CAPITA FINANCIAL SOFTWARE LIMITED - LONDON


Overview

CAPITA FINANCIAL SOFTWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAPITA FINANCIAL SOFTWARE LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03825888. The accounts status is DORMANT.

CAPITA FINANCIAL SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

30 BERNERS STREET
LONDON
W1T 3LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-05-15 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
GORDON MARK HURST Jan 1962 British Director 2005-08-02 UNTIL 2008-03-31 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2005-08-02 UNTIL 2005-10-31 RESIGNED
SIAN ELIZABETH GERMAN Jun 1964 Secretary 2002-05-21 UNTIL 2005-08-02 RESIGNED
OXFORD NOMINEES LIMITED Director 1999-08-16 UNTIL 2002-01-20 RESIGNED
TREVOR ANDREW KING Jul 1964 British Director 2002-05-21 UNTIL 2005-08-02 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-10-12 UNTIL 2013-11-11 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2005-08-02 UNTIL 2008-03-31 RESIGNED
JOHN HARVEY KILPATRICK May 1948 British Director 2002-01-20 UNTIL 2002-05-05 RESIGNED
NICHOLAS ROBERT WISE Dec 1962 British Director 2002-05-21 UNTIL 2005-08-02 RESIGNED
DAVID THOMAS WEBB Oct 1951 British Director 2002-01-20 UNTIL 2005-08-02 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-11-01 UNTIL 2008-12-01 RESIGNED
ANTHONY FREDERICK EMIL SAPNIK May 1963 British Director 2002-05-21 UNTIL 2005-08-02 RESIGNED
NEIL ELLIOTT Dec 1967 British Director 2002-05-21 UNTIL 2002-09-04 RESIGNED
SIAN ELIZABETH GERMAN Jun 1964 Director 2002-05-21 UNTIL 2005-08-02 RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Director 2004-02-11 UNTIL 2005-03-20 RESIGNED
JOANNE CLARE CORNLEY Nov 1963 British Director 2002-02-01 UNTIL 2005-08-02 RESIGNED
CARFAX CORPORATE SERVICES LIMITED Corporate Secretary 1999-08-16 UNTIL 2002-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Business Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MICROMEDIA_LIMITED - Accounts 2014-08-30 31-12-2013 £2 equity
MICROMEDIA_LIMITED - Accounts 2014-08-29 31-12-2013 £2 equity

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