CAPITA IT SERVICES LIMITED
Non-Trading
General Information
NAME
CAPITA IT SERVICES LIMITED
COMPANY NUMBER
SC045439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/02/1968
(56 years and 9 months old)
WEBSITE
https://www.capita.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2008
06/07/2009
CARILLION IT SERVICES LIMITED
View all previous names
GLASGOW
G71 5PW
Telephone: 01173115757
TPS: No
Gate House
37-43 Fretherne Road
Welwyn Garden City
Hertfordshire
AL8 6NS
Pavilion Building Ellismuir Way
Ellismuir Way
Tannochside Park, Uddingston
Glasgow, Lanarkshire
G71 5PW
Telephone: 805100
Springwood Way
Macclesfield
Cheshire
SK10 2ND
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 IT SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITA IT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Scott Michael Frewing (921472584) has left the board |
Credit Risk Overview
Want to learn more about CAPITA IT SERVICES 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 IT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA IT SERVICES 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 |
|---|---|---|---|---|
|
30/06/2009 - Present (15 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/06/2009 - Present (15 years and 4 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
28/03/2024 - Present (7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Director: 28/06/1989 - 12/02/1992 (2 years and 7 months) Secretary: 28/06/1989 - 12/02/1992 (2 years and 7 months) Born in Jun 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Scott Michael Frewing (921472584) has left the board |
| 03/04/2024 | New Board Member Michael William Lansdown (929133576) Appointed |
| 27/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 21/01/2020 | John James Hemming (911872100) has left the board |
| 21/01/2020 | New Board Member Mark Cook (926618358) Appointed |
| 14/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | Ian Edward Jarvis (918423589) has left the board |
| 12/02/2018 | New Board Member Nicholas Siegfried Dale (924039969) Appointed |
| 12/02/2018 | New Board Member John James Hemming (911872100) Appointed |
| 21/12/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 05/01/2017 | Richard John Shearer (913265192) has left the board |
| 05/01/2017 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 19/10/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 25/05/2016 | Lisa Ann Oxley (919913210) has left the board |
| 11/05/2016 | Peter Hands (917713169) has left the board |
| 12/10/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Lisa Ann Oxley (919913210) Appointed |
| 31/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 03/10/2013 | Change in Reg. Office |
| 24/09/2013 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 27/07/2013 | New Annual Return filed |
| 25/07/2013 | William James Spencer Floydd (910170241) has left the board |
| 21/06/2013 | Richard John Shearer (917898637) has left the board |
| 21/06/2013 | New Board Member Richard John Shearer (913265192) Appointed |
| 14/06/2013 | New Board Member Richard John Shearer (917898637) Appointed |
| 11/06/2013 | New Board Member Peter Hands (917713169) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 15/01/2013 | Mark Richard John Wyllie (906236297) has left the board |
| 04/12/2012 | New Board Member William James Spencer Floydd (910170241) Appointed |
| 13/10/2012 | New Accounts filed |
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