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Nom	Capita Secure Information Solutions Limited
Adresse	First Floor, 2 Kingdom Street Paddington London W2 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01593831 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	26301 - Fabrication d'équipements de communication 26400 - Fabrication de produits électroniques grand public 62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Capita Secure Information Systems Limited Sungard Public Sector Limited Sungard Vivista Limited Vivista Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Capita Business Services Ltd Status: Active Notified: 01/10/2023 Companies House Number: 02299747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Capita Justice & Secure Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Companies House Number: 04746912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

GB Capita Corporate Director Limited Paddington, London, England, W2 6BD Status: Active Notified: 22/12/2010 Role: Corporate-Director Companies House Number: 05641516

Capita Corporate Director Limited, London, England Status: Active Notified: 22/12/2010 Role: Director Nationality: Other

GB Capita Group Secretary Limited Paddington, London, England, W2 6BD Status: Active Notified: 22/12/2010 Role: Corporate-Secretary Companies House Number: 02376959

Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 22/12/2010 Role: Secretary Nationality: Other

Whalley, Amanda London, England Status: Active Notified: 30/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Frewing, Scott Michael London, England Status: Ceased Notified: 07/06/2019 Ceased: 04/04/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Radford, Jamie Leigh London, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Capita Secure Resource Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04139228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Emercom LTD Status: Active Notified: 01/04/2019 Companies House Number: 07341065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB STL Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 00832098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Security Watchdog Limited Status: Active Notified: 06/04/2016 Companies House Number: 03699640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tempus Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 06943069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Call Vision Technologies LTD Status: Ceased Notified: 21/11/2017 Ceased: 21/11/2017 Companies House Number: 04215725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Retain International Software Limited Status: Ceased Notified: 26/08/2021 Ceased: 31/07/2023 Companies House Number: 13587193 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SSS Public Safety Limited Status: Ceased Notified: 30/11/2020 Ceased: 03/01/2022 Companies House Number: 13052116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Workforce Management Software Limited Status: Ceased Notified: 27/08/2021 Ceased: 31/07/2023 Companies House Number: 13589704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Capita Secure Information Solutions Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (9)