GetTheData logo

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 28 April 2003. The nature of the business is Activities of head offices. 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: Audit Exemption Subsidiary. CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED has five previous names, the most recent of which was CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04746912
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2003
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 CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/01/2014 onwards:
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
From 20/03/2012 to 08/01/2014:
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
From 23/12/2010 to 20/03/2012:
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED
From 02/01/2008 to 23/12/2010:
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
From 03/10/2005 to 02/01/2008:
SUNGARD VIVISTA HOLDINGS LIMITED
Prior to 03/10/2005:
VIVISTA HOLDINGS LIMITED

Directors

(The company's officers)
CAPITA CORPORATE DIRECTOR LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
Appointed on 22/12/2010
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 02/05/2023
CAPITA GROUP SECRETARY LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Secretary
Appointed on 22/12/2010

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 JUSTICE & SECURE SERVICES HOLDINGS LIMITED: Maps

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

Map of CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED at local scale
Map of CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED at local scale
Map of CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED at district scale
Map of CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED 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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 79ms