CAPITA SECURE INFORMATION SOLUTIONS LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 01593831
- Last Updated: 01 Mar 2024
Company Profile
CAPITA SECURE INFORMATION SOLUTIONS LIMITED was incorporated on Tuesday, October 27, 1981 as a Private Limited Company with registered address in LONDON. CAPITA SECURE INFORMATION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of telegraph and telephone apparatus and equipment. This Private Limited Company has been operating for 42 years 10 months and 20 days.
| Name | CAPITA SECURE INFORMATION SOLUTIONS LIMITED |
|---|---|
| Company number | 01593831 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capita Business Services Ltd Gresham Street, EC2V 7NQ |
Dates: Sunday, October 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Justice & Secure Services Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | 27 Oct 1981 |
| VIVISTA LIMITED | 03 Oct 2005 |
| SUNGARD VIVISTA LIMITED | 02 Jan 2008 |
| SUNGARD PUBLIC SECTOR LIMITED | 23 Dec 2010 |
| CAPITA SECURE INFORMATION SYSTEMS LIMITED | 03 Jan 2012 |