CAPITA SECURE RESOURCE SOLUTIONS LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Dissolved
- Private Limited Company
- Company No. 04139228
- Last Updated: 28 Jun 2021
Company Profile
CAPITA SECURE RESOURCE SOLUTIONS LIMITED was incorporated on Thursday, January 11, 2001 as a Private Limited Company with registered address in LONDON. CAPITA SECURE RESOURCE SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years and 22 days.
| Name | CAPITA SECURE RESOURCE SOLUTIONS LIMITED |
|---|---|
| Company number | 04139228 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
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 Secure Information Solutions Limited Berners Street, W1T 3LR |
Dates: Wednesday, April 6, 2016 - present
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 December 2018 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITA SECURE RESOURCE SOLUTIONS LIMITED | 11 Jan 2001 |
| CEDAR LIMITED | 31 Oct 2001 |
| CEDAR CONCEPT LIMITED | 20 Jan 2003 |
| CEDAR HR SOFTWARE LIMITED | 03 Jan 2012 |