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Company Information for CAPITA IT SERVICES LIMITED
PAVILION BUILDING ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PW,
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Company Registration Number
 SC045439 Private Limited Company
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Company Overview
About Capita It Services Ltd
CAPITA IT SERVICES LIMITED was founded on 1968-02-07 and has its registered office in Uddingston. The organisation's status is listed as "Active". Capita It Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| CAPITA IT SERVICES LIMITED | ||||||||
| Legal Registered Office | ||||||||
| PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW Other companies in G71 | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | SC045439 | |
|---|---|---|
| Company ID Number | SC045439 | |
| Date formed | 1968-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2023-11-06 14:44:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITA IT SERVICES LIMITED
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Companies with same name CAPITA IT SERVICES LIMITED
The following companies were found which have the same name as CAPITA IT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 2005-10-17 | |
| CAPITA IT SERVICES (BSF) LIMITED | 1 MORE LONDON PLACE LONDON SE1 2AF | Liquidation | Company formed on the 1984-10-16 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | 65 GRESHAM STREET LONDON EC2V 7NQ | Active | Company formed on the 2006-11-20 |
Company Officers of CAPITA IT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
NICHOLAS SIEGFRIED DALE |
||
JOHN JAMES HEMMING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN EDWARD JARVIS |
Director | ||
LISA ANN OXLEY |
Director | ||
PETER EDWARD HANDS |
Director | ||
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
RICHARD DAVID MOGG |
Director | ||
NOEL MCNULTY |
Director | ||
ANDREW GEORGE PARKER |
Director | ||
LEE HEWETT |
Director | ||
ALISON MARGARET SHEPLEY |
Company Secretary | ||
RICHARD JOHN ADAM |
Director | ||
STEPHEN PAUL CONNOR |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
THOMAS DONALD KENNY |
Director | ||
JOHN MCDONOUGH |
Director | ||
CLAUDIA SUZANNE GOODMAN |
Company Secretary | ||
AM NOMINEES LIMITED |
Director | ||
CRAIG MATTHEW MCGILVRAY |
Director | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
DOUGLAS JAMES MORE |
Director | ||
STEWART DONALD MACKERRACHER |
Director | ||
CAROLINE PATRICIA HIGGINS |
Company Secretary | ||
WILLIAM MACDONALD ALLAN |
Director | ||
GARRY JAMES FORSTER |
Company Secretary | ||
WILLIAM ALEXANDER LOCH |
Director | ||
ANDREW PHILIP JACKSON |
Director | ||
JAMES DESMOND BARRETT |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
JAMES DONALD |
Company Secretary | ||
JAMES DONALD |
Director | ||
DAVID JOHNSTONE MCCALLUM |
Director | ||
JOHN MURDOCH SINCLAIR |
Company Secretary |
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| PREMIER PSYCHOLOGY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Company Secretary | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
| RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| CAPITA MCLARENS LIMITED | Director | 2008-03-31 | CURRENT | 1939-05-13 | Liquidation | |
| DEREK LOVEJOY SCOTLAND LIMITED | Director | 2008-03-10 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 2006-11-20 | Active | |
| PERVASIVE NETWORKS LIMITED | Director | 2018-01-31 | CURRENT | 1997-09-04 | Active | |
| NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Director | 2018-01-31 | CURRENT | 2004-09-07 | Liquidation | |
| PERVASIVE LIMITED | Director | 2018-01-31 | CURRENT | 2006-01-18 | Active | |
| CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| OPIN SYSTEMS LIMITED | Director | 2018-01-31 | CURRENT | 1990-05-02 | Liquidation | |
| SOLID STATE SOLUTIONS LIMITED | Director | 2018-01-31 | CURRENT | 1988-09-29 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Director | 2018-01-31 | CURRENT | 1984-10-16 | Liquidation | |
| DAISY UPDATA COMMUNICATIONS LIMITED | Director | 2017-11-29 | CURRENT | 2012-11-27 | Active | |
| ELECTRA-NET HOLDINGS LIMITED | Director | 2017-11-09 | CURRENT | 2007-10-25 | Liquidation | |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Director | 2017-11-09 | CURRENT | 2009-07-09 | Liquidation | |
| CAPITA MANAGED IT SOLUTIONS LIMITED | Director | 2017-11-09 | CURRENT | 1997-09-25 | Active | |
| COMPUTERLAND UK LIMITED | Director | 2017-11-09 | CURRENT | 1988-07-08 | Active | |
| BEOVAX COMPUTER SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 1992-06-16 | Liquidation | |
| ELECTRA-NET (UK) LIMITED | Director | 2017-11-09 | CURRENT | 1997-08-14 | Active | |
| ELECTRA-NET GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2007-10-25 | Liquidation | |
| TRUSTMARQUE SOLUTIONS LIMITED | Director | 2017-11-09 | CURRENT | 1987-10-26 | Active | |
| CAPITA (04472243) LIMITED | Director | 2017-11-09 | CURRENT | 2002-06-28 | Liquidation | |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Director | 2017-10-30 | CURRENT | 2009-07-09 | Liquidation | |
| SMART DCC LIMITED | Director | 2017-01-31 | CURRENT | 2013-08-07 | Active | |
| LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Director | 2016-09-16 | CURRENT | 1994-04-18 | Liquidation | |
| CAPITA BUSINESS SERVICES LTD | Director | 2016-03-21 | CURRENT | 1988-09-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MICHAEL WILLIAM LANSDOWN | ||
| APPOINTMENT TERMINATED, DIRECTOR SCOTT MICHAEL FREWING | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
| Audit exemption subsidiary accounts made up to 2021-12-31 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK | |
| AP01 | DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIEGFRIED DALE | |
| PSC05 | Change of details for Capita It Services Holdings Limited as a person with significant control on 2020-09-25 | |
| CH01 | Director's details changed for Mr Nicholas Siegfried Dale on 2020-09-25 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2020-09-24 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES HEMMING | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Nicholas Siegfried Dale on 2018-06-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2018-06-15 | |
| PSC05 | Change of details for Capita It Services Holdings Limited as a person with significant control on 2018-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR JOHN JAMES HEMMING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEARER | |
| AP01 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 110000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ANN OXLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MISS LISA ANN OXLEY | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 110000 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 110000 | |
| AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Richard John Shearer on 2013-09-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM Tannochside Park Uddingston Glasgow G71 5PW United Kingdom | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR UNITED KINGDOM | |
| AR01 | 30/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HANDS / 05/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
| AP01 | DIRECTOR APPOINTED MR PETER HANDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 30/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 29/06/2012 | |
| AR01 | 30/06/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 30/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MCNULTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
| AP01 | DIRECTOR APPOINTED MR MARK RICHARD JOHN WYLLIE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HEWETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE PARKER / 23/12/2010 | |
| MISC | SECTION 519 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| SH02 | CONSOLIDATION 13/08/10 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES13 | CONSOLIDATION OF SHARES 13/08/2010 | |
| RES01 | ADOPT ARTICLES 13/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 06/08/2010 | |
| AR01 | 30/06/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER PILLING / 12/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MCNULTY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEWETT / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM LISTER WAY HAMILTON INTNL TECHNOLOGY PARK BLANTYRE GLASGOW G72 0FT UNITED KINGDOM | |
| 288a | DIRECTOR APPOINTED LEE HEWETT LOGGED FORM | |
| 363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET EDINBURGH EH2 4NR | |
| 288a | DIRECTOR APPOINTED MR LEE HEWETT | |
| MISC | LETTER RE RESIGNATION OF AUDITORS | |
| 288a | DIRECTOR APPOINTED ANDREW GEORGE PARKER | |
| 288a | DIRECTOR APPOINTED SIMON PILLING | |
| 288a | DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| 288a | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| 122 | CONSO DIV | |
| 288b | APPOINTMENT TERMINATE, SECRETARY ALISON MARGARET SHEPLEY LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR JOHN MCDONOUGH LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR RICHARD JOHN ADAM LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR RODNEY HEWER HARRIS LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR ROGER WILLIAM ROBINSON LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR STEPHEN PAUL CONNOR LOGGED FORM | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR THOMAS DONALD KENNY LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALISON SHEPLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ADAM |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CAPITA IT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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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 IT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of CAPITA IT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CAPITA IT SERVICES LIMITED
Income
Government Income
Government spend with CAPITA IT SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Test Valley Borough Council | |
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Support Services |
| Derbyshire County Council | |
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| Test Valley Borough Council | |
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Support Services |
| Doncaster Council | |
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TELEPHONE EXCHANGES |
| Harlow Town Council | |
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IT Services and Supplies |
| West Dorset Council | |
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| West Dorset Council | |
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| West Dorset Council | |
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| North Norfolk District Council | |
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Computer Hardware - Purchases |
| West Dorset Council | |
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| Rutland County Council | |
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Computing - Purchase of Hardware |
| Rutland County Council | |
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Services - Training Charges |
| West Dorset Council | |
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| North Devon Council | |
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Software |
| Telford and Wrekin Council | |
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| Telford and Wrekin Council | |
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| Telford and Wrekin Council | |
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| Telford and Wrekin Council | |
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| Telford and Wrekin Council | |
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| Telford and Wrekin Council | |
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| Telford and Wrekin Council | |
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| Doncaster Council | |
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SUPPORT & MAINTENANCE |
| West Dorset Council | |
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| Hampshire County Council | |
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Other Training Courses and Qualification |
| Telford and Wrekin Council | |
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| Oxfordshire County Council | |
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Communications and Computing |
| Derbyshire County Council | |
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| Newcastle City Council | |
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Supplies & Services |
| Oxfordshire County Council | |
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Communications and Computing |
| Derbyshire County Council | |
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| Telford and Wrekin Council | |
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| Oxfordshire County Council | |
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Communications and Computing |
| Telford and Wrekin Council | |
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| Derbyshire County Council | |
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| Nottingham City Council | |
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| Telford and Wrekin Council | |
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| Derbyshire County Council | |
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| Hampshire County Council | |
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Other Training Courses and Qualification |
| Nottingham City Council | |
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| Telford and Wrekin Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Nottingham City Council | |
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| Worcestershire County Council | |
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Subscriptions/Licences - Non-Curriculum |
| Telford and Wrekin Council | |
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| Nottingham City Council | |
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400-Furniture |
| Derbyshire County Council | |
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| Doncaster Council | |
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CAPITAL PROGRAMME GF |
| Derbyshire County Council | |
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| Nottingham City Council | |
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| Derbyshire County Council | |
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| Cumbria County Council | |
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| Hampshire County Council | |
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Hired & Contracted Services |
| Derbyshire County Council | |
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| Merton Council | |
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| London Borough of Merton | |
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Special Projects |
| Doncaster Council | |
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TELEPHONE EXCHANGES |
| Derbyshire County Council | |
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| Doncaster Council | |
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CAPITAL PROGRAMME GF |
| Doncaster Council | |
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CAPITAL PROGRAMME GF |
| Derbyshire County Council | |
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| Doncaster Council | |
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TELEPHONE EXCHANGES |
| Worcestershire County Council | |
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Subscriptions/Licences - Curriculum |
| Nottingham City Council | |
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| Derbyshire County Council | |
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| Doncaster Council | |
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| Southampton City Council | |
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| Newcastle City Council | |
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| Derbyshire County Council | |
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| Doncaster Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Telford and Wrekin Council | |
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| Nottingham City Council | |
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| Doncaster Council | |
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| Doncaster Council | |
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SUPPLIES AND SERVICES |
| Derbyshire County Council | |
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| Nottingham City Council | |
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| Gloucestershire County Council | |
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| Worcestershire County Council | |
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Subscriptions/Licences - Non-Curriculum |
| Doncaster Council | |
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| Doncaster Council | |
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| Derbyshire County Council | |
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| Nottingham City Council | |
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| http://statistics.data.gov.uk/id/local-authority/00FY | |
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ICL HARDWARE MAINTENANCE |
| Doncaster Council | |
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| Derbyshire County Council | |
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| Nottingham City Council | |
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| http://statistics.data.gov.uk/id/local-authority/00FY | |
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OTHER FEES & SERVICES |
| Cumbria County Council | |
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| Doncaster Council | |
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| Derbyshire County Council | |
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| Telford and Wrekin Council | |
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| Derbyshire County Council | |
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| Cumbria County Council | |
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| Doncaster Council | |
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| Nottingham City Council | |
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| Derbyshire County Council | |
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| Doncaster Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Newcastle City Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Nottingham City Council | |
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| Crawley Borough Council | |
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| Derbyshire County Council | |
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| Nottingham City Council | |
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| Derbyshire County Council | |
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| Nottingham City Council | |
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OTHER SERVICES |
| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Nottingham City Council | |
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INFORMATION TECHNOLOGY |
| Nottingham City Council | |
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REDACTED OTHER SPEND |
| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Nottingham City Council | |
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INFORMATION TECHNOLOGY |
| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Nottingham City Council | |
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IT EQUIPMENT |
| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Derbyshire County Council | |
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Stores Stock |
| Coventry City Council | |
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Infrastructure |
| Coventry City Council | |
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Software Licenses & Support |
| Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Contracts
Contracts Awarded
| Customer | Description | Contract award date | Value |
|---|---|---|---|
| North of England NHS Commercial Procurement Collaborative (NOE CPC) | Data-transmission cable | ||
The provision of or rearrangement including warranty of data cabling services via manufacturer approved | |||
Outgoings
Business Rates/Property Tax
No properties were found where CAPITA IT SERVICES 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 IT SERVICES 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 IT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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