CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 04746912
- Last Updated: 01 Mar 2024
Company Profile
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED was incorporated on Monday, April 28, 2003 as a Private Limited Company with registered address in LONDON. CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 6 months and 12 days.
| Name | CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 04746912 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2003 |
| 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: 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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 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 | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | 28 Apr 2003 |
| VIVISTA HOLDINGS LIMITED | 03 Oct 2005 |
| SUNGARD VIVISTA HOLDINGS LIMITED | 02 Jan 2008 |
| SUNGARD PUBLIC SECTOR HOLDINGS LIMITED | 23 Dec 2010 |
| CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED | 20 Mar 2012 |
| CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED | 08 Jan 2014 |