Menna Overview
Here’s a quick overview of CAPITA IT SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2006.
CAPITA IT SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No06002593
- Age19 years 8 months Incorporated 20 November 2006
- Officers4
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA IT SERVICES HOLDINGS LIMITED is an active company incorporated on 20 November 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
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
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Legacy
1 Year Ago on 08 Oct 2024
Resolution
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Legacy
2 Years Ago on 30 Jun 2024
Resolution
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 03 Mar 2009 | |
| BATE-WILLIAMS, Gemma Rebecca | director | Jul 1980 | 09 Jul 2025 |
| SMYTHE, Anthony | director | Jan 1965 | 09 Jul 2025 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 03 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Holdings Limited | 01 Feb 2017 | |
| Capita Business Services Ltd | 06 Apr 2016 |
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Here’s a quick overview of CAPITA IT SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2006.