CAPITA INVERITA LIMITED - LONDON
Overview
CAPITA INVERITA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA INVERITA LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594931. The accounts status is DORMANT.
CAPITA INVERITA LIMITED was incorporated 21 years ago on 19/11/2002 and has the registered number: 04594931. The accounts status is DORMANT.
CAPITA INVERITA LIMITED - LONDON
This company is listed in the following categories:
80100 - Private security activities
80100 - Private security activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2013-11-11 | CURRENT |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MR RICHARD FRANCIS HOLLAND | Sep 1964 | British | Director | 2008-03-31 UNTIL 2010-03-31 | RESIGNED |
ANTHONY HINTON | Jul 1935 | Secretary | 2002-12-13 UNTIL 2003-01-28 | RESIGNED | |
MR. KANESH KHILOSIA | Dec 1968 | British | Secretary | 2003-11-06 UNTIL 2004-11-17 | RESIGNED |
MARK BERNARD DUGDALE | Mar 1968 | Secretary | 2003-01-28 UNTIL 2003-11-06 | RESIGNED | |
GORDON MARK HURST | Jan 1962 | British | Secretary | 2004-11-17 UNTIL 2005-10-31 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2004-11-17 UNTIL 2008-03-31 | RESIGNED |
MR. KANESH KHILOSIA | Dec 1968 | British | Director | 2003-11-06 UNTIL 2010-09-28 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2004-11-17 UNTIL 2008-03-31 | RESIGNED |
MR DAVID GIFFORD LEATHES PRIOR | Dec 1954 | British | Director | 2003-01-28 UNTIL 2004-11-17 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2010-09-28 UNTIL 2013-11-11 | RESIGNED |
MR KEVIN RICHARDSON WHITTLE | Sep 1964 | British | Director | 2002-12-20 UNTIL 2004-11-17 | RESIGNED |
MRS JACCI DENISE TAYLOR | Jun 1955 | British | Director | 2004-04-06 UNTIL 2005-04-30 | RESIGNED |
MR ALAN JAMES CLEARY | Jun 1936 | British | Director | 2003-01-28 UNTIL 2003-06-28 | RESIGNED |
MARK BERNARD DUGDALE | Mar 1968 | Director | 2003-01-28 UNTIL 2003-11-06 | RESIGNED | |
DAVID BROWNSWORD | May 1950 | British | Director | 2002-12-13 UNTIL 2006-07-25 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2008-12-01 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2002-11-19 UNTIL 2002-12-13 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2002-11-19 UNTIL 2002-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Insurance Services 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_INVERITA_LIMITED - Accounts | 2014-09-02 | 31-12-2013 | £2 equity |