Company Information for OCTAL BUSINESS SOLUTIONS LIMITED
1 More London Place, London, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
OCTAL BUSINESS SOLUTIONS LIMITED | ||
Legal Registered Office | ||
1 More London Place London SE1 2AF Other companies in DN4 | ||
Previous Names | ||
|
Company Number | 05182624 | |
---|---|---|
Company ID Number | 05182624 | |
Date formed | 2004-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 2022-06-30 | |
Return next due | 16/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-21 12:00:40 |
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Officer | Role | Date Appointed |
---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
MICHAEL DAVID BARNARD |
||
ANDREW JOHN BOWMAN |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
ALEXANDER MATTHEW VALLANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM EDWARD MACE |
Director | ||
SCOTT REID |
Director | ||
STEVEN LAWTON |
Director | ||
SCOTT REID |
Company Secretary |
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OPTILEAD LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
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NYS HOLDINGS LIMITED | Company Secretary | 2017-04-25 | CURRENT | 2015-08-20 | Liquidation | |
NYS CORPORATE LTD. | Company Secretary | 2017-04-25 | CURRENT | 1977-08-05 | Liquidation | |
CAPITA (04472243) LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2002-06-28 | Liquidation | |
SMARTPOINT LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1993-06-30 | Liquidation | |
WESTPOINT LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1999-09-10 | Liquidation | |
AMITY COMMUNICATIONS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2008-03-28 | Liquidation | |
OPIN SYSTEMS LIMITED | Company Secretary | 2016-06-21 | CURRENT | 1990-05-02 | Liquidation | |
TRUSTMARQUE SOLUTIONS LIMITED | Company Secretary | 2016-06-21 | CURRENT | 1987-10-26 | Active | |
HEALTH ANALYTICS LTD | Company Secretary | 2016-06-03 | CURRENT | 2009-06-30 | Liquidation | |
CAPITA SOUTHAMPTON LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Liquidation | |
ORANGE BUS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2002-05-22 | Liquidation | |
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
TASCOR E & D SERVICES LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Liquidation | |
METACHARGE LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2000-03-17 | Liquidation | |
PAY360 LIMITED | Company Secretary | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
BRIGHTWAVE ENTERPRISES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2009-11-04 | Liquidation | |
BRIGHTWAVE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2000-10-18 | Liquidation | |
BRIGHTWAVE HOLDINGS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2010-12-07 | Liquidation | |
CAPITA ENERGY SERVICES LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
ELECTRA-NET HOLDINGS LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
ELECTRA-NET (UK) LIMITED | Company Secretary | 2015-09-24 | CURRENT | 1997-08-14 | Active | |
ELECTRA-NET GROUP LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
CAPITA MORTGAGE ADMINISTRATION LIMITED | Company Secretary | 2015-08-14 | CURRENT | 1986-08-01 | Active | |
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 1984-10-15 | Liquidation | |
WESTERN MORTGAGE SERVICES LIMITED | Company Secretary | 2015-07-29 | CURRENT | 1996-04-26 | Active | |
BARRACHD LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2007-08-31 | Liquidation | |
BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2012-08-22 | Liquidation | |
G L HEARN MANAGEMENT LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1986-01-31 | Active | |
G L HEARN LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1999-06-30 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
ASPIRE BUSINESS SOLUTIONS LTD | Company Secretary | 2015-06-05 | CURRENT | 2002-02-15 | Liquidation | |
SECURITY WATCHDOG LIMITED | Company Secretary | 2015-05-29 | CURRENT | 1999-01-18 | Liquidation | |
TEMPUS FINANCE LIMITED | Company Secretary | 2015-05-29 | CURRENT | 2009-06-24 | Liquidation | |
PERVASIVE NETWORKS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
PERVASIVE LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2006-01-18 | Active | |
BEOVAX COMPUTER SERVICES LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1992-06-16 | Liquidation | |
VOICE MARKETING LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-05-17 | Liquidation | |
FERA SCIENCE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-01-29 | Active | |
CAPITA BUILDING STANDARDS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
THIRTY THREE GROUP LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
SIGMA SEVEN LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2000-11-15 | Liquidation | |
CAPITA (APOLLO) LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2015-10-20 | |
BCS DESIGN LTD | Company Secretary | 2015-02-05 | CURRENT | 2003-08-07 | Liquidation | |
S3DC LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2009-11-11 | Liquidation | |
MAGNOS (HOLDINGS) LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2003-11-13 | Liquidation | |
SOLID STATE SOLUTIONS LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1988-09-29 | Liquidation | |
DATA EQUIPMENT LIMITED | Company Secretary | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
COMPLETE IMAGING LIMITED | Company Secretary | 2014-12-09 | CURRENT | 1986-07-18 | Liquidation | |
COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2009-02-16 | Liquidation | |
BRENTSIDE COMMUNICATIONS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
PAGEONE COMMUNICATIONS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
INTER-CITY PAGING LIMITED | Company Secretary | 2014-11-13 | CURRENT | 1982-06-16 | Liquidation | |
ECLIPSE (HARDWARE) LIMITED | Company Secretary | 2014-09-02 | CURRENT | 1988-01-11 | Liquidation | |
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2011-12-19 | Liquidation | |
PROJEN EBT TRUSTEE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
CAPITA (6588350) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2008-05-08 | Liquidation | |
AMT-SYBEX LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
AMT-SYBEX HOLDINGS LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1991-02-19 | Liquidation | |
AMT-SYBEX (ENGINEERING) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1990-01-17 | Liquidation | |
MARRAKECH ( U.K.) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
AMT-SYBEX (NI) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1990-03-21 | Liquidation | |
SP COLLECT LTD | Company Secretary | 2014-05-09 | CURRENT | 2010-01-20 | Liquidation | |
COST ADVOCATES LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2000-11-29 | Liquidation | |
OPTIMA LEGAL SERVICES LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2006-04-13 | Active | |
UPDATA INFRASTRUCTURE 2012 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2001-12-18 | Liquidation | |
UPDATA INFRASTRUCTURE (UK) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2009-07-09 | Liquidation | |
UPDATA INFRASTRUCTURE (NORTH) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2004-09-07 | Liquidation | |
RETAIN INTERNATIONAL LIMITED | Company Secretary | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
DATA MAIL SYSTEMS LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1994-03-09 | Liquidation | |
HALLCO 1626 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1994-04-18 | Liquidation | |
GLYDE LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2009-06-11 | Active | |
LIBERTY COMMUNICATION SERVICES LTD. | Company Secretary | 2014-01-23 | CURRENT | 2007-05-16 | Liquidation | |
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
CYMBIO LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2008-01-02 | Liquidation | |
THE WRITE RESEARCH COMPANY LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2001-08-17 | Liquidation | |
PARKINGEYE LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2004-05-21 | Active | |
SMART PUBLIC LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2005-11-15 | Liquidation | |
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2006-10-02 | Active | |
SMART DCC LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
CONTACT ASSOCIATES LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2005-10-24 | Active | |
RE (REGIONAL ENTERPRISE) LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
AXELOS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-04-15 | Active | |
EURISTIX (HOLDINGS) LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2005-09-15 | Liquidation | |
EURISTIX LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2005-04-11 | Liquidation | |
CREATING CAREERS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-11-30 | Liquidation | |
VISION 2 LEARN LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1998-12-23 | Liquidation | |
CAPITA LEGAL SERVICES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-22 | Liquidation | |
CAPITA LEARNING LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2003-11-18 | Liquidation | |
THE G2G3 GROUP LTD. | Company Secretary | 2013-04-19 | CURRENT | 1999-09-01 | Liquidation | |
G2G3 PROPULSION LTD. | Company Secretary | 2013-04-19 | CURRENT | 2000-09-13 | Liquidation | |
STL TECHNOLOGIES LIMITED | Company Secretary | 2013-03-22 | CURRENT | 1964-12-22 | Liquidation | |
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2006-05-15 | Liquidation | |
MICRO LIBRARIAN SYSTEMS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2003-07-25 | Liquidation | |
CAPITA MANAGED IT SOLUTIONS LIMITED | Company Secretary | 2013-03-12 | CURRENT | 1997-09-25 | Active | |
LEARNSERVE LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2002-08-12 | Liquidation | |
AKINIKA DEBT RECOVERY LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1976-01-30 | Liquidation | |
AKINIKA LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1982-02-11 | Liquidation | |
AKINIKA UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1989-07-13 | Liquidation | |
DEBT SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1998-11-19 | Active | |
FIRE SERVICE COLLEGE LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2012-06-12 | Active | |
CAPITA GMPS TRUSTEES LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
CPLAS TRUSTEES LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
EXPOTEL HOTEL RESERVATIONS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1991-09-04 | Liquidation | |
SETTLEMENT INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2010-03-29 | Liquidation | |
INTERNATIONAL TRAVEL GROUP LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1988-12-23 | Liquidation | |
LATEMEETINGS.COM LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2005-09-01 | Liquidation | |
NOVA MIDCO LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
ENTRUST EDUCATION SERVICES LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
NOVA BIDCO LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
NIS EUROPE LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
VENUES EVENT MANAGEMENT LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2007-08-13 | Liquidation | |
TASCOR RESOURCE SOLUTIONS LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2006-06-16 | Dissolved 2016-02-16 | |
TASCOR SERVICES LIMITED | Company Secretary | 2012-08-23 | CURRENT | 1986-09-24 | Active | |
CLINICAL SOLUTIONS ACQUISITION LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
CLINICAL SOLUTIONS IP LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2002-03-14 | Liquidation | |
CLINICAL SOLUTIONS FINANCE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
CLINICAL SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
MEDICALS DIRECT INTERNATIONAL LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2010-02-24 | Liquidation | |
FORTEK COMPUTERS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1981-09-28 | Liquidation | |
E.B. CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1973-04-03 | Active | |
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2008-10-13 | Active | |
S.G. INGRAM : ACTUARY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-25 | Liquidation | |
SBJ PROFESSIONAL TRUSTEES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-10-12 | Liquidation | |
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1989-05-19 | Liquidation | |
ORBIT BENEFITS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1999-09-08 | Liquidation | |
PIFC CONSULTING LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1983-09-09 | Liquidation | |
SBJ BENEFIT CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-07-20 | Active | |
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-11-05 | Liquidation | |
CAPITA (3522258) LIMITED | Company Secretary | 2012-03-16 | CURRENT | 1998-03-05 | Liquidation | |
SMITHS CONSULTING LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
AGHOCO 1005 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2009-11-09 | Active | |
FISH FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2010-12-13 | Liquidation | |
AGHOCO 1018 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2009-12-23 | Liquidation | |
CAPITA (06243477) LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
LANGUAGE LINE TI LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2004-05-07 | Active | |
CT NOMINEE LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
CT DIRECTOR LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
ELSWORTH SYKES PLANNING LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1988-08-02 | Dissolved 2015-10-20 | |
ELSWORTH SYKES ARCHITECTURE LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
ELSWORTH SYKES PARTNERSHIP LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1982-01-15 | Liquidation | |
ELSWORTH SYKES TRUSTEE LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1986-08-14 | Liquidation | |
ESPM PROJECT MANAGEMENT LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1992-06-09 | Liquidation | |
ELSWORTH SYKES NORTHERN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
ESA DESIGN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
ALBANY MEDICO LEGAL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1996-09-30 | Dissolved 2014-10-28 | |
CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
CAPITA PROPERTY AND PLANNING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
WESTHILL CONSULTING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-10-29 | Liquidation | |
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Company Secretary | 2011-08-24 | CURRENT | 1990-06-01 | Liquidation | |
CAPITA CONSULTING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2001-08-10 | Liquidation | |
CAPITA SECURE MOBILE SOLUTIONS LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2001-12-04 | Liquidation | |
VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2004-05-18 | Dissolved 2016-10-18 | |
VENTURA (UK) INDIA LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2004-05-18 | Active | |
CAPITA CUSTOMER MANAGEMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1977-11-02 | Active | |
THE FISHER TRAINING GROUP LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1993-10-14 | Liquidation | |
CALL CENTRE TECHNOLOGY LIMITED | Company Secretary | 2011-05-27 | CURRENT | 1997-08-29 | Liquidation | |
RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Company Secretary | 2011-05-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
SDP REGENERATION SERVICES 2 LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-01-02 | Liquidation | |
CAPITA HCH LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1989-05-15 | Active | |
CAPITA HELM CORPORATION LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1990-12-28 | Liquidation | |
CCSD SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2005-03-19 | Liquidation | |
G2G3 DIGITAL LIMITED | Company Secretary | 2011-04-15 | CURRENT | 1995-06-01 | Liquidation | |
RIGHT DIGITAL SOLUTIONS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 1990-06-12 | Active | |
RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
CAPITA INFORMATION LIMITED | Company Secretary | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
BOOKING SERVICES INTERNATIONAL LIMITED | Company Secretary | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
THE OLIVE PARTNERSHIP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
BSI (NW) LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-04-28 | Liquidation | |
BSI HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-07-21 | Liquidation | |
BSI GROUP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
INTERNATIONAL RESERVATIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
BSI 360 LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
CAPITA IB SOLUTIONS (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1985-02-11 | Liquidation | |
FIRSTASSIST SERVICES LIMITED | Company Secretary | 2010-09-29 | CURRENT | 1978-12-11 | Liquidation | |
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2008-10-09 | Liquidation | |
PREMIER PSYCHOLOGY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
PROGNOSTIC HEALTH LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
RAPID TRAUMA ASSESSMENT LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
HEALTH TRIP (UNIVERSAL) LTD | Company Secretary | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
BUSINESS INFOSEC SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Liquidation | |
CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
CAPITA DUBAI LIMITED | Director | 2017-12-26 | CURRENT | 2017-08-09 | Active | |
CAPITA INDIA PRIVATE LIMITED | Director | 2017-07-11 | CURRENT | 2012-06-18 | Active | |
LEADCALL LIMITED | Director | 2017-07-05 | CURRENT | 2007-09-04 | Liquidation | |
OPTILEAD LIMITED | Director | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
VOICE MARKETING LIMITED | Director | 2015-03-31 | CURRENT | 2006-05-17 | Liquidation | |
CAPITA INTERNATIONAL LIMITED | Director | 2013-12-11 | CURRENT | 1992-02-03 | Active | |
CAPITA BUSINESS SERVICES LTD | Director | 2012-10-18 | CURRENT | 1988-09-26 | Active | |
CAPITA CUSTOMER MANAGEMENT LIMITED | Director | 2012-10-18 | CURRENT | 1977-11-02 | Active | |
VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED | Director | 2012-09-28 | CURRENT | 2004-05-18 | Dissolved 2016-10-18 | |
VENTURA (UK) INDIA LIMITED | Director | 2012-09-28 | CURRENT | 2004-05-18 | Active | |
CAPITA PENSION SOLUTIONS LIMITED | Director | 2018-03-05 | CURRENT | 1988-05-20 | Active | |
CAPITA DUBAI LIMITED | Director | 2018-02-01 | CURRENT | 2017-08-09 | Active | |
LEADCALL LIMITED | Director | 2017-07-05 | CURRENT | 2007-09-04 | Liquidation | |
OPTILEAD LIMITED | Director | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2011-12-19 | Liquidation | |
CAPITA CUSTOMER MANAGEMENT LIMITED | Director | 2017-01-19 | CURRENT | 1977-11-02 | Active | |
VOICE MARKETING LIMITED | Director | 2017-01-01 | CURRENT | 2006-05-17 | Liquidation | |
VENTURA (UK) INDIA LIMITED | Director | 2017-01-01 | CURRENT | 2004-05-18 | Active | |
CAPITA INTERNATIONAL LIMITED | Director | 2017-01-01 | CURRENT | 1992-02-03 | Active | |
GISSINGS GROUP MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
GISSINGS HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED | Director | 2015-02-26 | CURRENT | 1986-10-29 | Dissolved 2015-05-26 | |
E.B. CONSULTANTS LIMITED | Director | 2014-09-05 | CURRENT | 1973-04-03 | Active | |
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Director | 2014-08-12 | CURRENT | 2008-10-13 | Active | |
S.G. INGRAM : ACTUARY LIMITED | Director | 2018-03-05 | CURRENT | 1988-11-25 | Liquidation | |
SBJ PROFESSIONAL TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 1990-10-12 | Liquidation | |
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-10-13 | Liquidation | |
LEGAL & TRADE COLLECTIONS LIMITED | Director | 2018-03-05 | CURRENT | 1920-03-15 | Liquidation | |
SBJ BENEFIT CONSULTANTS LIMITED | Director | 2018-03-05 | CURRENT | 1984-07-20 | Active | |
CAPITA BIRMINGHAM LIMITED | Director | 2018-01-02 | CURRENT | 2005-12-22 | Liquidation | |
CALL VISION TECHNOLOGIES LTD | Director | 2017-11-21 | CURRENT | 2001-05-14 | Liquidation | |
EMERCOM LTD | Director | 2017-11-21 | CURRENT | 2010-08-10 | Liquidation | |
CAPITA DUBAI LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
LEADCALL LIMITED | Director | 2017-07-05 | CURRENT | 2007-09-04 | Liquidation | |
OPTILEAD LIMITED | Director | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Director | 2017-06-30 | CURRENT | 1986-05-12 | Active | |
WOOLF LIMITED | Director | 2017-06-30 | CURRENT | 1981-05-28 | Active | |
NYS HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 2015-08-20 | Liquidation | |
NYS CORPORATE LTD. | Director | 2017-04-25 | CURRENT | 1977-08-05 | Liquidation | |
CAPITA (04472243) LIMITED | Director | 2017-01-04 | CURRENT | 2002-06-28 | Liquidation | |
SMARTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1993-06-30 | Liquidation | |
WESTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1999-09-10 | Liquidation | |
AMITY COMMUNICATIONS LIMITED | Director | 2016-08-31 | CURRENT | 2008-03-28 | Liquidation | |
OPIN SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1990-05-02 | Liquidation | |
TRUSTMARQUE SOLUTIONS LIMITED | Director | 2016-06-21 | CURRENT | 1987-10-26 | Active | |
HEALTH ANALYTICS LTD | Director | 2016-06-03 | CURRENT | 2009-06-30 | Liquidation | |
ORANGE BUS LIMITED | Director | 2016-03-18 | CURRENT | 2002-05-22 | Liquidation | |
CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Director | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
METACHARGE LIMITED | Director | 2016-01-07 | CURRENT | 2000-03-17 | Liquidation | |
PAY360 LIMITED | Director | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
BRIGHTWAVE ENTERPRISES LIMITED | Director | 2015-12-17 | CURRENT | 2009-11-04 | Liquidation | |
BRIGHTWAVE LIMITED | Director | 2015-12-17 | CURRENT | 2000-10-18 | Liquidation | |
BRIGHTWAVE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2010-12-07 | Liquidation | |
CAPITA ENERGY SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
ELECTRA-NET HOLDINGS LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
ELECTRA-NET (UK) LIMITED | Director | 2015-09-24 | CURRENT | 1997-08-14 | Active | |
ELECTRA-NET GROUP LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Director | 2015-08-14 | CURRENT | 1984-10-15 | Liquidation | |
ORBIT BENEFITS LIMITED | Director | 2015-07-09 | CURRENT | 1999-09-08 | Liquidation | |
PIFC CONSULTING LIMITED | Director | 2015-07-09 | CURRENT | 1983-09-09 | Liquidation | |
BARRACHD LIMITED | Director | 2015-07-08 | CURRENT | 2007-08-31 | Liquidation | |
BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Director | 2015-07-08 | CURRENT | 2012-08-22 | Liquidation | |
ASPIRE BUSINESS SOLUTIONS LTD | Director | 2015-06-05 | CURRENT | 2002-02-15 | Liquidation | |
SECURITY WATCHDOG LIMITED | Director | 2015-05-29 | CURRENT | 1999-01-18 | Liquidation | |
TEMPUS FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2009-06-24 | Liquidation | |
PERVASIVE NETWORKS LIMITED | Director | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
PERVASIVE LIMITED | Director | 2015-05-21 | CURRENT | 2006-01-18 | Active | |
BEOVAX COMPUTER SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 1992-06-16 | Liquidation | |
CAPITA BUILDING STANDARDS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
THIRTY THREE GROUP LIMITED | Director | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
SIGMA SEVEN LIMITED | Director | 2015-03-05 | CURRENT | 2000-11-15 | Liquidation | |
CAPITA (APOLLO) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2015-10-20 | |
BCS DESIGN LTD | Director | 2015-02-05 | CURRENT | 2003-08-07 | Liquidation | |
S3DC LIMITED | Director | 2014-12-19 | CURRENT | 2009-11-11 | Liquidation | |
MAGNOS (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2003-11-13 | Liquidation | |
SOLID STATE SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 1988-09-29 | Liquidation | |
DATA EQUIPMENT LIMITED | Director | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
COMPLETE IMAGING LIMITED | Director | 2014-12-09 | CURRENT | 1986-07-18 | Liquidation | |
COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2009-02-16 | Liquidation | |
BRENTSIDE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
PAGEONE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
INTER-CITY PAGING LIMITED | Director | 2014-11-13 | CURRENT | 1982-06-16 | Liquidation | |
ECLIPSE (HARDWARE) LIMITED | Director | 2014-09-02 | CURRENT | 1988-01-11 | Liquidation | |
CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2011-12-19 | Liquidation | |
PROJEN EBT TRUSTEE LIMITED | Director | 2014-07-03 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
CAPITA (6588350) LIMITED | Director | 2014-07-03 | CURRENT | 2008-05-08 | Liquidation | |
AMT-SYBEX LIMITED | Director | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
AMT-SYBEX HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1991-02-19 | Liquidation | |
AMT-SYBEX (ENGINEERING) LIMITED | Director | 2014-05-16 | CURRENT | 1990-01-17 | Liquidation | |
MARRAKECH ( U.K.) LIMITED | Director | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
AMT-SYBEX (NI) LIMITED | Director | 2014-05-16 | CURRENT | 1990-03-21 | Liquidation | |
SP COLLECT LTD | Director | 2014-05-09 | CURRENT | 2010-01-20 | Liquidation | |
UPDATA INFRASTRUCTURE 2012 LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Liquidation | |
UPDATA INFRASTRUCTURE (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2009-07-09 | Liquidation | |
UPDATA INFRASTRUCTURE (NORTH) LIMITED | Director | 2014-03-31 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Director | 2014-03-20 | CURRENT | 2004-09-07 | Liquidation | |
RETAIN INTERNATIONAL LIMITED | Director | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
DATA MAIL SYSTEMS LIMITED | Director | 2014-01-23 | CURRENT | 1994-03-09 | Liquidation | |
HALLCO 1626 LIMITED | Director | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Director | 2014-01-23 | CURRENT | 1994-04-18 | Liquidation | |
GLYDE LIMITED | Director | 2014-01-23 | CURRENT | 2009-06-11 | Active | |
LIBERTY COMMUNICATION SERVICES LTD. | Director | 2014-01-23 | CURRENT | 2007-05-16 | Liquidation | |
CAPITA AESOP TRUSTEES LIMITED | Director | 2013-12-09 | CURRENT | 2001-01-29 | Dissolved 2017-07-25 | |
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
CYMBIO LIMITED | Director | 2013-11-14 | CURRENT | 2008-01-02 | Liquidation | |
THE WRITE RESEARCH COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-17 | Liquidation | |
PARKINGEYE LIMITED | Director | 2013-10-23 | CURRENT | 2004-05-21 | Active | |
SMART PUBLIC LIMITED | Director | 2013-10-23 | CURRENT | 2005-11-15 | Liquidation | |
CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 2006-10-02 | Active | |
CONTACT ASSOCIATES LIMITED | Director | 2013-08-05 | CURRENT | 2005-10-24 | Active | |
EURISTIX (HOLDINGS) LIMITED | Director | 2013-06-18 | CURRENT | 2005-09-15 | Liquidation | |
EURISTIX LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-11 | Liquidation | |
CREATING CAREERS LIMITED | Director | 2013-06-13 | CURRENT | 1999-11-30 | Liquidation | |
VISION 2 LEARN LIMITED | Director | 2013-06-13 | CURRENT | 1998-12-23 | Liquidation | |
CAPITA LEARNING LIMITED | Director | 2013-05-08 | CURRENT | 2003-11-18 | Liquidation | |
THE G2G3 GROUP LTD. | Director | 2013-04-19 | CURRENT | 1999-09-01 | Liquidation | |
G2G3 PROPULSION LTD. | Director | 2013-04-19 | CURRENT | 2000-09-13 | Liquidation | |
STL TECHNOLOGIES LIMITED | Director | 2013-03-22 | CURRENT | 1964-12-22 | Liquidation | |
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED | Director | 2013-03-15 | CURRENT | 2006-05-15 | Liquidation | |
MICRO LIBRARIAN SYSTEMS LIMITED | Director | 2013-03-15 | CURRENT | 2003-07-25 | Liquidation | |
CAPITA MANAGED IT SOLUTIONS LIMITED | Director | 2013-03-12 | CURRENT | 1997-09-25 | Active | |
AKINIKA LIMITED | Director | 2013-02-28 | CURRENT | 1982-02-11 | Liquidation | |
AKINIKA UK LIMITED | Director | 2013-02-28 | CURRENT | 1989-07-13 | Liquidation | |
DEBT SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 1998-11-19 | Active | |
FIRE SERVICE COLLEGE LIMITED | Director | 2013-02-26 | CURRENT | 2012-06-12 | Active | |
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1986-10-29 | Dissolved 2015-05-26 | |
CAPITA LAND LIMITED | Director | 2012-12-06 | CURRENT | 1991-08-19 | Liquidation | |
CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Liquidation | |
CAPITA HARTSHEAD SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-22 | Liquidation | |
CAPITA RETAIL FINANCIAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2004-11-25 | Liquidation | |
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED | Director | 2012-10-01 | CURRENT | 1987-09-29 | Liquidation | |
CAPITA HARTSHEAD PENSIONS LIMITED | Director | 2012-10-01 | CURRENT | 1989-03-09 | Liquidation | |
CAPITA SIP SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1995-06-14 | Liquidation | |
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1970-10-26 | Liquidation | |
CPLAS TRUSTEES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
EXPOTEL HOTEL RESERVATIONS LIMITED | Director | 2012-08-30 | CURRENT | 1991-09-04 | Liquidation | |
SETTLEMENT INTEGRATED SOLUTIONS LIMITED | Director | 2012-08-30 | CURRENT | 2010-03-29 | Liquidation | |
INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2012-08-30 | CURRENT | 1988-12-23 | Liquidation | |
LATEMEETINGS.COM LIMITED | Director | 2012-08-30 | CURRENT | 2005-09-01 | Liquidation | |
NOVA MIDCO LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
ENTRUST EDUCATION SERVICES LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
NOVA BIDCO LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
NIS EUROPE LIMITED | Director | 2012-08-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
VENUES EVENT MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2007-08-13 | Liquidation | |
CLINICAL SOLUTIONS ACQUISITION LIMITED | Director | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
CLINICAL SOLUTIONS IP LIMITED | Director | 2012-05-29 | CURRENT | 2005-02-05 | Liquidation | |
CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2012-05-29 | CURRENT | 2002-03-14 | Liquidation | |
CLINICAL SOLUTIONS FINANCE LIMITED | Director | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
CLINICAL SOLUTIONS HOLDINGS LIMITED | Director | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
MEDICALS DIRECT INTERNATIONAL LIMITED | Director | 2012-05-21 | CURRENT | 2010-02-24 | Liquidation | |
FORTEK COMPUTERS LIMITED | Director | 2012-05-18 | CURRENT | 1981-09-28 | Liquidation | |
CAPITA (3522258) LIMITED | Director | 2012-03-16 | CURRENT | 1998-03-05 | Liquidation | |
SMITHS CONSULTING LIMITED | Director | 2012-01-31 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
AGHOCO 1005 LIMITED | Director | 2012-01-27 | CURRENT | 2009-11-09 | Active | |
FISH FINANCIAL SOLUTIONS LIMITED | Director | 2012-01-27 | CURRENT | 2010-12-13 | Liquidation | |
AGHOCO 1018 LIMITED | Director | 2012-01-27 | CURRENT | 2009-12-23 | Liquidation | |
LANGUAGE LINE TI LIMITED | Director | 2011-12-22 | CURRENT | 2004-05-07 | Active | |
CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2005-09-29 | Liquidation | |
ELSWORTH SYKES PLANNING LIMITED | Director | 2011-10-11 | CURRENT | 1988-08-02 | Dissolved 2015-10-20 | |
ELSWORTH SYKES ARCHITECTURE LIMITED | Director | 2011-10-11 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
ELSWORTH SYKES PARTNERSHIP LIMITED | Director | 2011-10-11 | CURRENT | 1982-01-15 | Liquidation | |
ELSWORTH SYKES TRUSTEE LIMITED | Director | 2011-10-11 | CURRENT | 1986-08-14 | Liquidation | |
ESPM PROJECT MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 1992-06-09 | Liquidation | |
ELSWORTH SYKES NORTHERN LIMITED | Director | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
ESA DESIGN LIMITED | Director | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Director | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
ALBANY MEDICO LEGAL LIMITED | Director | 2011-08-26 | CURRENT | 1996-09-30 | Dissolved 2014-10-28 | |
CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
CAPITA PROPERTY AND PLANNING LIMITED | Director | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
WESTHILL CONSULTING LIMITED | Director | 2011-08-24 | CURRENT | 2002-10-29 | Liquidation | |
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Director | 2011-08-24 | CURRENT | 1990-06-01 | Liquidation | |
CAPITA CONSULTING LIMITED | Director | 2011-08-24 | CURRENT | 2001-08-10 | Liquidation | |
CAPITA SECURE MOBILE SOLUTIONS LIMITED | Director | 2011-07-07 | CURRENT | 2001-12-04 | Liquidation | |
VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED | Director | 2011-06-29 | CURRENT | 2004-05-18 | Dissolved 2016-10-18 | |
VENTURA (UK) INDIA LIMITED | Director | 2011-06-29 | CURRENT | 2004-05-18 | Active | |
THE FISHER TRAINING GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1993-10-14 | Liquidation | |
CALL CENTRE TECHNOLOGY LIMITED | Director | 2011-05-27 | CURRENT | 1997-08-29 | Liquidation | |
RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Director | 2011-05-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
SDP REGENERATION SERVICES 2 LIMITED | Director | 2011-04-28 | CURRENT | 2003-01-02 | Liquidation | |
CAPITA HCH LIMITED | Director | 2011-04-28 | CURRENT | 1989-05-15 | Active | |
CAPITA HELM CORPORATION LIMITED | Director | 2011-04-28 | CURRENT | 1990-12-28 | Liquidation | |
CCSD SERVICES LIMITED | Director | 2011-04-28 | CURRENT | 2005-03-19 | Liquidation | |
G2G3 DIGITAL LIMITED | Director | 2011-04-15 | CURRENT | 1995-06-01 | Liquidation | |
RIGHT DIGITAL SOLUTIONS LIMITED | Director | 2011-04-14 | CURRENT | 1990-06-12 | Active | |
RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
CAPITA INFORMATION LIMITED | Director | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
REPAIR MANAGEMENT SERVICES LIMITED | Director | 2011-02-07 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
BOOKING SERVICES INTERNATIONAL LIMITED | Director | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
THE OLIVE PARTNERSHIP LIMITED | Director | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
BSI (NW) LIMITED | Director | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2003-04-28 | Liquidation | |
BSI HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2003-07-21 | Liquidation | |
BSI GROUP LIMITED | Director | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
INTERNATIONAL RESERVATIONS LIMITED | Director | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
BSI 360 LIMITED | Director | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Director | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
CAPITA IB SOLUTIONS (UK) LIMITED | Director | 2010-12-09 | CURRENT | 1985-02-11 | Liquidation | |
FIRSTASSIST SERVICES LIMITED | Director | 2010-09-29 | CURRENT | 1978-12-11 | Liquidation | |
PREMIER PSYCHOLOGY LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
PROGNOSTIC HEALTH LIMITED | Director | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
RAPID TRAUMA ASSESSMENT LIMITED | Director | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
HEALTH TRIP (UNIVERSAL) LTD | Director | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
BUSINESS INFOSEC SOLUTIONS LTD | Director | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
CAPITA (06413358) LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
CAPITA HEALTH HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
CAPITA AURORA LIMITED | Director | 2010-05-13 | CURRENT | 2000-12-27 | Liquidation | |
SYNAPTIC SOFTWARE LIMITED | Director | 2010-04-29 | CURRENT | 1995-12-11 | Active | |
CAPITA 03075476 LIMITED | Director | 2010-04-29 | CURRENT | 1995-07-04 | Liquidation | |
CAPITA LONDON MARKET SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1991-09-18 | Dissolved 2015-10-20 | |
CABLE BASE LIMITED | Director | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
RAMESYS EBT LIMITED | Director | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
CAPITA IT SERVICES (BSF) LIMITED | Director | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
ROSS & ROBERTS LIMITED | Director | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
NB REAL ESTATE MARKETS LIMITED | Director | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
NB ENTRUST LIMITED | Director | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
NB REAL ESTATE LIMITED | Director | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
NB FINANCE LIMITED | Director | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
NB REAL ESTATE HOLDINGS LIMITED | Director | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
NB REAL ESTATE GROUP LIMITED | Director | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
PROPERTY RESEARCH LIMITED | Director | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
INVENTURES LIMITED | Director | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Director | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
SYNETRIX (HOLDINGS) LIMITED | Director | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
MULTI-TECH CONTRACTS LIMITED | Director | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
CAPITA 02516598 LIMITED | Director | 2009-11-17 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
C P F R SOLUTIONS LIMITED | Director | 2009-08-13 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
CAPITA HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2006-12-13 | Active | |
GISSINGS GROUP MANAGEMENT LIMITED | Director | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
GISSINGS HOLDINGS LIMITED | Director | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
GISSINGS TRUSTEES LIMITED | Director | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
CAPITA FINANCIAL SOFTWARE LIMITED | Director | 2009-05-15 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
TASCOR LIMITED | Director | 2009-05-08 | CURRENT | 1998-03-24 | Liquidation | |
CAPITA TREASURY SERVICES LIMITED | Director | 2009-05-07 | CURRENT | 1991-10-08 | Liquidation | |
CMGL LIMITED | Director | 2009-03-11 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
CMGL HOLDINGS LIMITED | Director | 2009-03-11 | CURRENT | 2005-07-14 | Liquidation | |
CMGL GROUP LIMITED | Director | 2009-03-11 | CURRENT | 2005-07-07 | Liquidation | |
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 2007-05-24 | Active | |
ELITE UNDERWRITING LIMITED | Director | 2009-03-03 | CURRENT | 2003-02-24 | Dissolved 2013-09-24 | |
M.R.B. INSURANCE BROKERS LIMITED | Director | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
A QUOTE INSURANCE SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 1990-06-19 | Dissolved 2013-10-01 | |
CAPITA IT SERVICES HOLDINGS LIMITED | Director | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
CHKS LIMITED | Director | 2009-02-18 | CURRENT | 1989-11-15 | Active | |
CARDIFF RESEARCH CONSORTIUM LIMITED | Director | 2009-02-18 | CURRENT | 2000-04-03 | Liquidation | |
CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED | Director | 2009-02-18 | CURRENT | 2001-02-27 | Liquidation | |
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Director | 2008-11-19 | CURRENT | 2008-10-09 | Liquidation | |
EVOLVI RAIL SYSTEMS LIMITED | Director | 2008-10-31 | CURRENT | 1979-05-23 | Active | |
ISSUES DIRECT LIMITED | Director | 2008-09-08 | CURRENT | 1997-07-11 | Dissolved 2013-08-20 | |
IBS OPENSYSTEMS (UK) LIMITED | Director | 2008-07-17 | CURRENT | 1990-12-20 | Liquidation | |
EDUCATIONAL SUPPORT SERVICES LTD. | Director | 2008-03-31 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
LHR EDUCATION LIMITED | Director | 2008-03-31 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
CAPITA TOMKINS LIMITED | Director | 2008-03-31 | CURRENT | 1995-12-14 | Dissolved 2014-10-14 | |
COST AUDITING LIMITED | Director | 2008-03-31 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED | Director | 2008-03-31 | CURRENT | 1994-04-13 | Dissolved 2013-08-20 | |
CAPSTAN NORTHERN LIMITED | Director | 2008-03-31 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
ART INC (U.K.) LIMITED | Director | 2008-03-31 | CURRENT | 1993-10-25 | Dissolved 2013-08-20 | |
WOOLF INTERNATIONAL LEISURE LIMITED | Director | 2008-03-31 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
CAPITA DBS LIMITED | Director | 2008-03-31 | CURRENT | 2000-10-25 | Dissolved 2013-08-20 | |
MOORGATE REGISTRARS LIMITED | Director | 2008-03-31 | CURRENT | 1994-09-12 | Dissolved 2013-08-20 | |
CAPITA RUDDLE WILKINSON LIMITED | Director | 2008-03-31 | CURRENT | 1990-10-08 | Dissolved 2014-08-05 | |
RECALL RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
HARFORD FINANCIAL SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1986-10-29 | Dissolved 2013-08-20 | |
COST AUDITING HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
MISSION ASSURANCE AND TESTING LIMITED | Director | 2008-03-31 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
CAPSTAN LIMITED | Director | 2008-03-31 | CURRENT | 1993-01-08 | Dissolved 2013-08-20 | |
CYBERSWORD SOFTWARE LIMITED | Director | 2008-03-31 | CURRENT | 1997-09-11 | Dissolved 2014-11-25 | |
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED | Director | 2008-03-31 | CURRENT | 1995-01-20 | Dissolved 2014-10-14 | |
ART HOLDINGS (U.K.) LIMITED | Director | 2008-03-31 | CURRENT | 2003-04-30 | Dissolved 2013-09-24 | |
CAPITA SOFTWARE LIMITED | Director | 2008-03-31 | CURRENT | 1996-03-12 | Dissolved 2015-05-19 | |
SYMONDS TRAVERS MORGAN LIMITED | Director | 2008-03-31 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
ELECTRONIC DATA MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
CAPITA MANAGEMENT CONSULTANTS LIMITED | Director | 2008-03-31 | CURRENT | 1987-05-18 | Dissolved 2016-01-05 | |
CAPITA SYMONDS LIMITED | Director | 2008-03-31 | CURRENT | 1996-03-15 | Dissolved 2015-11-17 | |
CAPITA RAS LTD | Director | 2008-03-31 | CURRENT | 1996-03-27 | Dissolved 2015-10-20 | |
CAPITA SYMONDS GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1987-05-14 | Dissolved 2016-01-05 | |
CAPITA TESTING SERVICES INTERNATIONAL LIMITED | Director | 2008-03-31 | CURRENT | 2002-11-25 | Dissolved 2016-01-05 | |
PENN COMMUNICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
EASTGATE BROKER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1997-08-19 | Dissolved 2016-03-22 | |
CAPITA FINANCIAL SERVICES LTD | Director | 2008-03-31 | CURRENT | 1986-04-22 | Dissolved 2016-03-22 | |
CAPITA FM (EXTRA SERVICES) LIMITED | Director | 2008-03-31 | CURRENT | 1998-03-13 | Dissolved 2016-03-22 | |
SYMONDS LIMITED | Director | 2008-03-31 | CURRENT | 2002-06-20 | Dissolved 2016-10-18 | |
DOLPHIN COMPUTER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
CAPITA (02481810) LIMITED | Director | 2008-03-31 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
MPM CAPITA LIMITED | Director | 2008-03-31 | CURRENT | 1986-11-05 | Dissolved 2017-05-30 | |
IRG (PENSION TRUSTEES) LIMITED | Director | 2008-03-31 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
NORTHERN ADMINISTRATION LIMITED | Director | 2008-03-31 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
REX RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
CAPITA INSURANCE SERVICES GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1993-01-07 | Liquidation | |
CAPITA GROSVENOR LIMITED | Director | 2008-03-31 | CURRENT | 1995-10-19 | Liquidation | |
DESIGN & MANAGE EUROPE LIMITED | Director | 2008-03-31 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
EMERGENCY SERVICES ACADEMY LIMITED | Director | 2008-03-31 | CURRENT | 1992-01-29 | Liquidation | |
CAPITA INVERITA LIMITED | Director | 2008-03-31 | CURRENT | 2002-11-19 | Liquidation | |
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 2004-03-19 | Liquidation | |
SECTOR HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1996-08-20 | Liquidation | |
AGIITO LIMITED | Director | 2008-03-31 | CURRENT | 1973-02-07 | Active | |
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED | Director | 2008-03-31 | CURRENT | 1985-09-25 | Liquidation | |
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Director | 2008-03-31 | CURRENT | 1986-12-09 | Active | |
CAPITA (D1) LIMITED | Director | 2008-03-31 | CURRENT | 1990-01-18 | Liquidation | |
CAPITA INTERNATIONAL LIMITED | Director | 2008-03-31 | CURRENT | 1992-02-03 | Active | |
CAPITA (BANSTEAD 2011) LIMITED | Director | 2008-03-31 | CURRENT | 1994-01-17 | Liquidation | |
CAPITA SYMONDS (ASIA) LIMITED | Director | 2008-03-31 | CURRENT | 1995-02-17 | Liquidation | |
MADAGANS LIMITED | Director | 2008-03-31 | CURRENT | 1995-08-31 | Liquidation | |
GROSVENOR CAREER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1995-10-27 | Active | |
EQUITA LIMITED | Director | 2008-03-31 | CURRENT | 1996-02-29 | Active | |
CAPITA HEALTH AND WELLBEING LIMITED | Director | 2008-03-31 | CURRENT | 1996-04-09 | Liquidation | |
EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 1998-01-23 | Liquidation | |
MYSHARES LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-05 | Liquidation | |
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1999-09-13 | Active | |
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1999-10-18 | Active | |
CONEXIA LIMITED | Director | 2008-03-31 | CURRENT | 2000-03-13 | Active | |
FPS GROUP OF COMPANIES LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-19 | Liquidation | |
CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 2002-01-24 | Active | |
CAPITA AURORA LEASING LIMITED | Director | 2008-03-31 | CURRENT | 2002-12-11 | Liquidation | |
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2004-03-19 | Liquidation | |
CAPITA (02549055) LIMITED | Director | 2008-03-31 | CURRENT | 1990-10-16 | Liquidation | |
SIMS HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1988-05-09 | Liquidation | |
CAPITA GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1989-02-13 | Liquidation | |
CAPITA (3498350) LIMITED | Director | 2008-03-31 | CURRENT | 1998-01-23 | Liquidation | |
TWO-TEN COMMUNICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 1999-04-08 | Liquidation | |
HFR HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
COMPUTERLAND UK LIMITED | Director | 2008-03-13 | CURRENT | 1988-07-08 | Active | |
DEREK LOVEJOY BIRMINGHAM LIMITED | Director | 2008-03-10 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
DEREK LOVEJOY LONDON LIMITED | Director | 2008-03-10 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
LOVEJOY PARTNERSHIP LIMITED | Director | 2008-03-10 | CURRENT | 1996-05-20 | Liquidation | |
EMIS LIMITED | Director | 2006-06-21 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
CREST SYSTEMS LIMITED | Director | 2006-06-21 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
COV TECH SYSTEMS LIMITED | Director | 2006-06-21 | CURRENT | 1993-06-29 | Dissolved 2013-08-20 | |
G.P.A. HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
CAPITA MANAGEMENT CONSULTANCY LIMITED | Director | 2006-06-21 | CURRENT | 1983-11-15 | Dissolved 2015-10-20 | |
EQUITABLE HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 1988-04-05 | Active | |
RIPA INTERNATIONAL LIMITED | Director | 2006-06-21 | CURRENT | 1991-12-16 | Liquidation | |
CAPITA CUSTOMER MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 1977-11-02 | Active | |
CAPITA RETAIL FINANCIAL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2004-11-25 | Liquidation | |
VOICE MARKETING LIMITED | Director | 2017-11-01 | CURRENT | 2006-05-17 | Liquidation | |
FIRST SOURCE SOLUTIONS UK LIMITED | Director | 2006-06-20 | CURRENT | 2006-06-20 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2024-04-12 | ||
Register inspection address changed to 65 Gresham Street London EC2V 7NQ | ||
Registers moved to registered inspection location of 65 Gresham Street London EC2V 7NQ | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOWMAN | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTHEW VALLANCE | |
PSC05 | Change of details for Capita Holdings Limited as a person with significant control on 2020-09-25 | |
CH01 | Director's details changed for Aimie Nicole Chapple on 2020-09-25 | |
CH02 | Director's details changed for Capita Corporate Director Limited on 2020-09-24 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew John Bowman on 2019-06-06 | |
AP01 | DIRECTOR APPOINTED AIMIE NICOLE CHAPPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Matthew Vallance on 2018-06-15 | |
CH02 | Director's details changed for Capita Corporate Director Limited on 2018-06-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BARNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael David Barnard on 2018-06-15 | |
CH01 | Director's details changed for Mr Andrew John Bowman on 2018-06-15 | |
PSC05 | Change of details for Capita Holdings Limited as a person with significant control on 2018-06-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 17 Rochester Row London SW1P 1QT United Kingdom | |
AA01 | Previous accounting period extended from 31/07/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MATTHEW VALLANCE | |
SH01 | 05/07/17 STATEMENT OF CAPITAL GBP 689.00 | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 689 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | |
PSC02 | Notification of Capita Holdings Limited as a person with significant control on 2017-07-05 | |
PSC07 | CESSATION OF SCOTT REID AS A PSC | |
PSC07 | CESSATION OF GRAHAM EDWARD MACE AS A PSC | |
SH08 | Change of share class name or designation | |
SH02 | Consolidation of shares on 2017-07-05 | |
RES13 | CONSOLIDATION OF SHARES 05/07/2017 | |
RES01 | ADOPT ARTICLES 05/07/2017 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT REID | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM Atlas 3 Balby Carr Bank Doncaster South Yorkshire DN4 5JT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN | |
AP02 | Appointment of Capita Corporate Director Limited as director on 2017-07-05 | |
AP04 | Appointment of Capita Group Secretary Limited as company secretary on 2017-07-05 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051826240002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051826240001 | |
SH06 | 19/11/15 STATEMENT OF CAPITAL GBP 688.2 | |
SH06 | 19/11/15 STATEMENT OF CAPITAL GBP 688.2 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 688.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051826240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051826240001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAWTON | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1175.7 | |
AR01 | 19/07/15 FULL LIST | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1175.7 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 1175.70 | |
SH02 | SUB-DIVISION 24/09/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/05/14 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM EDWARD MACE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT REID | |
AR01 | 19/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM JASMINE HOUSE, PICKBURN LANE PICKBURN DONCASTER DN5 7XF | |
AR01 | 19/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT REID / 19/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAWTON / 19/07/2010 | |
AR01 | 19/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND | |
CERTNM | COMPANY NAME CHANGED OCTAL TELECOM LIMITED CERTIFICATE ISSUED ON 09/06/09 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/05/07 | |
RES04 | £ NC 1000/2000 01/05/0 | |
88(2)R | AD 01/05/07--------- £ SI 4@1=4 £ IC 1000/1004 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-08-01 | £ 384,035 |
---|---|---|
Provisions For Liabilities Charges | 2012-08-01 | £ 7,700 |
Creditors and other liabilities
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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 OCTAL BUSINESS SOLUTIONS LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,004 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 874,094 |
Current Assets | 2012-08-01 | £ 983,736 |
Debtors | 2012-08-01 | £ 109,642 |
Fixed Assets | 2012-08-01 | £ 234,320 |
Shareholder Funds | 2012-08-01 | £ 826,321 |
Tangible Fixed Assets | 2012-08-01 | £ 234,320 |
Debtors and other cash assets
OCTAL BUSINESS SOLUTIONS LIMITED owns 10 domain names.
abandonedcart.co.uk abandonedsales.co.uk calltrader.co.uk callmarket.co.uk leadcall.co.uk adandonedbasket.co.uk redsms.co.uk soccersms.co.uk octal.co.uk octaltelecom.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as OCTAL BUSINESS SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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