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Capita Secure Information Solutions Limited 65 gresham street , London, EC2V 7NQ

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CAPITA SECURE INFORMATION SOLUTIONS LIMITED is an active Private Limited Company, registered at Companies House under the number 01593831. CAPITA SECURE INFORMATION SOLUTIONS LIMITED was incorporated on 27 October 1981 with a registered office address based in London. CAPITA SECURE INFORMATION SOLUTIONS LIMITED has been operating for 42 year(s) and 9 month(s). According to the latest confirmation statement submitted on 31 March 2024, there is currently 9 active director(s) and activities related to the SIC Code 26301 - Manufacture of telegraph and telephone apparatus and equipment.

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Name Change

Capita Secure Information Solutions Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 31 March 2024 (3 months ago)

Next confirmation dated 31 March 2025

Due by 14 April 2025 (10 months remaining)

4 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (18 months ago)

Accounts type was Audit Exemption Subsidiary

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

01593831

Private Limited Company with Share Capital

Incorporation

27 October 1981

Incorporated 42 year(s) and 9 month(s) ago

Size

---

Classification Change

26301 - Manufacture of telegraph and telephone apparatus and equipment

26400 - Manufacture of consumer electronics

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

65 Gresham Street
London
EC2V 7NQ

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Capita Group Secretary Limited
Appointed on: 22 /12 /2010 - Other

ACTIVE

Mr Christopher Francis Henry Baker
Appointed on: 14 /11 /2016 - Director British

ACTIVE

Capita Corporate Director Limited
Appointed on: 22 /12 /2010 - Other

ACTIVE

Andrew James Timlin
Appointed on: 29 /06 /2020 - Director British

ACTIVE

Ms Amanda Whalley
Appointed on: 30 /05 /2024 - Director British

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Financials

Financial chart here

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

1087.00

-109 (-90.89%) vs previous year

Turnover

£141,067.16k
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