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 Number | 02299747 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 GRESHAM STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 7NQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)