CAPITA IT SERVICES (BSF) LIMITED
LONDON RAMESYS (E-BUSINESS SERVICES) LIMITED DATA BASE (NOTTINGHAM) LIMITED(THE)

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 01855936
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
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 two hundred and twenty-two 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; Full accounts made up to 31 December 2015. The most likely internet sites of CAPITA IT SERVICES (BSF) LIMITED are www.capitaitservicesbsf.co.uk, and www.capita-it-services-bsf.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two 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 It Services Bsf Limited is a Private Limited Company. The company registration number is 01855936. Capita It Services Bsf Limited has been working since 16 October 1984. The present status of the company is Active. The registered address of Capita It Services Bsf Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. FREWING, Scott Michael is a Director of the company. JARVIS, Ian Edward is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BASHFORD, Howard has been resigned. Secretary BIRCH, Robin Francis Dickens has been resigned. Secretary COSTER, Malcolm David has been resigned. Secretary COTTRELL, Paul Alan has been resigned. Secretary GREEN, Michael has been resigned. Secretary GREEN, Michael has been resigned. Secretary HART, Darren has been resigned. Secretary MARKS, Leslie Irwin has been resigned. Secretary MCINTYRE, David has been resigned. Director ALLEN, Nigel has been resigned. Director BASHFORD, Howard has been resigned. Director BEESON ETTY, Donna has been resigned. Director BENEDEK, Nicholas Vincent has been resigned. Director BIRCH, Robin Francis Dickens has been resigned. Director BRADLEY, Michael John has been resigned. Director BUTCHER, Anthony Edward has been resigned. Director BUTLERQ, Stephen has been resigned. Director CHAMBERS, Mark Richard has been resigned. Director COSTER, Malcolm David has been resigned. Director DONNELLY, Martyn John has been resigned. Director DONOGHUE, William has been resigned. Director FLOYDD, William James Spencer has been resigned. Director FOX, Christine Joy has been resigned. Director GREEN, Michael has been resigned. Director HANDS, Peter Edward has been resigned. Director HARROD, Andrew Mark has been resigned. Director HART, Darren has been resigned. Director HAYES, John Henry has been resigned. Director HEWETT, Lee has been resigned. Director HOYLAND, Mark has been resigned. Director MARKS, Leslie Irwin has been resigned. Director MATTHEW, Gordon John has been resigned. Director MAY, June Carol has been resigned. Director MCBRINN, William Stephen has been resigned. Director MCINTYRE, David Stephen has been resigned. Director MOGG, Richard David has been resigned. Director NICHOLLS, David Michael has been resigned. Director NOBLET, Christopher John has been resigned. Director PARKER, Andrew George has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, David has been resigned. Director SMITH, Peter John has been resigned. Director SMITH, Steven Mark has been resigned. Director WALKER, Jonathan David has been resigned. Director WALKER, Jonathan David has been resigned. Director WINGFIELD, Richard Alan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 26 March 2010
Director
FREWING, Scott Michael
Appointed Date: 01 September 2016
50 years old
Director
JARVIS, Ian Edward
Appointed Date: 21 December 2016
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 26 March 2010

Resigned Directors

Secretary
BASHFORD, Howard
Resigned: 27 February 2001
Appointed Date: 13 January 2000
Secretary
BIRCH, Robin Francis Dickens
Resigned: 14 August 2009
Appointed Date: 22 April 2008
Secretary
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 27 February 2001
Secretary
COTTRELL, Paul Alan
Resigned: 02 December 2005
Appointed Date: 18 May 2001
Secretary
GREEN, Michael
Resigned: 10 November 2009
Appointed Date: 14 August 2009
Secretary
GREEN, Michael
Resigned: 22 April 2008
Appointed Date: 24 December 2007
Secretary
HART, Darren
Resigned: 24 December 2007
Appointed Date: 02 December 2005
Secretary
MARKS, Leslie Irwin
Resigned: 13 January 2000
Secretary
MCINTYRE, David
Resigned: 26 March 2010
Appointed Date: 10 November 2009
Director
ALLEN, Nigel
Resigned: 12 February 2001
Appointed Date: 21 September 2000
72 years old
Director
BASHFORD, Howard
Resigned: 27 February 2001
Appointed Date: 13 January 2000
64 years old
Director
BEESON ETTY, Donna
Resigned: 31 December 2007
Appointed Date: 02 December 2005
51 years old
Director
BENEDEK, Nicholas Vincent
Resigned: 14 August 2009
Appointed Date: 02 December 2005
57 years old
Director
BIRCH, Robin Francis Dickens
Resigned: 14 August 2009
Appointed Date: 22 April 2008
71 years old
Director
BRADLEY, Michael John
Resigned: 13 December 2001
Appointed Date: 13 January 2000
68 years old
Director
BUTCHER, Anthony Edward
Resigned: 31 October 2001
Appointed Date: 01 November 2000
85 years old
Director
BUTLERQ, Stephen
Resigned: 14 December 2000
Appointed Date: 21 September 2000
62 years old
Director
CHAMBERS, Mark Richard
Resigned: 26 March 2010
Appointed Date: 22 August 2007
63 years old
Director
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 13 January 2000
81 years old
Director
DONNELLY, Martyn John
Resigned: 26 November 1999
69 years old
Director
DONOGHUE, William
Resigned: 30 September 2007
Appointed Date: 25 June 2002
61 years old
Director
FLOYDD, William James Spencer
Resigned: 17 June 2013
Appointed Date: 11 October 2012
56 years old
Director
FOX, Christine Joy
Resigned: 30 January 2004
Appointed Date: 05 December 2002
67 years old
Director
GREEN, Michael
Resigned: 10 November 2009
Appointed Date: 30 September 2007
78 years old
Director
HANDS, Peter Edward
Resigned: 30 April 2016
Appointed Date: 05 June 2013
60 years old
Director
HARROD, Andrew Mark
Resigned: 31 December 2001
Appointed Date: 21 September 2000
61 years old
Director
HART, Darren
Resigned: 24 December 2007
Appointed Date: 06 January 2005
58 years old
Director
HAYES, John Henry
Resigned: 26 November 1999
67 years old
Director
HEWETT, Lee
Resigned: 10 June 2011
Appointed Date: 26 March 2010
60 years old
Director
HOYLAND, Mark
Resigned: 26 November 2008
Appointed Date: 12 March 2008
58 years old
Director
MARKS, Leslie Irwin
Resigned: 13 January 2000
79 years old
Director
MATTHEW, Gordon John
Resigned: 02 December 2005
Appointed Date: 01 February 2001
69 years old
Director
MAY, June Carol
Resigned: 30 January 2001
Appointed Date: 02 May 2000
73 years old
Director
MCBRINN, William Stephen
Resigned: 01 September 2016
Appointed Date: 27 June 2011
57 years old
Director
MCINTYRE, David Stephen
Resigned: 26 March 2010
Appointed Date: 01 October 2009
65 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 13 October 2011
49 years old
Director
NICHOLLS, David Michael
Resigned: 03 October 2007
Appointed Date: 02 December 2005
74 years old
Director
NOBLET, Christopher John
Resigned: 26 March 2010
Appointed Date: 14 August 2009
60 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 26 March 2010
56 years old
Director
SHEARER, Richard John
Resigned: 31 December 2016
Appointed Date: 26 March 2010
61 years old
Director
SMITH, David
Resigned: 13 January 2000
70 years old
Director
SMITH, Peter John
Resigned: 13 January 2000
76 years old
Director
SMITH, Steven Mark
Resigned: 21 November 2008
Appointed Date: 02 December 2005
71 years old
Director
WALKER, Jonathan David
Resigned: 12 October 2009
Appointed Date: 24 November 2006
59 years old
Director
WALKER, Jonathan David
Resigned: 15 November 2005
Appointed Date: 21 September 2000
59 years old
Director
WINGFIELD, Richard Alan
Resigned: 02 December 2005
Appointed Date: 29 November 2000
63 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 IT SERVICES (BSF) 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
13 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Termination of appointment of William Stephen Mcbrinn as a director on 1 September 2016
...
... and 212 more events
13 Jan 1988
Director resigned;new director appointed
26 Nov 1986
Accounts made up to 31 January 1986
26 Nov 1986
Return made up to 07/11/86; full list of members
05 Feb 1985
Company name changed\certificate issued on 05/02/85
01 Oct 1984
Certificate of incorporation

CAPITA IT SERVICES (BSF) LIMITED Charges

2 December 2005
Mortgage
Delivered: 20 December 2005
Status: Satisfied on 14 May 2010
Persons entitled: Lloyds Tsb Development Capital Limited (The Investor)
Description: Assigns the intellectual property rights,licenses.all those…
2 December 2005
Debenture
Delivered: 20 December 2005
Status: Satisfied on 14 May 2010
Persons entitled: Lloyds Tsb Development Capital Limited (The Noteholder)
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 14 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 2005
An omnibus guarantee and set-off agreement
Delivered: 15 December 2005
Status: Satisfied on 14 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
2 December 2005
Mortgage in respect of intellectual property rights
Delivered: 15 December 2005
Status: Satisfied on 14 May 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to the intellectual…
21 December 2000
Guarantee & debenture
Delivered: 9 January 2001
Status: Satisfied on 13 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2000
Supplemental guarantee and debenture between homemalt limited, the data base (nottingham) limited (the chargor) & scart holdings limited (together "the charging companies") and skandinaviska enskilda banken ab (publ) (the security trustee)
Delivered: 31 January 2000
Status: Satisfied on 16 May 2007
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ) (the Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…
22 March 1995
Legal charge
Delivered: 6 April 1995
Status: Satisfied on 13 August 2004
Persons entitled: Barclays Bank PLC
Description: 11 glaisdale drive east bilborough nottingham…

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