CAPITA IT SERVICES LIMITED
PAVILION BUILDING ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON G71 5PW- Active
- Private Limited Company
- Company No. SC045439
- Last Updated: 01 Mar 2024
Company Profile
CAPITA IT SERVICES LIMITED was incorporated on Wednesday, February 7, 1968 as a Private Limited Company with registered address in UDDINGSTON. CAPITA IT SERVICES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 56 years 8 months and 25 days.
| Name | CAPITA IT SERVICES LIMITED |
|---|---|
| Company number | SC045439 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON G71 5PW |
|---|---|
| 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 It Services Holdings Limited 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, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITA IT SERVICES LIMITED | 07 Feb 1968 |
| MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED | 10 May 2004 |
| ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED | 04 Apr 2007 |
| ALFRED MCALPINE - IT SERVICES LIMITED | 18 Mar 2008 |
| CARILLION IT SERVICES LIMITED | 06 Jul 2009 |