CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED was incorporated 21 years ago on 28/04/2003 and has the registered number: 04746912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED (until 08/01/2014)
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED (until 20/03/2012)
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED (until 23/12/2010)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-12-22 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2010-12-22 CURRENT
MICHAEL WILLIAM LANSDOWN May 1966 British Director 2023-05-02 CURRENT
MR ANDREW GEORGE PARKER Jan 1969 British Director 2010-12-22 UNTIL 2011-10-13 RESIGNED
CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2021-05-28 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2003-05-14 UNTIL 2005-02-25 RESIGNED
MARTIN ROBERT HENDERSON Sep 1969 Secretary 2003-04-28 UNTIL 2003-05-14 RESIGNED
MR HOWARD WALLIS Apr 1968 British Secretary 2005-02-25 UNTIL 2010-12-22 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2003-04-28 UNTIL 2003-05-14 RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2020-06-16 UNTIL 2021-10-08 RESIGNED
MR RICHARD JAMES GREEN Jul 1962 Director 2003-05-30 UNTIL 2005-02-25 RESIGNED
MS VICTORIA ELIZABETH SILBEY Nov 1963 American Director 2006-01-01 UNTIL 2010-12-22 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-12-22 UNTIL 2013-12-20 RESIGNED
MR. GILBERT OMAR SANTOS Feb 1960 American Director 2007-01-01 UNTIL 2010-12-22 RESIGNED
MICHAEL JOSEPH RUANE Aug 1953 United States Director 2005-09-26 UNTIL 2010-01-27 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2013-12-20 UNTIL 2016-11-14 RESIGNED
MR BRUCE BRAIN Jun 1941 British Director 2003-05-14 UNTIL 2008-04-30 RESIGNED
MR RICHARD JAMES MOON Nov 1950 British Director 2003-10-01 UNTIL 2005-02-25 RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2011-10-13 UNTIL 2012-06-29 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2013-12-20 UNTIL 2020-06-16 RESIGNED
LAWRENCE ALAN GROSS Oct 1952 American Director 2005-02-25 UNTIL 2005-12-31 RESIGNED
JAMES COWAN Mar 1974 British Director 2021-10-08 UNTIL 2023-05-02 RESIGNED
MR. JOHN LEONARD GIBSON Jul 1952 British Director 2008-07-09 UNTIL 2010-12-22 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2010-03-08 UNTIL 2010-12-22 RESIGNED
STEVEN DEREK CLARKE Aug 1968 Director 2003-05-30 UNTIL 2005-02-25 RESIGNED
ROBERT FRANKLIN CLARKE Jun 1944 American Director 2005-02-25 UNTIL 2006-12-31 RESIGNED
MR BRIAN ROY CHAPMAN May 1955 British Director 2003-05-14 UNTIL 2009-03-13 RESIGNED
MR ALAN BURGE Dec 1957 British Director 2009-03-16 UNTIL 2010-12-22 RESIGNED
ANDREW PAUL BRONSTEIN Sep 1958 American Director 2005-02-25 UNTIL 2005-09-14 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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JENOPTIK UK LIMITED CAMBERLEY ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_JUSTICE_&_SECURE_S - Accounts 2022-11-18 31-12-2021
CAPITA_JUSTICE_&_SECURE_S - Accounts 2020-09-24 31-12-2019 £14,654,072 equity

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