CONSULTING LIMITED Director 2015-07-09 CURRENT 1983-09-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BARRACHD LIMITED Director 2015-07-08 CURRENT 2007-08-31 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BARRACHD INTELLIGENCE SOLUTIONS LIMITED Director 2015-07-08 CURRENT 2012-08-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ASPIRE BUSINESS SOLUTIONS LTD Director 2015-06-05 CURRENT 2002-02-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SECURITY WATCHDOG LIMITED Director 2015-05-29 CURRENT 1999-01-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED TEMPUS FINANCE LIMITED Director 2015-05-29 CURRENT 2009-06-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PERVASIVE NETWORKS LIMITED Director 2015-05-21 CURRENT 1997-09-04 Active
CAPITA CORPORATE DIRECTOR LIMITED PERVASIVE LIMITED Director 2015-05-21 CURRENT 2006-01-18 Active
CAPITA CORPORATE DIRECTOR LIMITED BEOVAX COMPUTER SERVICES LIMITED Director 2015-05-21 CURRENT 1992-06-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA BUILDING STANDARDS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THIRTY THREE GROUP LIMITED Director 2015-03-12 CURRENT 1998-09-04 Active
CAPITA CORPORATE DIRECTOR LIMITED SIGMA SEVEN LIMITED Director 2015-03-05 CURRENT 2000-11-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (APOLLO) LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED BCS DESIGN LTD Director 2015-02-05 CURRENT 2003-08-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED S3DC LIMITED Director 2014-12-19 CURRENT 2009-11-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MAGNOS (HOLDINGS) LIMITED Director 2014-12-19 CURRENT 2003-11-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SOLID STATE SOLUTIONS LIMITED Director 2014-12-19 CURRENT 1988-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED DATA EQUIPMENT LIMITED Director 2014-12-09 CURRENT 1983-07-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED COMPLETE IMAGING LIMITED Director 2014-12-09 CURRENT 1986-07-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED COMPLETE IMAGING TRUSTEE COMPANY LIMITED Director 2014-12-09 CURRENT 2009-02-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BRENTSIDE COMMUNICATIONS LIMITED Director 2014-11-13 CURRENT 1986-02-20 Active
CAPITA CORPORATE DIRECTOR LIMITED PAGEONE COMMUNICATIONS LIMITED Director 2014-11-13 CURRENT 2002-10-11 Active
CAPITA CORPORATE DIRECTOR LIMITED INTER-CITY PAGING LIMITED Director 2014-11-13 CURRENT 1982-06-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ECLIPSE (HARDWARE) LIMITED Director 2014-09-02 CURRENT 1988-01-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Director 2014-08-13 CURRENT 2011-12-19 Active
CAPITA CORPORATE DIRECTOR LIMITED PROJEN EBT TRUSTEE LIMITED Director 2014-07-03 CURRENT 2001-02-15 Dissolved 2017-05-23
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (6588350) LIMITED Director 2014-07-03 CURRENT 2008-05-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX LIMITED Director 2014-05-16 CURRENT 1995-03-23 Active
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX HOLDINGS LIMITED Director 2014-05-16 CURRENT 1991-02-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX (ENGINEERING) LIMITED Director 2014-05-16 CURRENT 1990-01-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MARRAKECH ( U.K.) LIMITED Director 2014-05-16 CURRENT 1999-06-04 Active
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX (NI) LIMITED Director 2014-05-16 CURRENT 1990-03-21 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SP COLLECT LTD Director 2014-05-09 CURRENT 2010-01-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED UPDATA INFRASTRUCTURE 2012 LIMITED Director 2014-03-31 CURRENT 2001-12-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED UPDATA INFRASTRUCTURE (UK) LIMITED Director 2014-03-31 CURRENT 2009-07-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED UPDATA INFRASTRUCTURE (NORTH) LIMITED Director 2014-03-31 CURRENT 2010-01-15 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Director 2014-03-20 CURRENT 2004-09-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RETAIN INTERNATIONAL LIMITED Director 2014-02-13 CURRENT 1995-05-26 Active
CAPITA CORPORATE DIRECTOR LIMITED RETAIN INTERNATIONAL (HOLDINGS) LIMITED Director 2014-02-13 CURRENT 2011-12-05 Active
CAPITA CORPORATE DIRECTOR LIMITED DATA MAIL SYSTEMS LIMITED Director 2014-01-23 CURRENT 1994-03-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED HALLCO 1626 LIMITED Director 2014-01-23 CURRENT 2008-05-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED Director 2014-01-23 CURRENT 1994-04-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED GLYDE LIMITED Director 2014-01-23 CURRENT 2009-06-11 Active
CAPITA CORPORATE DIRECTOR LIMITED LIBERTY COMMUNICATION SERVICES LTD. Director 2014-01-23 CURRENT 2007-05-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA AESOP TRUSTEES LIMITED Director 2013-12-09 CURRENT 2001-01-29 Dissolved 2017-07-25
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED CYMBIO LIMITED Director 2013-11-14 CURRENT 2008-01-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THE WRITE RESEARCH COMPANY LIMITED Director 2013-10-23 CURRENT 2001-08-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PARKINGEYE LIMITED Director 2013-10-23 CURRENT 2004-05-21 Active
CAPITA CORPORATE DIRECTOR LIMITED SMART PUBLIC LIMITED Director 2013-10-23 CURRENT 2005-11-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 2006-10-02 Active
CAPITA CORPORATE DIRECTOR LIMITED CONTACT ASSOCIATES LIMITED Director 2013-08-05 CURRENT 2005-10-24 Active
CAPITA CORPORATE DIRECTOR LIMITED EURISTIX (HOLDINGS) LIMITED Director 2013-06-18 CURRENT 2005-09-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EURISTIX LIMITED Director 2013-06-18 CURRENT 2005-04-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CREATING CAREERS LIMITED Director 2013-06-13 CURRENT 1999-11-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED VISION 2 LEARN LIMITED Director 2013-06-13 CURRENT 1998-12-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LEARNING LIMITED Director 2013-05-08 CURRENT 2003-11-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THE G2G3 GROUP LTD. Director 2013-04-19 CURRENT 1999-09-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED G2G3 PROPULSION LTD. Director 2013-04-19 CURRENT 2000-09-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED STL TECHNOLOGIES LIMITED Director 2013-03-22 CURRENT 1964-12-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Director 2013-03-15 CURRENT 2006-05-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MICRO LIBRARIAN SYSTEMS LIMITED Director 2013-03-15 CURRENT 2003-07-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MANAGED IT SOLUTIONS LIMITED Director 2013-03-12 CURRENT 1997-09-25 Active
CAPITA CORPORATE DIRECTOR LIMITED AKINIKA LIMITED Director 2013-02-28 CURRENT 1982-02-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AKINIKA UK LIMITED Director 2013-02-28 CURRENT 1989-07-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED DEBT SOLUTIONS (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 1998-11-19 Active
CAPITA CORPORATE DIRECTOR LIMITED FIRE SERVICE COLLEGE LIMITED Director 2013-02-26 CURRENT 2012-06-12 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED Director 2012-12-07 CURRENT 1986-10-29 Dissolved 2015-05-26
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LAND LIMITED Director 2012-12-06 CURRENT 1991-08-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD SOLUTIONS LIMITED Director 2012-10-01 CURRENT 2004-10-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA RETAIL FINANCIAL SERVICES LIMITED Director 2012-10-01 CURRENT 2004-11-25 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Director 2012-10-01 CURRENT 1987-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD PENSIONS LIMITED Director 2012-10-01 CURRENT 1989-03-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SIP SERVICES LIMITED Director 2012-10-01 CURRENT 1995-06-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Director 2012-10-01 CURRENT 1970-10-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CPLAS TRUSTEES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
CAPITA CORPORATE DIRECTOR LIMITED EXPOTEL HOTEL RESERVATIONS LIMITED Director 2012-08-30 CURRENT 1991-09-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SETTLEMENT INTEGRATED SOLUTIONS LIMITED Director 2012-08-30 CURRENT 2010-03-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED INTERNATIONAL TRAVEL GROUP LIMITED Director 2012-08-30 CURRENT 1988-12-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LATEMEETINGS.COM LIMITED Director 2012-08-30 CURRENT 2005-09-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NOVA MIDCO LIMITED Director 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ENTRUST EDUCATION SERVICES LIMITED Director 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NOVA BIDCO LIMITED Director 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NIS EUROPE LIMITED Director 2012-08-30 CURRENT 1989-02-13 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED VENUES EVENT MANAGEMENT LIMITED Director 2012-08-30 CURRENT 2007-08-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS ACQUISITION LIMITED Director 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS IP LIMITED Director 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS INTERNATIONAL LIMITED Director 2012-05-29 CURRENT 2002-03-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS FINANCE LIMITED Director 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS HOLDINGS LIMITED Director 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MEDICALS DIRECT INTERNATIONAL LIMITED Director 2012-05-21 CURRENT 2010-02-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED FORTEK COMPUTERS LIMITED Director 2012-05-18 CURRENT 1981-09-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (3522258) LIMITED Director 2012-03-16 CURRENT 1998-03-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SMITHS CONSULTING LIMITED Director 2012-01-31 CURRENT 2004-01-30 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED AGHOCO 1005 LIMITED Director 2012-01-27 CURRENT 2009-11-09 Active
CAPITA CORPORATE DIRECTOR LIMITED FISH FINANCIAL SOLUTIONS LIMITED Director 2012-01-27 CURRENT 2010-12-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AGHOCO 1018 LIMITED Director 2012-01-27 CURRENT 2009-12-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LANGUAGE LINE TI LIMITED Director 2011-12-22 CURRENT 2004-05-07 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Director 2011-12-19 CURRENT 2005-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES PLANNING LIMITED Director 2011-10-11 CURRENT 1988-08-02 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES ARCHITECTURE LIMITED Director 2011-10-11 CURRENT 1988-06-01 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES PARTNERSHIP LIMITED Director 2011-10-11 CURRENT 1982-01-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES TRUSTEE LIMITED Director 2011-10-11 CURRENT 1986-08-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ESPM PROJECT MANAGEMENT LIMITED Director 2011-10-11 CURRENT 1992-06-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES NORTHERN LIMITED Director 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ESA DESIGN LIMITED Director 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED Director 2011-09-22 CURRENT 2001-01-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ALBANY MEDICO LEGAL LIMITED Director 2011-08-26 CURRENT 1996-09-30 Dissolved 2014-10-28
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Director 2011-08-25 CURRENT 2011-08-19 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND PLANNING LIMITED Director 2011-08-24 CURRENT 2002-05-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED WESTHILL CONSULTING LIMITED Director 2011-08-24 CURRENT 2002-10-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Director 2011-08-24 CURRENT 1990-06-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA CONSULTING LIMITED Director 2011-08-24 CURRENT 2001-08-10 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SECURE MOBILE SOLUTIONS LIMITED Director 2011-07-07 CURRENT 2001-12-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED Director 2011-06-29 CURRENT 2004-05-18 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED VENTURA (UK) INDIA LIMITED Director 2011-06-29 CURRENT 2004-05-18 Active
CAPITA CORPORATE DIRECTOR LIMITED THE FISHER TRAINING GROUP LIMITED Director 2011-06-29 CURRENT 1993-10-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CALL CENTRE TECHNOLOGY LIMITED Director 2011-05-27 CURRENT 1997-08-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RED PROCUREMENT AND BUSINESS SYSTEMS LTD Director 2011-05-26 CURRENT 2008-10-09 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED SDP REGENERATION SERVICES 2 LIMITED Director 2011-04-28 CURRENT 2003-01-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HCH LIMITED Director 2011-04-28 CURRENT 1989-05-15 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HELM CORPORATION LIMITED Director 2011-04-28 CURRENT 1990-12-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CCSD SERVICES LIMITED Director 2011-04-28 CURRENT 2005-03-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED G2G3 DIGITAL LIMITED Director 2011-04-15 CURRENT 1995-06-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RIGHT DIGITAL SOLUTIONS LIMITED Director 2011-04-14 CURRENT 1990-06-12 Active
CAPITA CORPORATE DIRECTOR LIMITED RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Director 2011-04-14 CURRENT 2008-01-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INFORMATION LIMITED Director 2011-03-03 CURRENT 1998-09-21 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED REPAIR MANAGEMENT SERVICES LIMITED Director 2011-02-07 CURRENT 1988-11-18 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED BOOKING SERVICES INTERNATIONAL LIMITED Director 2010-12-23 CURRENT 1984-07-16 Active
CAPITA CORPORATE DIRECTOR LIMITED THE OLIVE PARTNERSHIP LIMITED Director 2010-12-22 CURRENT 1999-07-22 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED BSI (NW) LIMITED Director 2010-12-22 CURRENT 2005-09-07 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Director 2010-12-22 CURRENT 2003-04-28 Active
CAPITA CORPORATE DIRECTOR LIMITED BSI HOLDINGS LIMITED Director 2010-12-22 CURRENT 2003-07-21 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BSI GROUP LIMITED Director 2010-12-22 CURRENT 1995-01-03 Active
CAPITA CORPORATE DIRECTOR LIMITED INTERNATIONAL RESERVATIONS LIMITED Director 2010-12-22 CURRENT 1998-09-11 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED BSI 360 LIMITED Director 2010-12-22 CURRENT 2007-02-21 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED Director 2010-12-22 CURRENT 1981-10-27 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IB SOLUTIONS (UK) LIMITED Director 2010-12-09 CURRENT 1985-02-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED FIRSTASSIST SERVICES LIMITED Director 2010-09-29 CURRENT 1978-12-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PREMIER PSYCHOLOGY LIMITED Director 2010-05-28 CURRENT 2000-09-26 Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED PROGNOSTIC HEALTH LIMITED Director 2010-05-28 CURRENT 1996-05-09 Dissolved 2015-05-12
CAPITA CORPORATE DIRECTOR LIMITED RAPID TRAUMA ASSESSMENT LIMITED Director 2010-05-28 CURRENT 1999-07-14 Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED HEALTH TRIP (UNIVERSAL) LTD Director 2010-05-28 CURRENT 2007-06-18 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED BUSINESS INFOSEC SOLUTIONS LTD Director 2010-05-28 CURRENT 2005-01-28 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (06413358) LIMITED Director 2010-05-28 CURRENT 2007-10-31 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HEALTH HOLDINGS LIMITED Director 2010-05-28 CURRENT 2007-10-31 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA AURORA LIMITED Director 2010-05-13 CURRENT 2000-12-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SYNAPTIC SOFTWARE LIMITED Director 2010-04-29 CURRENT 1995-12-11 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA 03075476 LIMITED Director 2010-04-29 CURRENT 1995-07-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LONDON MARKET SERVICES LIMITED Director 2010-03-31 CURRENT 1991-09-18 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED CABLE BASE LIMITED Director 2010-03-26 CURRENT 1989-07-04 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Director 2010-03-26 CURRENT 2005-10-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RAMESYS EBT LIMITED Director 2010-03-26 CURRENT 2007-12-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IT SERVICES (BSF) LIMITED Director 2010-03-26 CURRENT 1984-10-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ROSS & ROBERTS LIMITED Director 2010-03-18 CURRENT 1997-05-06 Active
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE MARKETS LIMITED Director 2010-02-19 CURRENT 1987-11-11 Dissolved 2015-04-29
CAPITA CORPORATE DIRECTOR LIMITED NB ENTRUST LIMITED Director 2010-02-19 CURRENT 1990-06-28 Dissolved 2015-04-29
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE LIMITED Director 2010-02-19 CURRENT 1987-03-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NB FINANCE LIMITED Director 2010-02-19 CURRENT 1999-11-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE HOLDINGS LIMITED Director 2010-02-19 CURRENT 2002-02-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE GROUP LIMITED Director 2010-02-19 CURRENT 2005-10-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PROPERTY RESEARCH LIMITED Director 2010-02-19 CURRENT 1988-04-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED INVENTURES LIMITED Director 2010-01-28 CURRENT 2005-03-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Director 2009-12-18 CURRENT 2004-10-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SYNETRIX (HOLDINGS) LIMITED Director 2009-12-18 CURRENT 1998-01-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MULTI-TECH CONTRACTS LIMITED Director 2009-11-23 CURRENT 1992-09-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA 02516598 LIMITED Director 2009-11-17 CURRENT 1990-06-28 Dissolved 2015-08-25
CAPITA CORPORATE DIRECTOR LIMITED C P F R SOLUTIONS LIMITED Director 2009-08-13 CURRENT 2002-01-04 Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HOLDINGS LIMITED Director 2009-08-12 CURRENT 2006-12-13 Active
CAPITA CORPORATE DIRECTOR LIMITED GISSINGS GROUP MANAGEMENT LIMITED Director 2009-06-18 CURRENT 1999-04-12 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED GISSINGS HOLDINGS LIMITED Director 2009-06-18 CURRENT 1987-03-17 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED GISSINGS TRUSTEES LIMITED Director 2009-06-18 CURRENT 1983-06-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FINANCIAL SOFTWARE LIMITED Director 2009-05-15 CURRENT 1999-08-16 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED TASCOR LIMITED Director 2009-05-08 CURRENT 1998-03-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TREASURY SERVICES LIMITED Director 2009-05-07 CURRENT 1991-10-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CMGL LIMITED Director 2009-03-11 CURRENT 1998-03-20 Dissolved 2015-04-14
CAPITA CORPORATE DIRECTOR LIMITED CMGL HOLDINGS LIMITED Director 2009-03-11 CURRENT 2005-07-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CMGL GROUP LIMITED Director 2009-03-11 CURRENT 2005-07-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Director 2009-03-06 CURRENT 2007-05-24 Active
CAPITA CORPORATE DIRECTOR LIMITED ELITE UNDERWRITING LIMITED Director 2009-03-03 CURRENT 2003-02-24 Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED M.R.B. INSURANCE BROKERS LIMITED Director 2009-03-03 CURRENT 1970-08-27 Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED A QUOTE INSURANCE SERVICES LIMITED Director 2009-03-03 CURRENT 1990-06-19 Dissolved 2013-10-01
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IT SERVICES HOLDINGS LIMITED Director 2009-03-03 CURRENT 2006-11-20 Active
CAPITA CORPORATE DIRECTOR LIMITED CHKS LIMITED Director 2009-02-18 CURRENT 1989-11-15 Active
CAPITA CORPORATE DIRECTOR LIMITED CARDIFF RESEARCH CONSORTIUM LIMITED Director 2009-02-18 CURRENT 2000-04-03 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED Director 2009-02-18 CURRENT 2001-02-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Director 2008-11-19 CURRENT 2008-10-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EVOLVI RAIL SYSTEMS LIMITED Director 2008-10-31 CURRENT 1979-05-23 Active
CAPITA CORPORATE DIRECTOR LIMITED ISSUES DIRECT LIMITED Director 2008-09-08 CURRENT 1997-07-11 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED IBS OPENSYSTEMS (UK) LIMITED Director 2008-07-17 CURRENT 1990-12-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EDUCATIONAL SUPPORT SERVICES LTD. Director 2008-03-31 CURRENT 1993-06-01 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED LHR EDUCATION LIMITED Director 2008-03-31 CURRENT 1994-05-16 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TOMKINS LIMITED Director 2008-03-31 CURRENT 1995-12-14 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED COST AUDITING LIMITED Director 2008-03-31 CURRENT 1996-06-18 Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED Director 2008-03-31 CURRENT 1994-04-13 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN NORTHERN LIMITED Director 2008-03-31 CURRENT 1997-10-22 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED ART INC (U.K.) LIMITED Director 2008-03-31 CURRENT 1993-10-25 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED WOOLF INTERNATIONAL LEISURE LIMITED Director 2008-03-31 CURRENT 1984-12-20 Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED CAPITA DBS LIMITED Director 2008-03-31 CURRENT 2000-10-25 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED MOORGATE REGISTRARS LIMITED Director 2008-03-31 CURRENT 1994-09-12 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA RUDDLE WILKINSON LIMITED Director 2008-03-31 CURRENT 1990-10-08 Dissolved 2014-08-05
CAPITA CORPORATE DIRECTOR LIMITED RECALL RECRUITMENT LIMITED Director 2008-03-31 CURRENT 1997-03-06 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED HARFORD FINANCIAL SERVICES LIMITED Director 2008-03-31 CURRENT 1986-10-29 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED COST AUDITING HOLDINGS LIMITED Director 2008-03-31 CURRENT 2001-12-06 Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED MISSION ASSURANCE AND TESTING LIMITED Director 2008-03-31 CURRENT 1998-03-19 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN LIMITED Director 2008-03-31 CURRENT 1993-01-08 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CYBERSWORD SOFTWARE LIMITED Director 2008-03-31 CURRENT 1997-09-11 Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED Director 2008-03-31 CURRENT 1995-01-20 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED ART HOLDINGS (U.K.) LIMITED Director 2008-03-31 CURRENT 2003-04-30 Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SOFTWARE LIMITED Director 2008-03-31 CURRENT 1996-03-12 Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED SYMONDS TRAVERS MORGAN LIMITED Director 2008-03-31 CURRENT 1994-12-23 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED ELECTRONIC DATA MANAGEMENT LIMITED Director 2008-03-31 CURRENT 1999-02-04 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MANAGEMENT CONSULTANTS LIMITED Director 2008-03-31 CURRENT 1987-05-18 Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS LIMITED Director 2008-03-31 CURRENT 1996-03-15 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA RAS LTD Director 2008-03-31 CURRENT 1996-03-27 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS GROUP LIMITED Director 2008-03-31 CURRENT 1987-05-14 Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TESTING SERVICES INTERNATIONAL LIMITED Director 2008-03-31 CURRENT 2002-11-25 Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED PENN COMMUNICATIONS LIMITED Director 2008-03-31 CURRENT 1985-11-07 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED EASTGATE BROKER SERVICES LIMITED Director 2008-03-31 CURRENT 1997-08-19 Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FINANCIAL SERVICES LTD Director 2008-03-31 CURRENT 1986-04-22 Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FM (EXTRA SERVICES) LIMITED Director 2008-03-31 CURRENT 1998-03-13 Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED SYMONDS LIMITED Director 2008-03-31 CURRENT 2002-06-20 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED DOLPHIN COMPUTER SERVICES LIMITED Director 2008-03-31 CURRENT 1979-10-11 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (02481810) LIMITED Director 2008-03-31 CURRENT 1990-03-15 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED MPM CAPITA LIMITED Director 2008-03-31 CURRENT 1986-11-05 Dissolved 2017-05-30
CAPITA CORPORATE DIRECTOR LIMITED IRG (PENSION TRUSTEES) LIMITED Director 2008-03-31 CURRENT 1996-10-10 Dissolved 2017-07-25
CAPITA CORPORATE DIRECTOR LIMITED NORTHERN ADMINISTRATION LIMITED Director 2008-03-31 CURRENT 1967-08-09 Dissolved 2017-08-15
CAPITA CORPORATE DIRECTOR LIMITED REX RECRUITMENT LIMITED Director 2008-03-31 CURRENT 1995-03-14 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INSURANCE SERVICES GROUP LIMITED Director 2008-03-31 CURRENT 1993-01-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA GROSVENOR LIMITED Director 2008-03-31 CURRENT 1995-10-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED DESIGN & MANAGE EUROPE LIMITED Director 2008-03-31 CURRENT 1988-10-13 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED EMERGENCY SERVICES ACADEMY LIMITED Director 2008-03-31 CURRENT 1992-01-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INVERITA LIMITED Director 2008-03-31 CURRENT 2002-11-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Director 2008-03-31 CURRENT 2004-03-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SECTOR HOLDINGS LIMITED Director 2008-03-31 CURRENT 1996-08-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED Director 2008-03-31 CURRENT 1985-09-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Director 2008-03-31 CURRENT 1986-12-09 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (D1) LIMITED Director 2008-03-31 CURRENT 1990-01-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INTERNATIONAL LIMITED Director 2008-03-31 CURRENT 1992-02-03 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (BANSTEAD 2011) LIMITED Director 2008-03-31 CURRENT 1994-01-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS (ASIA) LIMITED Director 2008-03-31 CURRENT 1995-02-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MADAGANS LIMITED Director 2008-03-31 CURRENT 1995-08-31 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED GROSVENOR CAREER SERVICES LIMITED Director 2008-03-31 CURRENT 1995-10-27 Active
CAPITA CORPORATE DIRECTOR LIMITED EQUITA LIMITED Director 2008-03-31 CURRENT 1996-02-29 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HEALTH AND WELLBEING LIMITED Director 2008-03-31 CURRENT 1996-04-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Director 2008-03-31 CURRENT 1998-01-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MYSHARES LIMITED Director 2008-03-31 CURRENT 1999-03-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Director 2008-03-31 CURRENT 1999-09-13 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Director 2008-03-31 CURRENT 1999-10-18 Active
CAPITA CORPORATE DIRECTOR LIMITED CONEXIA LIMITED Director 2008-03-31 CURRENT 2000-03-13 Active
CAPITA CORPORATE DIRECTOR LIMITED FPS GROUP OF COMPANIES LIMITED Director 2008-03-31 CURRENT 2001-12-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LIFE & PENSIONS SERVICES LIMITED Director 2008-03-31 CURRENT 2002-01-24 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA AURORA LEASING LIMITED Director 2008-03-31 CURRENT 2002-12-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Director 2008-03-31 CURRENT 2004-03-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (02549055) LIMITED Director 2008-03-31 CURRENT 1990-10-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SIMS HOLDINGS LIMITED Director 2008-03-31 CURRENT 1988-05-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA GROUP LIMITED Director 2008-03-31 CURRENT 1989-02-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (3498350) LIMITED Director 2008-03-31 CURRENT 1998-01-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED TWO-TEN COMMUNICATIONS LIMITED Director 2008-03-31 CURRENT 1999-04-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED HFR HOLDINGS LIMITED Director 2008-03-28 CURRENT 1989-06-12 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED COMPUTERLAND UK LIMITED Director 2008-03-13 CURRENT 1988-07-08 Active
CAPITA CORPORATE DIRECTOR LIMITED DEREK LOVEJOY BIRMINGHAM LIMITED Director 2008-03-10 CURRENT 2001-12-10 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED DEREK LOVEJOY LONDON LIMITED Director 2008-03-10 CURRENT 2001-12-07 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED LOVEJOY PARTNERSHIP LIMITED Director 2008-03-10 CURRENT 1996-05-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EMIS LIMITED Director 2006-06-21 CURRENT 1991-05-17 Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED CREST SYSTEMS LIMITED Director 2006-06-21 CURRENT 1986-05-29 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED COV TECH SYSTEMS LIMITED Director 2006-06-21 CURRENT 1993-06-29 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED G.P.A. HOLDINGS LIMITED Director 2006-06-21 CURRENT 1984-11-09 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MANAGEMENT CONSULTANCY LIMITED Director 2006-06-21 CURRENT 1983-11-15 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED EQUITABLE HOLDINGS LIMITED Director 2006-06-21 CURRENT 1988-04-05 Active
CAPITA CORPORATE DIRECTOR LIMITED RIPA INTERNATIONAL LIMITED Director 2006-06-21 CURRENT 1991-12-16 Liquidation
GAIL MCCOLM NYS HOLDINGS LIMITED Director 2017-09-15 CURRENT 2015-08-20 Liquidation
GAIL MCCOLM NYS CORPORATE LTD. Director 2017-09-15 CURRENT 1977-08-05 Liquidation
GAIL MCCOLM BOOKING SERVICES INTERNATIONAL LIMITED Director 2016-02-16 CURRENT 1984-07-16 Active
GAIL MCCOLM BSI (NW) LIMITED Director 2016-01-31 CURRENT 2005-09-07 Dissolved 2017-01-17
GAIL MCCOLM EXPOTEL HOTEL RESERVATIONS LIMITED Director 2016-01-31 CURRENT 1991-09-04 Liquidation
GAIL MCCOLM ENTRUST EDUCATION SERVICES LIMITED Director 2016-01-31 CURRENT 2008-06-26 Liquidation
GAIL MCCOLM VENUES EVENT MANAGEMENT LIMITED Director 2016-01-31 CURRENT 2007-08-13 Liquidation
GAIL MCCOLM BAMFORTH ASSOCIATES LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-12Register inspection address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Steet Manchester M1 6EU
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-07-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-04DIRECTOR APPOINTED PAUL HEMINGWAY
2024-04-04APPOINTMENT TERMINATED, DIRECTOR AMARJIT SOHPAL
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM 65 Gresham Street London EC2V 7NQ England
2023-11-27DIRECTOR APPOINTED MR MARK CHRISTOPHER NEVIN
2023-11-27APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED
2023-11-27Termination of appointment of Capita Group Secretary Limited on 2023-11-14
2023-11-27CESSATION OF CAPITA TRAVEL & EVENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-27Notification of Capita Travel & Events Holdings Limited as a person with significant control on 2023-11-14
2023-10-09CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE
2022-12-19DIRECTOR APPOINTED AMARJIT SOHPAL
2022-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART ASHBURN
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROAD
2022-05-09AP01DIRECTOR APPOINTED MR CHRISTOPHER STUART ASHBURN
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR IQBAL SINGH SANDHU
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-09RES15CHANGE OF COMPANY NAME 09/07/21
2020-12-30PSC05Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 2020-09-24
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-14AD02Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
2020-10-07CH02Director's details changed for Capita Corporate Director Limited on 2020-09-24
2020-10-07CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-14PSC05Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 2018-11-01
2019-10-03AD02Register inspection address changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR
2019-10-03AD04Register(s) moved to registered office address 30 Berners Street London W1T 3LR
2019-10-03PSC05Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 2019-10-03
2019-07-11AP01DIRECTOR APPOINTED MR IQBAL SINGH SANDHU
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 17 Rochester Row London SW1P 1QT United Kingdom
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-09CH02Director's details changed for Capita Corporate Director Limited on 2018-06-15
2018-10-09CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 15/06/2018
2018-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MCCOLM / 15/06/2018
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100001
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MERVYN SMITH
2016-07-11AP01DIRECTOR APPOINTED MRS GAIL MCCOLM
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100001
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER RICHARDS
2014-12-17AP01DIRECTOR APPOINTED MR PAUL MERVYN SMITH
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN HARDY
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100001
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-11AUDAUDITOR'S RESIGNATION
2014-07-17MISCSection 519
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100001
2013-10-25AR0130/09/13 FULL LIST
2013-08-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-08-09CERTNMCOMPANY NAME CHANGED CAPITA BUSINESS TRAVEL LIMITED CERTIFICATE ISSUED ON 09/08/13
2013-07-17AP01DIRECTOR APPOINTED ALAN JOHN HARDY
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06AP01DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH
2012-10-25AR0130/09/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2011-10-14AR0130/09/11 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13RES12VARYING SHARE RIGHTS AND NAMES
2011-01-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010
2010-10-28AR0130/09/10 FULL LIST
2010-10-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-10-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-10-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-30AUDAUDITOR'S RESIGNATION
2010-09-24AUDAUDITOR'S RESIGNATION
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AP01DIRECTOR APPOINTED MR ANDREW GEORGE PARKER
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR GYSIN
2010-01-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-05MEM/ARTSARTICLES OF ASSOCIATION
2010-01-05RES01ALTER ARTICLES 01/12/2009
2010-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-03AR0130/09/09 FULL LIST
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 877-INST CREATE CHARGES:EW & NI
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SMITH / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 01/10/2009
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / VICTOR GYSIN / 06/03/2009
2009-02-11288aDIRECTOR APPOINTED MR JAMES PARKHOUSE
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SHEARER
2009-02-10288aDIRECTOR APPOINTED MR PAUL SMITH
2009-02-10288aDIRECTOR APPOINTED MR VICTOR GYSIN
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-12-15288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-01363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS RICHARD JOHN SHEARER LOGGED FORM
2008-06-17288aDIRECTOR APPOINTED RICHARD JOHN SHEARER
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR PAUL PINDAR
2008-05-06288aDIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR GORDON HURST
2007-11-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01CERTNMCOMPANY NAME CHANGED LONSDALE TRAVEL LIMITED CERTIFICATE ISSUED ON 01/02/07
2006-12-01363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
1995-01-23Return made up to 30/11/94; no change of members
1994-05-09Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1993-12-23Return made up to 30/11/93; full list of members
1992-12-04Return made up to 30/11/92; no change of members
1991-12-11Return made up to 18/12/91; no change of members
1990-12-21Return made up to 18/12/90; full list of members
1989-07-12Return made up to 29/06/89; full list of members
1989-03-10Return made up to 28/07/88; full list of members
1987-11-04Return made up to 25/05/87; full list of members
1987-10-09ARTICLES OF ASSOCIATION
1986-10-09Return made up to 15/05/86; full list of members
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AGIITO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGIITO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1999-11-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1998-04-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-11-21 Satisfied MIDLAND BANK PLC
MORTGAGE DEED 1992-08-19 Satisfied DERBYSHIRE BUILDING SOCIETY
FIXED AND FLOATING CHARGE 1990-04-26 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1990-04-18 Satisfied MIDLAND BANK PLC
DEED OF DEPOSIT 1990-02-09 Satisfied MGPT LTD
DEBENTURE 1983-11-08 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGIITO LIMITED

Intangible Assets
Patents
We have not found any records of AGIITO LIMITED registering or being granted any patents
Domain Names

AGIITO LIMITED owns 4 domain names.

flightsavailable.co.uk   railooto.co.uk   lonsdaletravel.co.uk   lonsdale-travel.co.uk  

Trademarks
We have not found any records of AGIITO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGIITO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-3 GBP £11,492 General Transport Costs
Hull City Council 2015-2 GBP £5 CYPS - Childrens Safeguarding
Norfolk County Council 2015-2 GBP £11,250 Accomodation for NCC staff travelling on business Contract terms RM808 apply.
Central Bedfordshire Council 2015-1 GBP £278 Transport & Meals (Social Services Care)
Hull City Council 2015-1 GBP £2,941 CYPS - Childrens Safeguarding
Norfolk County Council 2015-1 GBP £14,142 ACCOMODATION FOR NCC STAFF TRAVELLING ON BUSINESS CONTRACT TERMS RM808 APPLY.
Central Bedfordshire Council 2014-12 GBP £1,933 Transport & Meals (Social Services Care)
Hull City Council 2014-12 GBP £17,641 CYPS - Localities & Safeguarding
Norfolk County Council 2014-12 GBP £20,043
Central Bedfordshire Council 2014-11 GBP £1,037 Transport & Meals (Social Services Care)
Norfolk County Council 2014-11 GBP £10,968
Hull City Council 2014-11 GBP £4,639 Neighbourhoods & Housing
Hull City Council 2014-10 GBP £1,977 CYPS - Childrens Safeguarding
Central Bedfordshire Council 2014-10 GBP £278 Transport & Meals (Social Services Care)
Norfolk County Council 2014-10 GBP £10,154
Hull City Council 2014-9 GBP £517 Town Clerk's Service
Norfolk County Council 2014-9 GBP £7,384
Hull City Council 2014-8 GBP £4,805 CYPS - Childrens Safeguarding
Norfolk County Council 2014-8 GBP £8,947
Hull City Council 2014-7 GBP £741 City Regeneration & Policy
Norfolk County Council 2014-7 GBP £10,845
Norfolk County Council 2014-6 GBP £6,663
Hull City Council 2014-6 GBP £7,023 Adults Social Care
Norfolk County Council 2014-5 GBP £7,654
Hull City Council 2014-5 GBP £2,169 CYPS - Localities & Learning
City of London 2014-4 GBP £1,075 Fees & Services
Hull City Council 2014-4 GBP £305 CYPS - Localities & Safeguarding
Hull City Council 2014-3 GBP £2,188 Community Safety
Brighton & Hove City Council 2014-2 GBP £342 Culture and Heritage
Hull City Council 2014-2 GBP £5,634 CYPS - Localities & Learning
Brighton & Hove City Council 2014-1 GBP £1,025 Culture and Heritage
Hull City Council 2014-1 GBP £2,268 Economic Development & Regeneration
London Borough of Hammersmith and Fulham 2013-3 GBP £9,324
London Borough of Hammersmith and Fulham 2013-2 GBP £9,823
London Borough of Hammersmith and Fulham 2013-1 GBP £6,167
London Borough of Harrow 2010-12 GBP £2,331
Gloucestershire County Council 2010-12 GBP £18,088
Buckinghamshire County Council 2010-6 GBP £602
Buckinghamshire County Council 2010-5 GBP £1,489
Buckinghamshire County Council 2010-4 GBP £4,459

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGIITO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGIITO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGIITO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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