CAPITA BUSINESS SERVICES LTD

CAPITA BUSINESS SERVICES LTD is an active private limited company, incorporated on 26 September 1988. The nature of the business is Information technology consultancy activities. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CAPITA BUSINESS SERVICES LTD has no previous names. The company has eight mortgage charges, one of which is outstanding.

Company Information

Company Number02299747
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 165 GRESHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7NQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
CAPITA BUSINESS SERVICES LTD

Directors

(The company's officers)
GEMMA REBECCA BATE-WILLIAMS
(~43 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2023
CAPITA CORPORATE DIRECTOR LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
Appointed on 23/05/2023
MR RICHARD CHARLES HOLROYD
(~59 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2023
MICHAEL WILLIAM LANSDOWN
(~57 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2022
CORINNE RIPOCHE VAN HECKE
(~54 year old French national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 13/04/2023
CAPITA GROUP SECRETARY LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Secretary
Appointed on 01/12/2008

Connections

(Shared officers)
AGIITO LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
AKINIKA UK LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
  • CAPITA GROUP SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAPITA BUSINESS SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 7NQ.

Map of CAPITA BUSINESS SERVICES LTD at local scale
Map of CAPITA BUSINESS SERVICES LTD at local scale
Map of CAPITA BUSINESS SERVICES LTD at district scale
Map of CAPITA BUSINESS SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7NQ

Other companies with registered offices in EC2V 7NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)