Menna Overview
Here’s a quick overview of CAPITA SECURE INFORMATION SOLUTIONS LIMITED 👀 — a London based business that started in 1981.
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
- Company statusactive
- Company No01593831
- Age44 years 9 months Incorporated 27 October 1981
- Officers3
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA SECURE INFORMATION SOLUTIONS LIMITED is an active company incorporated on 27 October 1981 and based in London, England. The company was registered 45 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26301 Manufacture of telegraph and telephone apparatus and equipment, 26400 Manufacture of consumer electronics, 62090 Other information technology service activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Sep 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
Legacy
3 Years Ago on 26 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 22 Dec 2010 | |
| WHALLEY, Amanda | director | Dec 1963 | 30 May 2024 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 22 Dec 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Business Services Ltd | 01 Oct 2023 | |
| Capita Justice & Secure Services Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CAPITA SECURE INFORMATION SOLUTIONS LIMITED 👀 — a London based business that started in 1981.