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Home > England & Wales Companies > SYNETRIX LIMITED
Company Information for

SYNETRIX LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
03466197
Private Limited Company
Liquidation

Company Overview

About Synetrix Ltd
SYNETRIX LIMITED was founded on 1997-11-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Synetrix Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SYNETRIX LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in SW1P
 
Telephone01782338200
 
Filing Information
Company Number 03466197
Company ID Number 03466197
Date formed 1997-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 06:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNETRIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Companies with same name SYNETRIX LIMITED
The following companies were found which have the same name as SYNETRIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Synetrix 152 S Peck Dr #100 Beverly Hills CA 90212 FTB Suspended Company formed on the 1986-06-25
SYNETRIX (HOLDINGS) LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Liquidation Company formed on the 1998-01-13
SYNETRIX BUSINESS SERVICES, INC. 429 S. TYNDALL PARKWAY PANAMA CITY FL 32404 Inactive Company formed on the 2005-07-27
SYNETRIX COMMUNICATIONS LLC Michigan UNKNOWN

Company Officers of SYNETRIX LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2009-12-18
CAPTIA CORPORATE DIRECTOR LIMITED
 Director 2009-12-18
FRANCESCA ANNE TODD
 Director 2016-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN SHEARER
 Director 2009-12-18 2016-12-15
PETER EDWARD HANDS
 Director 2013-06-05 2014-12-05
WILLIAM JAMES SPENCER FLOYDD
 Director 2012-10-11 2013-06-17
RICHARD DAVID MOGG
 Director 2011-10-13 2012-06-29
ANDREW GEORGE PARKER
 Director 2009-12-18 2011-10-13
LEE HEWETT
 Director 2009-12-18 2011-06-10
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-12-18 2009-12-18
OLIVER MARC HEARD
 Company Secretary 2008-01-09 2009-12-18
MARK CHRISTOPHER BURTON
 Director 1997-12-16 2009-12-18
DAVID ANTHONY FAHEY
 Director 1998-01-29 2009-12-18
DANIEL OLIVER FREEDMAN
 Director 1999-02-19 2009-12-18
ROBERT DAVID GEORGE
 Director 1999-02-19 2009-12-18
ANDREW PER HVASS
 Director 1998-01-12 2009-12-18
ALEX JAMES JADAVJI
 Director 1998-01-12 2009-12-18
MARK CHRISTOPHER BURTON
 Company Secretary 1997-12-16 2008-01-09
SUSAN JANE BURTON
 Director 1997-12-16 1998-03-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-11-14 1997-12-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-11-14 1997-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED CALL VISION TECHNOLOGIES LTD Company Secretary 2017-11-21 CURRENT 2001-05-14 Liquidation
CAPITA GROUP SECRETARY LIMITED EMERCOM LTD Company Secretary 2017-11-21 CURRENT 2010-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA DUBAI LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
CAPITA GROUP SECRETARY LIMITED LEADCALL LIMITED Company Secretary 2017-07-05 CURRENT 2007-09-04 Liquidation
CAPITA GROUP SECRETARY LIMITED OCTAL BUSINESS SOLUTIONS LIMITED Company Secretary 2017-07-05 CURRENT 2004-07-19 Liquidation
CAPITA GROUP SECRETARY LIMITED OPTILEAD LIMITED Company Secretary 2017-07-05 CURRENT 2008-01-09 Liquidation
CAPITA GROUP SECRETARY LIMITED MARKET MORTGAGE LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CAPITA GROUP SECRETARY LIMITED NYS HOLDINGS LIMITED Company Secretary 2017-04-25 CURRENT 2015-08-20 Liquidation
CAPITA GROUP SECRETARY LIMITED NYS CORPORATE LTD. Company Secretary 2017-04-25 CURRENT 1977-08-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (04472243) LIMITED Company Secretary 2017-01-04 CURRENT 2002-06-28 Liquidation
CAPITA GROUP SECRETARY LIMITED SMARTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1993-06-30 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1999-09-10 Liquidation
CAPITA GROUP SECRETARY LIMITED AMITY COMMUNICATIONS LIMITED Company Secretary 2016-08-31 CURRENT 2008-03-28 Liquidation
CAPITA GROUP SECRETARY LIMITED OPIN SYSTEMS LIMITED Company Secretary 2016-06-21 CURRENT 1990-05-02 Liquidation
CAPITA GROUP SECRETARY LIMITED TRUSTMARQUE SOLUTIONS LIMITED Company Secretary 2016-06-21 CURRENT 1987-10-26 Active
CAPITA GROUP SECRETARY LIMITED HEALTH ANALYTICS LTD Company Secretary 2016-06-03 CURRENT 2009-06-30 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SOUTHAMPTON LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Liquidation
CAPITA GROUP SECRETARY LIMITED ORANGE BUS LIMITED Company Secretary 2016-03-18 CURRENT 2002-05-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
CAPITA GROUP SECRETARY LIMITED ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED Company Secretary 2016-02-08 CURRENT 1986-04-02 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR E & D SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active
CAPITA GROUP SECRETARY LIMITED METACHARGE LIMITED Company Secretary 2016-01-07 CURRENT 2000-03-17 Liquidation
CAPITA GROUP SECRETARY LIMITED PAY360 LIMITED Company Secretary 2016-01-07 CURRENT 1998-04-01 Active
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE ENTERPRISES LIMITED Company Secretary 2015-12-17 CURRENT 2009-11-04 Liquidation
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE LIMITED Company Secretary 2015-12-17 CURRENT 2000-10-18 Liquidation
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2010-12-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA ENERGY SERVICES LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET HOLDINGS LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET (UK) LIMITED Company Secretary 2015-09-24 CURRENT 1997-08-14 Active
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET GROUP LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE ADMINISTRATION LIMITED Company Secretary 2015-08-14 CURRENT 1986-08-01 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Company Secretary 2015-08-14 CURRENT 1984-10-15 Active
CAPITA GROUP SECRETARY LIMITED WESTERN MORTGAGE SERVICES LIMITED Company Secretary 2015-07-29 CURRENT 1996-04-26 Active
CAPITA GROUP SECRETARY LIMITED BARRACHD LIMITED Company Secretary 2015-07-08 CURRENT 2007-08-31 Liquidation
CAPITA GROUP SECRETARY LIMITED BARRACHD INTELLIGENCE SOLUTIONS LIMITED Company Secretary 2015-07-08 CURRENT 2012-08-22 Liquidation
CAPITA GROUP SECRETARY LIMITED G L HEARN MANAGEMENT LIMITED Company Secretary 2015-07-07 CURRENT 1986-01-31 Active
CAPITA GROUP SECRETARY LIMITED G L HEARN LIMITED Company Secretary 2015-07-07 CURRENT 1999-06-30 Active
CAPITA GROUP SECRETARY LIMITED ATLAS MASTER TRUST TRUSTEE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED ASPIRE BUSINESS SOLUTIONS LTD Company Secretary 2015-06-05 CURRENT 2002-02-15 Liquidation
CAPITA GROUP SECRETARY LIMITED SECURITY WATCHDOG LIMITED Company Secretary 2015-05-29 CURRENT 1999-01-18 Liquidation
CAPITA GROUP SECRETARY LIMITED TEMPUS FINANCE LIMITED Company Secretary 2015-05-29 CURRENT 2009-06-24 Liquidation
CAPITA GROUP SECRETARY LIMITED PERVASIVE NETWORKS LIMITED Company Secretary 2015-05-21 CURRENT 1997-09-04 Active
CAPITA GROUP SECRETARY LIMITED PERVASIVE LIMITED Company Secretary 2015-05-21 CURRENT 2006-01-18 Active
CAPITA GROUP SECRETARY LIMITED BEOVAX COMPUTER SERVICES LIMITED Company Secretary 2015-05-21 CURRENT 1992-06-16 Liquidation
CAPITA GROUP SECRETARY LIMITED VOICE MARKETING LIMITED Company Secretary 2015-03-31 CURRENT 2006-05-17 Liquidation
CAPITA GROUP SECRETARY LIMITED FERA SCIENCE LIMITED Company Secretary 2015-03-31 CURRENT 2015-01-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BUILDING STANDARDS LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Liquidation
CAPITA GROUP SECRETARY LIMITED THIRTY THREE GROUP LIMITED Company Secretary 2015-03-12 CURRENT 1998-09-04 Active
CAPITA GROUP SECRETARY LIMITED SIGMA SEVEN LIMITED Company Secretary 2015-03-05 CURRENT 2000-11-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (APOLLO) LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BCS DESIGN LTD Company Secretary 2015-02-05 CURRENT 2003-08-07 Liquidation
CAPITA GROUP SECRETARY LIMITED S3DC LIMITED Company Secretary 2014-12-19 CURRENT 2009-11-11 Liquidation
CAPITA GROUP SECRETARY LIMITED MAGNOS (HOLDINGS) LIMITED Company Secretary 2014-12-19 CURRENT 2003-11-13 Liquidation
CAPITA GROUP SECRETARY LIMITED SOLID STATE SOLUTIONS LIMITED Company Secretary 2014-12-19 CURRENT 1988-09-29 Liquidation
CAPITA GROUP SECRETARY LIMITED DATA EQUIPMENT LIMITED Company Secretary 2014-12-09 CURRENT 1983-07-08 Liquidation
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING LIMITED Company Secretary 2014-12-09 CURRENT 1986-07-18 Liquidation
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING TRUSTEE COMPANY LIMITED Company Secretary 2014-12-09 CURRENT 2009-02-16 Liquidation
CAPITA GROUP SECRETARY LIMITED BRENTSIDE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 1986-02-20 Active
CAPITA GROUP SECRETARY LIMITED PAGEONE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 2002-10-11 Active
CAPITA GROUP SECRETARY LIMITED INTER-CITY PAGING LIMITED Company Secretary 2014-11-13 CURRENT 1982-06-16 Liquidation
CAPITA GROUP SECRETARY LIMITED ECLIPSE (HARDWARE) LIMITED Company Secretary 2014-09-02 CURRENT 1988-01-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Company Secretary 2014-08-13 CURRENT 2011-12-19 Active
CAPITA GROUP SECRETARY LIMITED PROJEN EBT TRUSTEE LIMITED Company Secretary 2014-07-03 CURRENT 2001-02-15 Dissolved 2017-05-23
CAPITA GROUP SECRETARY LIMITED CAPITA (6588350) LIMITED Company Secretary 2014-07-03 CURRENT 2008-05-08 Liquidation
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX LIMITED Company Secretary 2014-05-16 CURRENT 1995-03-23 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX HOLDINGS LIMITED Company Secretary 2014-05-16 CURRENT 1991-02-19 Liquidation
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (ENGINEERING) LIMITED Company Secretary 2014-05-16 CURRENT 1990-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED MARRAKECH ( U.K.) LIMITED Company Secretary 2014-05-16 CURRENT 1999-06-04 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (NI) LIMITED Company Secretary 2014-05-16 CURRENT 1990-03-21 Liquidation
CAPITA GROUP SECRETARY LIMITED SP COLLECT LTD Company Secretary 2014-05-09 CURRENT 2010-01-20 Liquidation
CAPITA GROUP SECRETARY LIMITED COST ADVOCATES LIMITED Company Secretary 2014-05-09 CURRENT 2000-11-29 Liquidation
CAPITA GROUP SECRETARY LIMITED OPTIMA LEGAL SERVICES LIMITED Company Secretary 2014-05-09 CURRENT 2006-04-13 Active
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE 2012 LIMITED Company Secretary 2014-03-31 CURRENT 2001-12-18 Liquidation
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (UK) LIMITED Company Secretary 2014-03-31 CURRENT 2009-07-09 Liquidation
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (NORTH) LIMITED Company Secretary 2014-03-31 CURRENT 2010-01-15 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Company Secretary 2014-03-20 CURRENT 2004-09-07 Liquidation
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL LIMITED Company Secretary 2014-02-13 CURRENT 1995-05-26 Active
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2014-02-13 CURRENT 2011-12-05 Active
CAPITA GROUP SECRETARY LIMITED DATA MAIL SYSTEMS LIMITED Company Secretary 2014-01-23 CURRENT 1994-03-09 Liquidation
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CAPITA GROUP SECRETARY LIMITED GLYDE LIMITED Company Secretary 2014-01-23 CURRENT 2009-06-11 Active
CAPITA GROUP SECRETARY LIMITED LIBERTY COMMUNICATION SERVICES LTD. Company Secretary 2014-01-23 CURRENT 2007-05-16 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CYMBIO LIMITED Company Secretary 2013-11-14 CURRENT 2008-01-02 Liquidation
CAPITA GROUP SECRETARY LIMITED THE WRITE RESEARCH COMPANY LIMITED Company Secretary 2013-10-23 CURRENT 2001-08-17 Liquidation
CAPITA GROUP SECRETARY LIMITED PARKINGEYE LIMITED Company Secretary 2013-10-23 CURRENT 2004-05-21 Active
CAPITA GROUP SECRETARY LIMITED SMART PUBLIC LIMITED Company Secretary 2013-10-23 CURRENT 2005-11-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Company Secretary 2013-09-20 CURRENT 2006-10-02 Active
CAPITA GROUP SECRETARY LIMITED SMART DCC LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
CAPITA GROUP SECRETARY LIMITED CONTACT ASSOCIATES LIMITED Company Secretary 2013-08-05 CURRENT 2005-10-24 Active
CAPITA GROUP SECRETARY LIMITED RE (REGIONAL ENTERPRISE) LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active
CAPITA GROUP SECRETARY LIMITED AXELOS LIMITED Company Secretary 2013-07-01 CURRENT 2013-04-15 Active
CAPITA GROUP SECRETARY LIMITED EURISTIX (HOLDINGS) LIMITED Company Secretary 2013-06-18 CURRENT 2005-09-15 Liquidation
CAPITA GROUP SECRETARY LIMITED EURISTIX LIMITED Company Secretary 2013-06-18 CURRENT 2005-04-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CREATING CAREERS LIMITED Company Secretary 2013-06-13 CURRENT 1999-11-30 Liquidation
CAPITA GROUP SECRETARY LIMITED VISION 2 LEARN LIMITED Company Secretary 2013-06-13 CURRENT 1998-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LEGAL SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LEARNING LIMITED Company Secretary 2013-05-08 CURRENT 2003-11-18 Liquidation
CAPITA GROUP SECRETARY LIMITED THE G2G3 GROUP LTD. Company Secretary 2013-04-19 CURRENT 1999-09-01 Liquidation
CAPITA GROUP SECRETARY LIMITED G2G3 PROPULSION LTD. Company Secretary 2013-04-19 CURRENT 2000-09-13 Liquidation
CAPITA GROUP SECRETARY LIMITED STL TECHNOLOGIES LIMITED Company Secretary 2013-03-22 CURRENT 1964-12-22 Liquidation
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Company Secretary 2013-03-15 CURRENT 2006-05-15 Liquidation
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS LIMITED Company Secretary 2013-03-15 CURRENT 2003-07-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGED IT SOLUTIONS LIMITED Company Secretary 2013-03-12 CURRENT 1997-09-25 Active
CAPITA GROUP SECRETARY LIMITED LEARNSERVE LIMITED Company Secretary 2013-03-12 CURRENT 2002-08-12 Liquidation
CAPITA GROUP SECRETARY LIMITED AKINIKA DEBT RECOVERY LIMITED Company Secretary 2013-02-28 CURRENT 1976-01-30 Active
CAPITA GROUP SECRETARY LIMITED AKINIKA LIMITED Company Secretary 2013-02-28 CURRENT 1982-02-11 Active
CAPITA GROUP SECRETARY LIMITED AKINIKA UK LIMITED Company Secretary 2013-02-28 CURRENT 1989-07-13 Liquidation
CAPITA GROUP SECRETARY LIMITED DEBT SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2013-02-28 CURRENT 1998-11-19 Active
CAPITA GROUP SECRETARY LIMITED FIRE SERVICE COLLEGE LIMITED Company Secretary 2013-02-26 CURRENT 2012-06-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GMPS TRUSTEES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CPLAS TRUSTEES LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
CAPITA GROUP SECRETARY LIMITED EXPOTEL HOTEL RESERVATIONS LIMITED Company Secretary 2012-08-30 CURRENT 1991-09-04 Liquidation
CAPITA GROUP SECRETARY LIMITED SETTLEMENT INTEGRATED SOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 2010-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL TRAVEL GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1988-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED LATEMEETINGS.COM LIMITED Company Secretary 2012-08-30 CURRENT 2005-09-01 Liquidation
CAPITA GROUP SECRETARY LIMITED NOVA MIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ENTRUST EDUCATION SERVICES LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED NOVA BIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED NIS EUROPE LIMITED Company Secretary 2012-08-30 CURRENT 1989-02-13 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED VENUES EVENT MANAGEMENT LIMITED Company Secretary 2012-08-30 CURRENT 2007-08-13 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR RESOURCE SOLUTIONS LIMITED Company Secretary 2012-08-23 CURRENT 2006-06-16 Dissolved 2016-02-16
CAPITA GROUP SECRETARY LIMITED TASCOR SERVICES LIMITED Company Secretary 2012-08-23 CURRENT 1986-09-24 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS ACQUISITION LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS IP LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-05-29 CURRENT 2002-03-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS FINANCE LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA GROUP SECRETARY LIMITED MEDICALS DIRECT INTERNATIONAL LIMITED Company Secretary 2012-05-21 CURRENT 2010-02-24 Liquidation
CAPITA GROUP SECRETARY LIMITED FORTEK COMPUTERS LIMITED Company Secretary 2012-05-18 CURRENT 1981-09-28 Liquidation
CAPITA GROUP SECRETARY LIMITED E.B. CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1973-04-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED Company Secretary 2012-04-23 CURRENT 2008-10-13 Active
CAPITA GROUP SECRETARY LIMITED S.G. INGRAM : ACTUARY LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ PROFESSIONAL TRUSTEES LIMITED Company Secretary 2012-04-23 CURRENT 1990-10-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Company Secretary 2012-04-23 CURRENT 1989-05-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ORBIT BENEFITS LIMITED Company Secretary 2012-04-23 CURRENT 1999-09-08 Liquidation
CAPITA GROUP SECRETARY LIMITED PIFC CONSULTING LIMITED Company Secretary 2012-04-23 CURRENT 1983-09-09 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ BENEFIT CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1984-07-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Company Secretary 2012-04-23 CURRENT 1984-11-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (3522258) LIMITED Company Secretary 2012-03-16 CURRENT 1998-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED SMITHS CONSULTING LIMITED Company Secretary 2012-01-31 CURRENT 2004-01-30 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED AGHOCO 1005 LIMITED Company Secretary 2012-01-27 CURRENT 2009-11-09 Active
CAPITA GROUP SECRETARY LIMITED FISH FINANCIAL SOLUTIONS LIMITED Company Secretary 2012-01-27 CURRENT 2010-12-13 Liquidation
CAPITA GROUP SECRETARY LIMITED AGHOCO 1018 LIMITED Company Secretary 2012-01-27 CURRENT 2009-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (06243477) LIMITED Company Secretary 2012-01-27 CURRENT 2007-05-10 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED LANGUAGE LINE TI LIMITED Company Secretary 2011-12-22 CURRENT 2004-05-07 Active
CAPITA GROUP SECRETARY LIMITED CT NOMINEE LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CT DIRECTOR LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PLANNING LIMITED Company Secretary 2011-10-11 CURRENT 1988-08-02 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES ARCHITECTURE LIMITED Company Secretary 2011-10-11 CURRENT 1988-06-01 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PARTNERSHIP LIMITED Company Secretary 2011-10-11 CURRENT 1982-01-15 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES TRUSTEE LIMITED Company Secretary 2011-10-11 CURRENT 1986-08-14 Liquidation
CAPITA GROUP SECRETARY LIMITED ESPM PROJECT MANAGEMENT LIMITED Company Secretary 2011-10-11 CURRENT 1992-06-09 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES NORTHERN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED ESA DESIGN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED Company Secretary 2011-09-22 CURRENT 2001-01-11 Liquidation
CAPITA GROUP SECRETARY LIMITED ALBANY MEDICO LEGAL LIMITED Company Secretary 2011-08-26 CURRENT 1996-09-30 Dissolved 2014-10-28
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-19 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND PLANNING LIMITED Company Secretary 2011-08-24 CURRENT 2002-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTHILL CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2002-10-29 Liquidation
CAPITA GROUP SECRETARY LIMITED THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Company Secretary 2011-08-24 CURRENT 1990-06-01 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2001-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE MOBILE SOLUTIONS LIMITED Company Secretary 2011-07-07 CURRENT 2001-12-04 Liquidation
CAPITA GROUP SECRETARY LIMITED VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED VENTURA (UK) INDIA LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Active
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 1977-11-02 Active
CAPITA GROUP SECRETARY LIMITED THE FISHER TRAINING GROUP LIMITED Company Secretary 2011-06-29 CURRENT 1993-10-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CALL CENTRE TECHNOLOGY LIMITED Company Secretary 2011-05-27 CURRENT 1997-08-29 Liquidation
CAPITA GROUP SECRETARY LIMITED RED PROCUREMENT AND BUSINESS SYSTEMS LTD Company Secretary 2011-05-26 CURRENT 2008-10-09 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED SDP REGENERATION SERVICES 2 LIMITED Company Secretary 2011-04-28 CURRENT 2003-01-02 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HCH LIMITED Company Secretary 2011-04-28 CURRENT 1989-05-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HELM CORPORATION LIMITED Company Secretary 2011-04-28 CURRENT 1990-12-28 Liquidation
CAPITA GROUP SECRETARY LIMITED CCSD SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2005-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED G2G3 DIGITAL LIMITED Company Secretary 2011-04-15 CURRENT 1995-06-01 Liquidation
CAPITA GROUP SECRETARY LIMITED RIGHT DIGITAL SOLUTIONS LIMITED Company Secretary 2011-04-14 CURRENT 1990-06-12 Active
CAPITA GROUP SECRETARY LIMITED RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2008-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INFORMATION LIMITED Company Secretary 2011-03-03 CURRENT 1998-09-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BOOKING SERVICES INTERNATIONAL LIMITED Company Secretary 2010-12-23 CURRENT 1984-07-16 Active
CAPITA GROUP SECRETARY LIMITED THE OLIVE PARTNERSHIP LIMITED Company Secretary 2010-12-22 CURRENT 1999-07-22 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED BSI (NW) LIMITED Company Secretary 2010-12-22 CURRENT 2005-09-07 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-04-28 Active
CAPITA GROUP SECRETARY LIMITED BSI HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-07-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BSI GROUP LIMITED Company Secretary 2010-12-22 CURRENT 1995-01-03 Active
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL RESERVATIONS LIMITED Company Secretary 2010-12-22 CURRENT 1998-09-11 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED BSI 360 LIMITED Company Secretary 2010-12-22 CURRENT 2007-02-21 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED Company Secretary 2010-12-22 CURRENT 1981-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA IB SOLUTIONS (UK) LIMITED Company Secretary 2010-12-09 CURRENT 1985-02-11 Liquidation
CAPITA GROUP SECRETARY LIMITED FIRSTASSIST SERVICES LIMITED Company Secretary 2010-09-29 CURRENT 1978-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Company Secretary 2010-06-10 CURRENT 2008-10-09 Liquidation
CAPITA GROUP SECRETARY LIMITED PREMIER PSYCHOLOGY LIMITED Company Secretary 2010-05-28 CURRENT 2000-09-26 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED PROGNOSTIC HEALTH LIMITED Company Secretary 2010-05-28 CURRENT 1996-05-09 Dissolved 2015-05-12
CAPITA GROUP SECRETARY LIMITED RAPID TRAUMA ASSESSMENT LIMITED Company Secretary 2010-05-28 CURRENT 1999-07-14 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED HEALTH TRIP (UNIVERSAL) LTD Company Secretary 2010-05-28 CURRENT 2007-06-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BUSINESS INFOSEC SOLUTIONS LTD Company Secretary 2010-05-28 CURRENT 2005-01-28 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA (06413358) LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH HOLDINGS LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Active
CAPITA GROUP SECRETARY LIMITED CABLE BASE LIMITED Company Secretary 2010-03-26 CURRENT 1989-07-04 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2005-10-17 Liquidation
CAPITA GROUP SECRETARY LIMITED RAMESYS EBT LIMITED Company Secretary 2010-03-26 CURRENT 2007-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) LIMITED Company Secretary 2010-03-26 CURRENT 1984-10-16 Liquidation
CAPITA GROUP SECRETARY LIMITED RAMESYS (UK) LIMITED Company Secretary 2010-03-26 CURRENT 1996-09-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ROSS & ROBERTS LIMITED Company Secretary 2010-03-18 CURRENT 1997-05-06 Active
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE MARKETS LIMITED Company Secretary 2010-02-19 CURRENT 1987-11-11 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB ENTRUST LIMITED Company Secretary 2010-02-19 CURRENT 1990-06-28 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE LIMITED Company Secretary 2010-02-19 CURRENT 1987-03-30 Liquidation
CAPITA GROUP SECRETARY LIMITED NB FINANCE LIMITED Company Secretary 2010-02-19 CURRENT 1999-11-24 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE HOLDINGS LIMITED Company Secretary 2010-02-19 CURRENT 2002-02-27 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE GROUP LIMITED Company Secretary 2010-02-19 CURRENT 2005-10-24 Liquidation
CAPITA GROUP SECRETARY LIMITED PROPERTY RESEARCH LIMITED Company Secretary 2010-02-19 CURRENT 1988-04-25 Liquidation
CAPITA GROUP SECRETARY LIMITED INVENTURES LIMITED Company Secretary 2010-01-28 CURRENT 2005-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2009-12-18 CURRENT 2004-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNETRIX (HOLDINGS) LIMITED Company Secretary 2009-12-18 CURRENT 1998-01-13 Liquidation
CAPITA GROUP SECRETARY LIMITED I2Q LIMITED Company Secretary 2009-12-18 CURRENT 2002-12-10 Liquidation
CAPITA GROUP SECRETARY LIMITED MULTI - TECH GROUP LIMITED Company Secretary 2009-11-23 CURRENT 1999-09-28 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED MULTI-TECH CONTRACTS LIMITED Company Secretary 2009-11-23 CURRENT 1992-09-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES LIMITED Company Secretary 2009-06-30 CURRENT 1968-02-07 Active
CAPITA GROUP SECRETARY LIMITED GISSINGS GROUP MANAGEMENT LIMITED Company Secretary 2009-06-18 CURRENT 1999-04-12 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS HOLDINGS LIMITED Company Secretary 2009-06-18 CURRENT 1987-03-17 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS TRUSTEES LIMITED Company Secretary 2009-06-18 CURRENT 1983-06-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 1970-10-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ANDREW MARTIN ASSOCIATES LIMITED Company Secretary 2009-06-04 CURRENT 2000-10-05 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED MMB ASSOCIATES LIMITED Company Secretary 2009-05-07 CURRENT 1999-08-23 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED M.R.B. INSURANCE BROKERS LIMITED Company Secretary 2009-03-03 CURRENT 1970-08-27 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES HOLDINGS LIMITED Company Secretary 2009-03-03 CURRENT 2006-11-20 Active
CAPITA GROUP SECRETARY LIMITED EDUCATIONAL SUPPORT SERVICES LTD. Company Secretary 2008-12-01 CURRENT 1993-06-01 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED LHR EDUCATION LIMITED Company Secretary 2008-12-01 CURRENT 1994-05-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-10 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED COST AUDITING LIMITED Company Secretary 2008-12-01 CURRENT 1996-06-18 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN NORTHERN LIMITED Company Secretary 2008-12-01 CURRENT 1997-10-22 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED SECTOR WEEDON GRANT LIMITED Company Secretary 2008-12-01 CURRENT 1997-12-12 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED EMIS LIMITED Company Secretary 2008-12-01 CURRENT 1991-05-17 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED C P F R SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-04 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-08-03 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS CONSULTING ENGINEERS LIMITED Company Secretary 2008-12-01 CURRENT 1989-10-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED WOOLF INTERNATIONAL LEISURE LIMITED Company Secretary 2008-12-01 CURRENT 1984-12-20 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED LEARN HOW PUBLICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 2001-06-01 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-11-06 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED RECALL RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1997-03-06 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED COST AUDITING HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-06 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED CREST SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-29 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED MISSION ASSURANCE AND TESTING LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-19 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED Company Secretary 2008-12-01 CURRENT 1997-05-09 Dissolved 2014-03-11
CAPITA GROUP SECRETARY LIMITED CAPITA 02516598 LIMITED Company Secretary 2008-12-01 CURRENT 1990-06-28 Dissolved 2015-08-25
CAPITA GROUP SECRETARY LIMITED CMGL LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-20 Dissolved 2015-04-14
CAPITA GROUP SECRETARY LIMITED SYMONDS TRAVERS MORGAN LIMITED Company Secretary 2008-12-01 CURRENT 1994-12-23 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED G.P.A. HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1984-11-09 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED ELECTRONIC DATA MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-04 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY LONDON LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-07 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY SCOTLAND LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-24 Dissolved 2015-10-27
CAPITA GROUP SECRETARY LIMITED PENN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1985-11-07 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED NICKALLS ROCHE MCMAHON LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-09 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-14 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED DOLPHIN COMPUTER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1979-10-11 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED HFR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1989-06-12 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED CAPITA (02481810) LIMITED Company Secretary 2008-12-01 CURRENT 1990-03-15 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED IRG (PENSION TRUSTEES) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-10 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED NORTHERN ADMINISTRATION LIMITED Company Secretary 2008-12-01 CURRENT 1967-08-09 Dissolved 2017-08-15
CAPITA GROUP SECRETARY LIMITED REX RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1995-03-14 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA PENSION SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BUSINESS SERVICES LTD Company Secretary 2008-12-01 CURRENT 1988-09-26 Active
CAPITA GROUP SECRETARY LIMITED EVOLVI RAIL SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1979-05-23 Active
CAPITA GROUP SECRETARY LIMITED DESIGN & MANAGE EUROPE LIMITED Company Secretary 2008-12-01 CURRENT 1988-10-13 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED POLO MANAGING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-23 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-25 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2006-12-13 Active
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-13 Liquidation
CAPITA GROUP SECRETARY LIMITED URBAN VISION PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-22 Active
CAPITA GROUP SECRETARY LIMITED COMPUTERLAND UK LIMITED Company Secretary 2008-12-01 CURRENT 1988-07-08 Active
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1989-09-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Company Secretary 2008-12-01 CURRENT 1986-12-09 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD PENSIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-03-09 Liquidation
CAPITA GROUP SECRETARY LIMITED IBS OPENSYSTEMS (UK) LIMITED Company Secretary 2008-12-01 CURRENT 1990-12-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-02-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (ASIA) LIMITED Company Secretary 2008-12-01 CURRENT 1995-02-17 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SIP SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-06-14 Liquidation
CAPITA GROUP SECRETARY LIMITED GROSVENOR CAREER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-27 Active
CAPITA GROUP SECRETARY LIMITED EQUITA LIMITED Company Secretary 2008-12-01 CURRENT 1996-02-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH AND WELLBEING LIMITED Company Secretary 2008-12-01 CURRENT 1996-04-09 Liquidation
CAPITA GROUP SECRETARY LIMITED LOVEJOY PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 1996-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED MYSHARES LIMITED Company Secretary 2008-12-01 CURRENT 1999-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-10-18 Active
CAPITA GROUP SECRETARY LIMITED CONEXIA LIMITED Company Secretary 2008-12-01 CURRENT 2000-03-13 Active
CAPITA GROUP SECRETARY LIMITED FPS GROUP OF COMPANIES LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-24 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CMGL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-01-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MCLARENS LIMITED Company Secretary 2008-12-01 CURRENT 1939-05-13 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (02549055) LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-16 Liquidation
CAPITA GROUP SECRETARY LIMITED RIPA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1991-12-16 Liquidation
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1988-11-18 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED SIMS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-09 Liquidation
CAPITA GROUP SECRETARY LIMITED WOOLF LIMITED Company Secretary 2008-12-01 CURRENT 1981-05-28 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1989-02-13 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1978-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (3498350) LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-24 Liquidation
CAPITA GROUP SECRETARY LIMITED TWO-TEN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1999-04-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-05-24 Active
FRANCESCA ANNE TODD RED PROCUREMENT AND BUSINESS SYSTEMS LTD Director 2018-04-24 CURRENT 2008-10-09 Active - Proposal to Strike off
FRANCESCA ANNE TODD SBJ PROFESSIONAL TRUSTEES LIMITED Director 2018-03-05 CURRENT 1990-10-12 Liquidation
FRANCESCA ANNE TODD CAPITA (3522258) LIMITED Director 2018-03-05 CURRENT 1998-03-05 Liquidation
FRANCESCA ANNE TODD MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2006-05-15 Liquidation
FRANCESCA ANNE TODD CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1987-09-29 Liquidation
FRANCESCA ANNE TODD AMT-SYBEX (ENGINEERING) LIMITED Director 2018-03-05 CURRENT 1990-01-17 Liquidation
FRANCESCA ANNE TODD THE FISHER TRAINING GROUP LIMITED Director 2018-03-05 CURRENT 1993-10-14 Liquidation
FRANCESCA ANNE TODD ESA DESIGN LIMITED Director 2018-03-05 CURRENT 1996-01-12 Liquidation
FRANCESCA ANNE TODD CAPITA INFORMATION LIMITED Director 2018-03-05 CURRENT 1998-09-21 Liquidation
FRANCESCA ANNE TODD FPS GROUP OF COMPANIES LIMITED Director 2018-03-05 CURRENT 2001-12-19 Liquidation
FRANCESCA ANNE TODD NB REAL ESTATE GROUP LIMITED Director 2018-03-05 CURRENT 2005-10-24 Liquidation
FRANCESCA ANNE TODD BSI 360 LIMITED Director 2018-03-05 CURRENT 2007-02-21 Active
FRANCESCA ANNE TODD CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Director 2018-03-05 CURRENT 2011-08-19 Active - Proposal to Strike off
FRANCESCA ANNE TODD REPAIR MANAGEMENT SERVICES LIMITED Director 2018-03-05 CURRENT 1988-11-18 Active - Proposal to Strike off
FRANCESCA ANNE TODD STL TECHNOLOGIES LIMITED Director 2018-03-05 CURRENT 1964-12-22 Liquidation
FRANCESCA ANNE TODD SBJ BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1984-07-20 Active
FRANCESCA ANNE TODD CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Director 2018-03-05 CURRENT 1970-10-26 Liquidation
FRANCESCA ANNE TODD CAPITA IB SOLUTIONS (UK) LIMITED Director 2018-03-05 CURRENT 1985-02-11 Liquidation
FRANCESCA ANNE TODD CAPITA (06243477) LIMITED Director 2018-03-05 CURRENT 2007-05-10 Active - Proposal to Strike off
FRANCESCA ANNE TODD RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2008-01-23 Liquidation
FRANCESCA ANNE TODD SYNETRIX (HOLDINGS) LIMITED Director 2016-12-14 CURRENT 1998-01-13 Liquidation
FRANCESCA ANNE TODD UPDATA INFRASTRUCTURE 2012 LIMITED Director 2016-12-14 CURRENT 2001-12-18 Liquidation
FRANCESCA ANNE TODD SMITHS CONSULTING LIMITED Director 2016-12-14 CURRENT 2004-01-30 Active - Proposal to Strike off
FRANCESCA ANNE TODD CAPITA (D1) LIMITED Director 2016-12-14 CURRENT 1990-01-18 Liquidation
FRANCESCA ANNE TODD ABS NETWORK SOLUTIONS LTD Director 2016-12-14 CURRENT 1995-09-07 Active
FRANCESCA ANNE TODD CALL CENTRE TECHNOLOGY LIMITED Director 2016-12-14 CURRENT 1997-08-29 Liquidation
FRANCESCA ANNE TODD CAPITA SECURE RESOURCE SOLUTIONS LIMITED Director 2016-12-14 CURRENT 2001-01-11 Liquidation
FRANCESCA ANNE TODD UPDATA INFRASTRUCTURE (NORTH) LIMITED Director 2016-12-14 CURRENT 2010-01-15 Active - Proposal to Strike off
FRANCESCA ANNE TODD CAPITA LAND LIMITED Director 2016-11-29 CURRENT 1991-08-19 Liquidation
FRANCESCA ANNE TODD LOVEJOY PARTNERSHIP LIMITED Director 2016-11-29 CURRENT 1996-05-20 Liquidation
FRANCESCA ANNE TODD LEGAL & TRADE COLLECTIONS LIMITED Director 2016-09-28 CURRENT 1920-03-15 Liquidation
FRANCESCA ANNE TODD THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Director 2016-07-26 CURRENT 1990-06-01 Liquidation
FRANCESCA ANNE TODD CAPITA CONSULTING LIMITED Director 2016-07-26 CURRENT 2001-08-10 Liquidation
FRANCESCA ANNE TODD AKINIKA LIMITED Director 2016-07-25 CURRENT 1982-02-11 Active
FRANCESCA ANNE TODD AKINIKA UK LIMITED Director 2016-07-25 CURRENT 1989-07-13 Liquidation
FRANCESCA ANNE TODD DEBT SOLUTIONS (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1998-11-19 Active
FRANCESCA ANNE TODD CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
FRANCESCA ANNE TODD NOVA MIDCO LIMITED Director 2015-07-03 CURRENT 2008-06-26 Liquidation
FRANCESCA ANNE TODD NOVA BIDCO LIMITED Director 2015-07-03 CURRENT 2008-06-26 Liquidation
FRANCESCA ANNE TODD INTERNATIONAL TRAVEL GROUP LIMITED Director 2015-05-15 CURRENT 1988-12-23 Liquidation
FRANCESCA ANNE TODD INTERNATIONAL RESERVATIONS LIMITED Director 2015-05-15 CURRENT 1998-09-11 Active - Proposal to Strike off
FRANCESCA ANNE TODD LATEMEETINGS.COM LIMITED Director 2015-05-15 CURRENT 2005-09-01 Liquidation
FRANCESCA ANNE TODD NIS EUROPE LIMITED Director 2015-05-15 CURRENT 1989-02-13 Active - Proposal to Strike off
FRANCESCA ANNE TODD IBS OPENSYSTEMS (UK) LIMITED Director 2013-11-11 CURRENT 1990-12-20 Liquidation
FRANCESCA ANNE TODD MADAGANS LIMITED Director 2013-11-11 CURRENT 1995-08-31 Liquidation
FRANCESCA ANNE TODD GROSVENOR CAREER SERVICES LIMITED Director 2013-11-11 CURRENT 1995-10-27 Active
FRANCESCA ANNE TODD CAPITA (02549055) LIMITED Director 2013-11-11 CURRENT 1990-10-16 Liquidation
FRANCESCA ANNE TODD SIMS HOLDINGS LIMITED Director 2013-11-11 CURRENT 1988-05-09 Liquidation
FRANCESCA ANNE TODD CAPITA GROUP LIMITED Director 2013-11-11 CURRENT 1989-02-13 Liquidation
FRANCESCA ANNE TODD CAPITA FINANCIAL SOFTWARE LIMITED Director 2013-11-11 CURRENT 1999-08-16 Active - Proposal to Strike off
FRANCESCA ANNE TODD CAPITA GROUP SECRETARY LIMITED Director 2008-12-01 CURRENT 1989-04-27 Active
FRANCESCA ANNE TODD CAPITA CORPORATE DIRECTOR LIMITED Director 2008-01-03 CURRENT 2005-12-01 Active

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
2020-11-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-13AD03Registers moved to registered inspection location of 30 Berners Street London W1T 3LR
2020-01-13AD02Register inspection address changed to 30 Berners Street London W1T 3LR
2020-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/20 FROM 30 Berners Street London W1T 3LR England
2020-01-09600Appointment of a voluntary liquidator
2020-01-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-19
2020-01-09LIQ01Voluntary liquidation declaration of solvency
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-08PSC05Change of details for Capita It Services Limited as a person with significant control on 2019-10-08
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-04CH02Director's details changed for Captia Corporate Director Limited on 2018-06-15
2018-10-04CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-06-28CH01Director's details changed for Mrs Francesca Anne Todd on 2018-06-15
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM 17 Rochester Row London SW1P 1QT
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-28AP01DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
2016-12-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEARER
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-10SH20Statement by Directors
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10SH19Statement of capital on 2014-12-10 GBP 2
2014-12-10RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Share premium account reduced to nil 08/12/2014</ul>
2014-12-10CAP-SSSolvency Statement dated 08/12/14
2014-12-10RES13SHARE PREMIUM ACCOUNT REDUCED TO NIL 08/12/2014
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANDS
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-28CH01Director's details changed for Mr Richard John Shearer on 2013-09-12
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 53500
2013-10-28AR0130/09/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
2013-06-07AP01DIRECTOR APPOINTED MR PETER HANDS
2012-11-30AP01DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
2012-10-24AR0130/09/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER
2011-10-27AP01DIRECTOR APPOINTED MR RICHARD DAVID MOGG
2011-10-27ANNOTATIONClarification
2011-10-14AR0130/09/11 FULL LIST
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT
2011-01-13RES13CONSOLIDATION 09/12/2010
2011-01-13RES12VARYING SHARE RIGHTS AND NAMES
2011-01-13SH02CONSOLIDATION 09/12/10
2011-01-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010
2010-10-28AR0130/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 30/09/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 30/09/2010
2010-01-26AP01DIRECTOR APPOINTED RICHARD JOHN SHEARER
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEX JADAVJI
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HVASS
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FREEDMAN
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FAHEY
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK BURTON
2010-01-25TM02APPOINTMENT TERMINATED, SECRETARY OLIVER HEARD
2010-01-25AP02CORPORATE DIRECTOR APPOINTED CAPTIA CORPORATE DIRECTOR LIMITED
2010-01-25AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2010-01-25AP04CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2010-01-25AP01DIRECTOR APPOINTED RICHARD SHEARER
2010-01-21AP01DIRECTOR APPOINTED ANDREW GEORGE PARKER
2010-01-21AP01DIRECTOR APPOINTED MR LEE HEWETT
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM KEELE INNOVATION CENTRE KEELE PARK NEWCASTLE STAFFORDSHIRE ST5 5NB UNITED KINGDOM
2010-01-17AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-16AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2009-12-18AR0103/11/09 FULL LIST
2009-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OLIVER FREEDMAN / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PER HVASS / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BURTON / 14/12/2009
2009-09-03AUDAUDITOR'S RESIGNATION
2009-06-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-03363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-05-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM KEELE INNOVATION CENTRE KEELE PARK NEWCASTLE STAFFORDSHIRE ST5 5BN
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2008-01-07363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-07-18363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2007-04-11AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11AAFULL ACCOUNTS MADE UP TO 30/06/05
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SYNETRIX 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 SYNETRIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-02-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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

Intangible Assets
Patents
We have not found any records of SYNETRIX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SYNETRIX LIMITED owns 1 domain names.

management-services.co.uk  

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

Government spend with SYNETRIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-11 GBP £32,717
Derbyshire County Council 2015-5 GBP £15,264
Telford and Wrekin Council 2015-3 GBP £1,025
Telford and Wrekin Council 2015-1 GBP £409
Telford and Wrekin Council 2014-12 GBP £450
Telford and Wrekin Council 2014-11 GBP £340
Telford and Wrekin Council 2014-10 GBP £3,977
London Borough of Merton 2014-9 GBP £104,081 Network Maintenance
Telford and Wrekin Council 2014-9 GBP £3,510
Oxfordshire County Council 2014-8 GBP £43,103 Communications and Computing
Nottinghamshire County Council 2014-7 GBP £69,162
Oxfordshire County Council 2014-7 GBP £981,686 Communications and Computing
Telford and Wrekin Council 2014-7 GBP £106,334
Oxfordshire County Council 2014-6 GBP £151,231 Communications and Computing
Oxfordshire County Council 2014-5 GBP £2,707 Communications and Computing
Telford and Wrekin Council 2014-5 GBP £7,187
Telford and Wrekin Council 2014-4 GBP £136,342
Nottinghamshire County Council 2014-4 GBP £2,128,017
Merton Council 2014-3 GBP £8,475
London Borough of Merton 2014-3 GBP £8,475 Network Maintenance
Wolverhampton City Council 2014-3 GBP £1,485
Nottinghamshire County Council 2014-2 GBP £22,438
Telford and Wrekin Council 2014-2 GBP £7,902
Telford and Wrekin Council 2014-1 GBP £11,361
Oxfordshire County Council 2013-12 GBP £12,033
Telford and Wrekin Council 2013-12 GBP £14,336
Leeds City Council 2013-11 GBP £159,828 Computer Software & Equipment
Oxfordshire County Council 2013-10 GBP £121,112
Merton Council 2013-10 GBP £51,124
London Borough of Merton 2013-10 GBP £51,124
Telford and Wrekin Council 2013-10 GBP £2,965
Nottingham City Council 2013-10 GBP £123,101
Telford and Wrekin Council 2013-9 GBP £6,296
Oxfordshire County Council 2013-9 GBP £2,350
Northamptonshire County Council 2013-8 GBP £21,659 Supplies & Services
Oxfordshire County Council 2013-7 GBP £121,112
Leeds City Council 2013-7 GBP £15,000 Computer Software & Equipment
Merton Council 2013-6 GBP £98,218
London Borough of Merton 2013-6 GBP £98,218
Blackpool Council 2013-6 GBP £30,854 Comp-Running & License Costs
Leeds City Council 2013-6 GBP £461,788 Computer Software & Equipment
Telford and Wrekin Council 2013-6 GBP £8,750
Oxfordshire County Council 2013-5 GBP £3,429,681
Telford and Wrekin Council 2013-5 GBP £4,068
Leeds City Council 2013-5 GBP £4,048 Computer Software & Equipment
Sandwell Metroplitan Borough Council 2013-5 GBP £16,786
Leeds City Council 2013-4 GBP £73,601 Computer Software & Equipment
Oxfordshire County Council 2013-4 GBP £12,223
Telford and Wrekin Council 2013-4 GBP £11,377
Sandwell Metroplitan Borough Council 2013-4 GBP £41,994
Leeds City Council 2013-3 GBP £740 Computer Software & Equipment
Shropshire Council 2013-3 GBP £150 Supplies And Services-Communications & Computing
Royal Borough of Greenwich 2013-3 GBP £4,839
Telford and Wrekin Council 2013-3 GBP £945,058
Merton Council 2013-3 GBP £1,800
London Borough of Merton 2013-3 GBP £1,800 Network Maintenance
Oxfordshire County Council 2013-2 GBP £130,513
Leeds City Council 2013-2 GBP £9,856 Other Costs
Telford and Wrekin Council 2013-2 GBP £5,813
Wolverhampton City Council 2013-1 GBP £1,295
Nottinghamshire County Council 2013-1 GBP £2,079,166
Telford and Wrekin Council 2013-1 GBP £18,153
Sandwell Metroplitan Borough Council 2013-1 GBP £42,460
Oxfordshire County Council 2012-12 GBP £230 Communications and Computing
Derbyshire County Council 2012-12 GBP £244,226
Merton Council 2012-12 GBP £14,619
London Borough of Merton 2012-12 GBP £14,619 Young Peoples Expenses
Telford and Wrekin Council 2012-12 GBP £168,027
Northamptonshire County Council 2012-11 GBP £118,972 Supplies & Services
London Borough of Merton 2012-11 GBP £7,574 Telephones - Gen-Creditors
Oxfordshire County Council 2012-11 GBP £-26,815 Communications and Computing
Telford and Wrekin Council 2012-11 GBP £8,900
Leeds City Council 2012-11 GBP £84,982 Computer Software & Equipment
Rutland County Council 2012-10 GBP £29,947 Services - Fees and Charges
Oxfordshire County Council 2012-10 GBP £48,326 Communications and Computing
Worcestershire County Council 2012-10 GBP £1,500 Subscriptions/Licences - Curriculum
Telford and Wrekin Council 2012-10 GBP £30,059
Shropshire Council 2012-10 GBP £60,930 Supplies And Services-Communications & Computing
Telford and Wrekin Council 2012-9 GBP £45,200
Oxfordshire County Council 2012-9 GBP £21,846 Communications and Computing
Sandwell Metroplitan Borough Council 2012-9 GBP £606
Leeds City Council 2012-8 GBP £907
Oxfordshire County Council 2012-8 GBP £1,444 Communications and Computing
Nottingham City Council 2012-8 GBP £341,138
Northamptonshire County Council 2012-7 GBP £718,709 Supplies & Services
Derbyshire County Council 2012-7 GBP £834,692
Merton Council 2012-7 GBP £2,700
London Borough of Merton 2012-7 GBP £2,700 Miscellaneous Capital Expenditure
Oxfordshire County Council 2012-7 GBP £133,752 Communications and Computing
Leeds City Council 2012-7 GBP £72,758
Nottinghamshire County Council 2012-7 GBP £1,087,879
Sandwell Metroplitan Borough Council 2012-7 GBP £578
Rutland County Council 2012-6 GBP £43,029 Services - Fees and Charges
Leeds City Council 2012-6 GBP £3,183
Oxfordshire County Council 2012-6 GBP £36,633 Communications and Computing
Coventry City Council 2012-5 GBP £5,300 Software Licenses & Support
Oxfordshire County Council 2012-5 GBP £-1,142 Services
Nottingham City Council 2012-5 GBP £341,138
Derbyshire County Council 2012-5 GBP £834,692
Leeds City Council 2012-5 GBP £521,427
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £93,240 Leased Lines Current Recharge
Nottinghamshire County Council 2012-5 GBP £9,180
Northamptonshire County Council 2012-5 GBP £718,709 Supplies & Services
Bradford City Council 2012-4 GBP £200,589
Rutland County Council 2012-4 GBP £43,029 Services - Fees and Charges
Cambridgeshire County Council 2012-4 GBP £347,080 IT Advice & Support
Oxfordshire County Council 2012-4 GBP £2,327,771 Services
Sandwell Metroplitan Borough Council 2012-4 GBP £8,718
Worcestershire County Council 2012-3 GBP £1,000 Subscriptions/Licences - Non-Curriculum
Oxfordshire County Council 2012-3 GBP £37,434 Communications and Computing
Royal Borough of Greenwich 2012-3 GBP £10,125
Sandwell Metroplitan Borough Council 2012-3 GBP £23,322
Oxfordshire County Council 2012-2 GBP £4,055 Communications and Computing
Newcastle City Council 2012-2 GBP £530
Derbyshire County Council 2012-2 GBP £7,961
Leeds City Council 2012-1 GBP £32,755
Northamptonshire County Council 2012-1 GBP £705,552 Supplies & Services
Nottingham City Council 2012-1 GBP £302,880
Derbyshire County Council 2012-1 GBP £805,049
Hampshire County Council 2012-1 GBP £334,842 Leased Lines Current Recharge
Sandwell Metroplitan Borough Council 2012-1 GBP £12,048
Oxfordshire County Council 2012-1 GBP £131,420 Communications and Computing
Rutland County Council 2012-1 GBP £0 TPP - Other
Nottinghamshire County Council 2012-1 GBP £72,268
Leeds City Council 2011-12 GBP £106,015
Nottinghamshire County Council 2011-12 GBP £85,320
Rutland County Council 2011-12 GBP £47,171 Services - Professional Fees
Derbyshire County Council 2011-12 GBP £32,113
Bradford Metropolitan District Council 2011-12 GBP £2,690 ICT Hardware
Oxfordshire County Council 2011-12 GBP £39,897 Services
Oxfordshire County Council 2011-11 GBP £27,362 Communications and Computing
Nottinghamshire County Council 2011-11 GBP £1,486,690
Leeds City Council 2011-11 GBP £180,550 Computer Software & Equipment
Nottingham City Council 2011-11 GBP £173,398 IT EQUIPMENT
Leeds City Council 2011-10 GBP £916 Computer Software & Equipment
Northamptonshire County Council 2011-10 GBP £777,193 Capital
Derbyshire County Council 2011-10 GBP £805,049
Oxfordshire County Council 2011-10 GBP £143,748 Communications and Computing
Worcestershire County Council 2011-10 GBP £2,358 Subscriptions/Licences - Curriculum
Hampshire County Council 2011-10 GBP £679,806 Leased Lines Current Recharge
Shropshire Council 2011-10 GBP £64,482 Supplies And Services-Communications & Computing
Sandwell Metroplitan Borough Council 2011-10 GBP £11,273
Rutland County Council 2011-9 GBP £62,343 Services - Professional Fees
Nottinghamshire County Council 2011-9 GBP £202,891
Manchester City Council 2011-9 GBP £1,859 I T Provision
Sandwell Metroplitan Borough Council 2011-9 GBP £16,159
Hampshire County Council 2011-9 GBP £39,180 Leased Lines Current Recharge
Hampshire County Council 2011-8 GBP £949 Leased Lines Current Recharge
London Borough of Merton 2011-8 GBP £12,696
Nottinghamshire County Council 2011-8 GBP £1,394,089
Oxfordshire County Council 2011-8 GBP £36,343 Communications and Computing
Knowsley Council 2011-8 GBP £56,477 SOFTWARE LICENCES PURCHASE EXPENDITURE TO BE APPORTIONED
Nottingham City Council 2011-8 GBP £116,055 IT EQUIPMENT
Derbyshire County Council 2011-8 GBP £780,777
Sandwell Metroplitan Borough Council 2011-8 GBP £7,000
Northamptonshire County Council 2011-7 GBP £656,209 Capital
Oxfordshire County Council 2011-7 GBP £141,255 Capital Expenditure
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £844,327 Leased Lines Current Recharge
Leeds City Council 2011-7 GBP £671,610 Computer Software & Equipment
Rutland County Council 2011-6 GBP £48,705 Services - Professional Fees
Knowsley Council 2011-6 GBP £27,986 SOFTWARE LICENCES RENTAL EXPENDITURE TO BE APPORTIONED
Leeds City Council 2011-6 GBP £1,110 Computer Software & Equipment
Nottinghamshire County Council 2011-6 GBP £374,893
Oxfordshire County Council 2011-6 GBP £10,640 Capital Expenditure
London Borough of Merton 2011-6 GBP £14,759 Supplies and Services
Sandwell Metroplitan Borough Council 2011-6 GBP £2,194
Knowsley Council 2011-5 GBP £9,000 ICT EQUIPMENT
Oxfordshire County Council 2011-5 GBP £2,269,662 Capital Expenditure
Nottinghamshire County Council 2011-5 GBP £563,838
Sandwell Metroplitan Borough Council 2011-5 GBP £20,985
London Borough of Merton 2011-4 GBP £24,527
Nottingham City Council 2011-4 GBP £186,084 IT EQUIPMENT
Nottinghamshire County Council 2011-4 GBP £260,614
Derbyshire County Council 2011-4 GBP £852,980
Oxfordshire County Council 2011-4 GBP £378,873 Communications and Computing
Northamptonshire County Council 2011-4 GBP £751,034 Supplies & Services
Hampshire County Council 2011-4 GBP £995,655 Leased Lines Current Recharge
Sandwell Metroplitan Borough Council 2011-4 GBP £686
Nottinghamshire County Council 2011-3 GBP £887,646
Worcestershire County Council 2011-3 GBP £8,000 Subscriptions/Licences - Curriculum
Royal Borough of Greenwich 2011-3 GBP £3,066
Rutland County Council 2011-3 GBP £43,912 Services - Professional Fees
Oxfordshire County Council 2011-3 GBP £68,876 Communications and Computing
Hampshire County Council 2011-3 GBP £17,363 Leased Lines Current Recharge
Sandwell Metroplitan Borough Council 2011-3 GBP £15,309
Oxfordshire County Council 2011-2 GBP £10,684 Communications and Computing
Derbyshire County Council 2011-2 GBP £770,381
Royal Borough of Greenwich 2011-2 GBP £14,821
Nottinghamshire County Council 2011-2 GBP £898,931
Oxfordshire County Council 2011-1 GBP £136,422 Communications and Computing
Hampshire County Council 2011-1 GBP £826,835 Leased Lines Current Recharge
London Borough of Merton 2011-1 GBP £29,950 Other Capital Expenditure
Sandwell Metroplitan Borough Council 2011-1 GBP £5,000
Leeds City Council 2011-1 GBP £78,020 Computer Software & Equipment
Nottinghamshire County Council 2011-1 GBP £759,383
Rutland County Council 2010-12 GBP £41,956 Services - Professional Fees
Hampshire County Council 2010-12 GBP £8,001 Leased Lines Current Recharge
Shropshire Council 2010-12 GBP £700 Supplies And Services-Communications & Computing
Nottinghamshire County Council 2010-12 GBP £1,204,935
Sandwell Metroplitan Borough Council 2010-12 GBP £5,625
Worcestershire County Council 2010-11 GBP £4,225 Subscriptions/Licences - Curriculum
Nottinghamshire County Council 2010-11 GBP £1,111,116 ICT
Derbyshire County Council 2010-11 GBP £929,401 Projects & Activities
Sandwell Metroplitan Borough Council 2010-11 GBP £18,815
Northamptonshire County Council 2010-10 GBP £871,703 Capital
Hampshire County Council 2010-10 GBP £821,979 IT2000 Other Software Current Recharges
Shropshire Council 2010-10 GBP £63,052 Supplies And Services-Communications & Computing
Rutland County Council 2010-9 GBP £52,915 Services - Professional Fees
London Borough of Merton 2010-9 GBP £7,221 Network Maintenance
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £11,445 IT Equipment - Hardware
Northamptonshire County Council 2010-8 GBP £676,005 Capital
Worcestershire County Council 2010-7 GBP £12,000 Subscriptions/Licences - Curriculum
Rutland County Council 2010-7 GBP £42,466 Services - Professional Fees
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £1,332
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £37,528 Leased Lines Current Recharge
Newcastle City Council 2010-4 GBP £582 City Service ICT Svs (Sch)
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £1,650,565 Leased Lines Current Recharge
Rutland County Council 2010-3 GBP £42,466 Services - Professional Fees
Windsor and Maidenhead Council 2009-12 GBP £759
Reading Borough Council 2009-7 GBP £18,978

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

Outgoings
Business Rates/Property Tax
Business rates information was found for SYNETRIX LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Office & Premises Units Se016 & Se019 & Se019a-C & Se022, E-Innovation Centre, Telford Campus, Priorslee, Telford, TF2 9FT 32,5002011-01-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNETRIX 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 SYNETRIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF