CAPITA IT SERVICES LIMITED
UDDINGSTON CARILLION IT SERVICES LIMITED ALFRED MCALPINE - IT SERVICES LIMITED ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED STIELL NETWORKS LIMITED STIELL GLASGOW LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PW

Company number SC045439
Status Active
Incorporation Date 7 February 1968
Company Type Private Limited Company
Address PAVILION BUILDING ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Termination of appointment of Richard John Shearer as a director on 31 December 2016; Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CAPITA IT SERVICES LIMITED are www.capitaitservices.co.uk, and www.capita-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and ten months. Capita It Services Limited is a Private Limited Company. The company registration number is SC045439. Capita It Services Limited has been working since 07 February 1968. The present status of the company is Active. The registered address of Capita It Services Limited is Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5pw. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. JARVIS, Ian Edward is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DONALD, James has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary GOODMAN, Claudia Suzanne has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary SHEPLEY, Alison Margaret has been resigned. Secretary SINCLAIR, John Murdoch has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ADAM, Richard John has been resigned. Director ALLAN, William Macdonald has been resigned. Director BARRETT, James Desmond has been resigned. Director CONNOR, Stephen Paul has been resigned. Director DONALD, James has been resigned. Director FLOYDD, William James Spencer has been resigned. Director HANDS, Peter Edward has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HEWETT, Lee has been resigned. Director JACKSON, Andrew Philip has been resigned. Director KENNY, Thomas Donald has been resigned. Director LAVELLE, Dominic Joseph has been resigned. Director LOCH, William Alexander has been resigned. Director MACKERRACHER, Stewart Donald has been resigned. Director MCCALLUM, David Johnstone has been resigned. Director MCDONOUGH, John has been resigned. Director MCGILVRAY, Craig Matthew has been resigned. Director MCNULTY, Noel has been resigned. Director MOGG, Richard David has been resigned. Director MORE, Douglas James has been resigned. Director OXLEY, Lisa Ann has been resigned. Director PARKER, Andrew George has been resigned. Director PILLING, Simon Christopher has been resigned. Director ROBINSON, Roger William has been resigned. Director SHEARER, Richard John has been resigned. Director SINCLAIR, John Murdoch has been resigned. Director SMYTH, Edward George has been resigned. Director TAYLOR, John James has been resigned. Director WYLLIE, Mark Richard John has been resigned. Director AM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 30 June 2009
Director
JARVIS, Ian Edward
Appointed Date: 21 December 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 30 June 2009

Resigned Directors

Secretary
DONALD, James
Resigned: 07 April 2000
Appointed Date: 12 February 1992
Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 05 March 2002
Secretary
GOODMAN, Claudia Suzanne
Resigned: 28 February 2008
Appointed Date: 10 February 2006
Secretary
HIGGINS, Caroline Patricia
Resigned: 10 February 2006
Appointed Date: 25 November 2004
Secretary
SHEPLEY, Alison Margaret
Resigned: 30 June 2009
Appointed Date: 28 February 2008
Secretary
SINCLAIR, John Murdoch
Resigned: 12 February 1992
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 05 March 2002
Appointed Date: 07 April 2000
Director
ADAM, Richard John
Resigned: 30 June 2009
Appointed Date: 12 February 2008
68 years old
Director
ALLAN, William Macdonald
Resigned: 31 March 2005
Appointed Date: 02 June 1997
65 years old
Director
BARRETT, James Desmond
Resigned: 11 October 2002
77 years old
Director
CONNOR, Stephen Paul
Resigned: 30 June 2009
Appointed Date: 14 March 2008
74 years old
Director
DONALD, James
Resigned: 07 April 2000
Appointed Date: 31 May 1993
70 years old
Director
FLOYDD, William James Spencer
Resigned: 17 June 2013
Appointed Date: 11 October 2012
56 years old
Director
HANDS, Peter Edward
Resigned: 30 April 2016
Appointed Date: 05 June 2013
60 years old
Director
HARRIS, Rodney Hewer
Resigned: 30 June 2009
Appointed Date: 14 March 2008
64 years old
Director
HEWETT, Lee
Resigned: 10 June 2011
Appointed Date: 30 June 2009
60 years old
Director
JACKSON, Andrew Philip
Resigned: 20 December 2003
Appointed Date: 05 March 2002
74 years old
Director
KENNY, Thomas Donald
Resigned: 30 June 2009
Appointed Date: 14 March 2008
71 years old
Director
LAVELLE, Dominic Joseph
Resigned: 23 April 2007
Appointed Date: 06 December 2004
62 years old
Director
LOCH, William Alexander
Resigned: 01 October 2004
Appointed Date: 01 July 2000
66 years old
Director
MACKERRACHER, Stewart Donald
Resigned: 19 May 2006
Appointed Date: 01 January 2003
65 years old
Director
MCCALLUM, David Johnstone
Resigned: 20 June 1997
85 years old
Director
MCDONOUGH, John
Resigned: 30 June 2009
Appointed Date: 12 February 2008
74 years old
Director
MCGILVRAY, Craig Matthew
Resigned: 12 February 2008
Appointed Date: 01 July 2000
59 years old
Director
MCNULTY, Noel
Resigned: 13 October 2011
Appointed Date: 01 January 2003
56 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 13 October 2011
49 years old
Director
MORE, Douglas James
Resigned: 14 June 2006
Appointed Date: 26 June 2000
75 years old
Director
OXLEY, Lisa Ann
Resigned: 18 May 2016
Appointed Date: 29 July 2015
51 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 30 June 2009
56 years old
Director
PILLING, Simon Christopher
Resigned: 10 January 2011
Appointed Date: 30 June 2009
63 years old
Director
ROBINSON, Roger William
Resigned: 30 June 2009
Appointed Date: 12 February 2008
74 years old
Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 04 June 2013
61 years old
Director
SINCLAIR, John Murdoch
Resigned: 12 February 1992
85 years old
Director
SMYTH, Edward George
Resigned: 30 April 2004
Appointed Date: 03 May 2000
71 years old
Director
TAYLOR, John James
Resigned: 20 August 2007
Appointed Date: 24 January 2005
64 years old
Director
WYLLIE, Mark Richard John
Resigned: 12 December 2012
Appointed Date: 13 October 2011
59 years old
Director
AM NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 01 February 2006

Persons With Significant Control

Capita It Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA IT SERVICES LIMITED Events

03 Jan 2017
Termination of appointment of Richard John Shearer as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016
14 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 May 2016
Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016
...
... and 211 more events
13 Feb 1979
Annual return made up to 26/06/78
01 Dec 1978
Annual return made up to 26/06/78
24 Jan 1978
Annual return made up to 08/06/77
19 Apr 1977
Annual return made up to 23/06/76
10 Mar 1966
Annual return made up to 15/06/83

CAPITA IT SERVICES LIMITED Charges

24 November 1994
Floating charge
Delivered: 9 December 1994
Status: Satisfied on 24 May 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 July 1973
Floating charge
Delivered: 13 July 1973
Status: Satisfied on 24 May 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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