CAPITA IT SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
CAPITA IT SERVICES HOLDINGS LIMITED
COMPANY NUMBER
06002593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/11/2006
(18years old)
WEBSITE
www.capita.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/01/2007
02/12/2010
DIRECT MOTORLINE LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02077991525
TPS: No
65 Gresham Street
London
EC2V 7NQ
Telephone: 77991525
First Floor, 2 Kingdom Street
Paddington
London
W2 6BD
W2 6BD
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPITA IT SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| CAPITA IT SERVICES (BSF) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CAPITA IT 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 IT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITA IT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2009 - Present (15 years and 9 months) Born in N/A |
Active | Secretary |
Current: 331 Past: 120 |
View Report |
|
CAPITA CORPORATE DIRECTOR LIMITED 03/03/2009 - Present (15 years and 9 months) Born in N/A |
Active | Director |
Current: 376 Past: 121 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
29/06/2022 - Present (2 years and 5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2006 - Present (18years) 20/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/11/2022 | Gemma Bate-Williams (929180780) has left the board |
| 09/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Gary Shilston (918232806) Appointed |
| 02/07/2022 | New Board Member Gary Shilston (929748671) Appointed |
| 28/01/2022 | New Board Member Gemma Bate-Williams (929180780) Appointed |
| 31/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 14/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 07/06/2021 | New Board Member Francesca Anne Todd (928386483) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 25/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 28/09/2018 | New Accounts filed |
| 12/02/2018 | Ian Edward Jarvis (918423589) has left the board |
| 12/02/2018 | New Board Member Nicholas Siegfried Dale (924039969) Appointed |
| 14/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 05/01/2017 | Richard John Shearer (913265192) has left the board |
| 05/01/2017 | New Board Member Ian Edward Jarvis (918423589) Appointed |
| 19/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 11/10/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | Richard John Shearer (917496113) has left the board |
| 23/01/2013 | New Board Member Richard John Shearer (913265192) Appointed |
| 16/01/2013 | New Board Member Richard John Shearer (917496113) Appointed |
| 15/01/2013 | Mark Richard John Wyllie (906236297) has left the board |
| 30/10/2012 | New Annual Return filed |
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