Capita Secure Resource Solutions Limited

DataGardener
dissolved
Unknown

Capita Secure Resource Solutions Limited

04139228•Private Limited With Share Capital

1 More London Place, London, SE12AF

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Capita Secure Resource Solutions Limited (04139228) is a private limited with share capital incorporated on 11/01/2001 (25 years old) and registered in london, SE12AF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 11/01/2001
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
capita corporate director limited
director
F
francesca anne todd
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Bona Vacantia Company
Category:Restoration
Date:27-02-2020
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2019
Change Sail Address Company With New Address
Category:Address
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2019
Resolution
Category:Resolution
Date:27-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2012
Legacy
Category:Mortgage
Date:17-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:05-10-2011
Resolution
Category:Resolution
Date:22-09-2011
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Legacy
Category:Capital
Date:18-07-2011
Legacy
Category:Insolvency
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Termination Secretary Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Auditors Resignation Company
Category:Auditors
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Legacy
Category:Mortgage
Date:22-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-01-2010
Legacy
Category:Capital
Date:04-12-2009
Legacy
Category:Insolvency
Date:04-12-2009
Resolution
Category:Resolution
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:14-01-2009
Resolution
Category:Resolution
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Mortgage
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Mortgage
Date:10-03-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:14-02-2006
Legacy
Category:Address
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Capital
Date:17-05-2005
Resolution
Category:Resolution
Date:17-05-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Officers
Date:28-06-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date26/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
3 Percy Road, Huntingdon, Cambridgeshire, PE296SZ

Related Companies

10
capita corporate director limited
live
capita property and infrastructure international limited
live
grosvenor career services limited
live
agiito travel and events holdings limited
live
moreton prison services limited
live
once for all limited
live
capita property and infrastructure limited
live
capita health holdings limited
live
mufg corporate markets (uk) limited
live
pervasive networks limited
live

Contact

1 More London Place, London, SE12AF