CAPITA CUSTOMER SOLUTIONS (UK) LIMITED
LONDON SOUTHWESTERN BUSINESS PROCESS SERVICES (UK) LIMITED

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Company number 07886341
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Company name changed southwestern business process services (uk) LIMITED\certificate issued on 09/11/16 CONNOT ‐ Change of name notice ; Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CAPITA CUSTOMER SOLUTIONS (UK) LIMITED are www.capitacustomersolutionsuk.co.uk, and www.capita-customer-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Customer Solutions Uk Limited is a Private Limited Company. The company registration number is 07886341. Capita Customer Solutions Uk Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Capita Customer Solutions Uk Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MCCLOSKEY, Martin is a Director of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary MORRISSEY, Patrick Martin has been resigned. Director BARNARD, Michael David has been resigned. Director COSTELLO, James Patrick has been resigned. Director DAVIES, Simon John has been resigned. Director KENNY, Ulric has been resigned. Director MORRISSEY, Patrick Martin has been resigned. Director O'DONOHOE, Daniel has been resigned. Director RICHARDS, Thomas Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 13 August 2014
Director
MCCLOSKEY, Martin
Appointed Date: 16 September 2016
73 years old
Director
TODD, Francesca Anne
Appointed Date: 16 September 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 13 August 2014

Resigned Directors

Secretary
MORRISSEY, Patrick Martin
Resigned: 13 August 2014
Appointed Date: 19 December 2011
Director
BARNARD, Michael David
Resigned: 16 September 2016
Appointed Date: 13 August 2014
52 years old
Director
COSTELLO, James Patrick
Resigned: 13 August 2014
Appointed Date: 19 December 2011
63 years old
Director
DAVIES, Simon John
Resigned: 28 January 2015
Appointed Date: 13 August 2014
57 years old
Director
KENNY, Ulric
Resigned: 13 August 2014
Appointed Date: 19 December 2011
54 years old
Director
MORRISSEY, Patrick Martin
Resigned: 13 August 2014
Appointed Date: 19 December 2011
52 years old
Director
O'DONOHOE, Daniel
Resigned: 13 August 2014
Appointed Date: 19 December 2011
55 years old
Director
RICHARDS, Thomas Christopher
Resigned: 16 September 2016
Appointed Date: 28 January 2015
48 years old

Persons With Significant Control

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

CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Events

09 Nov 2016
Company name changed southwestern business process services (uk) LIMITED\certificate issued on 09/11/16
  • CONNOT ‐ Change of name notice
12 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Sep 2016
Appointment of Mrs Francesca Anne Todd as a director on 16 September 2016
23 Sep 2016
Appointment of Mr Martin Mccloskey as a director on 16 September 2016
...
... and 33 more events
04 Nov 2013
Full accounts made up to 31 December 2012
25 Oct 2013
Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA on 25 October 2013
18 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
04 Sep 2012
Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 4 September 2012
19 Dec 2011
Incorporation

CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Charges

6 November 2013
Charge code 0788 6341 0002
Delivered: 12 November 2013
Status: Satisfied on 31 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0788 6341 0001
Delivered: 12 November 2013
Status: Satisfied on 31 December 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Trademark UK00002554541, UK00002554542, UK00002554543 and…

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