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- CAPITA (04472243) LIMITED
CAPITA (04472243) LIMITED
Company is dissolved
General Information
NAME
CAPITA (04472243) LIMITED
COMPANY NUMBER
04472243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/06/2002
(21 years and 9 months old)
WEBSITE
http://www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/06/2002
29/01/2021
ACUTEST LIMITED
Previous Names
28/06/2002 29/01/2021 ACUTEST LIMITED
LONDON
SE1 2AF
Telephone: 02079172838
TPS: No
1 More London Place
LONDON
SE1 2AF
17-19 Rochester Row
London
SW1P 1JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
CAPITA (04472243) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 13/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 13/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Credit Risk Overview
Want to learn more about CAPITA (04472243) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAPITA (04472243) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA (04472243) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 387 Past: 110 |
View Report |
Born in Jan 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 134 |
View Report |
Born in Mar 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 206 |
View Report |
Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 13/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 13/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 13/03/2024 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 07/03/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 07/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 05/03/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 24/01/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 10/01/2024 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 03/01/2024 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 21/12/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 30/11/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 29/11/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 29/11/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 19/10/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 19/10/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 05/10/2023 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 05/10/2023 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 18/09/2022 | Event: New Accounts filed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Francesca Anne Todd (907224998) has left the board |
Date: 14/12/2021 | Event: New Board Member Elizabeth Helen Brownell (927261767) Appointed |
Date: 08/06/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 02/09/2019 | Event: Francesca Anne Todd (926172988) has left the board |
Date: 02/09/2019 | Event: New Board Member Francesca Anne Todd (907224998) Appointed |
Date: 28/08/2019 | Event: Nicholas Siegfried Dale (924039969) has left the board |
Date: 28/08/2019 | Event: New Board Member Francesca Anne Todd (926172988) Appointed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 22/02/2019 | Event: Lesley Jean Bosworth (921416569) has left the board |
Date: 16/02/2019 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: Ian Edward Jarvis (918423589) has left the board |
Date: 23/11/2017 | Event: New Board Member Nicholas Siegfried Dale (924039969) Appointed |
Date: 16/10/2017 | Event: New Board Member Lesley Jean Bosworth (921416569) Appointed |
Date: 25/09/2017 | Event: Christopher Lee Shaw (912952681) has left the board |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 04/07/2017 | Event: Craig Hilton Rodgerson (918833481) has left the board |
Date: 30/01/2017 | Event: Barry James Varley (908315111) has left the board |
Date: 24/01/2017 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 24/01/2017 | Event: CAPITA GROUP SECRETARY LIMITED (922187968) has left the board |
Date: 24/01/2017 | Event: CAPITA CORPORATE DIRECTOR LIMITED (922186514) has left the board |
Date: 24/01/2017 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: Change in Reg. Office |
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