CAPITA IB SOLUTIONS (UK) LIMITED
LONDON ISOFT BUSINESS SOLUTIONS (UK) LTD. TOREX BUSINESS SOLUTIONS (UK) LIMITED G.C. MCKEOWN & CO. (U.K.) LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 01884656
Status Active
Incorporation Date 11 February 1985
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CAPITA IB SOLUTIONS (UK) LIMITED are www.capitaibsolutionsuk.co.uk, and www.capita-ib-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine 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 Ib Solutions Uk Limited is a Private Limited Company. The company registration number is 01884656. Capita Ib Solutions Uk Limited has been working since 11 February 1985. The present status of the company is Active. The registered address of Capita Ib Solutions Uk Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MASSEY, Sean Alfred is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary COYNE, Brendan has been resigned. Secretary EDELMAN, Howard Todd has been resigned. Secretary HILL, Teifion Mark has been resigned. Secretary HORN, Nigel David has been resigned. Secretary LYNCH, Kevin has been resigned. Secretary MCKEOWN, Gerard Christopher has been resigned. Director COHEN, Gary Michael has been resigned. Director COLE, Stephen John has been resigned. Director DAY, Robert William has been resigned. Director FIUMICELLI, Andrea has been resigned. Director GARRINGTON, Stephen John has been resigned. Director GRAHAM, Stephen Paul has been resigned. Director HORTON, Grace Fiona has been resigned. Director JAMES, Gavin Keith has been resigned. Director KUMAR, Ravi has been resigned. Director LYNCH, Kevin has been resigned. Director MACKAY, James Gordon has been resigned. Director MACKAY, James Gordon has been resigned. Director MCKEOWN, Gerard Christopher has been resigned. Director MORRIS, Eamonn has been resigned. Director PARKER, Andrew George has been resigned. Director PEARMAN, Mark Chalice has been resigned. Director RAWCLIFFE, Richard William has been resigned. Director RICHARDS, Paul has been resigned. Director RICHARDS, Paul has been resigned. Director ROCHE, Paul Roland has been resigned. Director ROWLEY, Graham has been resigned. Director STEVENS, Adrian Charles has been resigned. Director WHELAN, John has been resigned. Director WHISTON, Timothy Andrew has been resigned. Director WOODBRIDGE, Mark Gavin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 09 December 2010
Director
MASSEY, Sean Alfred
Appointed Date: 13 December 2010
55 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 09 December 2010

Resigned Directors

Secretary
COYNE, Brendan
Resigned: 21 November 2001
Appointed Date: 25 July 1997
Secretary
EDELMAN, Howard Todd
Resigned: 09 December 2010
Appointed Date: 30 October 2007
Secretary
HILL, Teifion Mark
Resigned: 30 October 2007
Appointed Date: 01 September 2004
Secretary
HORN, Nigel David
Resigned: 01 September 2004
Appointed Date: 21 November 2001
Secretary
LYNCH, Kevin
Resigned: 25 July 1997
Appointed Date: 25 January 1993
Secretary
MCKEOWN, Gerard Christopher
Resigned: 25 January 1993
Director
COHEN, Gary Michael
Resigned: 23 September 2010
Appointed Date: 30 October 2007
72 years old
Director
COLE, Stephen John
Resigned: 04 November 2014
Appointed Date: 23 July 2012
53 years old
Director
DAY, Robert William
Resigned: 12 February 2003
Appointed Date: 21 November 2001
72 years old
Director
FIUMICELLI, Andrea
Resigned: 09 December 2010
Appointed Date: 12 January 2009
65 years old
Director
GARRINGTON, Stephen John
Resigned: 23 December 2003
Appointed Date: 21 November 2001
70 years old
Director
GRAHAM, Stephen Paul
Resigned: 13 April 2007
Appointed Date: 20 April 2004
61 years old
Director
HORTON, Grace Fiona
Resigned: 23 July 2012
Appointed Date: 13 October 2011
54 years old
Director
JAMES, Gavin Keith
Resigned: 30 October 2007
Appointed Date: 11 August 2005
62 years old
Director
KUMAR, Ravi
Resigned: 03 May 2007
Appointed Date: 04 March 2005
57 years old
Director
LYNCH, Kevin
Resigned: 21 November 2001
72 years old
Director
MACKAY, James Gordon
Resigned: 09 December 2010
Appointed Date: 30 October 2007
74 years old
Director
MACKAY, James Gordon
Resigned: 30 June 2004
Appointed Date: 21 November 2001
74 years old
Director
MCKEOWN, Gerard Christopher
Resigned: 15 October 1999
81 years old
Director
MORRIS, Eamonn
Resigned: 09 December 2010
Appointed Date: 14 October 1998
67 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 09 December 2010
56 years old
Director
PEARMAN, Mark Chalice
Resigned: 23 December 2003
Appointed Date: 21 November 2001
64 years old
Director
RAWCLIFFE, Richard William
Resigned: 31 March 2003
Appointed Date: 02 January 2003
61 years old
Director
RICHARDS, Paul
Resigned: 12 January 2009
Appointed Date: 30 November 2007
61 years old
Director
RICHARDS, Paul
Resigned: 08 March 2004
Appointed Date: 02 January 2003
61 years old
Director
ROCHE, Paul Roland
Resigned: 19 April 2000
Appointed Date: 14 October 1998
60 years old
Director
ROWLEY, Graham
Resigned: 24 February 1995
Appointed Date: 25 February 1993
85 years old
Director
STEVENS, Adrian Charles
Resigned: 09 December 2010
Appointed Date: 12 January 2009
67 years old
Director
WHELAN, John
Resigned: 04 March 2005
Appointed Date: 20 April 2004
59 years old
Director
WHISTON, Timothy Andrew
Resigned: 14 June 2006
Appointed Date: 20 April 2004
58 years old
Director
WOODBRIDGE, Mark Gavin
Resigned: 07 October 2004
Appointed Date: 21 November 2001
54 years old

Persons With Significant Control

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

CAPITA IB SOLUTIONS (UK) LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Sep 2015
Full accounts made up to 31 December 2014
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 252,000
23 Feb 2015
Section 519
...
... and 214 more events
19 Mar 1987
Registered office changed on 19/03/87 from: st michaels house norton way south letchworth herts SG6 1PB
19 Mar 1987
Registered office changed on 19/03/87 from: st michaels house, norton way south, letchworth, herts SG6 1PB
12 Mar 1985
Company name changed\certificate issued on 12/03/85
11 Feb 1985
Certificate of incorporation
11 Feb 1985
Incorporation

CAPITA IB SOLUTIONS (UK) LIMITED Charges

23 November 2010
English law governed supplemental security agreement
Delivered: 30 November 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC
Description: First fixed charge all of its rights title and interest in…
24 March 2010
Supplemental security agreement
Delivered: 31 March 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC
Description: All estates or interests in the leasehold property, all…
30 December 2009
Security agreement
Delivered: 13 January 2010
Status: Satisfied on 1 August 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All f/h and l/h property,all equipment and fixed assets,all…
27 November 2007
A deed of accession
Delivered: 13 December 2007
Status: Satisfied on 18 January 2010
Persons entitled: Abn Amro Bank N.V., London Branch, as Agent and Trustee for the Secured Parties (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
24 August 2006
Supplemental guarantee and debenture
Delivered: 31 August 2006
Status: Satisfied on 29 April 2010
Persons entitled: Lloyds Tsb Bank PLC (As Trustee and Agent for the Lenders as Defined in the Facility Agreement)(the Security Trustee)
Description: L/H suite 304 spirella building bridge road letchworth…
24 August 2006
Omnibus guarantee and set-off agreement
Delivered: 31 August 2006
Status: Satisfied on 18 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
13 April 2006
A deed of admission to an omnibus letter of set-off dated 30TH january 2003
Delivered: 28 April 2006
Status: Satisfied on 3 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 August 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998
Delivered: 16 August 2002
Status: Satisfied on 30 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 August 2002
A deed of admission to an omnibus guarantee and set-off agreement dated 7TH april 1998
Delivered: 16 August 2002
Status: Satisfied on 30 August 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
15 October 1999
Mortgage debenture
Delivered: 21 October 1999
Status: Satisfied on 19 January 2002
Persons entitled: National Westminster Bank PLC
Description: L/H suite 301, 303 & 304 spirella building bridge road…
3 August 1989
Mortgage debenture
Delivered: 10 August 1989
Status: Satisfied on 14 October 1999
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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