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Home > England & Wales Companies > COV TECH SYSTEMS LIMITED
Company Information for

COV TECH SYSTEMS LIMITED

BECKENHAM, KENT, BR3,
Company Registration Number
02831380
Private Limited Company
Dissolved

Dissolved 2013-08-20

Company Overview

About Cov Tech Systems Ltd
COV TECH SYSTEMS LIMITED was founded on 1993-06-29 and had its registered office in Beckenham. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data
Company Name
COV TECH SYSTEMS LIMITED
 
Legal Registered Office
BECKENHAM
KENT
 
Filing Information
Company Number 02831380
Date formed 1993-06-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-08-20
Type of accounts DORMANT
Last Datalog update: 2015-05-31 16:34:33
Primary Source:Companies House
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Company Officers of COV TECH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2008-12-01
CAPITA CORPORATE DIRECTOR LIMITED
 Director 2006-06-21
RICHARD JOHN SHEARER
 Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Director 2006-06-21 2009-01-22
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-07-31 2008-12-01
GORDON MARK HURST
 Director 1999-06-03 2006-06-21
JOHN WILLIAM PEEL
 Director 2003-03-12 2006-06-21
PAUL RICHARD MARTIN PINDAR
 Director 1999-06-03 2006-06-21
TINA MARIA FONTANA
 Company Secretary 2002-01-02 2005-07-31
GORDON MARK HURST
 Company Secretary 1999-06-03 2002-01-02
ADRIAN ROYSTON POTTER
 Company Secretary 1995-11-20 1999-06-03
TIMOTHY RICHARD MOWAT
 Director 1995-11-20 1999-06-03
ADRIAN ROYSTON POTTER
 Director 1995-11-20 1999-06-03
DAVID PETER BECKETT
 Company Secretary 1993-06-29 1995-11-20
JOHN RICHARD BOLT
 Director 1993-07-05 1995-11-20
PAUL EDWARD CRISP
 Director 1993-07-05 1995-11-20
PETER ANTHONY WILLIAM DEELEY
 Director 1993-07-05 1995-11-20
GARY WILLIAM HEAD
 Director 1993-07-05 1995-11-20
MARGARET JANE REES
 Director 1993-07-05 1995-11-20
ANNE VERONICA TYRRELL
 Director 1995-03-16 1995-11-20
ANTHONY FREDERICK HOLYHEAD
 Director 1993-06-29 1994-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 Liquidation
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 Liquidation
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 Liquidation
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 AGIITO LIMITED Director 2008-03-31 CURRENT 1973-02-07 Active
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 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
RICHARD JOHN SHEARER CABLE BASE LIMITED Director 2010-03-26 CURRENT 1989-07-04 Dissolved 2017-01-17
RICHARD JOHN SHEARER ACADEMY INCOME MANAGEMENT LTD Director 2008-10-01 CURRENT 1996-12-12 Dissolved 2013-08-20
RICHARD JOHN SHEARER EMIS (NORTHERN IRELAND) LIMITED Director 2008-09-18 CURRENT 1992-08-27 Dissolved 2013-09-06
RICHARD JOHN SHEARER ISSUES DIRECT LIMITED Director 2008-09-08 CURRENT 1997-07-11 Dissolved 2013-08-20
RICHARD JOHN SHEARER ART INC (U.K.) LIMITED Director 2008-03-31 CURRENT 1993-10-25 Dissolved 2013-08-20
RICHARD JOHN SHEARER LEARN HOW PUBLICATIONS LIMITED Director 2008-03-31 CURRENT 2001-06-01 Dissolved 2013-08-20
RICHARD JOHN SHEARER CAPITA DBS LIMITED Director 2008-03-31 CURRENT 2000-10-25 Dissolved 2013-08-20
RICHARD JOHN SHEARER MISSION ASSURANCE AND TESTING LIMITED Director 2008-03-31 CURRENT 1998-03-19 Dissolved 2013-08-20
RICHARD JOHN SHEARER ART HOLDINGS (U.K.) LIMITED Director 2008-03-31 CURRENT 2003-04-30 Dissolved 2013-09-24
RICHARD JOHN SHEARER CAPITA SYMONDS CONSULTING ENGINEERS LIMITED Director 2008-01-03 CURRENT 1989-10-16 Dissolved 2013-08-20
RICHARD JOHN SHEARER CAPSTAN LIMITED Director 2007-04-25 CURRENT 1993-01-08 Dissolved 2013-08-20
RICHARD JOHN SHEARER LHR EDUCATION LIMITED Director 2007-03-31 CURRENT 1994-05-16 Dissolved 2013-08-20
RICHARD JOHN SHEARER CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED Director 2007-03-31 CURRENT 1994-04-13 Dissolved 2013-08-20
RICHARD JOHN SHEARER CAPSTAN NORTHERN LIMITED Director 2007-03-31 CURRENT 1997-10-22 Dissolved 2013-08-20
RICHARD JOHN SHEARER MOORGATE REGISTRARS LIMITED Director 2007-03-31 CURRENT 1994-09-12 Dissolved 2013-08-20
RICHARD JOHN SHEARER RECALL RECRUITMENT LIMITED Director 2007-03-31 CURRENT 1997-03-06 Dissolved 2013-08-20
RICHARD JOHN SHEARER HARFORD FINANCIAL SERVICES LIMITED Director 2007-03-31 CURRENT 1986-10-29 Dissolved 2013-08-20
RICHARD JOHN SHEARER CAPITA MANAGEMENT CONSULTANTS LIMITED Director 2007-03-31 CURRENT 1987-05-18 Dissolved 2016-01-05
RICHARD JOHN SHEARER REX RECRUITMENT LIMITED Director 2007-03-31 CURRENT 1995-03-14 Dissolved 2013-08-20

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
2013-08-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-04-30DS01APPLICATION FOR STRIKING-OFF
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16LATEST SOC16/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-16AR0131/03/12 FULL LIST
2012-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/03/2012
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
2011-05-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-18AUDAUDITOR'S RESIGNATION
2011-04-15AR0131/03/11 FULL LIST
2011-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-14AUDAUDITOR'S RESIGNATION
2011-04-05AUDAUDITOR'S RESIGNATION
2010-11-12SH20STATEMENT BY DIRECTORS
2010-11-12SH1912/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-12CAP-SSSOLVENCY STATEMENT DATED 05/11/10
2010-11-12RES06REDUCE ISSUED CAPITAL 05/11/2010
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-16AR0131/03/10 FULL LIST
2010-04-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
2010-04-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
2010-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-02-05CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-05RES01ALTER ARTICLES 08/12/2009
2010-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-29AD02SAIL ADDRESS CREATED
2009-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-25RES01ADOPT ARTICLES 22/07/2009
2009-07-24363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-24353LOCATION OF REGISTER OF MEMBERS
2009-07-22288aDIRECTOR APPOINTED MR RICHARD JOHN SHEARER
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009
2008-12-16288aSECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2008-12-16288bAPPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / CAPDIRECTORS LIMITED / 12/02/2008
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-02363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-07-05363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-05ELRESS386 DISP APP AUDS 26/07/05
2005-08-05ELRESS366A DISP HOLDING AGM 26/07/05
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-02288bSECRETARY RESIGNED
2005-07-06363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2005-04-26288cDIRECTOR'S PARTICULARS CHANGED
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-28363aRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2003-11-10363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS; AMEND
2003-11-10363sRETURN MADE UP TO 29/06/02; CHANGE OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to COV TECH SYSTEMS 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 COV TECH SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of COV TECH SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COV TECH SYSTEMS LIMITED
Trademarks
We have not found any records of COV TECH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COV TECH SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as COV TECH SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COV TECH SYSTEMS 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 COV TECH SYSTEMS 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 COV TECH SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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