CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED
LONDON

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Company number 08783929
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine 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; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED are www.capitaintelligentbuildinginfrastructureservices.co.uk, and www.capita-intelligent-building-infrastructure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Intelligent Building Infrastructure Services Limited is a Private Limited Company. The company registration number is 08783929. Capita Intelligent Building Infrastructure Services Limited has been working since 20 November 2013. The present status of the company is Active. The registered address of Capita Intelligent Building Infrastructure Services Limited is 17 Rochester Row London Sw1p 1qt. . 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. Director SHEARER, Richard John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 20 November 2013
Director
JARVIS, Ian Edward
Appointed Date: 21 December 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 20 November 2013

Resigned Directors

Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 20 November 2013
61 years old

Persons With Significant Control

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

CAPITA INTELLIGENT BUILDING INFRASTRUCTURE 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
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
27 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 1

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