CAPITA SECURE RESOURCE SOLUTIONS LIMITED
- Company statusdissolved
- Company No04139228
- Age24 years 6 months Incorporated 11 January 2001
- Officers0
Address
1 More London Place, London, SE1 2AF
CAPITA SECURE RESOURCE SOLUTIONS LIMITED is an dissolved company incorporated on 11 January 2001 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Bona Vacantia Company
5 Years Ago on 27 Feb 2020
Gazette Dissolved Liquidation
5 Years Ago on 02 Feb 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 02 Nov 2019
Accounts With Accounts Type Dormant
5 Years Ago on 01 Oct 2019
Move Registers To Sail Company With New Address
6 Years Ago on 01 May 2019
Change Sail Address Company With New Address
6 Years Ago on 29 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Apr 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 27 Apr 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 27 Apr 2019
Resolution
6 Years Ago on 27 Apr 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2019
Change Corporate Director Company With Change Date
6 Years Ago on 04 Oct 2018
Change Corporate Director Company With Change Date
6 Years Ago on 03 Oct 2018
Change Corporate Secretary Company With Change Date
6 Years Ago on 03 Oct 2018
Change To A Person With Significant Control
6 Years Ago on 03 Oct 2018
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 28 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Jan 2018
Accounts With Accounts Type Dormant
7 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 11 Jan 2017
Appoint Person Director Company With Name Date
8 Years Ago on 28 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 27 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 07 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 21 Jan 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 22 Sept 2011 | |
| TODD, Francesca Anne | director | Feb 1971 | 14 Dec 2016 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 22 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Secure Information Solutions Limited | 06 Apr 2016 |
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