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Home > England & Wales Companies > CAPITA MORTGAGE ADMINISTRATION LIMITED
Company Information for

CAPITA MORTGAGE ADMINISTRATION LIMITED

65 GRESHAM STREET, LONDON, EC2V 7NQ,
Company Registration Number
02042968
Private Limited Company
Active

Company Overview

About Capita Mortgage Administration Ltd
CAPITA MORTGAGE ADMINISTRATION LIMITED was founded on 1986-08-01 and has its registered office in London. The organisation's status is listed as "Active". Capita Mortgage Administration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITA MORTGAGE ADMINISTRATION LIMITED
 
Legal Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in GL50
 
Previous Names
VERTEX MORTGAGE SERVICES LIMITED14/08/2015
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED09/05/2006
Filing Information
Company Number 02042968
Company ID Number 02042968
Date formed 1986-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2023-09-05 18:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA MORTGAGE ADMINISTRATION LIMITED
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Company Officers of CAPITA MORTGAGE ADMINISTRATION LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2015-08-14
MARCELLA DIANE RICH
Director 2017-11-17
DAVID CHARLES TRENDLE
Director 2018-01-26
JAMES D'ARCY VINCENT
Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS NORMAN BEDFORD
Director 2017-07-27 2018-02-22
WILFRID MARK RICHARD DAVIES
Director 2015-08-14 2017-10-12
PAUL WILLIAM CARSON
Director 2015-08-14 2017-07-31
STEVEN JAMES BARKER
Company Secretary 2014-08-20 2015-08-14
STEVEN JAMES BARKER
Director 2014-08-20 2015-08-14
STEPHEN BAILEY
Company Secretary 2014-04-30 2014-08-20
STEPHEN GLEDHILL
Company Secretary 2012-12-31 2014-04-30
STEPHEN GLEDHILL
Director 2007-08-09 2014-04-30
ROBERT CHARLES COYLE
Director 2011-08-04 2013-12-31
RICHARD HAWKE COLLINS
Company Secretary 2010-07-15 2012-12-31
EDWARD MARK CHARLESWORTH
Director 2009-04-28 2011-08-01
JEFFREY GEORGE JOHN CHITTENDEN
Director 2009-12-18 2011-07-15
ANNE LOUISE SHEFFIELD
Company Secretary 2008-08-18 2011-04-30
JEFFREY GEORGE JOHN CHITTENDEN
Director 2009-11-10 2009-11-10
JEFFREY GEORGE JOHN CHITTENDEN
Director 2007-08-09 2009-11-10
ANDREA ADAMS
Director 2008-02-26 2008-09-12
TIMOTHY LLOYD BIRKETT
Company Secretary 2007-03-26 2008-08-18
RICHARD HALTON GRAHAM
Director 2007-08-09 2008-08-08
DAVID EDWARDS
Director 2003-11-21 2008-04-30
UU SECRETARIAT LIMITED
Company Secretary 2005-05-12 2007-03-26
ANDREW JAMES PATRICK GODDEN
Director 2005-09-12 2006-06-28
DAVID COLIN DOYLE
Director 2003-10-17 2005-05-16
STEPHEN JEREMY THOMAS
Company Secretary 2004-04-21 2005-05-12
HUW DEWI EVANS
Director 2001-01-02 2004-05-17
ANDREW PEEL FRITCHIE
Company Secretary 2000-11-23 2004-04-21
STACEY LEE CARTWRIGHT
Director 2000-11-23 2003-09-26
GRAHAM COXELL
Director 2000-11-23 2003-04-01
JOSEPH PATRICK BRADLEY
Director 2001-01-02 2002-06-28
ROBERT WALKER
Company Secretary 1992-06-01 2000-11-23
DAVID GEORGE GREEN
Director 1997-09-11 2000-11-23
DEREK JOHN COUNCELL
Director 1993-07-30 1998-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED CALL VISION TECHNOLOGIES LTD Company Secretary 2017-11-21 CURRENT 2001-05-14 Liquidation
CAPITA GROUP SECRETARY LIMITED EMERCOM LTD Company Secretary 2017-11-21 CURRENT 2010-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA DUBAI LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
CAPITA GROUP SECRETARY LIMITED LEADCALL LIMITED Company Secretary 2017-07-05 CURRENT 2007-09-04 Liquidation
CAPITA GROUP SECRETARY LIMITED OCTAL BUSINESS SOLUTIONS LIMITED Company Secretary 2017-07-05 CURRENT 2004-07-19 Liquidation
CAPITA GROUP SECRETARY LIMITED OPTILEAD LIMITED Company Secretary 2017-07-05 CURRENT 2008-01-09 Liquidation
CAPITA GROUP SECRETARY LIMITED MARKET MORTGAGE LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CAPITA GROUP SECRETARY LIMITED NYS HOLDINGS LIMITED Company Secretary 2017-04-25 CURRENT 2015-08-20 Liquidation
CAPITA GROUP SECRETARY LIMITED NYS CORPORATE LTD. Company Secretary 2017-04-25 CURRENT 1977-08-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (04472243) LIMITED Company Secretary 2017-01-04 CURRENT 2002-06-28 Liquidation
CAPITA GROUP SECRETARY LIMITED SMARTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1993-06-30 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1999-09-10 Liquidation
CAPITA GROUP SECRETARY LIMITED AMITY COMMUNICATIONS LIMITED Company Secretary 2016-08-31 CURRENT 2008-03-28 Liquidation
CAPITA GROUP SECRETARY LIMITED OPIN SYSTEMS LIMITED Company Secretary 2016-06-21 CURRENT 1990-05-02 Liquidation
CAPITA GROUP SECRETARY LIMITED TRUSTMARQUE SOLUTIONS LIMITED Company Secretary 2016-06-21 CURRENT 1987-10-26 Active
CAPITA GROUP SECRETARY LIMITED HEALTH ANALYTICS LTD Company Secretary 2016-06-03 CURRENT 2009-06-30 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SOUTHAMPTON LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Liquidation
CAPITA GROUP SECRETARY LIMITED ORANGE BUS LIMITED Company Secretary 2016-03-18 CURRENT 2002-05-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
CAPITA GROUP SECRETARY LIMITED ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED Company Secretary 2016-02-08 CURRENT 1986-04-02 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR E & D SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active
CAPITA GROUP SECRETARY LIMITED METACHARGE LIMITED Company Secretary 2016-01-07 CURRENT 2000-03-17 Liquidation
CAPITA GROUP SECRETARY LIMITED PAY360 LIMITED Company Secretary 2016-01-07 CURRENT 1998-04-01 Active
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE ENTERPRISES LIMITED Company Secretary 2015-12-17 CURRENT 2009-11-04 Liquidation
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE LIMITED Company Secretary 2015-12-17 CURRENT 2000-10-18 Liquidation
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2010-12-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA ENERGY SERVICES LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET HOLDINGS LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET (UK) LIMITED Company Secretary 2015-09-24 CURRENT 1997-08-14 Active
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET GROUP LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Company Secretary 2015-08-14 CURRENT 1984-10-15 Active
CAPITA GROUP SECRETARY LIMITED WESTERN MORTGAGE SERVICES LIMITED Company Secretary 2015-07-29 CURRENT 1996-04-26 Active
CAPITA GROUP SECRETARY LIMITED BARRACHD LIMITED Company Secretary 2015-07-08 CURRENT 2007-08-31 Liquidation
CAPITA GROUP SECRETARY LIMITED BARRACHD INTELLIGENCE SOLUTIONS LIMITED Company Secretary 2015-07-08 CURRENT 2012-08-22 Liquidation
CAPITA GROUP SECRETARY LIMITED G L HEARN MANAGEMENT LIMITED Company Secretary 2015-07-07 CURRENT 1986-01-31 Active
CAPITA GROUP SECRETARY LIMITED G L HEARN LIMITED Company Secretary 2015-07-07 CURRENT 1999-06-30 Active
CAPITA GROUP SECRETARY LIMITED ATLAS MASTER TRUST TRUSTEE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED ASPIRE BUSINESS SOLUTIONS LTD Company Secretary 2015-06-05 CURRENT 2002-02-15 Liquidation
CAPITA GROUP SECRETARY LIMITED SECURITY WATCHDOG LIMITED Company Secretary 2015-05-29 CURRENT 1999-01-18 Liquidation
CAPITA GROUP SECRETARY LIMITED TEMPUS FINANCE LIMITED Company Secretary 2015-05-29 CURRENT 2009-06-24 Liquidation
CAPITA GROUP SECRETARY LIMITED PERVASIVE NETWORKS LIMITED Company Secretary 2015-05-21 CURRENT 1997-09-04 Active
CAPITA GROUP SECRETARY LIMITED PERVASIVE LIMITED Company Secretary 2015-05-21 CURRENT 2006-01-18 Active
CAPITA GROUP SECRETARY LIMITED BEOVAX COMPUTER SERVICES LIMITED Company Secretary 2015-05-21 CURRENT 1992-06-16 Liquidation
CAPITA GROUP SECRETARY LIMITED VOICE MARKETING LIMITED Company Secretary 2015-03-31 CURRENT 2006-05-17 Liquidation
CAPITA GROUP SECRETARY LIMITED FERA SCIENCE LIMITED Company Secretary 2015-03-31 CURRENT 2015-01-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BUILDING STANDARDS LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Liquidation
CAPITA GROUP SECRETARY LIMITED THIRTY THREE GROUP LIMITED Company Secretary 2015-03-12 CURRENT 1998-09-04 Active
CAPITA GROUP SECRETARY LIMITED SIGMA SEVEN LIMITED Company Secretary 2015-03-05 CURRENT 2000-11-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (APOLLO) LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BCS DESIGN LTD Company Secretary 2015-02-05 CURRENT 2003-08-07 Liquidation
CAPITA GROUP SECRETARY LIMITED S3DC LIMITED Company Secretary 2014-12-19 CURRENT 2009-11-11 Liquidation
CAPITA GROUP SECRETARY LIMITED MAGNOS (HOLDINGS) LIMITED Company Secretary 2014-12-19 CURRENT 2003-11-13 Liquidation
CAPITA GROUP SECRETARY LIMITED SOLID STATE SOLUTIONS LIMITED Company Secretary 2014-12-19 CURRENT 1988-09-29 Liquidation
CAPITA GROUP SECRETARY LIMITED DATA EQUIPMENT LIMITED Company Secretary 2014-12-09 CURRENT 1983-07-08 Liquidation
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING LIMITED Company Secretary 2014-12-09 CURRENT 1986-07-18 Liquidation
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING TRUSTEE COMPANY LIMITED Company Secretary 2014-12-09 CURRENT 2009-02-16 Liquidation
CAPITA GROUP SECRETARY LIMITED BRENTSIDE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 1986-02-20 Active
CAPITA GROUP SECRETARY LIMITED PAGEONE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 2002-10-11 Active
CAPITA GROUP SECRETARY LIMITED INTER-CITY PAGING LIMITED Company Secretary 2014-11-13 CURRENT 1982-06-16 Liquidation
CAPITA GROUP SECRETARY LIMITED ECLIPSE (HARDWARE) LIMITED Company Secretary 2014-09-02 CURRENT 1988-01-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Company Secretary 2014-08-13 CURRENT 2011-12-19 Active
CAPITA GROUP SECRETARY LIMITED PROJEN EBT TRUSTEE LIMITED Company Secretary 2014-07-03 CURRENT 2001-02-15 Dissolved 2017-05-23
CAPITA GROUP SECRETARY LIMITED CAPITA (6588350) LIMITED Company Secretary 2014-07-03 CURRENT 2008-05-08 Liquidation
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX LIMITED Company Secretary 2014-05-16 CURRENT 1995-03-23 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX HOLDINGS LIMITED Company Secretary 2014-05-16 CURRENT 1991-02-19 Liquidation
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (ENGINEERING) LIMITED Company Secretary 2014-05-16 CURRENT 1990-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED MARRAKECH ( U.K.) LIMITED Company Secretary 2014-05-16 CURRENT 1999-06-04 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (NI) LIMITED Company Secretary 2014-05-16 CURRENT 1990-03-21 Liquidation
CAPITA GROUP SECRETARY LIMITED SP COLLECT LTD Company Secretary 2014-05-09 CURRENT 2010-01-20 Liquidation
CAPITA GROUP SECRETARY LIMITED COST ADVOCATES LIMITED Company Secretary 2014-05-09 CURRENT 2000-11-29 Liquidation
CAPITA GROUP SECRETARY LIMITED OPTIMA LEGAL SERVICES LIMITED Company Secretary 2014-05-09 CURRENT 2006-04-13 Active
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE 2012 LIMITED Company Secretary 2014-03-31 CURRENT 2001-12-18 Liquidation
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (UK) LIMITED Company Secretary 2014-03-31 CURRENT 2009-07-09 Liquidation
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (NORTH) LIMITED Company Secretary 2014-03-31 CURRENT 2010-01-15 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Company Secretary 2014-03-20 CURRENT 2004-09-07 Liquidation
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL LIMITED Company Secretary 2014-02-13 CURRENT 1995-05-26 Active
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2014-02-13 CURRENT 2011-12-05 Active
CAPITA GROUP SECRETARY LIMITED DATA MAIL SYSTEMS LIMITED Company Secretary 2014-01-23 CURRENT 1994-03-09 Liquidation
CAPITA GROUP SECRETARY LIMITED HALLCO 1626 LIMITED Company Secretary 2014-01-23 CURRENT 2008-05-27 Liquidation
CAPITA GROUP SECRETARY LIMITED LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED Company Secretary 2014-01-23 CURRENT 1994-04-18 Liquidation
CAPITA GROUP SECRETARY LIMITED GLYDE LIMITED Company Secretary 2014-01-23 CURRENT 2009-06-11 Active
CAPITA GROUP SECRETARY LIMITED LIBERTY COMMUNICATION SERVICES LTD. Company Secretary 2014-01-23 CURRENT 2007-05-16 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CYMBIO LIMITED Company Secretary 2013-11-14 CURRENT 2008-01-02 Liquidation
CAPITA GROUP SECRETARY LIMITED THE WRITE RESEARCH COMPANY LIMITED Company Secretary 2013-10-23 CURRENT 2001-08-17 Liquidation
CAPITA GROUP SECRETARY LIMITED PARKINGEYE LIMITED Company Secretary 2013-10-23 CURRENT 2004-05-21 Active
CAPITA GROUP SECRETARY LIMITED SMART PUBLIC LIMITED Company Secretary 2013-10-23 CURRENT 2005-11-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Company Secretary 2013-09-20 CURRENT 2006-10-02 Active
CAPITA GROUP SECRETARY LIMITED SMART DCC LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
CAPITA GROUP SECRETARY LIMITED CONTACT ASSOCIATES LIMITED Company Secretary 2013-08-05 CURRENT 2005-10-24 Active
CAPITA GROUP SECRETARY LIMITED RE (REGIONAL ENTERPRISE) LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active
CAPITA GROUP SECRETARY LIMITED AXELOS LIMITED Company Secretary 2013-07-01 CURRENT 2013-04-15 Active
CAPITA GROUP SECRETARY LIMITED EURISTIX (HOLDINGS) LIMITED Company Secretary 2013-06-18 CURRENT 2005-09-15 Liquidation
CAPITA GROUP SECRETARY LIMITED EURISTIX LIMITED Company Secretary 2013-06-18 CURRENT 2005-04-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CREATING CAREERS LIMITED Company Secretary 2013-06-13 CURRENT 1999-11-30 Liquidation
CAPITA GROUP SECRETARY LIMITED VISION 2 LEARN LIMITED Company Secretary 2013-06-13 CURRENT 1998-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LEGAL SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LEARNING LIMITED Company Secretary 2013-05-08 CURRENT 2003-11-18 Liquidation
CAPITA GROUP SECRETARY LIMITED THE G2G3 GROUP LTD. Company Secretary 2013-04-19 CURRENT 1999-09-01 Liquidation
CAPITA GROUP SECRETARY LIMITED G2G3 PROPULSION LTD. Company Secretary 2013-04-19 CURRENT 2000-09-13 Liquidation
CAPITA GROUP SECRETARY LIMITED STL TECHNOLOGIES LIMITED Company Secretary 2013-03-22 CURRENT 1964-12-22 Liquidation
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Company Secretary 2013-03-15 CURRENT 2006-05-15 Liquidation
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS LIMITED Company Secretary 2013-03-15 CURRENT 2003-07-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGED IT SOLUTIONS LIMITED Company Secretary 2013-03-12 CURRENT 1997-09-25 Active
CAPITA GROUP SECRETARY LIMITED LEARNSERVE LIMITED Company Secretary 2013-03-12 CURRENT 2002-08-12 Liquidation
CAPITA GROUP SECRETARY LIMITED AKINIKA DEBT RECOVERY LIMITED Company Secretary 2013-02-28 CURRENT 1976-01-30 Active
CAPITA GROUP SECRETARY LIMITED AKINIKA LIMITED Company Secretary 2013-02-28 CURRENT 1982-02-11 Active
CAPITA GROUP SECRETARY LIMITED AKINIKA UK LIMITED Company Secretary 2013-02-28 CURRENT 1989-07-13 Liquidation
CAPITA GROUP SECRETARY LIMITED DEBT SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2013-02-28 CURRENT 1998-11-19 Active
CAPITA GROUP SECRETARY LIMITED FIRE SERVICE COLLEGE LIMITED Company Secretary 2013-02-26 CURRENT 2012-06-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GMPS TRUSTEES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CPLAS TRUSTEES LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
CAPITA GROUP SECRETARY LIMITED EXPOTEL HOTEL RESERVATIONS LIMITED Company Secretary 2012-08-30 CURRENT 1991-09-04 Liquidation
CAPITA GROUP SECRETARY LIMITED SETTLEMENT INTEGRATED SOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 2010-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL TRAVEL GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1988-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED LATEMEETINGS.COM LIMITED Company Secretary 2012-08-30 CURRENT 2005-09-01 Liquidation
CAPITA GROUP SECRETARY LIMITED NOVA MIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ENTRUST EDUCATION SERVICES LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED NOVA BIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED NIS EUROPE LIMITED Company Secretary 2012-08-30 CURRENT 1989-02-13 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED VENUES EVENT MANAGEMENT LIMITED Company Secretary 2012-08-30 CURRENT 2007-08-13 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR RESOURCE SOLUTIONS LIMITED Company Secretary 2012-08-23 CURRENT 2006-06-16 Dissolved 2016-02-16
CAPITA GROUP SECRETARY LIMITED TASCOR SERVICES LIMITED Company Secretary 2012-08-23 CURRENT 1986-09-24 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS ACQUISITION LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS IP LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-05-29 CURRENT 2002-03-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS FINANCE LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA GROUP SECRETARY LIMITED MEDICALS DIRECT INTERNATIONAL LIMITED Company Secretary 2012-05-21 CURRENT 2010-02-24 Liquidation
CAPITA GROUP SECRETARY LIMITED FORTEK COMPUTERS LIMITED Company Secretary 2012-05-18 CURRENT 1981-09-28 Liquidation
CAPITA GROUP SECRETARY LIMITED E.B. CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1973-04-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED Company Secretary 2012-04-23 CURRENT 2008-10-13 Active
CAPITA GROUP SECRETARY LIMITED S.G. INGRAM : ACTUARY LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ PROFESSIONAL TRUSTEES LIMITED Company Secretary 2012-04-23 CURRENT 1990-10-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Company Secretary 2012-04-23 CURRENT 1989-05-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ORBIT BENEFITS LIMITED Company Secretary 2012-04-23 CURRENT 1999-09-08 Liquidation
CAPITA GROUP SECRETARY LIMITED PIFC CONSULTING LIMITED Company Secretary 2012-04-23 CURRENT 1983-09-09 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ BENEFIT CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1984-07-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Company Secretary 2012-04-23 CURRENT 1984-11-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (3522258) LIMITED Company Secretary 2012-03-16 CURRENT 1998-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED SMITHS CONSULTING LIMITED Company Secretary 2012-01-31 CURRENT 2004-01-30 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED AGHOCO 1005 LIMITED Company Secretary 2012-01-27 CURRENT 2009-11-09 Active
CAPITA GROUP SECRETARY LIMITED FISH FINANCIAL SOLUTIONS LIMITED Company Secretary 2012-01-27 CURRENT 2010-12-13 Liquidation
CAPITA GROUP SECRETARY LIMITED AGHOCO 1018 LIMITED Company Secretary 2012-01-27 CURRENT 2009-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (06243477) LIMITED Company Secretary 2012-01-27 CURRENT 2007-05-10 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED LANGUAGE LINE TI LIMITED Company Secretary 2011-12-22 CURRENT 2004-05-07 Active
CAPITA GROUP SECRETARY LIMITED CT NOMINEE LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CT DIRECTOR LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PLANNING LIMITED Company Secretary 2011-10-11 CURRENT 1988-08-02 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES ARCHITECTURE LIMITED Company Secretary 2011-10-11 CURRENT 1988-06-01 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PARTNERSHIP LIMITED Company Secretary 2011-10-11 CURRENT 1982-01-15 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES TRUSTEE LIMITED Company Secretary 2011-10-11 CURRENT 1986-08-14 Liquidation
CAPITA GROUP SECRETARY LIMITED ESPM PROJECT MANAGEMENT LIMITED Company Secretary 2011-10-11 CURRENT 1992-06-09 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES NORTHERN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED ESA DESIGN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED Company Secretary 2011-09-22 CURRENT 2001-01-11 Liquidation
CAPITA GROUP SECRETARY LIMITED ALBANY MEDICO LEGAL LIMITED Company Secretary 2011-08-26 CURRENT 1996-09-30 Dissolved 2014-10-28
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-19 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND PLANNING LIMITED Company Secretary 2011-08-24 CURRENT 2002-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTHILL CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2002-10-29 Liquidation
CAPITA GROUP SECRETARY LIMITED THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Company Secretary 2011-08-24 CURRENT 1990-06-01 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2001-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE MOBILE SOLUTIONS LIMITED Company Secretary 2011-07-07 CURRENT 2001-12-04 Liquidation
CAPITA GROUP SECRETARY LIMITED VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED VENTURA (UK) INDIA LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Active
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 1977-11-02 Active
CAPITA GROUP SECRETARY LIMITED THE FISHER TRAINING GROUP LIMITED Company Secretary 2011-06-29 CURRENT 1993-10-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CALL CENTRE TECHNOLOGY LIMITED Company Secretary 2011-05-27 CURRENT 1997-08-29 Liquidation
CAPITA GROUP SECRETARY LIMITED RED PROCUREMENT AND BUSINESS SYSTEMS LTD Company Secretary 2011-05-26 CURRENT 2008-10-09 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED SDP REGENERATION SERVICES 2 LIMITED Company Secretary 2011-04-28 CURRENT 2003-01-02 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HCH LIMITED Company Secretary 2011-04-28 CURRENT 1989-05-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HELM CORPORATION LIMITED Company Secretary 2011-04-28 CURRENT 1990-12-28 Liquidation
CAPITA GROUP SECRETARY LIMITED CCSD SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2005-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED G2G3 DIGITAL LIMITED Company Secretary 2011-04-15 CURRENT 1995-06-01 Liquidation
CAPITA GROUP SECRETARY LIMITED RIGHT DIGITAL SOLUTIONS LIMITED Company Secretary 2011-04-14 CURRENT 1990-06-12 Active
CAPITA GROUP SECRETARY LIMITED RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2008-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INFORMATION LIMITED Company Secretary 2011-03-03 CURRENT 1998-09-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BOOKING SERVICES INTERNATIONAL LIMITED Company Secretary 2010-12-23 CURRENT 1984-07-16 Active
CAPITA GROUP SECRETARY LIMITED THE OLIVE PARTNERSHIP LIMITED Company Secretary 2010-12-22 CURRENT 1999-07-22 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED BSI (NW) LIMITED Company Secretary 2010-12-22 CURRENT 2005-09-07 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-04-28 Active
CAPITA GROUP SECRETARY LIMITED BSI HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-07-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BSI GROUP LIMITED Company Secretary 2010-12-22 CURRENT 1995-01-03 Active
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL RESERVATIONS LIMITED Company Secretary 2010-12-22 CURRENT 1998-09-11 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED BSI 360 LIMITED Company Secretary 2010-12-22 CURRENT 2007-02-21 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED Company Secretary 2010-12-22 CURRENT 1981-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA IB SOLUTIONS (UK) LIMITED Company Secretary 2010-12-09 CURRENT 1985-02-11 Liquidation
CAPITA GROUP SECRETARY LIMITED FIRSTASSIST SERVICES LIMITED Company Secretary 2010-09-29 CURRENT 1978-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Company Secretary 2010-06-10 CURRENT 2008-10-09 Liquidation
CAPITA GROUP SECRETARY LIMITED PREMIER PSYCHOLOGY LIMITED Company Secretary 2010-05-28 CURRENT 2000-09-26 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED PROGNOSTIC HEALTH LIMITED Company Secretary 2010-05-28 CURRENT 1996-05-09 Dissolved 2015-05-12
CAPITA GROUP SECRETARY LIMITED RAPID TRAUMA ASSESSMENT LIMITED Company Secretary 2010-05-28 CURRENT 1999-07-14 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED HEALTH TRIP (UNIVERSAL) LTD Company Secretary 2010-05-28 CURRENT 2007-06-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BUSINESS INFOSEC SOLUTIONS LTD Company Secretary 2010-05-28 CURRENT 2005-01-28 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA (06413358) LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH HOLDINGS LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Active
CAPITA GROUP SECRETARY LIMITED CABLE BASE LIMITED Company Secretary 2010-03-26 CURRENT 1989-07-04 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2005-10-17 Liquidation
CAPITA GROUP SECRETARY LIMITED RAMESYS EBT LIMITED Company Secretary 2010-03-26 CURRENT 2007-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) LIMITED Company Secretary 2010-03-26 CURRENT 1984-10-16 Liquidation
CAPITA GROUP SECRETARY LIMITED RAMESYS (UK) LIMITED Company Secretary 2010-03-26 CURRENT 1996-09-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ROSS & ROBERTS LIMITED Company Secretary 2010-03-18 CURRENT 1997-05-06 Active
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE MARKETS LIMITED Company Secretary 2010-02-19 CURRENT 1987-11-11 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB ENTRUST LIMITED Company Secretary 2010-02-19 CURRENT 1990-06-28 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE LIMITED Company Secretary 2010-02-19 CURRENT 1987-03-30 Liquidation
CAPITA GROUP SECRETARY LIMITED NB FINANCE LIMITED Company Secretary 2010-02-19 CURRENT 1999-11-24 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE HOLDINGS LIMITED Company Secretary 2010-02-19 CURRENT 2002-02-27 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE GROUP LIMITED Company Secretary 2010-02-19 CURRENT 2005-10-24 Liquidation
CAPITA GROUP SECRETARY LIMITED PROPERTY RESEARCH LIMITED Company Secretary 2010-02-19 CURRENT 1988-04-25 Liquidation
CAPITA GROUP SECRETARY LIMITED INVENTURES LIMITED Company Secretary 2010-01-28 CURRENT 2005-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2009-12-18 CURRENT 2004-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNETRIX LIMITED Company Secretary 2009-12-18 CURRENT 1997-11-14 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNETRIX (HOLDINGS) LIMITED Company Secretary 2009-12-18 CURRENT 1998-01-13 Liquidation
CAPITA GROUP SECRETARY LIMITED I2Q LIMITED Company Secretary 2009-12-18 CURRENT 2002-12-10 Liquidation
CAPITA GROUP SECRETARY LIMITED MULTI - TECH GROUP LIMITED Company Secretary 2009-11-23 CURRENT 1999-09-28 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED MULTI-TECH CONTRACTS LIMITED Company Secretary 2009-11-23 CURRENT 1992-09-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES LIMITED Company Secretary 2009-06-30 CURRENT 1968-02-07 Active
CAPITA GROUP SECRETARY LIMITED GISSINGS GROUP MANAGEMENT LIMITED Company Secretary 2009-06-18 CURRENT 1999-04-12 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS HOLDINGS LIMITED Company Secretary 2009-06-18 CURRENT 1987-03-17 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS TRUSTEES LIMITED Company Secretary 2009-06-18 CURRENT 1983-06-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 1970-10-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ANDREW MARTIN ASSOCIATES LIMITED Company Secretary 2009-06-04 CURRENT 2000-10-05 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED MMB ASSOCIATES LIMITED Company Secretary 2009-05-07 CURRENT 1999-08-23 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED M.R.B. INSURANCE BROKERS LIMITED Company Secretary 2009-03-03 CURRENT 1970-08-27 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES HOLDINGS LIMITED Company Secretary 2009-03-03 CURRENT 2006-11-20 Active
CAPITA GROUP SECRETARY LIMITED EDUCATIONAL SUPPORT SERVICES LTD. Company Secretary 2008-12-01 CURRENT 1993-06-01 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED LHR EDUCATION LIMITED Company Secretary 2008-12-01 CURRENT 1994-05-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-10 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED COST AUDITING LIMITED Company Secretary 2008-12-01 CURRENT 1996-06-18 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN NORTHERN LIMITED Company Secretary 2008-12-01 CURRENT 1997-10-22 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED SECTOR WEEDON GRANT LIMITED Company Secretary 2008-12-01 CURRENT 1997-12-12 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED EMIS LIMITED Company Secretary 2008-12-01 CURRENT 1991-05-17 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED C P F R SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-04 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-08-03 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS CONSULTING ENGINEERS LIMITED Company Secretary 2008-12-01 CURRENT 1989-10-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED WOOLF INTERNATIONAL LEISURE LIMITED Company Secretary 2008-12-01 CURRENT 1984-12-20 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED LEARN HOW PUBLICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 2001-06-01 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-11-06 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED RECALL RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1997-03-06 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED COST AUDITING HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-06 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED CREST SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-29 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED MISSION ASSURANCE AND TESTING LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-19 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED Company Secretary 2008-12-01 CURRENT 1997-05-09 Dissolved 2014-03-11
CAPITA GROUP SECRETARY LIMITED CAPITA 02516598 LIMITED Company Secretary 2008-12-01 CURRENT 1990-06-28 Dissolved 2015-08-25
CAPITA GROUP SECRETARY LIMITED CMGL LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-20 Dissolved 2015-04-14
CAPITA GROUP SECRETARY LIMITED SYMONDS TRAVERS MORGAN LIMITED Company Secretary 2008-12-01 CURRENT 1994-12-23 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED G.P.A. HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1984-11-09 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED ELECTRONIC DATA MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-04 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY LONDON LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-07 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY SCOTLAND LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-24 Dissolved 2015-10-27
CAPITA GROUP SECRETARY LIMITED PENN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1985-11-07 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED NICKALLS ROCHE MCMAHON LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-09 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-14 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED DOLPHIN COMPUTER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1979-10-11 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED HFR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1989-06-12 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED CAPITA (02481810) LIMITED Company Secretary 2008-12-01 CURRENT 1990-03-15 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED IRG (PENSION TRUSTEES) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-10 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED NORTHERN ADMINISTRATION LIMITED Company Secretary 2008-12-01 CURRENT 1967-08-09 Dissolved 2017-08-15
CAPITA GROUP SECRETARY LIMITED REX RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1995-03-14 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA PENSION SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BUSINESS SERVICES LTD Company Secretary 2008-12-01 CURRENT 1988-09-26 Active
CAPITA GROUP SECRETARY LIMITED EVOLVI RAIL SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1979-05-23 Active
CAPITA GROUP SECRETARY LIMITED DESIGN & MANAGE EUROPE LIMITED Company Secretary 2008-12-01 CURRENT 1988-10-13 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED POLO MANAGING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-23 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-25 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2006-12-13 Active
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-13 Liquidation
CAPITA GROUP SECRETARY LIMITED URBAN VISION PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-22 Active
CAPITA GROUP SECRETARY LIMITED COMPUTERLAND UK LIMITED Company Secretary 2008-12-01 CURRENT 1988-07-08 Active
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1989-09-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Company Secretary 2008-12-01 CURRENT 1986-12-09 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD PENSIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-03-09 Liquidation
CAPITA GROUP SECRETARY LIMITED IBS OPENSYSTEMS (UK) LIMITED Company Secretary 2008-12-01 CURRENT 1990-12-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-02-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (ASIA) LIMITED Company Secretary 2008-12-01 CURRENT 1995-02-17 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SIP SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-06-14 Liquidation
CAPITA GROUP SECRETARY LIMITED GROSVENOR CAREER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-27 Active
CAPITA GROUP SECRETARY LIMITED EQUITA LIMITED Company Secretary 2008-12-01 CURRENT 1996-02-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH AND WELLBEING LIMITED Company Secretary 2008-12-01 CURRENT 1996-04-09 Liquidation
CAPITA GROUP SECRETARY LIMITED LOVEJOY PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 1996-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED MYSHARES LIMITED Company Secretary 2008-12-01 CURRENT 1999-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-10-18 Active
CAPITA GROUP SECRETARY LIMITED CONEXIA LIMITED Company Secretary 2008-12-01 CURRENT 2000-03-13 Active
CAPITA GROUP SECRETARY LIMITED FPS GROUP OF COMPANIES LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-24 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CMGL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-01-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MCLARENS LIMITED Company Secretary 2008-12-01 CURRENT 1939-05-13 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (02549055) LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-16 Liquidation
CAPITA GROUP SECRETARY LIMITED RIPA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1991-12-16 Liquidation
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1988-11-18 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED SIMS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-09 Liquidation
CAPITA GROUP SECRETARY LIMITED WOOLF LIMITED Company Secretary 2008-12-01 CURRENT 1981-05-28 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1989-02-13 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1978-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (3498350) LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-24 Liquidation
CAPITA GROUP SECRETARY LIMITED TWO-TEN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1999-04-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-05-24 Active
MARCELLA DIANE RICH WESTERN MORTGAGE SERVICES LIMITED Director 2017-11-17 CURRENT 1996-04-26 Active
DAVID CHARLES TRENDLE WESTERN MORTGAGE SERVICES LIMITED Director 2018-01-26 CURRENT 1996-04-26 Active
JAMES D'ARCY VINCENT NYS HOLDINGS LIMITED Director 2018-05-23 CURRENT 2015-08-20 Liquidation
JAMES D'ARCY VINCENT NYS CORPORATE LTD. Director 2018-05-23 CURRENT 1977-08-05 Liquidation
JAMES D'ARCY VINCENT FERA SCIENCE LIMITED Director 2018-05-02 CURRENT 2015-01-29 Active
JAMES D'ARCY VINCENT MARKET MORTGAGE LIMITED Director 2018-04-10 CURRENT 2017-06-15 Active
JAMES D'ARCY VINCENT WESTERN MORTGAGE SERVICES LIMITED Director 2017-07-27 CURRENT 1996-04-26 Active
JAMES D'ARCY VINCENT CAPITA INSURANCE SERVICES LIMITED Director 2015-05-22 CURRENT 1978-10-27 Active
JAMES D'ARCY VINCENT CAPITA INSURANCE SERVICES HOLDINGS LIMITED Director 2015-03-24 CURRENT 2007-01-04 Active
JAMES D'ARCY VINCENT CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Director 2015-03-10 CURRENT 1989-09-20 Active
JAMES D'ARCY VINCENT POLO COMMERCIAL INSURANCE SERVICES LIMITED Director 2015-03-10 CURRENT 1993-08-17 Active
JAMES D'ARCY VINCENT CAPITA BUSINESS SERVICES LTD Director 2015-02-10 CURRENT 1988-09-26 Active
JAMES D'ARCY VINCENT CAPITA LIFE & PENSIONS SERVICES LIMITED Director 2014-12-01 CURRENT 2002-01-24 Active
JAMES D'ARCY VINCENT MEDICO-LEGAL REPORTING LIMITED Director 2014-06-20 CURRENT 1996-05-09 Dissolved 2014-11-25
JAMES D'ARCY VINCENT CLAIM AND RECOVER LTD Director 2014-06-20 CURRENT 2006-08-21 Dissolved 2014-11-25
JAMES D'ARCY VINCENT PREMIER PSYCHOLOGY LIMITED Director 2014-06-20 CURRENT 2000-09-26 Dissolved 2015-05-19
JAMES D'ARCY VINCENT PROGNOSTIC HEALTH LIMITED Director 2014-06-20 CURRENT 1996-05-09 Dissolved 2015-05-12
JAMES D'ARCY VINCENT RAPID TRAUMA ASSESSMENT LIMITED Director 2014-06-20 CURRENT 1999-07-14 Dissolved 2015-05-19
JAMES D'ARCY VINCENT HEALTH TRIP (UNIVERSAL) LTD Director 2014-06-20 CURRENT 2007-06-18 Dissolved 2015-10-20
JAMES D'ARCY VINCENT BUSINESS INFOSEC SOLUTIONS LTD Director 2014-06-20 CURRENT 2005-01-28 Dissolved 2015-11-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-31APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GEORGINA KELLY
2023-04-25Resolutions passed:<ul><li>Resolution Reducing share premium account 14/04/2023</ul>
2023-04-25Resolutions passed:<ul><li>Resolution Reducing share premium account 14/04/2023<li>Resolution reduction in capital</ul>
2023-04-25Statement by Directors
2023-04-25Solvency Statement dated 14/04/23
2023-04-25Statement of capital on GBP 1
2023-04-05CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-15AD02Register inspection address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ
2021-01-04PSC05Change of details for Capita Financial Services Holdings Limited as a person with significant control on 2020-09-25
2020-10-08CH01Director's details changed for Mr Antony Paul Brown on 2020-09-25
2020-10-07CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/20 FROM 30 Berners Street London W1T 3LR England
2020-09-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-14AD04Register(s) moved to registered office address 30 Berners Street London W1T 3LR
2020-04-14AD02Register inspection address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom to 30 Berners Street London W1T 3LR
2020-01-28AP01DIRECTOR APPOINTED MRS ELIZABETH GEORGINA KELLY
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES D'ARCY VINCENT
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES TRENDLE
2019-05-08AP01DIRECTOR APPOINTED MR TOM FRANS VANOVERSCHELDE
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-10PSC05Change of details for Capita Financial Services Holdings Limited as a person with significant control on 2017-09-27
2018-10-18CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row London SW1P 1QT
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLA DIANE RICH
2018-08-22AP01DIRECTOR APPOINTED MR ANTONY PAUL BROWN
2018-06-24CH01Director's details changed for Mr David Charles Trendle on 2018-06-15
2018-06-22CH01Director's details changed for Mr James D'arcy Vincent on 2018-06-15
2018-06-19PSC05Change of details for Capita Financial Services Holdings Limited as a person with significant control on 2018-06-15
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-30CH01Director's details changed for Director David Charles Trendle on 2018-01-26
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-26AP01DIRECTOR APPOINTED DIRECTOR DAVID CHARLES TRENDLE
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS NORMAN BEDFORD
2017-11-30AP01DIRECTOR APPOINTED MRS MARCELLA DIANE RICH
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ROUSE
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR WILFRID MARK RICHARD DAVIES
2017-10-26PSC02Notification of Capita Financial Services Holdings Limited as a person with significant control on 2017-09-27
2017-10-26PSC07CESSATION OF CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20CH01Director's details changed for Mr Wilfrid Mark Richard Davies on 2017-10-16
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 8101001
2017-10-19SH0126/09/17 STATEMENT OF CAPITAL GBP 8101001
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLA RICH
2017-08-02AP01DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CARSON
2017-08-02AP01DIRECTOR APPOINTED MR SIMON PAUL ROUSE
2017-08-02AP01DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 8101000
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-06AR0101/06/16 FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01AUDAUDITOR'S RESIGNATION
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS THOMPSON
2016-02-04AA01PREVSHO FROM 31/03/2016 TO 31/12/2015
2015-11-16RES12VARYING SHARE RIGHTS AND NAMES
2015-11-16RES01ADOPT ARTICLES 26/08/2015
2015-11-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED MEEKS
2015-09-23AP01DIRECTOR APPOINTED MRS MARCELLA DIANE RICH
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARKER
2015-09-23AP01DIRECTOR APPOINTED MR PAUL WILLIAM CARSON
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES
2015-09-23AP01DIRECTOR APPOINTED MR WILFRID MARK RICHARD DAVIES
2015-09-23TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BARKER
2015-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2015 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH
2015-09-21AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2015-08-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-08-14CERTNMCOMPANY NAME CHANGED VERTEX MORTGAGE SERVICES LIMITED CERTIFICATE ISSUED ON 14/08/15
2015-08-14CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-08-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JAMES BARKER / 12/06/2015
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 8101000
2015-06-12AR0101/06/15 FULL LIST
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES BARKER / 12/06/2015
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 09/06/2015
2014-08-20AP03SECRETARY APPOINTED MR STEVEN JAMES BARKER
2014-08-20AP01DIRECTOR APPOINTED MR STEVEN JAMES BARKER
2014-08-20TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 8101000
2014-06-17AR0101/06/14 FULL LIST
2014-06-16AP03SECRETARY APPOINTED STEPHEN BAILEY
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN GLEDHILL
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEDHILL
2014-05-19SH0120/12/13 STATEMENT OF CAPITAL GBP 8101000
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-21RES01ALTER ARTICLES 20/12/2013
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COYLE
2013-10-25AP01DIRECTOR APPOINTED CHRIS THOMPSON
2013-10-08AP01DIRECTOR APPOINTED ALFRED BARRINGTON MEEKS
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01AR0101/06/13 FULL LIST
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 12/02/2013
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COYLE / 04/01/2013
2013-01-02AP03SECRETARY APPOINTED STEPHEN GLEDHILL
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKE COLLINS
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-06AD02SAIL ADDRESS CHANGED FROM: VERTEX DATA SCIENCE LIMITED GEMINI RETAIL PARK 1050 EUROPA BOULEVARD WESTBROOK WARRINGTON ENGLAND WA5 7ZD ENGLAND
2012-06-28AR0101/06/12 FULL LIST
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 6TH FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENY
2011-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLESWORTH
2011-08-10AP01DIRECTOR APPOINTED ROBERT CHARLES COYLE
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN
2011-07-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-10AR0101/06/11 FULL LIST
2011-05-25AD02SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 12/04/2011
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-27CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-21RES01ADOPT ARTICLES 18/04/2011
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ
2010-08-26AD02SAIL ADDRESS CREATED
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-28AP03SECRETARY APPOINTED RICHARD HAWKE COLLINS
2010-06-07AR0101/06/10 FULL LIST
2009-12-18AP01DIRECTOR APPOINTED JEFFREY GEORGE JOHN CHITTENDEN
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN
2009-12-09AP01DIRECTOR APPOINTED JEFFREY GEORGE JOHN CHITTENDEN
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN
2009-11-12AP01DIRECTOR APPOINTED PAUL TERENCE SWEENY
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-02363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-05288aDIRECTOR APPOINTED EDWARD MARK CHARLESWORTH
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREA ADAMS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CAPITA MORTGAGE ADMINISTRATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITA MORTGAGE ADMINISTRATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CONFIRMATORY ENGLISH LAW SECURITY DOCUMENT 2012-06-08 Satisfied GUGGENHEIM CORPORATE FUNDING, LLC AS AGENT AND TRUSTEE FOR THE LENDERS
ENGLISH LAW SECURITY DOCUMENT 2011-10-31 Satisfied GUGGENHEIM CORPORATE FUNDING, LLC AS AGENT AND TRUSTEE FOR THE LENDERS
AN ENGLISH LAW SECURITY DOCUMENT 2011-04-27 Satisfied GUGGENHEIM CORPORATE FUNDING, LLC
FIXED AND FLOATING SECURITY DOCUMENT 2007-05-17 Satisfied BANK OF AMERICA SECURITIES LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITA MORTGAGE ADMINISTRATION LIMITED

Intangible Assets
Patents
We have not found any records of CAPITA MORTGAGE ADMINISTRATION LIMITED registering or being granted any patents
Domain Names

CAPITA MORTGAGE ADMINISTRATION LIMITED owns 1 domain names.

ms-ms.co.uk  

Trademarks
We have not found any records of CAPITA MORTGAGE ADMINISTRATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITA MORTGAGE ADMINISTRATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CAPITA MORTGAGE ADMINISTRATION LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA MORTGAGE ADMINISTRATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITA MORTGAGE ADMINISTRATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITA MORTGAGE ADMINISTRATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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