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Nom

Capita Secure Information Solutions Limited
Adresse
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01593831 Show on Companies House
Accountsaudit-exemption-subsidiary
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 Sociétéactive
Noms Précédents
  • Capita Secure Information Systems Limited
  • Sungard Public Sector Limited
  • Sungard Vivista Limited
  • Vivista Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag 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-flag 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 (5)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 22/12/2010 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 22/12/2010 Role: Secretary Nationality: Other
    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 (5)

    gb-flag 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
  • Right to appoint and remove directors
    •
    gb-flag GB Emercom LTD Status: Ceased Notified: 21/11/2017 Ceased: 21/11/2017 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-flag 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
    •
    gb-flag 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-flag 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
    •