CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
LONDON CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED SUNGARD PUBLIC SECTOR HOLDINGS LIMITED SUNGARD VIVISTA HOLDINGS LIMITED VIVISTA HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 04746912
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016; Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016. The most likely internet sites of CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED are www.capitajusticesecureservicesholdings.co.uk, and www.capita-justice-secure-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Justice Secure Services Holdings Limited is a Private Limited Company. The company registration number is 04746912. Capita Justice Secure Services Holdings Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Capita Justice Secure Services Holdings Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary WALLIS, Howard has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BRAIN, Bruce has been resigned. Director BRONSTEIN, Andrew Paul has been resigned. Director BURGE, Alan has been resigned. Director CHAPMAN, Brian Roy has been resigned. Director CLARKE, Robert Franklin has been resigned. Director CLARKE, Steven Derek has been resigned. Director ERICKSON, Eric George has been resigned. Director GIBSON, John Leonard has been resigned. Director GREEN, Richard James has been resigned. Director GROSS, Lawrence Alan has been resigned. Director MOGG, Richard David has been resigned. Director MOON, Richard James has been resigned. Director PARKER, Andrew George has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director RUANE, Michael Joseph has been resigned. Director SANTOS, Gilbert Omar has been resigned. Director SHEARER, Richard John has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 22 December 2010
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
MAYNARD, Stefan John
Appointed Date: 20 December 2013
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 22 December 2010

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 25 February 2005
Appointed Date: 14 May 2003
Secretary
HENDERSON, Martin Robert
Resigned: 14 May 2003
Appointed Date: 28 April 2003
Secretary
WALLIS, Howard
Resigned: 22 December 2010
Appointed Date: 25 February 2005
Nominee Director
ALLY, Bibi Rahima
Resigned: 14 May 2003
Appointed Date: 28 April 2003
65 years old
Director
BRAIN, Bruce
Resigned: 30 April 2008
Appointed Date: 14 May 2003
84 years old
Director
BRONSTEIN, Andrew Paul
Resigned: 14 September 2005
Appointed Date: 25 February 2005
67 years old
Director
BURGE, Alan
Resigned: 22 December 2010
Appointed Date: 16 March 2009
67 years old
Director
CHAPMAN, Brian Roy
Resigned: 13 March 2009
Appointed Date: 14 May 2003
70 years old
Director
CLARKE, Robert Franklin
Resigned: 31 December 2006
Appointed Date: 25 February 2005
81 years old
Director
CLARKE, Steven Derek
Resigned: 25 February 2005
Appointed Date: 30 May 2003
57 years old
Director
ERICKSON, Eric George
Resigned: 22 December 2010
Appointed Date: 08 March 2010
59 years old
Director
GIBSON, John Leonard
Resigned: 22 December 2010
Appointed Date: 09 July 2008
73 years old
Director
GREEN, Richard James
Resigned: 25 February 2005
Appointed Date: 30 May 2003
63 years old
Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 25 February 2005
73 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 13 October 2011
49 years old
Director
MOON, Richard James
Resigned: 25 February 2005
Appointed Date: 01 October 2003
75 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 22 December 2010
56 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 20 December 2013
61 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 26 September 2005
72 years old
Director
SANTOS, Gilbert Omar
Resigned: 22 December 2010
Appointed Date: 01 January 2007
65 years old
Director
SHEARER, Richard John
Resigned: 20 December 2013
Appointed Date: 22 December 2010
61 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 22 December 2010
Appointed Date: 01 January 2006
62 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
27 Sep 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 30,700
...
... and 119 more events
10 Jun 2003
New director appointed
10 Jun 2003
Secretary resigned
10 Jun 2003
Director resigned
06 Jun 2003
Particulars of mortgage/charge
28 Apr 2003
Incorporation

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Charges

30 May 2003
Composite guarantee and debenture
Delivered: 6 June 2003
Status: Satisfied on 23 April 2004
Persons entitled: Nmb-Heller Limited
Description: F/H land, buildings and site on the south side of…

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