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CAPITA SECURE INFORMATION SOLUTIONS LIMITED

CAPITA SECURE INFORMATION SOLUTIONS LIMITED is an active private limited company, incorporated on 27 October 1981. The nature of the business includes Manufacture of telegraph and telephone apparatus and equipment and three other classifications. 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 SECURE INFORMATION SOLUTIONS LIMITED has four previous names, the most recent of which was CAPITA SECURE INFORMATION SYSTEMS LIMITED. The company has 16 mortgage charges, none of which are outstanding.

Company Information

Company Number01593831
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/1981
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 Charges16
Number of Outstanding Charges0
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26301 - Manufacture of telegraph and telephone apparatus and equipment
26400 - Manufacture of consumer electronics
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Company Name History

From 03/01/2012 onwards:
CAPITA SECURE INFORMATION SOLUTIONS LIMITED
From 23/12/2010 to 03/01/2012:
CAPITA SECURE INFORMATION SYSTEMS LIMITED
From 02/01/2008 to 23/12/2010:
SUNGARD PUBLIC SECTOR LIMITED
From 03/10/2005 to 02/01/2008:
SUNGARD VIVISTA LIMITED
Prior to 03/10/2005:
VIVISTA 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
MR SCOTT MICHAEL FREWING
(~49 year old British national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2019
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 SECURE INFORMATION SOLUTIONS LIMITED: Maps

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

Map of CAPITA SECURE INFORMATION SOLUTIONS LIMITED at local scale
Map of CAPITA SECURE INFORMATION SOLUTIONS LIMITED at local scale
Map of CAPITA SECURE INFORMATION SOLUTIONS LIMITED at district scale
Map of CAPITA SECURE INFORMATION SOLUTIONS 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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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