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 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
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 |
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 |