CAPITA IT SERVICES LIMITED - UDDINGSTON


Company Profile Company Filings

Overview

CAPITA IT SERVICES LIMITED is a Private Limited Company from UDDINGSTON and has the status: Active.
CAPITA IT SERVICES LIMITED was incorporated 56 years ago on 07/02/1968 and has the registered number: SC045439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAPITA IT SERVICES LIMITED - UDDINGSTON

This company is listed in the following categories:
62090 - Other information technology service activities

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

PAVILION BUILDING ELLISMUIR WAY
UDDINGSTON
GLASGOW
G71 5PW

This Company Originates in : United Kingdom
Previous trading names include:
CARILLION IT SERVICES LIMITED (until 06/07/2009)
ALFRED MCALPINE - IT SERVICES LIMITED (until 18/03/2008)
ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED (until 04/04/2007)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-06-30 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2009-06-30 CURRENT
MICHAEL WILLIAM LANSDOWN May 1966 British Director 2024-03-28 CURRENT
CAROLINE PATRICIA HIGGINS Mar 1957 Secretary 2004-11-25 UNTIL 2006-02-10 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2009-06-30 UNTIL 2011-10-13 RESIGNED
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2000-07-01 UNTIL 2008-02-12 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2008-02-12 UNTIL 2009-06-30 RESIGNED
DAVID JOHNSTONE MCCALLUM Jun 1940 British Director RESIGNED
STEWART MACKERRACHER Jul 1960 British Director 2003-01-01 UNTIL 2006-05-19 RESIGNED
WILLIAM ALEXANDER LOCH Mar 1959 British Director 2000-07-01 UNTIL 2004-10-01 RESIGNED
DOMINIC JOSEPH LAVELLE Feb 1963 British Director 2004-12-06 UNTIL 2007-04-23 RESIGNED
NOEL MCNULTY Mar 1969 British Director 2003-01-01 UNTIL 2011-10-13 RESIGNED
MR LEE HEWETT Aug 1965 British Director 2009-06-30 UNTIL 2011-06-10 RESIGNED
JOHN MURDOCH SINCLAIR Jun 1940 British Secretary RESIGNED
ALISON MARGARET SHEPLEY Jun 1962 British Secretary 2008-02-28 UNTIL 2009-06-30 RESIGNED
DOUGLAS JAMES MORE Jul 1950 British Director 2000-06-26 UNTIL 2006-06-14 RESIGNED
CLAUDIA SUZANNE GOODMAN Jan 1979 Secretary 2006-02-10 UNTIL 2008-02-28 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Secretary 2002-03-05 UNTIL 2004-11-25 RESIGNED
JAMES DONALD Apr 1955 British Secretary 1992-02-12 UNTIL 2000-04-07 RESIGNED
MR JOHN JAMES HEMMING Jul 1962 British Director 2017-09-28 UNTIL 2020-01-01 RESIGNED
JOHN MURDOCH SINCLAIR Jun 1940 British Director RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2000-04-07 UNTIL 2002-03-05 RESIGNED
AM NOMINEES LIMITED Corporate Director 2006-02-01 UNTIL 2008-02-12 RESIGNED
MR MARK RICHARD JOHN WYLLIE Aug 1966 British Director 2011-10-13 UNTIL 2012-12-12 RESIGNED
MR PETER HANDS Jul 1965 British Director 2013-06-05 UNTIL 2016-04-30 RESIGNED
MR SCOTT MICHAEL FREWING Feb 1975 British Director 2021-07-27 UNTIL 2024-03-28 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2012-10-11 UNTIL 2013-06-17 RESIGNED
JAMES DONALD Apr 1955 British Director 1993-05-31 UNTIL 2000-04-07 RESIGNED
MR NICHOLAS SIEGFRIED DALE Jun 1970 British Director 2018-01-31 UNTIL 2021-05-28 RESIGNED
STEPHEN PAUL CONNOR Dec 1950 British Director 2008-03-14 UNTIL 2009-06-30 RESIGNED
JAMES DESMOND BARRETT Apr 1948 British Director RESIGNED
WILLIAM MACDONALD ALLAN Aug 1960 British Director 1997-06-02 UNTIL 2005-03-31 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2008-02-12 UNTIL 2009-06-30 RESIGNED
MR JOHN JAMES TAYLOR Dec 1960 British Director 2005-01-24 UNTIL 2007-08-20 RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2011-10-13 UNTIL 2012-06-29 RESIGNED
MR MARK COOK Aug 1960 British Director 2020-01-01 UNTIL 2021-07-31 RESIGNED
MR ANDREW PHILIP JACKSON May 1951 British Director 2002-03-05 UNTIL 2003-12-20 RESIGNED
MR RODNEY HEWER HARRIS May 1961 British Director 2008-03-14 UNTIL 2009-06-30 RESIGNED
MR THOMAS DONALD KENNY Nov 1954 Irish Director 2008-03-14 UNTIL 2009-06-30 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2013-06-04 UNTIL 2016-12-31 RESIGNED
ROGER WILLIAM ROBINSON Apr 1951 British Director 2008-02-12 UNTIL 2009-06-30 RESIGNED
MR SIMON CHRISTOPHER PILLING May 1962 British Director 2009-06-30 UNTIL 2011-01-10 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-12-21 UNTIL 2018-01-31 RESIGNED
MISS LISA ANN OXLEY Feb 1974 British Director 2015-07-29 UNTIL 2016-05-18 RESIGNED
EDWARD GEORGE SMYTH Apr 1954 British Director 2000-05-03 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita It Services Holdings 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

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ALBA MANAGEMENT CONSULTANCY LIMITED BROXBOURNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
CAPITA MANAGED IT SOLUTIONS LIMITED NEWTOWNABBEY Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED DUNFERMLINE SCOTLAND Active SMALL 93110 - Operation of sports facilities
STIELL INFRAMAN LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_IT_SERVICES_LIMITE - Accounts 2021-07-22 31-12-2020

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