CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
In Liquidation
General Information
NAME
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
04746912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/2003
(21 years and 6 months old)
WEBSITE
http://sungard.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2012
08/01/2014
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02080812000
TPS: No
1 More London Place
LONDON
SE1 2AF
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 BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
| BARRACHD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA JUSTICE & SECURE SERVICES HOLDINGS 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 JUSTICE & SECURE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA JUSTICE & SECURE SERVICES HOLDINGS 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 |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED 22/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
22/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/04/2003 - Present (21 years and 6 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 225 |
View Report |
|
28/04/2003 - Present (21 years and 6 months) Born in Sep 1969 |
Resigned | Secretary |
Current: 0 Past: 200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 10/05/2023 | James Cowan (917902364) has left the board |
| 10/05/2023 | New Board Member Michael William Lansdown (929133576) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member James Cowan (917902364) Appointed |
| 18/10/2021 | New Board Member James Cowan (917902364) Appointed |
| 14/10/2021 | Andrew James Timlin (920318288) has left the board |
| 14/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 19/06/2020 | Stefan John Maynard (918412437) has left the board |
| 19/06/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2018 | Change in Reg. Office |
| 16/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 13/12/2016 | New Board Member Christopher Francis Henry Baker (921984402) Appointed |
| 01/12/2016 | Craig Hilton Rodgerson (918833481) has left the board |
| 03/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915668853) has left the board |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/06/2015 | CAPITA GROUP SECRETARY LIMITED (915668870) has left the board |
| 26/06/2015 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/04/2015 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 23/04/2015 | Craig Hilton Rodgerson (916350284) has left the board |
| 11/10/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 20/01/2014 | Craig Hilton Rodgerson (918412446) has left the board |
| 20/01/2014 | New Board Member Craig Hilton Rodgerson (916350284) Appointed |
| 13/01/2014 | Richard John Shearer (913265192) has left the board |
| 13/01/2014 | New Board Member Craig Hilton Rodgerson (918412446) Appointed |
| 13/01/2014 | New Board Member Stefan John Maynard (918412437) Appointed |
| 25/06/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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