CAPITA SECURE MOBILE SOLUTIONS LIMITED
UDDINGSTON BEAT SYSTEMS LIMITED MM&S (2837) LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PW

Company number SC225965
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address PAVILION BUILDING ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016; Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CAPITA SECURE MOBILE SOLUTIONS LIMITED are www.capitasecuremobilesolutions.co.uk, and www.capita-secure-mobile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Capita Secure Mobile Solutions Limited is a Private Limited Company. The company registration number is SC225965. Capita Secure Mobile Solutions Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Capita Secure Mobile Solutions Limited is Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow United Kingdom G71 5pw. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HAWES, Roy Leonard has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary WYLIE & BISSET CA has been resigned. Director HAWES, Deborah has been resigned. Director HAWES, Roy Leonard has been resigned. Director HAWES, Roy Leonard has been resigned. Director HYNES, Julie has been resigned. Director MCDERMOTT, Stephen George has been resigned. Director REILLY, Douglas Robert has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director WILLIAMSON, Ian has been resigned. Director WYLLIE, Mark Richard John has been resigned. Director YACOUBIAN, Eddy has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 07 July 2011
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 07 July 2011

Resigned Directors

Secretary
HAWES, Roy Leonard
Resigned: 22 April 2005
Appointed Date: 10 September 2004
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 September 2004
Appointed Date: 04 December 2001
Secretary
WYLIE & BISSET CA
Resigned: 29 June 2009
Appointed Date: 22 April 2005
Director
HAWES, Deborah
Resigned: 07 July 2011
Appointed Date: 12 May 2009
62 years old
Director
HAWES, Roy Leonard
Resigned: 07 July 2011
Appointed Date: 22 April 2005
65 years old
Director
HAWES, Roy Leonard
Resigned: 15 May 2002
Appointed Date: 13 February 2002
65 years old
Director
HYNES, Julie
Resigned: 07 July 2011
Appointed Date: 12 May 2009
56 years old
Director
MCDERMOTT, Stephen George
Resigned: 07 July 2011
Appointed Date: 13 February 2002
64 years old
Director
REILLY, Douglas Robert
Resigned: 31 October 2006
Appointed Date: 01 February 2006
65 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 07 July 2011
61 years old
Director
WILLIAMSON, Ian
Resigned: 31 December 2005
Appointed Date: 01 February 2004
70 years old
Director
WYLLIE, Mark Richard John
Resigned: 12 December 2012
Appointed Date: 07 July 2011
59 years old
Director
YACOUBIAN, Eddy
Resigned: 01 November 2009
Appointed Date: 11 April 2008
75 years old
Nominee Director
VINDEX LIMITED
Resigned: 13 February 2002
Appointed Date: 04 December 2001
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 13 February 2002
Appointed Date: 04 December 2001

Persons With Significant Control

Capita Secure Information Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA SECURE MOBILE SOLUTIONS LIMITED Events

09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
09 Dec 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Registered office address changed from Erskine House 4th Floor 68-73 Queen Street Edinburgh EH2 4NR to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 11 November 2015
...
... and 86 more events
20 Feb 2002
Ad 13/02/02--------- £ si 90@1=90 £ ic 2/92
19 Feb 2002
Company name changed mm&s (2837) LIMITED\certificate issued on 19/02/02
19 Feb 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2001
Incorporation

CAPITA SECURE MOBILE SOLUTIONS LIMITED Charges

21 May 2002
Bond & floating charge
Delivered: 28 May 2002
Status: Satisfied on 16 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED CAPITA SECURITY LIMITED CAPITA SHARE PLAN SERVICES LIMITED CAPITA SINCLAIR HENDERSON LIMITED CAPITA SIP SERVICES LIMITED