CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - LONDON


Overview

CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078690. The accounts status is DORMANT.

CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2016

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
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2018-03-05 CURRENT
ARLENE FAITH PENGELLY British Secretary 2004-11-01 UNTIL 2005-07-08 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-03-19 UNTIL 2004-03-19 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2014-02-03 UNTIL 2014-06-10 RESIGNED
MR DOUGLAS LINDSAY HAY LAVER Apr 1965 British Director 2012-10-01 UNTIL 2014-02-03 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2004-03-19 UNTIL 2008-03-31 RESIGNED
MR HOWARD ALAN MONTAGU Mar 1970 British Director 2008-03-31 UNTIL 2010-03-01 RESIGNED
MR ANTHONY NICHOLAS GREATOREX Aug 1968 British Director 2014-02-03 UNTIL 2014-06-10 RESIGNED
MR BRUCE NELSON GRAY Apr 1970 British Director 2014-06-10 UNTIL 2014-08-12 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2011-11-01 UNTIL 2014-02-03 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2007-06-06 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2005-08-11 UNTIL 2007-03-31 RESIGNED
MS SUSAN LESLEY RING Feb 1961 British Director 2014-06-10 UNTIL 2018-03-05 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2004-03-22 UNTIL 2008-03-31 RESIGNED
MR CHARLES NICHOLAS CRYER Feb 1972 British Director 2008-03-31 UNTIL 2010-03-25 RESIGNED
DAVID WILLIAM CRAWFORD Mar 1970 British Director 2013-08-30 UNTIL 2013-12-06 RESIGNED
MR ANDREW JOHN BOWMAN Sep 1972 British Director 2014-08-12 UNTIL 2018-03-05 RESIGNED
MR PHILIP CHARLES BRAITHWAITE Apr 1951 British Director 2010-03-25 UNTIL 2011-12-01 RESIGNED
MR MICHAEL ADDENBROOKE Jan 1955 British Director 2010-03-25 UNTIL 2012-10-05 RESIGNED
MR NICHOLAS MCKENZIE HERBERT BURNS Mar 1967 British Director 2012-10-05 UNTIL 2014-08-12 RESIGNED
MR JUSTIN ASHLEY COOPER Apr 1969 British Director 2008-03-31 UNTIL 2010-03-25 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2005-07-08 UNTIL 2008-12-01 RESIGNED
CAPITA IRG TRUSTEES LIMITED Corporate Secretary 2004-03-19 UNTIL 2004-11-01 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-03-19 UNTIL 2004-03-19 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHALE ROCK SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CAPITA GROUP SECRETARY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED LONDON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
LINK MARKET SERVICES LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINK TREASURY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LINK MARKET SERVICES TRUSTEES LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CAPITA (BANSTEAD 2011) LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
WHALE ROCK DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
CAPITA AESOP TRUSTEES LIMITED BECKENHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WHALE ROCK ACCOUNTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
LINK SHARE PLAN SERVICES LIMITED LEEDS UNITED KINGDOM Active DORMANT 66110 - Administration of financial markets
LINK COMPANY MATTERS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THINC MANAGEMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
THINC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WHALE ROCK COMPANY SECRETARIAT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_HARTSHEAD_TRACING_ - Accounts 2014-09-02 31-12-2013 £2 equity

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