CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
In Liquidation
General Information
NAME
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
COMPANY NUMBER
01855353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/10/1984
(40 years and 2 months old)
WEBSITE
www.capita.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2005
14/08/2015
VERTEX FINANCIAL SERVICES LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
5th Floor Gresham Street
London
EC2V 7NQ
Telephone: 79607783
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Non-Trading | View Report |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Aparajita Ajit (920618877) has left the board |
| 03/04/2024 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 318 Past: 133 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 14/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Director |
Current: 364 Past: 133 |
View Report |
|
28/03/2024 - Present (8 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in May 1948 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Aparajita Ajit (920618877) has left the board |
| 03/04/2024 | New Board Member Tom Frans Vanoverschelde (925825035) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/04/2023 | Mark Billingham (929551265) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | Aimie Nicole Chapple (926312226) has left the board |
| 21/10/2022 | New Board Member Mark Billingham (929551265) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Andrew John Bowman (919028727) has left the board |
| 21/04/2022 | New Board Member Aparajita Ajit (920618877) Appointed |
| 21/04/2022 | Antony Paul Brown (920078886) has left the board |
| 05/10/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Antony Paul Brown (920078886) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 18/09/2020 | New Accounts filed |
| 12/05/2020 | New Board Member Andrew John Bowman (919028727) Appointed |
| 08/05/2020 | Stefan John Maynard (918412437) has left the board |
| 08/05/2020 | Christopher Francis Henry Baker (921984402) has left the board |
| 08/05/2020 | New Board Member Aimie Nicole Chapple (926312226) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | Stephen Robert Ferry (911826871) has left the board |
| 16/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 11/10/2018 | David James Lockie (916134469) has left the board |
| 11/10/2018 | New Board Member Stephen Robert Ferry (911826871) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 13/01/2017 | Michael Patrick Collier (918271035) has left the board |
| 13/12/2016 | New Board Member Christopher Francis Henry Baker (921984402) Appointed |
| 01/12/2016 | Craig Hilton Rodgerson (918833481) has left the board |
| 19/10/2016 | New Accounts filed |
| 03/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Confirmation Statement filed |
| 09/10/2015 | CAPITA CORPORATE DIRECTOR LIMITED (920121646) has left the board |
| 09/10/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 07/10/2015 | CAPITA GROUP SECRETARY LIMITED (920112755) has left the board |
| 07/10/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 25/09/2015 | New Board Member Stefan John Maynard (918412437) Appointed |
| 25/09/2015 | New Board Member David James Lockie (916134469) Appointed |
| 25/09/2015 | Chris Thompson (918239430) has left the board |
| 25/09/2015 | New Board Member Michael Patrick Collier (918271035) Appointed |
| 25/09/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (920121646) Appointed |
| 25/09/2015 | Change in Reg. Office |
| 25/09/2015 | Gavin Keith James (904417356) has left the board |
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