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- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
In Liquidation
General Information
NAME
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
04746912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/2003
(21 years and 7 months old)
WEBSITE
http://sungard.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2012
08/01/2014
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
View all previous names
Previous Names
20/03/2012 08/01/2014 CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
23/12/2010 20/03/2012 CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED
02/01/2008 23/12/2010 SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
03/10/2005 02/01/2008 SUNGARD VIVISTA HOLDINGS LIMITED
28/04/2003 03/10/2005 VIVISTA HOLDINGS LIMITED
LONDON
SE1 2AF
Telephone: 02080812000
TPS: No
1 More London Place
LONDON
SE1 2AF
65 Gresham Street
London
EC2V 7NQ
Telephone: 80812000
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 JUSTICE & SECURE SERVICES HOLDINGS LIMITED | In Liquidation | View Report |
BARRACHD LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITA JUSTICE & SECURE SERVICES HOLDINGS 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 JUSTICE & SECURE SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA JUSTICE & SECURE SERVICES HOLDINGS 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 22/12/2010 - Present (13 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 386 Past: 111 |
View Report |
CAPITA GROUP SECRETARY LIMITED 22/12/2010 - Present (13 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 340 Past: 111 |
View Report |
02/05/2023 - Present (1 years and 7 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
28/04/2003 - Present (21 years and 7 months) Born in Sep 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 200 |
View Report |
28/04/2003 - Present (21 years and 7 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 225 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: New Accounts filed |
Date: 09/04/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 10/05/2023 | Event: James Cowan (917902364) has left the board |
Date: 10/05/2023 | Event: New Board Member Michael William Lansdown (929133576) Appointed |
Date: 11/04/2023 | Event: New Confirmation Statement filed |
Date: 22/11/2022 | Event: New Accounts filed |
Date: 22/11/2022 | Event: New Confirmation Statement filed |
Date: 18/10/2021 | Event: New Board Member James Cowan (917902364) Appointed |
Date: 18/10/2021 | Event: New Board Member James Cowan (917902364) Appointed |
Date: 14/10/2021 | Event: Andrew James Timlin (920318288) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: Change in Reg. Office |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: Stefan John Maynard (918412437) has left the board |
Date: 19/06/2020 | Event: New Board Member Andrew James Timlin (920318288) Appointed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 18/10/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/10/2018 | Event: Change in Reg. Office |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: New Board Member Christopher Francis Henry Baker (921984402) Appointed |
Date: 01/12/2016 | Event: Craig Hilton Rodgerson (918833481) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Annual Return filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: CAPITA CORPORATE DIRECTOR LIMITED (915668853) has left the board |
Date: 26/06/2015 | Event: New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
Date: 26/06/2015 | Event: CAPITA GROUP SECRETARY LIMITED (915668870) has left the board |
Date: 26/06/2015 | Event: New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
Date: 23/04/2015 | Event: New Board Member Craig Hilton Rodgerson (918833481) Appointed |
Date: 23/04/2015 | Event: Craig Hilton Rodgerson (916350284) has left the board |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 20/01/2014 | Event: Craig Hilton Rodgerson (918412446) has left the board |
Date: 20/01/2014 | Event: New Board Member Craig Hilton Rodgerson (916350284) Appointed |
Date: 13/01/2014 | Event: Richard John Shearer (913265192) has left the board |
Date: 13/01/2014 | Event: New Board Member Craig Hilton Rodgerson (918412446) Appointed |
Date: 13/01/2014 | Event: New Board Member Stefan John Maynard (918412437) Appointed |
Date: 25/06/2013 | Event: New Accounts filed |
Date: 01/05/2013 | Event: New Annual Return filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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