CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED was incorporated 39 years ago on 15/10/1984 and has the registered number: 01855353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED was incorporated 39 years ago on 15/10/1984 and has the registered number: 01855353. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERTEX FINANCIAL SERVICES LIMITED (until 14/08/2015)
VERTEX FINANCIAL SERVICES LIMITED (until 14/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2015-08-14 | CURRENT | ||
MR TOM FRANS VANOVERSCHELDE | Dec 1981 | Belgian | Director | 2024-03-28 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2015-08-14 | CURRENT | ||
MR ADRIAN MICHAEL GUTTRIDGE | Apr 1962 | British | Director | 2002-01-22 UNTIL 2003-11-21 | RESIGNED |
MR JONATHAN FRANCIS KIRBY | British | Director | 1995-05-01 UNTIL 1996-10-31 | RESIGNED | |
MR STEPHEN FERRY | Jan 1969 | British | Director | 2018-09-01 UNTIL 2019-12-31 | RESIGNED |
JOHN HARKNESS | Nov 1954 | British | Director | 1996-11-04 UNTIL 1999-12-31 | RESIGNED |
MR ANDREW PEEL FRITCHIE | Sep 1964 | British | Director | 2001-01-05 UNTIL 2004-04-21 | RESIGNED |
DAVID ROBERT GALES | Mar 1952 | Director | RESIGNED | ||
IAN ROBERT LYONS | Aug 1960 | British | Director | 1993-09-01 UNTIL 1995-12-04 | RESIGNED |
RICHARD HALTON GRAHAM | Jan 1962 | Canadian | Director | 2007-03-26 UNTIL 2008-08-08 | RESIGNED |
MR STUART LESLIE GREENSLADE | Jan 1939 | British | Director | RESIGNED | |
MR JOHN ANTHONY GITTINS | Jan 1960 | British | Director | 2005-05-12 UNTIL 2007-03-26 | RESIGNED |
STEPHEN JEREMY THOMAS | British | Secretary | 2004-04-21 UNTIL 2005-05-12 | RESIGNED | |
ANNE LOUISE SHEFFIELD | British | Secretary | 2008-08-18 UNTIL 2011-09-01 | RESIGNED | |
MRS RUBY COOMBS | Jan 1941 | Secretary | RESIGNED | ||
MR COLIN JOHN HAYFIELD | Nov 1955 | British | Secretary | 1996-10-31 UNTIL 1998-05-07 | RESIGNED |
STEPHEN GLEDHILL | Secretary | 2012-12-31 UNTIL 2014-04-30 | RESIGNED | ||
MR ANDREW PEEL FRITCHIE | Sep 1964 | British | Secretary | 1998-05-07 UNTIL 2004-04-21 | RESIGNED |
RICHARD HAWKE COLLINS | Secretary | 2011-09-01 UNTIL 2012-12-31 | RESIGNED | ||
TIMOTHY LLOYD BIRKETT | British | Secretary | 2007-03-26 UNTIL 2008-08-18 | RESIGNED | |
MR STEVEN JAMES BARKER | Secretary | 2014-08-20 UNTIL 2015-08-14 | RESIGNED | ||
STEPHEN BAILEY | Secretary | 2014-04-30 UNTIL 2014-08-20 | RESIGNED | ||
MR JONATHAN FRANCIS KIRBY | British | Secretary | 1992-03-03 UNTIL 1996-10-31 | RESIGNED | |
MR JAMES MARK DEANE | Jul 1955 | British | Director | RESIGNED | |
UU SECRETARIAT LIMITED | Corporate Secretary | 2005-05-12 UNTIL 2007-03-26 | RESIGNED | ||
MR THOMAS WATERWORTH DRURY | Sep 1961 | British/Canadian | Director | 2005-05-12 UNTIL 2007-03-26 | RESIGNED |
MR GRAHAM PETER COXELL | Dec 1969 | British | Director | 2001-01-05 UNTIL 2003-04-01 | RESIGNED |
JEFFREY GEORGE JOHN CHITTENDEN | Feb 1948 | British | Director | 2007-03-26 UNTIL 2009-10-07 | RESIGNED |
EDWARD MARK CHARLESWORTH | May 1961 | British | Director | 2009-04-28 UNTIL 2011-08-01 | RESIGNED |
AIMIE NICOLE CHAPPLE | May 1969 | British | Director | 2020-05-06 UNTIL 2022-10-17 | RESIGNED |
THE RT HON THE LORD ALUN ARTHUR GWYNNE CHALFONT | Dec 1919 | British | Director | 1994-09-05 UNTIL 1996-12-27 | RESIGNED |
MR ANTONY PAUL BROWN | Nov 1963 | British | Director | 2021-03-08 UNTIL 2022-04-07 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2020-05-06 UNTIL 2022-06-21 | RESIGNED |
MARK BILLINGHAM | Dec 1979 | British | Director | 2022-10-17 UNTIL 2023-03-31 | RESIGNED |
MR CHRISTOPHER FRANCIS HENRY BAKER | Oct 1955 | British | Director | 2016-11-14 UNTIL 2020-05-06 | RESIGNED |
MR ANTHONY HUGH AYRES | Jan 1957 | British | Director | 2001-01-05 UNTIL 2004-06-12 | RESIGNED |
MS APARAJITA AJIT | Jul 1976 | British | Director | 2022-04-12 UNTIL 2024-04-09 | RESIGNED |
ROBERT CHARLES COYLE | Apr 1965 | British | Director | 2011-08-01 UNTIL 2013-12-31 | RESIGNED |
MR DAVID EDWARDS | Nov 1959 | British | Director | 2001-01-05 UNTIL 2005-05-12 | RESIGNED |
MR MICHAEL PATRICK COLLIER | Mar 1975 | British | Director | 2015-08-14 UNTIL 2016-10-21 | RESIGNED |
COLM FAGAN | Nov 1949 | Irish | Director | 2001-02-19 UNTIL 2004-11-05 | RESIGNED |
DAVID JAMES LOCKIE | Nov 1973 | British | Director | 2015-08-14 UNTIL 2018-09-01 | RESIGNED |
ANTHONY BRIAN KLIM | Mar 1958 | British | Director | 2001-01-05 UNTIL 2004-04-21 | RESIGNED |
MR HUW DEWI EVANS | Jan 1949 | British | Director | RESIGNED | |
PAUL MARTIN KEEGAN | Jul 1959 | British | Director | 1994-01-01 UNTIL 1998-05-07 | RESIGNED |
MR STEVEN JOHN JONES | May 1961 | British | Director | 1993-09-01 UNTIL 1996-09-24 | RESIGNED |
GAVIN KEITH JAMES | Mar 1963 | British | Director | 2008-01-02 UNTIL 2015-08-14 | RESIGNED |
MR ANDREW JAMES HUNT | Jan 1964 | British | Director | 2005-05-12 UNTIL 2007-08-03 | RESIGNED |
MR COLIN JOHN HAYFIELD | Nov 1955 | British | Director | 1994-12-23 UNTIL 1996-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Mortgage Administration Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_MORTGAGE_SOFTWARE_ - Accounts | 2022-09-14 | 31-12-2021 | £-10,043 equity |
CAPITA_MORTGAGE_SOFTWARE_ - Accounts | 2021-09-30 | 31-12-2020 | |
CAPITA_MORTGAGE_SOFTWARE_ - Accounts | 2020-09-15 | 31-12-2019 |