CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED is an active private limited company, incorporated on 15 October 1984. 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: Audit Exemption Subsidiary. CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED previously had the company name VERTEX FINANCIAL SERVICES LIMITED. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	65 GRESHAM STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 7NQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 14/08/2015 onwards:

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Prior to 14/08/2015:

VERTEX FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MS APARAJITA AJIT

(~47 year old British national)

65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2022

CAPITA CORPORATE DIRECTOR LIMITED

(Other national)

65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director

Appointed on 14/08/2015

MR TOM FRANS VANOVERSCHELDE

(~42 year old Belgian national)

65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2024

CAPITA GROUP SECRETARY LIMITED

(Other national)

65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Current Secretary

Appointed on 14/08/2015

Connections

(Shared officers)

AGIITO LIMITED

CAPITA CORPORATE DIRECTOR LIMITED

AKINIKA DEBT RECOVERY LIMITED

MS APARAJITA AJIT
CAPITA CORPORATE DIRECTOR LIMITED
CAPITA GROUP SECRETARY LIMITED
MR TOM FRANS VANOVERSCHELDE

AKINIKA LIMITED

CAPITA CORPORATE DIRECTOR LIMITED
CAPITA GROUP SECRETARY LIMITED
MR TOM FRANS VANOVERSCHELDE

AKINIKA UK LIMITED

CAPITA CORPORATE DIRECTOR LIMITED
CAPITA GROUP SECRETARY LIMITED

Source: Companies House

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)