TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Capita IT Services Limited

Adresse
Pavilion Building Ellismuir Way
Tannochside Park
Uddingston
G71 5PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC045439 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Carillion IT Services Limited
  • Alfred Mcalpine - IT Services Limited
  • Alfred Mcalpine Business Information Systems Limited
  • Mcalpine Business Information Systems Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita It Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06002593 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: 30/06/2009 Role: Director Nationality: British
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 30/06/2009 Role: Secretary Nationality: Other
    Lansdown, Michael William Tannochside Park, Uddingston Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Floydd, William James Spencer London, United Kingdom Status: Ceased Notified: 11/10/2012 Ceased: 17/06/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frewing, Scott Michael Tannochside Park, Uddingston Status: Ceased Notified: 27/07/2021 Ceased: 28/03/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059