Liquidation
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Company Information for THE G2G3 GROUP LTD.
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX,
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Company Registration Number
 SC199414 Private Limited Company
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Company Overview
About The G2g3 Group Ltd.
THE G2G3 GROUP LTD. was founded on 1999-09-01 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". The G2g3 Group Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| THE G2G3 GROUP LTD. | |
| Legal Registered Office | |
| Atria One 144 Morrison Street Edinburgh EH3 8EX Other companies in EH18 | |
Filing Information
| Company Number | SC199414 | |
|---|---|---|
| Company ID Number | SC199414 | |
| Date formed | 1999-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2024-07-19 11:52:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE G2G3 GROUP LTD.
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Company Officers of THE G2G3 GROUP LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CHRISTOPHER FRANCIS HENRY BAKER |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
ANDREW DAVID HOWARD |
||
ALEXANDRA MARY MOFFATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIALL JOHN MCCALLUM |
Director | ||
WILLIAM STEPHEN MCBRINN |
Director | ||
CRAIG HILTON RODGERSON |
Director | ||
STEFAN JOHN MAYNARD |
Director | ||
JAMIE LEIGH RADFORD |
Director | ||
MICHAEL PATRICK COLLIER |
Director | ||
ALAN BURGE |
Director | ||
ANDREW IAN SPEAKE |
Company Secretary | ||
ANDREW IAN SPEAKE |
Director | ||
MARK ROSS SUTHERLAND |
Director | ||
ROY DAVID WARRENDER |
Director | ||
IGP CORPORATE NOMINEES LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALL VISION TECHNOLOGIES LTD | Company Secretary | 2017-11-21 | CURRENT | 2001-05-14 | Liquidation | |
| EMERCOM LTD | Company Secretary | 2017-11-21 | CURRENT | 2010-08-10 | Liquidation | |
| CAPITA DUBAI LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| LEADCALL LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2007-09-04 | Liquidation | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2004-07-19 | Liquidation | |
| OPTILEAD LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
| MARKET MORTGAGE LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| 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 | |
| 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 | |
| METACHARGE LIMITED | Director | 2016-11-14 | CURRENT | 2000-03-17 | Liquidation | |
| SIGMA SEVEN LIMITED | Director | 2016-11-14 | CURRENT | 2000-11-15 | Liquidation | |
| CAPITA BUSINESS SERVICES LTD | Director | 2016-11-14 | CURRENT | 1988-09-26 | Active | |
| AMT-SYBEX LIMITED | Director | 2016-11-14 | CURRENT | 1995-03-23 | Active | |
| DATA EQUIPMENT LIMITED | Director | 2016-11-14 | CURRENT | 1983-07-08 | Liquidation | |
| ECLIPSE (HARDWARE) LIMITED | Director | 2016-11-14 | CURRENT | 1988-01-11 | Liquidation | |
| DATA MAIL SYSTEMS LIMITED | Director | 2016-11-14 | CURRENT | 1994-03-09 | Liquidation | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2003-04-28 | Liquidation | |
| CLINICAL SOLUTIONS ACQUISITION LIMITED | Director | 2016-11-14 | CURRENT | 2005-02-05 | Liquidation | |
| CLINICAL SOLUTIONS IP LIMITED | Director | 2016-11-14 | CURRENT | 2005-02-05 | Liquidation | |
| HALLCO 1626 LIMITED | Director | 2016-11-14 | CURRENT | 2008-05-27 | Liquidation | |
| SMARTPOINT LIMITED | Director | 2016-11-14 | CURRENT | 1993-06-30 | Liquidation | |
| RETAIN INTERNATIONAL LIMITED | Director | 2016-11-14 | CURRENT | 1995-05-26 | Active | |
| WESTPOINT LIMITED | Director | 2016-11-14 | CURRENT | 1999-09-10 | Liquidation | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2016-11-14 | CURRENT | 2011-12-05 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 1991-02-19 | Liquidation | |
| BARRACHD LIMITED | Director | 2016-11-14 | CURRENT | 2007-08-31 | Liquidation | |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 2012-08-22 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Director | 2016-11-14 | CURRENT | 1986-02-20 | Active | |
| COMPLETE IMAGING LIMITED | Director | 2016-11-14 | CURRENT | 1986-07-18 | Liquidation | |
| G2G3 DIGITAL LIMITED | Director | 2016-11-14 | CURRENT | 1995-06-01 | Liquidation | |
| SECURITY WATCHDOG LIMITED | Director | 2016-11-14 | CURRENT | 1999-01-18 | Liquidation | |
| MARRAKECH ( U.K.) LIMITED | Director | 2016-11-14 | CURRENT | 1999-06-04 | Active | |
| ASPIRE BUSINESS SOLUTIONS LTD | Director | 2016-11-14 | CURRENT | 2002-02-15 | Liquidation | |
| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2016-11-14 | CURRENT | 2002-03-14 | Liquidation | |
| PAGEONE COMMUNICATIONS LIMITED | Director | 2016-11-14 | CURRENT | 2002-10-11 | Active | |
| MICRO LIBRARIAN SYSTEMS LIMITED | Director | 2016-11-14 | CURRENT | 2003-07-25 | Liquidation | |
| CLINICAL SOLUTIONS FINANCE LIMITED | Director | 2016-11-14 | CURRENT | 2005-01-19 | Liquidation | |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2005-01-19 | Liquidation | |
| AMITY COMMUNICATIONS LIMITED | Director | 2016-11-14 | CURRENT | 2008-03-28 | Liquidation | |
| G2G3 PROPULSION LTD. | Director | 2016-11-14 | CURRENT | 2000-09-13 | Liquidation | |
| CAPITA SECURE MOBILE SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 2001-12-04 | Liquidation | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Director | 2016-11-14 | CURRENT | 1986-04-02 | Liquidation | |
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 1981-10-27 | Active | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 1984-10-15 | Liquidation | |
| PAY360 LIMITED | Director | 2016-11-14 | CURRENT | 1998-04-01 | Active | |
| COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Director | 2016-11-14 | CURRENT | 2009-02-16 | Liquidation | |
| TEMPUS FINANCE LIMITED | Director | 2016-11-14 | CURRENT | 2009-06-24 | Liquidation | |
| S.G. INGRAM : ACTUARY LIMITED | Director | 2018-03-05 | CURRENT | 1988-11-25 | Liquidation | |
| SBJ PROFESSIONAL TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 1990-10-12 | Liquidation | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-10-13 | Liquidation | |
| LEGAL & TRADE COLLECTIONS LIMITED | Director | 2018-03-05 | CURRENT | 1920-03-15 | Liquidation | |
| SBJ BENEFIT CONSULTANTS LIMITED | Director | 2018-03-05 | CURRENT | 1984-07-20 | Active | |
| CAPITA BIRMINGHAM LIMITED | Director | 2018-01-02 | CURRENT | 2005-12-22 | Liquidation | |
| CALL VISION TECHNOLOGIES LTD | Director | 2017-11-21 | CURRENT | 2001-05-14 | Liquidation | |
| EMERCOM LTD | Director | 2017-11-21 | CURRENT | 2010-08-10 | Liquidation | |
| CAPITA DUBAI LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| LEADCALL LIMITED | Director | 2017-07-05 | CURRENT | 2007-09-04 | Liquidation | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2004-07-19 | Liquidation | |
| OPTILEAD LIMITED | Director | 2017-07-05 | CURRENT | 2008-01-09 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Director | 2017-06-30 | CURRENT | 1986-05-12 | Active | |
| WOOLF LIMITED | Director | 2017-06-30 | CURRENT | 1981-05-28 | Active | |
| NYS HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 2015-08-20 | Liquidation | |
| NYS CORPORATE LTD. | Director | 2017-04-25 | CURRENT | 1977-08-05 | Liquidation | |
| CAPITA (04472243) LIMITED | Director | 2017-01-04 | CURRENT | 2002-06-28 | Liquidation | |
| SMARTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1993-06-30 | Liquidation | |
| WESTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1999-09-10 | Liquidation | |
| AMITY COMMUNICATIONS LIMITED | Director | 2016-08-31 | CURRENT | 2008-03-28 | Liquidation | |
| OPIN SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1990-05-02 | Liquidation | |
| TRUSTMARQUE SOLUTIONS LIMITED | Director | 2016-06-21 | CURRENT | 1987-10-26 | Active | |
| HEALTH ANALYTICS LTD | Director | 2016-06-03 | CURRENT | 2009-06-30 | Liquidation | |
| ORANGE BUS LIMITED | Director | 2016-03-18 | CURRENT | 2002-05-22 | Liquidation | |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Director | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
| METACHARGE LIMITED | Director | 2016-01-07 | CURRENT | 2000-03-17 | Liquidation | |
| PAY360 LIMITED | Director | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
| BRIGHTWAVE ENTERPRISES LIMITED | Director | 2015-12-17 | CURRENT | 2009-11-04 | Liquidation | |
| BRIGHTWAVE LIMITED | Director | 2015-12-17 | CURRENT | 2000-10-18 | Liquidation | |
| BRIGHTWAVE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2010-12-07 | Liquidation | |
| CAPITA ENERGY SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| ELECTRA-NET HOLDINGS LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
| ELECTRA-NET (UK) LIMITED | Director | 2015-09-24 | CURRENT | 1997-08-14 | Active | |
| ELECTRA-NET GROUP LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Director | 2015-08-14 | CURRENT | 1984-10-15 | Liquidation | |
| ORBIT BENEFITS LIMITED | Director | 2015-07-09 | CURRENT | 1999-09-08 | Liquidation | |
| PIFC CONSULTING LIMITED | Director | 2015-07-09 | CURRENT | 1983-09-09 | Liquidation | |
| BARRACHD LIMITED | Director | 2015-07-08 | CURRENT | 2007-08-31 | Liquidation | |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Director | 2015-07-08 | CURRENT | 2012-08-22 | Liquidation | |
| ASPIRE BUSINESS SOLUTIONS LTD | Director | 2015-06-05 | CURRENT | 2002-02-15 | Liquidation | |
| SECURITY WATCHDOG LIMITED | Director | 2015-05-29 | CURRENT | 1999-01-18 | Liquidation | |
| TEMPUS FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2009-06-24 | Liquidation | |
| PERVASIVE NETWORKS LIMITED | Director | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
| PERVASIVE LIMITED | Director | 2015-05-21 | CURRENT | 2006-01-18 | Active | |
| BEOVAX COMPUTER SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 1992-06-16 | Liquidation | |
| CAPITA BUILDING STANDARDS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
| THIRTY THREE GROUP LIMITED | Director | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
| SIGMA SEVEN LIMITED | Director | 2015-03-05 | CURRENT | 2000-11-15 | Liquidation | |
| CAPITA (APOLLO) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2015-10-20 | |
| BCS DESIGN LTD | Director | 2015-02-05 | CURRENT | 2003-08-07 | Liquidation | |
| S3DC LIMITED | Director | 2014-12-19 | CURRENT | 2009-11-11 | Liquidation | |
| MAGNOS (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2003-11-13 | Liquidation | |
| SOLID STATE SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 1988-09-29 | Liquidation | |
| DATA EQUIPMENT LIMITED | Director | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
| COMPLETE IMAGING LIMITED | Director | 2014-12-09 | CURRENT | 1986-07-18 | Liquidation | |
| COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2009-02-16 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
| PAGEONE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
| INTER-CITY PAGING LIMITED | Director | 2014-11-13 | CURRENT | 1982-06-16 | Liquidation | |
| ECLIPSE (HARDWARE) LIMITED | Director | 2014-09-02 | CURRENT | 1988-01-11 | Liquidation | |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2011-12-19 | Liquidation | |
| PROJEN EBT TRUSTEE LIMITED | Director | 2014-07-03 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
| CAPITA (6588350) LIMITED | Director | 2014-07-03 | CURRENT | 2008-05-08 | Liquidation | |
| AMT-SYBEX LIMITED | Director | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1991-02-19 | Liquidation | |
| AMT-SYBEX (ENGINEERING) LIMITED | Director | 2014-05-16 | CURRENT | 1990-01-17 | Liquidation | |
| MARRAKECH ( U.K.) LIMITED | Director | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
| AMT-SYBEX (NI) LIMITED | Director | 2014-05-16 | CURRENT | 1990-03-21 | Liquidation | |
| SP COLLECT LTD | Director | 2014-05-09 | CURRENT | 2010-01-20 | Liquidation | |
| UPDATA INFRASTRUCTURE 2012 LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Liquidation | |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2009-07-09 | Liquidation | |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Director | 2014-03-31 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
| NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Director | 2014-03-20 | CURRENT | 2004-09-07 | Liquidation | |
| RETAIN INTERNATIONAL LIMITED | Director | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
| DATA MAIL SYSTEMS LIMITED | Director | 2014-01-23 | CURRENT | 1994-03-09 | Liquidation | |
| HALLCO 1626 LIMITED | Director | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
| LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Director | 2014-01-23 | CURRENT | 1994-04-18 | Liquidation | |
| GLYDE LIMITED | Director | 2014-01-23 | CURRENT | 2009-06-11 | Active | |
| LIBERTY COMMUNICATION SERVICES LTD. | Director | 2014-01-23 | CURRENT | 2007-05-16 | Liquidation | |
| CAPITA AESOP TRUSTEES LIMITED | Director | 2013-12-09 | CURRENT | 2001-01-29 | Dissolved 2017-07-25 | |
| CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| CYMBIO LIMITED | Director | 2013-11-14 | CURRENT | 2008-01-02 | Liquidation | |
| THE WRITE RESEARCH COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-17 | Liquidation | |
| PARKINGEYE LIMITED | Director | 2013-10-23 | CURRENT | 2004-05-21 | Active | |
| SMART PUBLIC LIMITED | Director | 2013-10-23 | CURRENT | 2005-11-15 | Liquidation | |
| CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 2006-10-02 | Active | |
| CONTACT ASSOCIATES LIMITED | Director | 2013-08-05 | CURRENT | 2005-10-24 | Active | |
| EURISTIX (HOLDINGS) LIMITED | Director | 2013-06-18 | CURRENT | 2005-09-15 | Liquidation | |
| EURISTIX LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-11 | Liquidation | |
| CREATING CAREERS LIMITED | Director | 2013-06-13 | CURRENT | 1999-11-30 | Liquidation | |
| VISION 2 LEARN LIMITED | Director | 2013-06-13 | CURRENT | 1998-12-23 | Liquidation | |
| CAPITA LEARNING LIMITED | Director | 2013-05-08 | CURRENT | 2003-11-18 | Liquidation | |
| 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 | |
| G2G3 DIGITAL LIMITED | Director | 2017-01-26 | CURRENT | 1995-06-01 | Liquidation | |
| MMB ASSOCIATES LIMITED | Director | 2016-06-15 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED | Director | 2016-06-15 | CURRENT | 1992-10-01 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Director | 2016-06-15 | CURRENT | 1986-12-09 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Director | 2016-06-15 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-06-15 | CURRENT | 1999-10-18 | Active | |
| CAPITA BUILDING STANDARDS LIMITED | Director | 2016-06-15 | CURRENT | 2015-03-23 | Liquidation | |
| CAPITA EMPLOYEE BENEFITS SERVICES LIMITED | Director | 2018-07-03 | CURRENT | 1989-05-19 | Liquidation | |
| BRIGHTWAVE ENTERPRISES LIMITED | Director | 2017-09-15 | CURRENT | 2009-11-04 | Liquidation | |
| G2G3 DIGITAL LIMITED | Director | 2017-09-15 | CURRENT | 1995-06-01 | Liquidation | |
| CONEXIA LIMITED | Director | 2017-09-15 | CURRENT | 2000-03-13 | Active | |
| BRIGHTWAVE LIMITED | Director | 2017-09-15 | CURRENT | 2000-10-18 | Liquidation | |
| BRIGHTWAVE HOLDINGS LIMITED | Director | 2017-09-15 | CURRENT | 2010-12-07 | Liquidation | |
| ENTRUST SUPPORT SERVICES LIMITED | Director | 2016-03-15 | CURRENT | 2002-05-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Error | ||
| Register inspection address changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW | ||
| Registers moved to registered inspection location of Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW | ||
| REGISTERED OFFICE CHANGED ON 26/04/23 FROM Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 03/04/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| DIRECTOR APPOINTED MARC WILLIAMS | ||
| APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE KARAYANNIS | ||
| CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 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 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROSEMARY JANE BOOTH | |
| PSC05 | Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2020-09-25 | |
| CH01 | Director's details changed for Mrs Samantha Rosemary Jane Booth 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCIS HENRY BAKER | |
| AP01 | DIRECTOR APPOINTED MR CONSTANTINE KARAYANNIS | |
| AAMD | Amended audit exemption subsidiary accounts made up to 2019-12-31 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARY MOFFATT | |
| CH01 | Director's details changed for Mr Christopher Francis Henry Baker on 2020-02-21 | |
| AP01 | DIRECTOR APPOINTED SAMANTHA BOOTH | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HOWARD | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2018-06-15 | |
| PSC05 | Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2018-10-01 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARD / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY MOFFATT / 15/06/2018 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM | |
| AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN MCBRINN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HOWARD | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD | |
| AP01 | DIRECTOR APPOINTED NIALL JOHN MCCALLUM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM PANAMA HOUSE 14 THE HIGH STREET LASSWADE MIDLOTHIAN EH18 1ND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/06/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 30/06/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD | |
| AP01 | DIRECTOR APPOINTED MICHAEL PATRICK COLLIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGE | |
| AR01 | 30/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
| SH02 | CONSOLIDATION 25/04/13 | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
| RES13 | DELETE PROVISIONS OF MEMORANDUM OF ASSOC 19/04/2013 | |
| RES01 | ADOPT ARTICLES 19/04/2013 | |
| RES13 | 200 ORD SHARES OF £1 EACH SUB DIV INTO 400 ORD SHARES OF £0.50 EACH 19/04/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SUTHERLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SPEAKE | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ALAN BURGE | |
| AP01 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 01/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| AR01 | 01/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AR01 | 01/09/10 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 11/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW SPEAKE / 10/08/2009 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 225 | CURREXT FROM 31/08/2009 TO 30/09/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: THE FOUNDRY 100 CONSTITUTION STREET LEITH EDINBURGH EH6 6AW | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| RES13 | CONVERSION OF SHARES 10/02/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| ELRES | S386 DISP APP AUDS 02/10/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 02/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to THE G2G3 GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2023-04-28 |
| Appointmen | 2023-04-28 |
| Notices to | 2023-04-28 |
Fines / Sanctions
No fines or sanctions have been issued against THE G2G3 GROUP LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | HSBC BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE G2G3 GROUP LTD.
Intangible Assets
Patents
We have not found any records of THE G2G3 GROUP LTD. registering or being granted any patents Domain Names
We do not have the domain name information for THE G2G3 GROUP LTD.
Income
Government Income
We have not found government income sources for THE G2G3 GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as THE G2G3 GROUP LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where THE G2G3 GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | THE G2G3 GROUP LTD. | Event Date | 2023-04-28 |
| THE G2G3 GROUP LTD. Company Number: SC199414 Registered office: Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX Principal trading address: Pavilion Building Ellismuir Way, Tannoc… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | THE G2G3 GROUP LTD. | Event Date | 2023-04-28 |
| Company Number: SC199414 Name of Company: THE G2G3 GROUP LTD. Nature of Business: Information technology consultancy services Type of Liquidation: Members Registered office: Ernst & Young LLP, Atria O… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | THE G2G3 GROUP LTD. | Event Date | 2023-04-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE G2G3 GROUP LTD. 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 THE G2G3 GROUP LTD. any grants or awards. Ownership
We could not find any group structure information
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