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Home > England & Wales Companies > CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Company Information for CAPITA SECURE INFORMATION SOLUTIONS LIMITED
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD,
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Company Registration Number
 01593831 Private Limited Company
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Company Overview
About Capita Secure Information Solutions Ltd
CAPITA SECURE INFORMATION SOLUTIONS LIMITED was founded on 1981-10-27 and has its registered office in London. The organisation's status is listed as "Active". Capita Secure Information Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | ||||||||
| Legal Registered Office | ||||||||
| FIRST FLOOR, 2 KINGDOM STREET PADDINGTON LONDON W2 6BD Other companies in SW1P | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 01593831 | |
|---|---|---|
| Company ID Number | 01593831 | |
| Date formed | 1981-10-27 | |
| 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 | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 16:38:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA SECURE INFORMATION SOLUTIONS LIMITED
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Company Officers of CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CHRISTOPHER FRANCIS HENRY BAKER |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
JAMES COWAN |
||
STEFAN JOHN MAYNARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM STEPHEN MCBRINN |
Director | ||
MICHAEL PATRICK COLLIER |
Director | ||
RICHARD DAVID MOGG |
Director | ||
KERIN SUSANNE KIMBER |
Company Secretary | ||
HOWARD WALLIS |
Company Secretary | ||
ALAN BURGE |
Director | ||
JOHN LEONARD GIBSON |
Director | ||
RICHARD HUBERT GORDON GILBEY |
Director | ||
BRIAN ROY CHAPMAN |
Director | ||
BRUCE BRAIN |
Director | ||
ROBERT FRANKLIN CLARKE |
Director | ||
LAWRENCE ALAN GROSS |
Director | ||
ANDREW PAUL BRONSTEIN |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
JASON CHRISTOPHER BRICKELL |
Director | ||
KEVIN BRYAN CHEVIS |
Director | ||
ROBIN CHILLMAN |
Director | ||
ANNE PATRICIA MUNSON |
Company Secretary | ||
TREVOR LESLIE DIGHTON |
Director | ||
MICHAEL JOHN BATESON |
Director | ||
KEVIN THOMAS LYNCH |
Director | ||
GORDON IAN CAMPBELL |
Director | ||
PETER THOMAS HUMPHREY |
Director | ||
EDMUND ALAN HOUGH |
Director | ||
BRIAN ROY CHAPMAN |
Company Secretary | ||
DAVID PETER CHARLES TIDSALL |
Company Secretary | ||
ALAN SIMMONS |
Company Secretary | ||
BRUCE BRAIN |
Director | ||
NEIL HAMILTON LETHBY |
Director | ||
NEIL HAMILTON LETHBY |
Company Secretary |
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| BUSINESS INFOSEC SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
| RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Liquidation | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| METACHARGE LIMITED | Director | 2016-11-14 | CURRENT | 2000-03-17 | Liquidation | |
| SIGMA SEVEN LIMITED | Director | 2016-11-14 | CURRENT | 2000-11-15 | Liquidation | |
| CAPITA BUSINESS SERVICES LTD | Director | 2016-11-14 | CURRENT | 1988-09-26 | Active | |
| AMT-SYBEX LIMITED | Director | 2016-11-14 | CURRENT | 1995-03-23 | Active | |
| DATA EQUIPMENT LIMITED | Director | 2016-11-14 | CURRENT | 1983-07-08 | Liquidation | |
| ECLIPSE (HARDWARE) LIMITED | Director | 2016-11-14 | CURRENT | 1988-01-11 | Liquidation | |
| DATA MAIL SYSTEMS LIMITED | Director | 2016-11-14 | CURRENT | 1994-03-09 | Liquidation | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2003-04-28 | Liquidation | |
| CLINICAL SOLUTIONS ACQUISITION LIMITED | Director | 2016-11-14 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS IP LIMITED | Director | 2016-11-14 | CURRENT | 2005-02-05 | Liquidation | |
| HALLCO 1626 LIMITED | Director | 2016-11-14 | CURRENT | 2008-05-27 | Liquidation | |
| SMARTPOINT LIMITED | Director | 2016-11-14 | CURRENT | 1993-06-30 | Liquidation | |
| RETAIN INTERNATIONAL LIMITED | Director | 2016-11-14 | CURRENT | 1995-05-26 | Active | |
| WESTPOINT LIMITED | Director | 2016-11-14 | CURRENT | 1999-09-10 | Liquidation | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-11-14 | CURRENT | 2011-12-05 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 1991-02-19 | Liquidation | |
| THE G2G3 GROUP LTD. | Director | 2016-11-14 | CURRENT | 1999-09-01 | Liquidation | |
| BARRACHD LIMITED | Director | 2016-11-14 | CURRENT | 2007-08-31 | Liquidation | |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 2012-08-22 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Director | 2016-11-14 | CURRENT | 1986-02-20 | Active | |
| COMPLETE IMAGING LIMITED | Director | 2016-11-14 | CURRENT | 1986-07-18 | Liquidation | |
| G2G3 DIGITAL LIMITED | Director | 2016-11-14 | CURRENT | 1995-06-01 | Liquidation | |
| SECURITY WATCHDOG LIMITED | Director | 2016-11-14 | CURRENT | 1999-01-18 | Liquidation | |
| MARRAKECH ( U.K.) LIMITED | Director | 2016-11-14 | CURRENT | 1999-06-04 | Active | |
| ASPIRE BUSINESS SOLUTIONS LTD | Director | 2016-11-14 | CURRENT | 2002-02-15 | Liquidation | |
| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2016-11-14 | CURRENT | 2002-03-14 | Liquidation | |
| PAGEONE COMMUNICATIONS LIMITED | Director | 2016-11-14 | CURRENT | 2002-10-11 | Active | |
| MICRO LIBRARIAN SYSTEMS LIMITED | Director | 2016-11-14 | CURRENT | 2003-07-25 | Liquidation | |
| CLINICAL SOLUTIONS FINANCE LIMITED | Director | 2016-11-14 | CURRENT | 2005-01-19 | Liquidation | |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2005-01-19 | Liquidation | |
| AMITY COMMUNICATIONS LIMITED | Director | 2016-11-14 | CURRENT | 2008-03-28 | Liquidation | |
| G2G3 PROPULSION LTD. | Director | 2016-11-14 | CURRENT | 2000-09-13 | Liquidation | |
| CAPITA SECURE MOBILE SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 2001-12-04 | Liquidation | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Director | 2016-11-14 | CURRENT | 1986-04-02 | Liquidation | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 1984-10-15 | Liquidation | |
| PAY360 LIMITED | Director | 2016-11-14 | CURRENT | 1998-04-01 | Active | |
| COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2009-02-16 | Liquidation | |
| TEMPUS FINANCE LIMITED | Director | 2016-11-14 | CURRENT | 2009-06-24 | Liquidation | |
| S.G. INGRAM : ACTUARY LIMITED | Director | 2018-03-05 | CURRENT | 1988-11-25 | Liquidation | |
| SBJ PROFESSIONAL TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 1990-10-12 | Liquidation | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-10-13 | Liquidation | |
| LEGAL & TRADE COLLECTIONS LIMITED | Director | 2018-03-05 | CURRENT | 1920-03-15 | Liquidation | |
| SBJ BENEFIT CONSULTANTS LIMITED | Director | 2018-03-05 | CURRENT | 1984-07-20 | Active | |
| CAPITA BIRMINGHAM LIMITED | Director | 2018-01-02 | CURRENT | 2005-12-22 | Liquidation | |
| CALL VISION TECHNOLOGIES LTD | Director | 2017-11-21 | CURRENT | 2001-05-14 | Liquidation | |
| EMERCOM LTD | Director | 2017-11-21 | CURRENT | 2010-08-10 | Liquidation | |
| CAPITA DUBAI LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| LEADCALL LIMITED | Director | 2017-07-05 | CURRENT | 2007-09-04 | Liquidation | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2004-07-19 | Liquidation | |
| OPTILEAD LIMITED | Director | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Director | 2017-06-30 | CURRENT | 1986-05-12 | Active | |
| WOOLF LIMITED | Director | 2017-06-30 | CURRENT | 1981-05-28 | Active | |
| NYS HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 2015-08-20 | Liquidation | |
| NYS CORPORATE LTD. | Director | 2017-04-25 | CURRENT | 1977-08-05 | Liquidation | |
| CAPITA (04472243) LIMITED | Director | 2017-01-04 | CURRENT | 2002-06-28 | Liquidation | |
| SMARTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1993-06-30 | Liquidation | |
| WESTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1999-09-10 | Liquidation | |
| AMITY COMMUNICATIONS LIMITED | Director | 2016-08-31 | CURRENT | 2008-03-28 | Liquidation | |
| OPIN SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1990-05-02 | Liquidation | |
| TRUSTMARQUE SOLUTIONS LIMITED | Director | 2016-06-21 | CURRENT | 1987-10-26 | Active | |
| HEALTH ANALYTICS LTD | Director | 2016-06-03 | CURRENT | 2009-06-30 | Liquidation | |
| ORANGE BUS LIMITED | Director | 2016-03-18 | CURRENT | 2002-05-22 | Liquidation | |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Director | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
| METACHARGE LIMITED | Director | 2016-01-07 | CURRENT | 2000-03-17 | Liquidation | |
| PAY360 LIMITED | Director | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
| BRIGHTWAVE ENTERPRISES LIMITED | Director | 2015-12-17 | CURRENT | 2009-11-04 | Liquidation | |
| BRIGHTWAVE LIMITED | Director | 2015-12-17 | CURRENT | 2000-10-18 | Liquidation | |
| BRIGHTWAVE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2010-12-07 | Liquidation | |
| CAPITA ENERGY SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| ELECTRA-NET HOLDINGS LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
| ELECTRA-NET (UK) LIMITED | Director | 2015-09-24 | CURRENT | 1997-08-14 | Active | |
| ELECTRA-NET GROUP LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Director | 2015-08-14 | CURRENT | 1984-10-15 | Liquidation | |
| ORBIT BENEFITS LIMITED | Director | 2015-07-09 | CURRENT | 1999-09-08 | Liquidation | |
| PIFC CONSULTING LIMITED | Director | 2015-07-09 | CURRENT | 1983-09-09 | Liquidation | |
| BARRACHD LIMITED | Director | 2015-07-08 | CURRENT | 2007-08-31 | Liquidation | |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Director | 2015-07-08 | CURRENT | 2012-08-22 | Liquidation | |
| ASPIRE BUSINESS SOLUTIONS LTD | Director | 2015-06-05 | CURRENT | 2002-02-15 | Liquidation | |
| SECURITY WATCHDOG LIMITED | Director | 2015-05-29 | CURRENT | 1999-01-18 | Liquidation | |
| TEMPUS FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2009-06-24 | Liquidation | |
| PERVASIVE NETWORKS LIMITED | Director | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
| PERVASIVE LIMITED | Director | 2015-05-21 | CURRENT | 2006-01-18 | Active | |
| BEOVAX COMPUTER SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 1992-06-16 | Liquidation | |
| CAPITA BUILDING STANDARDS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
| THIRTY THREE GROUP LIMITED | Director | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
| SIGMA SEVEN LIMITED | Director | 2015-03-05 | CURRENT | 2000-11-15 | Liquidation | |
| CAPITA (APOLLO) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2015-10-20 | |
| BCS DESIGN LTD | Director | 2015-02-05 | CURRENT | 2003-08-07 | Liquidation | |
| S3DC LIMITED | Director | 2014-12-19 | CURRENT | 2009-11-11 | Liquidation | |
| MAGNOS (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2003-11-13 | Liquidation | |
| SOLID STATE SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 1988-09-29 | Liquidation | |
| DATA EQUIPMENT LIMITED | Director | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
| COMPLETE IMAGING LIMITED | Director | 2014-12-09 | CURRENT | 1986-07-18 | Liquidation | |
| COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2009-02-16 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
| PAGEONE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
| INTER-CITY PAGING LIMITED | Director | 2014-11-13 | CURRENT | 1982-06-16 | Liquidation | |
| ECLIPSE (HARDWARE) LIMITED | Director | 2014-09-02 | CURRENT | 1988-01-11 | Liquidation | |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2011-12-19 | Liquidation | |
| PROJEN EBT TRUSTEE LIMITED | Director | 2014-07-03 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
| CAPITA (6588350) LIMITED | Director | 2014-07-03 | CURRENT | 2008-05-08 | Liquidation | |
| AMT-SYBEX LIMITED | Director | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1991-02-19 | Liquidation | |
| AMT-SYBEX (ENGINEERING) LIMITED | Director | 2014-05-16 | CURRENT | 1990-01-17 | Liquidation | |
| MARRAKECH ( U.K.) LIMITED | Director | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
| AMT-SYBEX (NI) LIMITED | Director | 2014-05-16 | CURRENT | 1990-03-21 | Liquidation | |
| SP COLLECT LTD | Director | 2014-05-09 | CURRENT | 2010-01-20 | Liquidation | |
| UPDATA INFRASTRUCTURE 2012 LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Liquidation | |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2009-07-09 | Liquidation | |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Director | 2014-03-31 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
| NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Director | 2014-03-20 | CURRENT | 2004-09-07 | Liquidation | |
| RETAIN INTERNATIONAL LIMITED | Director | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
| DATA MAIL SYSTEMS LIMITED | Director | 2014-01-23 | CURRENT | 1994-03-09 | Liquidation | |
| HALLCO 1626 LIMITED | Director | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
| LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Director | 2014-01-23 | CURRENT | 1994-04-18 | Liquidation | |
| GLYDE LIMITED | Director | 2014-01-23 | CURRENT | 2009-06-11 | Active | |
| LIBERTY COMMUNICATION SERVICES LTD. | Director | 2014-01-23 | CURRENT | 2007-05-16 | Liquidation | |
| CAPITA AESOP TRUSTEES LIMITED | Director | 2013-12-09 | CURRENT | 2001-01-29 | Dissolved 2017-07-25 | |
| CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| CYMBIO LIMITED | Director | 2013-11-14 | CURRENT | 2008-01-02 | Liquidation | |
| THE WRITE RESEARCH COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-17 | Liquidation | |
| PARKINGEYE LIMITED | Director | 2013-10-23 | CURRENT | 2004-05-21 | Active | |
| SMART PUBLIC LIMITED | Director | 2013-10-23 | CURRENT | 2005-11-15 | Liquidation | |
| CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 2006-10-02 | Active | |
| CONTACT ASSOCIATES LIMITED | Director | 2013-08-05 | CURRENT | 2005-10-24 | Active | |
| EURISTIX (HOLDINGS) LIMITED | Director | 2013-06-18 | CURRENT | 2005-09-15 | Liquidation | |
| EURISTIX LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-11 | Liquidation | |
| CREATING CAREERS LIMITED | Director | 2013-06-13 | CURRENT | 1999-11-30 | Liquidation | |
| VISION 2 LEARN LIMITED | Director | 2013-06-13 | CURRENT | 1998-12-23 | Liquidation | |
| CAPITA LEARNING LIMITED | Director | 2013-05-08 | CURRENT | 2003-11-18 | Liquidation | |
| THE G2G3 GROUP LTD. | Director | 2013-04-19 | CURRENT | 1999-09-01 | Liquidation | |
| G2G3 PROPULSION LTD. | Director | 2013-04-19 | CURRENT | 2000-09-13 | Liquidation | |
| STL TECHNOLOGIES LIMITED | Director | 2013-03-22 | CURRENT | 1964-12-22 | Liquidation | |
| MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED | Director | 2013-03-15 | CURRENT | 2006-05-15 | Liquidation | |
| MICRO LIBRARIAN SYSTEMS LIMITED | Director | 2013-03-15 | CURRENT | 2003-07-25 | Liquidation | |
| CAPITA MANAGED IT SOLUTIONS LIMITED | Director | 2013-03-12 | CURRENT | 1997-09-25 | Active | |
| AKINIKA LIMITED | Director | 2013-02-28 | CURRENT | 1982-02-11 | Liquidation | |
| AKINIKA UK LIMITED | Director | 2013-02-28 | CURRENT | 1989-07-13 | Liquidation | |
| DEBT SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 1998-11-19 | Active | |
| FIRE SERVICE COLLEGE LIMITED | Director | 2013-02-26 | CURRENT | 2012-06-12 | Active | |
| CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1986-10-29 | Dissolved 2015-05-26 | |
| CAPITA LAND LIMITED | Director | 2012-12-06 | CURRENT | 1991-08-19 | Liquidation | |
| CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2004-11-25 | Liquidation | |
| CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED | Director | 2012-10-01 | CURRENT | 1987-09-29 | Liquidation | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Director | 2012-10-01 | CURRENT | 1989-03-09 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1995-06-14 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1970-10-26 | Liquidation | |
| CPLAS TRUSTEES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
| EXPOTEL HOTEL RESERVATIONS LIMITED | Director | 2012-08-30 | CURRENT | 1991-09-04 | Liquidation | |
| SETTLEMENT INTEGRATED SOLUTIONS LIMITED | Director | 2012-08-30 | CURRENT | 2010-03-29 | Liquidation | |
| INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2012-08-30 | CURRENT | 1988-12-23 | Liquidation | |
| LATEMEETINGS.COM LIMITED | Director | 2012-08-30 | CURRENT | 2005-09-01 | Liquidation | |
| NOVA MIDCO LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| ENTRUST EDUCATION SERVICES LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NOVA BIDCO LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NIS EUROPE LIMITED | Director | 2012-08-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
| VENUES EVENT MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2007-08-13 | Liquidation | |
| CLINICAL SOLUTIONS ACQUISITION LIMITED | Director | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS IP LIMITED | Director | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2012-05-29 | CURRENT | 2002-03-14 | Liquidation | |
| CLINICAL SOLUTIONS FINANCE LIMITED | Director | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | Director | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
| MEDICALS DIRECT INTERNATIONAL LIMITED | Director | 2012-05-21 | CURRENT | 2010-02-24 | Liquidation | |
| FORTEK COMPUTERS LIMITED | Director | 2012-05-18 | CURRENT | 1981-09-28 | Liquidation | |
| CAPITA (3522258) LIMITED | Director | 2012-03-16 | CURRENT | 1998-03-05 | Liquidation | |
| SMITHS CONSULTING LIMITED | Director | 2012-01-31 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
| AGHOCO 1005 LIMITED | Director | 2012-01-27 | CURRENT | 2009-11-09 | Active | |
| FISH FINANCIAL SOLUTIONS LIMITED | Director | 2012-01-27 | CURRENT | 2010-12-13 | Liquidation | |
| AGHOCO 1018 LIMITED | Director | 2012-01-27 | CURRENT | 2009-12-23 | Liquidation | |
| LANGUAGE LINE TI LIMITED | Director | 2011-12-22 | CURRENT | 2004-05-07 | Active | |
| CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2005-09-29 | Liquidation | |
| ELSWORTH SYKES PLANNING LIMITED | Director | 2011-10-11 | CURRENT | 1988-08-02 | Dissolved 2015-10-20 | |
| ELSWORTH SYKES ARCHITECTURE LIMITED | Director | 2011-10-11 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
| ELSWORTH SYKES PARTNERSHIP LIMITED | Director | 2011-10-11 | CURRENT | 1982-01-15 | Liquidation | |
| ELSWORTH SYKES TRUSTEE LIMITED | Director | 2011-10-11 | CURRENT | 1986-08-14 | Liquidation | |
| ESPM PROJECT MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 1992-06-09 | Liquidation | |
| ELSWORTH SYKES NORTHERN LIMITED | Director | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| ESA DESIGN LIMITED | Director | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Director | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
| ALBANY MEDICO LEGAL LIMITED | Director | 2011-08-26 | CURRENT | 1996-09-30 | Dissolved 2014-10-28 | |
| CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| CAPITA PROPERTY AND PLANNING LIMITED | Director | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
| WESTHILL CONSULTING LIMITED | Director | 2011-08-24 | CURRENT | 2002-10-29 | Liquidation | |
| THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Director | 2011-08-24 | CURRENT | 1990-06-01 | Liquidation | |
| CAPITA CONSULTING LIMITED | Director | 2011-08-24 | CURRENT | 2001-08-10 | Liquidation | |
| CAPITA SECURE MOBILE SOLUTIONS LIMITED | Director | 2011-07-07 | CURRENT | 2001-12-04 | Liquidation | |
| VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED | Director | 2011-06-29 | CURRENT | 2004-05-18 | Dissolved 2016-10-18 | |
| VENTURA (UK) INDIA LIMITED | Director | 2011-06-29 | CURRENT | 2004-05-18 | Active | |
| THE FISHER TRAINING GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1993-10-14 | Liquidation | |
| CALL CENTRE TECHNOLOGY LIMITED | Director | 2011-05-27 | CURRENT | 1997-08-29 | Liquidation | |
| RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Director | 2011-05-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| SDP REGENERATION SERVICES 2 LIMITED | Director | 2011-04-28 | CURRENT | 2003-01-02 | Liquidation | |
| CAPITA HCH LIMITED | Director | 2011-04-28 | CURRENT | 1989-05-15 | Active | |
| CAPITA HELM CORPORATION LIMITED | Director | 2011-04-28 | CURRENT | 1990-12-28 | Liquidation | |
| CCSD SERVICES LIMITED | Director | 2011-04-28 | CURRENT | 2005-03-19 | Liquidation | |
| G2G3 DIGITAL LIMITED | Director | 2011-04-15 | CURRENT | 1995-06-01 | Liquidation | |
| RIGHT DIGITAL SOLUTIONS LIMITED | Director | 2011-04-14 | CURRENT | 1990-06-12 | Active | |
| RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
| CAPITA INFORMATION LIMITED | Director | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Director | 2011-02-07 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| BOOKING SERVICES INTERNATIONAL LIMITED | Director | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
| THE OLIVE PARTNERSHIP LIMITED | Director | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
| BSI (NW) LIMITED | Director | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2003-04-28 | Liquidation | |
| BSI HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2003-07-21 | Liquidation | |
| BSI GROUP LIMITED | Director | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
| INTERNATIONAL RESERVATIONS LIMITED | Director | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
| BSI 360 LIMITED | Director | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
| CAPITA IB SOLUTIONS (UK) LIMITED | Director | 2010-12-09 | CURRENT | 1985-02-11 | Liquidation | |
| FIRSTASSIST SERVICES LIMITED | Director | 2010-09-29 | CURRENT | 1978-12-11 | Liquidation | |
| PREMIER PSYCHOLOGY LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Director | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Director | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Director | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Director | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CAPITA AURORA LIMITED | Director | 2010-05-13 | CURRENT | 2000-12-27 | Liquidation | |
| SYNAPTIC SOFTWARE LIMITED | Director | 2010-04-29 | CURRENT | 1995-12-11 | Active | |
| CAPITA 03075476 LIMITED | Director | 2010-04-29 | CURRENT | 1995-07-04 | Liquidation | |
| CAPITA LONDON MARKET SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1991-09-18 | Dissolved 2015-10-20 | |
| CABLE BASE LIMITED | Director | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
| RAMESYS EBT LIMITED | Director | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Director | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| ROSS & ROBERTS LIMITED | Director | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Director | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Director | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Director | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Director | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Director | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Director | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Director | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Director | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Director | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Director | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| MULTI-TECH CONTRACTS LIMITED | Director | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA 02516598 LIMITED | Director | 2009-11-17 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| C P F R SOLUTIONS LIMITED | Director | 2009-08-13 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| CAPITA HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2006-12-13 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Director | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Director | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Director | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA FINANCIAL SOFTWARE LIMITED | Director | 2009-05-15 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
| TASCOR LIMITED | Director | 2009-05-08 | CURRENT | 1998-03-24 | Liquidation | |
| CAPITA TREASURY SERVICES LIMITED | Director | 2009-05-07 | CURRENT | 1991-10-08 | Liquidation | |
| CMGL LIMITED | Director | 2009-03-11 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| CMGL HOLDINGS LIMITED | Director | 2009-03-11 | CURRENT | 2005-07-14 | Liquidation | |
| CMGL GROUP LIMITED | Director | 2009-03-11 | CURRENT | 2005-07-07 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 2007-05-24 | Active | |
| ELITE UNDERWRITING LIMITED | Director | 2009-03-03 | CURRENT | 2003-02-24 | Dissolved 2013-09-24 | |
| M.R.B. INSURANCE BROKERS LIMITED | Director | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| A QUOTE INSURANCE SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 1990-06-19 | Dissolved 2013-10-01 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Director | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| CHKS LIMITED | Director | 2009-02-18 | CURRENT | 1989-11-15 | Active | |
| CARDIFF RESEARCH CONSORTIUM LIMITED | Director | 2009-02-18 | CURRENT | 2000-04-03 | Liquidation | |
| CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED | Director | 2009-02-18 | CURRENT | 2001-02-27 | Liquidation | |
| CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Director | 2008-11-19 | CURRENT | 2008-10-09 | Liquidation | |
| EVOLVI RAIL SYSTEMS LIMITED | Director | 2008-10-31 | CURRENT | 1979-05-23 | Active | |
| ISSUES DIRECT LIMITED | Director | 2008-09-08 | CURRENT | 1997-07-11 | Dissolved 2013-08-20 | |
| IBS OPENSYSTEMS (UK) LIMITED | Director | 2008-07-17 | CURRENT | 1990-12-20 | Liquidation | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Director | 2008-03-31 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Director | 2008-03-31 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| CAPITA TOMKINS LIMITED | Director | 2008-03-31 | CURRENT | 1995-12-14 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Director | 2008-03-31 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED | Director | 2008-03-31 | CURRENT | 1994-04-13 | Dissolved 2013-08-20 | |
| CAPSTAN NORTHERN LIMITED | Director | 2008-03-31 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| ART INC (U.K.) LIMITED | Director | 2008-03-31 | CURRENT | 1993-10-25 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Director | 2008-03-31 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| CAPITA DBS LIMITED | Director | 2008-03-31 | CURRENT | 2000-10-25 | Dissolved 2013-08-20 | |
| MOORGATE REGISTRARS LIMITED | Director | 2008-03-31 | CURRENT | 1994-09-12 | Dissolved 2013-08-20 | |
| CAPITA RUDDLE WILKINSON LIMITED | Director | 2008-03-31 | CURRENT | 1990-10-08 | Dissolved 2014-08-05 | |
| RECALL RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| HARFORD FINANCIAL SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1986-10-29 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| MISSION ASSURANCE AND TESTING LIMITED | Director | 2008-03-31 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| CAPSTAN LIMITED | Director | 2008-03-31 | CURRENT | 1993-01-08 | Dissolved 2013-08-20 | |
| CYBERSWORD SOFTWARE LIMITED | Director | 2008-03-31 | CURRENT | 1997-09-11 | Dissolved 2014-11-25 | |
| CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED | Director | 2008-03-31 | CURRENT | 1995-01-20 | Dissolved 2014-10-14 | |
| ART HOLDINGS (U.K.) LIMITED | Director | 2008-03-31 | CURRENT | 2003-04-30 | Dissolved 2013-09-24 | |
| CAPITA SOFTWARE LIMITED | Director | 2008-03-31 | CURRENT | 1996-03-12 | Dissolved 2015-05-19 | |
| SYMONDS TRAVERS MORGAN LIMITED | Director | 2008-03-31 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| CAPITA MANAGEMENT CONSULTANTS LIMITED | Director | 2008-03-31 | CURRENT | 1987-05-18 | Dissolved 2016-01-05 | |
| CAPITA SYMONDS LIMITED | Director | 2008-03-31 | CURRENT | 1996-03-15 | Dissolved 2015-11-17 | |
| CAPITA RAS LTD | Director | 2008-03-31 | CURRENT | 1996-03-27 | Dissolved 2015-10-20 | |
| CAPITA SYMONDS GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1987-05-14 | Dissolved 2016-01-05 | |
| CAPITA TESTING SERVICES INTERNATIONAL LIMITED | Director | 2008-03-31 | CURRENT | 2002-11-25 | Dissolved 2016-01-05 | |
| PENN COMMUNICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| EASTGATE BROKER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1997-08-19 | Dissolved 2016-03-22 | |
| CAPITA FINANCIAL SERVICES LTD | Director | 2008-03-31 | CURRENT | 1986-04-22 | Dissolved 2016-03-22 | |
| CAPITA FM (EXTRA SERVICES) LIMITED | Director | 2008-03-31 | CURRENT | 1998-03-13 | Dissolved 2016-03-22 | |
| SYMONDS LIMITED | Director | 2008-03-31 | CURRENT | 2002-06-20 | Dissolved 2016-10-18 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Director | 2008-03-31 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| MPM CAPITA LIMITED | Director | 2008-03-31 | CURRENT | 1986-11-05 | Dissolved 2017-05-30 | |
| IRG (PENSION TRUSTEES) LIMITED | Director | 2008-03-31 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Director | 2008-03-31 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA INSURANCE SERVICES GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1993-01-07 | Liquidation | |
| CAPITA GROSVENOR LIMITED | Director | 2008-03-31 | CURRENT | 1995-10-19 | Liquidation | |
| DESIGN & MANAGE EUROPE LIMITED | Director | 2008-03-31 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| EMERGENCY SERVICES ACADEMY LIMITED | Director | 2008-03-31 | CURRENT | 1992-01-29 | Liquidation | |
| CAPITA INVERITA LIMITED | Director | 2008-03-31 | CURRENT | 2002-11-19 | Liquidation | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 2004-03-19 | Liquidation | |
| SECTOR HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1996-08-20 | Liquidation | |
| AGIITO LIMITED | Director | 2008-03-31 | CURRENT | 1973-02-07 | Active | |
| BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED | Director | 2008-03-31 | CURRENT | 1985-09-25 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Director | 2008-03-31 | CURRENT | 1986-12-09 | Active | |
| CAPITA (D1) LIMITED | Director | 2008-03-31 | CURRENT | 1990-01-18 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Director | 2008-03-31 | CURRENT | 1992-02-03 | Active | |
| CAPITA (BANSTEAD 2011) LIMITED | Director | 2008-03-31 | CURRENT | 1994-01-17 | Liquidation | |
| CAPITA SYMONDS (ASIA) LIMITED | Director | 2008-03-31 | CURRENT | 1995-02-17 | Liquidation | |
| MADAGANS LIMITED | Director | 2008-03-31 | CURRENT | 1995-08-31 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Director | 2008-03-31 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Director | 2008-03-31 | CURRENT | 1996-04-09 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1999-09-13 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Director | 2008-03-31 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 2002-01-24 | Active | |
| CAPITA AURORA LEASING LIMITED | Director | 2008-03-31 | CURRENT | 2002-12-11 | Liquidation | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA (02549055) LIMITED | Director | 2008-03-31 | CURRENT | 1990-10-16 | Liquidation | |
| SIMS HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1988-05-09 | Liquidation | |
| CAPITA GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA (3498350) LIMITED | Director | 2008-03-31 | CURRENT | 1998-01-23 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 1999-04-08 | Liquidation | |
| HFR HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| COMPUTERLAND UK LIMITED | Director | 2008-03-13 | CURRENT | 1988-07-08 | Active | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Director | 2008-03-10 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| DEREK LOVEJOY LONDON LIMITED | Director | 2008-03-10 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| LOVEJOY PARTNERSHIP LIMITED | Director | 2008-03-10 | CURRENT | 1996-05-20 | Liquidation | |
| EMIS LIMITED | Director | 2006-06-21 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Director | 2006-06-21 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| COV TECH SYSTEMS LIMITED | Director | 2006-06-21 | CURRENT | 1993-06-29 | Dissolved 2013-08-20 | |
| G.P.A. HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| CAPITA MANAGEMENT CONSULTANCY LIMITED | Director | 2006-06-21 | CURRENT | 1983-11-15 | Dissolved 2015-10-20 | |
| EQUITABLE HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 1988-04-05 | Active | |
| RIPA INTERNATIONAL LIMITED | Director | 2006-06-21 | CURRENT | 1991-12-16 | Liquidation | |
| METACHARGE LIMITED | Director | 2017-01-26 | CURRENT | 2000-03-17 | Liquidation | |
| AMT-SYBEX LIMITED | Director | 2017-01-26 | CURRENT | 1995-03-23 | Active | |
| CLINICAL SOLUTIONS ACQUISITION LIMITED | Director | 2017-01-26 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS IP LIMITED | Director | 2017-01-26 | CURRENT | 2005-02-05 | Liquidation | |
| RETAIN INTERNATIONAL LIMITED | Director | 2017-01-26 | CURRENT | 1995-05-26 | Active | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2017-01-26 | CURRENT | 2011-12-05 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 1991-02-19 | Liquidation | |
| BARRACHD LIMITED | Director | 2017-01-26 | CURRENT | 2007-08-31 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Director | 2017-01-26 | CURRENT | 1986-02-20 | Active | |
| SECURITY WATCHDOG LIMITED | Director | 2017-01-26 | CURRENT | 1999-01-18 | Liquidation | |
| MARRAKECH ( U.K.) LIMITED | Director | 2017-01-26 | CURRENT | 1999-06-04 | Active | |
| ASPIRE BUSINESS SOLUTIONS LTD | Director | 2017-01-26 | CURRENT | 2002-02-15 | Liquidation | |
| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2017-01-26 | CURRENT | 2002-03-14 | Liquidation | |
| PAGEONE COMMUNICATIONS LIMITED | Director | 2017-01-26 | CURRENT | 2002-10-11 | Active | |
| MICRO LIBRARIAN SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 2003-07-25 | Liquidation | |
| CLINICAL SOLUTIONS FINANCE LIMITED | Director | 2017-01-26 | CURRENT | 2005-01-19 | Liquidation | |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | Director | 2017-01-26 | CURRENT | 2005-01-19 | Liquidation | |
| PAY360 LIMITED | Director | 2017-01-26 | CURRENT | 1998-04-01 | Active | |
| TEMPUS FINANCE LIMITED | Director | 2017-01-26 | CURRENT | 2009-06-24 | Liquidation | |
| CALL VISION TECHNOLOGIES LTD | Director | 2017-11-21 | CURRENT | 2001-05-14 | Liquidation | |
| EMERCOM LTD | Director | 2017-11-21 | CURRENT | 2010-08-10 | Liquidation | |
| CYMBIO LIMITED | Director | 2017-05-11 | CURRENT | 2008-01-02 | Liquidation | |
| CHKS LIMITED | Director | 2017-05-11 | CURRENT | 1989-11-15 | Active | |
| HEALTH ANALYTICS LTD | Director | 2017-05-11 | CURRENT | 2009-06-30 | Liquidation | |
| SMARTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1993-06-30 | Liquidation | |
| WESTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1999-09-10 | Liquidation | |
| AMITY COMMUNICATIONS LIMITED | Director | 2016-08-31 | CURRENT | 2008-03-28 | Liquidation | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Director | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
| METACHARGE LIMITED | Director | 2016-01-07 | CURRENT | 2000-03-17 | Liquidation | |
| PAY360 LIMITED | Director | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Director | 2015-08-14 | CURRENT | 1984-10-15 | Liquidation | |
| BARRACHD LIMITED | Director | 2015-07-08 | CURRENT | 2007-08-31 | Liquidation | |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Director | 2015-07-08 | CURRENT | 2012-08-22 | Liquidation | |
| ASPIRE BUSINESS SOLUTIONS LTD | Director | 2015-06-05 | CURRENT | 2002-02-15 | Liquidation | |
| SECURITY WATCHDOG LIMITED | Director | 2015-05-29 | CURRENT | 1999-01-18 | Liquidation | |
| TEMPUS FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2009-06-24 | Liquidation | |
| SIGMA SEVEN LIMITED | Director | 2015-03-05 | CURRENT | 2000-11-15 | Liquidation | |
| SYNAPTIC SOFTWARE LIMITED | Director | 2015-01-28 | CURRENT | 1995-12-11 | Active | |
| CLINICAL SOLUTIONS ACQUISITION LIMITED | Director | 2015-01-01 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS IP LIMITED | Director | 2015-01-01 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2015-01-01 | CURRENT | 2002-03-14 | Liquidation | |
| MICRO LIBRARIAN SYSTEMS LIMITED | Director | 2015-01-01 | CURRENT | 2003-07-25 | Liquidation | |
| CLINICAL SOLUTIONS FINANCE LIMITED | Director | 2015-01-01 | CURRENT | 2005-01-19 | Liquidation | |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 2005-01-19 | Liquidation | |
| DATA EQUIPMENT LIMITED | Director | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
| PAGEONE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
| ECLIPSE (HARDWARE) LIMITED | Director | 2014-09-02 | CURRENT | 1988-01-11 | Liquidation | |
| AMT-SYBEX LIMITED | Director | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1991-02-19 | Liquidation | |
| MARRAKECH ( U.K.) LIMITED | Director | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
| RETAIN INTERNATIONAL LIMITED | Director | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
| DATA MAIL SYSTEMS LIMITED | Director | 2014-01-23 | CURRENT | 1994-03-09 | Liquidation | |
| HALLCO 1626 LIMITED | Director | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
| CAPITA 02516598 LIMITED | Director | 2013-12-20 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2003-04-28 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Statement by Directors | ||
| Solvency Statement dated 12/12/24 | ||
| Resolutions passed:<ul><li>Resolution Reduce redemption reserve 12/12/2024<li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 1 | ||
| SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2024-11-18 | ||
| Director's details changed for Capita Corporate Director Limited on 2024-11-18 | ||
| Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18 | ||
| REGISTERED OFFICE CHANGED ON 18/11/24 FROM 65 Gresham Street London EC2V 7NQ England | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR SCOTT MICHAEL FREWING | ||
| CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
| CESSATION OF CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Capita Business Services Ltd as a person with significant control on 2023-10-01 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES TIMLIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| PSC05 | Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2020-09-25 | |
| CH01 | Director's details changed for Andrew James Timlin on 2020-12-03 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2020-09-24 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2020-09-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHN MAYNARD | |
| AP01 | DIRECTOR APPOINTED ANDREW JAMES TIMLIN | |
| CH01 | Director's details changed for Mr Christopher Francis Henry Baker on 2020-02-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| PSC05 | Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2016-04-06 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2018-06-15 | |
| PSC05 | Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2018-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row London SW1P 1QT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr Christopher Francis Henry Baker on 2018-06-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 3036847 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN MCBRINN | |
| AP01 | DIRECTOR APPOINTED JAMES COWAN | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HILTON RODGERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LEIGH RADFORD | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 3036847 | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 3036847 | |
| AR01 | 31/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 3036847 | |
| AR01 | 31/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MICHAEL PATRICK COLLIER | |
| AP01 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 17 ROCHESTER ROW LONDON SW1P 1LA | |
| MISC | AUDITORS RESIGNATION | |
| RES15 | CHANGE OF NAME 21/12/2011 | |
| CERTNM | COMPANY NAME CHANGED CAPITA SECURE INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/01/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
| AP01 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 31/03/11 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
| AA01 | PREVSHO FROM 31/12/2010 TO 31/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILBERT SANTOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD WALLIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KERIN KIMBER | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 25 CANADA SQUARE LONDON E14 5LQ | |
| RES15 | CHANGE OF NAME 22/12/2010 | |
| CERTNM | COMPANY NAME CHANGED SUNGARD PUBLIC SECTOR LIMITED CERTIFICATE ISSUED ON 23/12/10 | |
| RES15 | CHANGE OF NAME 22/12/2010 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/12/10 | |
| SH19 | 14/12/10 STATEMENT OF CAPITAL GBP 3036847.00 | |
| RES06 | REDUCE ISSUED CAPITAL 10/12/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT OMAR SANTOS / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SILBEY / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUBERT GORDON GILBEY / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD GIBSON / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BURGE / 09/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 09/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 09/04/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CAPITA SECURE INFORMATION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAPITA SECURE INFORMATION SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | INDUSTRIAL PROPERTY INVESTMENT FUND | |
| SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
| SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
| SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
| SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
| SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
| SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
| SECURITY ASSIGNMENT | Satisfied | HANOVER ASSET FINANCE LIMITED | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NMB-HELLER LIMITED | |
| DEED OF RENT DEPOSIT | Satisfied | BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | |
| MORTGAGE | Satisfied | THE NIKKO LEASING CO., LIMITED | |
| CHATTELS MORTGAGE AND ASSIGNMENT BY WAY OF SECURITY | Satisfied | THE NIKKO LEASING CO. LIMITED | |
| LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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 CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of CAPITA SECURE INFORMATION SOLUTIONS LIMITED registering or being granted any patents Domain Names
CAPITA SECURE INFORMATION SOLUTIONS LIMITED owns 4 domain names.
sgvlc.co.uk sisms.co.uk sungardps.co.uk sungardpublicsector.co.uk
Income
Government Income
Government spend with CAPITA SECURE INFORMATION SOLUTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Babergh District Council | |
|
Desktop Software |
| Babergh District Council | |
|
Desktop Software |
| Babergh District Council | |
|
Desktop Software |
| Babergh District Council | |
|
Contracted Services |
| Babergh District Council | |
|
Desktop Software |
| NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
SOFTWARE |
| Babergh District Council | |
|
Contracted Services |
| Babergh District Council | |
|
Desktop Software |
| Babergh District Council | |
|
Training |
| Colchester Borough Council | |
|
MISCELLANEOUS & OTHER EXPENSES |
| Babergh District Council | |
|
Prof & Consultancy Fees |
| Babergh District Council | |
|
Prof & Consultancy Fees |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Babergh District Council | |
|
Desktop Software |
| Braintree District Council | |
|
Ict Contract |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Babergh District Council | |
|
Prof & Consultancy Fees |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
SOFTWARE |
| Braintree District Council | |
|
Ict Contract |
| Babergh District Council | |
|
Prof & Consultancy Fees |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Braintree District Council | |
|
Ict Contract |
| Braintree District Council | |
|
Computer Equip.& Software |
| NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
SOFTWARE |
| Babergh District Council | |
|
Training |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Braintree District Council | |
|
Computer Equip.& Software |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
SOFTWARE |
| Hartlepool Borough Council | |
|
Purchase - Computer Software |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Braintree District Council | |
|
Ict Contract |
| NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
SOFTWARE |
| Braintree District Council | |
|
Computer Equip.& Software |
| Babergh District Council | |
|
Upgrade/Maint of softw & equip |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Hartlepool Borough Council | |
|
Purchase - Computer Software |
| Braintree District Council | |
|
Computer Equip.& Software |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Babergh District Council | |
|
Training |
| Northumberland County Council | |
|
CIP - Plant and Equipment |
| Babergh District Council | |
|
Prof & Consultancy Fees |
| Braintree District Council | |
|
Ict Contract |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| The Serious Fraud Office | |
|
IT Managed Service Charge |
| Braintree District Council | |
|
Ict Contract |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Braintree District Council | |
|
Computer Equip.& Software |
| Breckland Council | |
|
computer software purchases |
| Norfolk County Council | |
|
ICT System Improvements |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Canterbury City Council | |
|
Computer Mntce - Software |
| Braintree District Council | |
|
Ict Contract |
| The Serious Fraud Office | |
|
Capita - It Service Charge Std |
| NORTH HERTFORDSHIRE DISTRICT COUNCIL | |
|
SOFTWARE |
| Northumberland County Council | |
|
Computer software |
| Castle Point Council | |
|
It Provision |
| The Serious Fraud Office | |
|
IT Managed Service Charge |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Braintree District Council | |
|
Ict Contract |
| The Serious Fraud Office | |
|
IT Managed Service Charge |
| Colchester Borough Council | |
|
I.T. & COMPUTING |
| Braintree District Council | |
|
Ict Contract |
| Norfolk County Council | |
|
ICT-NETWORKS, TELEPHONY & RADIOCOMMS |
| Babergh District Council | |
|
Software licences |
| The Serious Fraud Office | |
|
IT Managed Service Charge |
| Braintree District Council | |
|
Sub-Contractors:General |
| Castle Point Council | |
|
I.T. Management Contract |
| Northumberland County Council | |
|
Computer hardware |
| South Lakeland District Council | |
|
Contract payments |
| City of London | |
|
Communications & Computing |
| London Borough of Croydon | |
|
ICT MAINTENANCE AND SUPPORT |
| Castle Point Council | |
|
Computer Related Purchases |
| Braintree District Council | |
|
Ict Contract |
| London Borough of Croydon | |
|
ICT MAINTENANCE AND SUPPORT |
| The Serious Fraud Office | |
|
IT Managed Service Charge |
| London Borough of Croydon | |
|
|
| Braintree District Council | |
|
Ict Contract - Variations |
| The Serious Fraud Office | |
|
IT Managed Service Charge |
| Northamptonshire County Council | |
|
Non Staff expenses |
| City of London | |
|
Equipment, Furniture & Materials |
| London Borough of Croydon | |
|
CAPITAL EXPENDITURE |
| Castle Point Council | |
|
I.T. Management Contract |
| Braintree District Council | |
|
Ict Contract - Variations |
| City of London | |
|
Communications & Computing |
| City of London | |
|
Equipment, Furniture & Materials |
| Braintree District Council | |
|
Computer Equip.& Software |
| Castle Point Council | |
|
I.T. Management Contract |
| Croydon Council | |
|
|
| Castle Point Council | |
|
It Provision |
| Braintree District Council | |
|
Ict Contract |
| Northamptonshire County Council | |
|
Non Staff expenses |
| Three Rivers District Council | |
|
|
| City of London | |
|
Communications & Computing |
| Castle Point Council | |
|
I.T. Management Contract |
| Three Rivers District Council | |
|
|
| Braintree District Council | |
|
Ict Contract |
| Colchester Borough Council | |
|
|
| Croydon Council | |
|
|
| Castle Point Council | |
|
Computer Related Purchases |
| Braintree District Council | |
|
Other Professional Fees |
| Croydon Council | |
|
|
| Colchester Borough Council | |
|
|
| Northamptonshire County Council | |
|
Supplies & Services |
| Gloucestershire County Council | |
|
|
| Castle Point Council | |
|
I.T. Management Contract |
| Colchester Borough Council | |
|
|
| The Serious Fraud Office | |
|
IT Managed Service Charge |
| City of London | |
|
|
| Three Rivers District Council | |
|
|
| The Serious Fraud Office | |
|
IT Managed Service Charge |
| Warwickshire County Council | |
|
IT Support & Maintenance |
| Castle Point Council | |
|
It Provision |
| City of London | |
|
|
| Braintree District Council | |
|
Ict Contract |
| Gloucestershire County Council | |
|
|
| Colchester Borough Council | |
|
|
| Castle Point Council | |
|
Computer Related Purchases |
| Gloucestershire County Council | |
|
|
| Colchester Borough Council | |
|
|
| Braintree District Council | |
|
Computer Equip.& Software |
| Three Rivers District Council | |
|
|
| Braintree District Council | |
|
Ict Contract |
| Colchester Borough Council | |
|
|
| Castle Point Council | |
|
Computer Related Purchases |
| The Serious Fraud Office | |
|
IT Managed Service Charge |
| Three Rivers District Council | |
|
|
| City of London | |
|
Communications& Computing |
| Gloucestershire County Council | |
|
|
| Three Rivers District Council | |
|
|
| Ministry of Defence | |
|
|
| Castle Point Council | |
|
Computer Related Purchases |
| Colchester Borough Council | |
|
|
| Gloucestershire County Council | |
|
|
| City of London | |
|
Communications & Computing |
| Braintree District Council | |
|
Ict Contract |
| Ministry of Defence | |
|
|
| Colchester Borough Council | |
|
|
| Braintree District Council | |
|
Computer Maintenance |
| Castle Point Council | |
|
I.T. Management Contract |
| Ministry of Defence | |
|
|
| Braintree District Council | |
|
Other Professional Fees |
| Gloucestershire County Council | |
|
|
| Colchester Borough Council | |
|
|
| City of London | |
|
Communications & Computing |
| Castle Point Council | |
|
It Provision |
| Braintree District Council | |
|
Ict Contract |
| Colchester Borough Council | |
|
|
| Ministry of Defence | |
|
|
| Ministry of Defence | |
|
|
| Braintree District Council | |
|
Computer Maintenance |
| Castle Point Council | |
|
It Provision |
| Colchester Borough Council | |
|
|
| City of London | |
|
Fees & Services |
| The Serious Fraud Office | |
|
Capita - It Service Charge - June Charge |
| Castle Point Council | |
|
Computer Related Purchases |
| City of London | |
|
Communications & Computing |
| Braintree District Council | |
|
Other Professional Fees |
| Colchester Borough Council | |
|
|
| Gloucestershire County Council | |
|
|
| Ministry of Defence | |
|
|
| Ministry of Defence | |
|
|
| Braintree District Council | |
|
System Development |
| Castle Point Council | |
|
It Provision |
| Gloucestershire County Council | |
|
|
| Colchester Borough Council | |
|
|
| The Serious Fraud Office | |
|
Capita - It Service Charge |
| City of London | |
|
Communications & Computing |
| The Serious Fraud Office | |
|
Capita - It Service Charge Std |
| Colchester Borough Council | |
|
|
| Braintree District Council | |
|
System Development |
| Castle Point Council | |
|
I.T. Management Contract |
| Ministry of Defence | |
|
|
| The Serious Fraud Office | |
|
Capita - It Service Charge Std |
| Warwickshire County Council | |
|
IT Support & Maintenance |
| Colchester Borough Council | |
|
|
| Ministry of Defence | |
|
|
| Castle Point Council | |
|
I.T. Management Contract |
| Gloucestershire County Council | |
|
|
| Braintree District Council | |
|
Computer Equip.& Software |
| Ministry of Defence | |
|
|
| Colchester Borough Council | |
|
|
| Castle Point Council | |
|
I.T. Management Contract |
| Ministry of Defence | |
|
|
| Colchester Borough Council | |
|
|
| Gloucestershire County Council | |
|
|
| Warwickshire County Council | |
|
|
| Castle Point Council | |
|
I.T. Management Contract |
| Castle Point Council | |
|
It Provision |
| Colchester Borough Council | |
|
|
| Gloucestershire County Council | |
|
|
| Colchester Borough Council | |
|
|
| Gloucestershire County Council | |
|
|
| Warwickshire County Council | |
|
Acquisition Of New Assets |
| Gloucestershire County Council | |
|
|
| Warwickshire County Council | |
|
Training - External |
| Braintree District Council | |
|
Major Repairs & Refurb. |
| Colchester Borough Council | |
|
|
| Gloucestershire County Council | |
|
|
| Colchester Borough Council | |
|
|
| Gloucestershire County Council | |
|
|
| Colchester Borough Council | |
|
|
| Colchester Borough Council | |
|
|
| Gloucestershire County Council | |
|
|
| Gloucestershire County Council | |
|
|
| Gloucestershire County Council | |
|
|
| Gloucestershire County Council | |
|
|
| The Serious Fraud Office | |
|
Capita - It Service Charge Std |
| Derby City Council | |
|
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.
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| Watford Borough Council and Three Rivers District Council | Computer-related services | 2013/03/01 | GBP 6,003,000 |
Computer-related services. ICT managed Services for Three Rivers District and Watford Borough Councils. | |||
| London Borough of Croydon | IT services: consulting, software development, Internet and support | 2013/10/16 | GBP 73,500,000 |
The Contract is for the supply of Information Communication Technology and related professional services by a Service Delivery Partner (SDP), for 9 Years with break options at years 5 and 7. | |||
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA SECURE INFORMATION SOLUTIONS 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 CAPITA SECURE INFORMATION SOLUTIONS 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 CAPITA SECURE INFORMATION SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
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