CAPITA 03075476 LIMITED
LONDON ENTRUST EDUCATION SERVICES LIMITED ENTRUST SUPPORT SERVICES LIMITED QUAY SOFTWARE SOLUTIONS LIMITED LINK DATA MANAGEMENT SOLUTIONS LIMITED

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Company number 03075476
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017; Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016; Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016. The most likely internet sites of CAPITA 03075476 LIMITED are www.capita03075476.co.uk, and www.capita-03075476.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita 03075476 Limited is a Private Limited Company. The company registration number is 03075476. Capita 03075476 Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Capita 03075476 Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LITTLE, David Anthony has been resigned. Secretary RAWICZ-SZCZERBO, Roland has been resigned. Secretary RAWICZ-SZCZERBO, Roland has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary RBS NOMINEES LIMITED has been resigned. Director ABBOTT, Richard David has been resigned. Director CARTER, Robert Michael has been resigned. Director CHAPMAN, Alex David has been resigned. Director CODE, Stephen James has been resigned. Director COXELL, Graham Peter has been resigned. Director DADY, Kevin Peter has been resigned. Director DADY, Kevin Peter has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GOVE, David Alistair has been resigned. Director HUMPHREY, Matthew John has been resigned. Director OBRIEN, Peter has been resigned. Director PHILPOTT, Mitchell Lee has been resigned. Director PURSAILL, Julius Lawrence Mark has been resigned. Director RAWICZ-SZCZERBO, Roland has been resigned. Director SHEARER, Richard John has been resigned. Director WATERS, Clare Elizabeth has been resigned. Director WILKINS, John Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 29 November 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 29 April 2010

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Secretary
LITTLE, David Anthony
Resigned: 12 August 2003
Appointed Date: 31 December 2002
Secretary
RAWICZ-SZCZERBO, Roland
Resigned: 18 November 2005
Appointed Date: 13 August 2003
Secretary
RAWICZ-SZCZERBO, Roland
Resigned: 31 December 2002
Appointed Date: 28 September 1999
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 18 November 2005
Secretary
RBS NOMINEES LIMITED
Resigned: 28 September 1999
Appointed Date: 04 July 1995
Director
ABBOTT, Richard David
Resigned: 22 December 2003
Appointed Date: 06 February 2003
71 years old
Director
CARTER, Robert Michael
Resigned: 24 October 2005
Appointed Date: 19 February 2004
60 years old
Director
CHAPMAN, Alex David
Resigned: 31 March 2011
Appointed Date: 19 April 2010
52 years old
Director
CODE, Stephen James
Resigned: 18 November 2005
Appointed Date: 21 February 2005
65 years old
Director
COXELL, Graham Peter
Resigned: 27 July 2009
Appointed Date: 12 January 2009
56 years old
Director
DADY, Kevin Peter
Resigned: 13 October 2011
Appointed Date: 31 July 2009
61 years old
Director
DADY, Kevin Peter
Resigned: 16 December 2008
Appointed Date: 18 November 2005
61 years old
Nominee Director
DOYLE, Betty June
Resigned: 04 July 1995
Appointed Date: 04 July 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 July 1995
Appointed Date: 04 July 1995
84 years old
Director
GOVE, David Alistair
Resigned: 30 May 2008
Appointed Date: 18 November 2005
72 years old
Director
HUMPHREY, Matthew John
Resigned: 08 July 2011
Appointed Date: 17 June 2008
54 years old
Director
OBRIEN, Peter
Resigned: 16 December 2008
Appointed Date: 18 November 2005
71 years old
Director
PHILPOTT, Mitchell Lee
Resigned: 07 November 2008
Appointed Date: 04 July 1995
60 years old
Director
PURSAILL, Julius Lawrence Mark
Resigned: 18 November 2005
Appointed Date: 01 October 2003
65 years old
Director
RAWICZ-SZCZERBO, Roland
Resigned: 19 April 2010
Appointed Date: 04 July 1995
66 years old
Director
SHEARER, Richard John
Resigned: 13 October 2011
Appointed Date: 19 April 2010
61 years old
Director
WATERS, Clare Elizabeth
Resigned: 30 November 2016
Appointed Date: 13 October 2011
60 years old
Director
WILKINS, John Paul
Resigned: 18 November 2005
Appointed Date: 10 February 2003
58 years old

Persons With Significant Control

Synaptic Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA 03075476 LIMITED Events

03 May 2017
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017
01 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016
01 Dec 2016
Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 142 more events
22 Aug 1995
New secretary appointed
22 Aug 1995
Secretary resigned;director resigned
22 Aug 1995
New director appointed
22 Aug 1995
Registered office changed on 22/08/95 from: 50 lincolns inn fields london WC2A 3PF
04 Jul 1995
Incorporation

CAPITA 03075476 LIMITED Charges

19 June 1998
Debenture
Delivered: 26 June 1998
Status: Satisfied on 10 August 2002
Persons entitled: Janusz Rawicz-Szczerbo and Elise Weaver Rawicz-Szczerbo
Description: Fixed and floating charges over the undertaking and all…
14 March 1996
Debenture
Delivered: 16 March 1996
Status: Satisfied on 6 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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