CAPITA SECURE INFORMATION SOLUTIONS LIMITED
LONDON CAPITA SECURE INFORMATION SYSTEMS LIMITED SUNGARD PUBLIC SECTOR LIMITED SUNGARD VIVISTA LIMITED VIVISTA LIMITED SECURICOR INFORMATION SYSTEMS LIMITED SECURICOR DOPRA LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 01593831
Status Active
Incorporation Date 27 October 1981
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26400 - Manufacture of consumer electronics, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017. The most likely internet sites of CAPITA SECURE INFORMATION SOLUTIONS LIMITED are www.capitasecureinformationsolutions.co.uk, and www.capita-secure-information-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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 Secure Information Solutions Limited is a Private Limited Company. The company registration number is 01593831. Capita Secure Information Solutions Limited has been working since 27 October 1981. The present status of the company is Active. The registered address of Capita Secure Information Solutions 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. COWAN, James 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 CHAPMAN, Brian Roy has been resigned. Secretary KIMBER, Kerin Susanne has been resigned. Secretary LETHBY, Neil Hamilton has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary SIMMONS, Alan has been resigned. Secretary TIDSALL, David Peter Charles has been resigned. Secretary WALLIS, Howard has been resigned. Director BATESON, Michael John has been resigned. Director BRAIN, Bruce has been resigned. Director BRAIN, Bruce has been resigned. Director BRICKELL, Jason Christopher has been resigned. Director BRONSTEIN, Andrew Paul has been resigned. Director BURGE, Alan has been resigned. Director CAMPBELL, Gordon Ian has been resigned. Director CHAPMAN, Brian Roy has been resigned. Director CHEVIS, Kevin Bryan has been resigned. Director CHILLMAN, Robin has been resigned. Director CLARKE, Robert Franklin has been resigned. Director COLLIER, Michael Patrick has been resigned. Director DIGHTON, Trevor Leslie has been resigned. Director GIBSON, John Leonard has been resigned. Director GILBEY, Richard Hubert Gordon has been resigned. Director GROSS, Lawrence Alan has been resigned. Director HOUGH, Edmund Alan, Dr has been resigned. Director HUMPHREY, Peter Thomas has been resigned. Director LETHBY, Neil Hamilton has been resigned. Director LYNCH, Kevin Thomas has been resigned. Director MCBRINN, William Stephen has been resigned. Director MOGG, Richard David has been resigned. Director PARKER, Andrew George has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director RUANE, Michael Joseph has been resigned. Director SANDS, Eric Ian Richard has been resigned. Director SANTOS, Gilbert Omar has been resigned. Director SHEARER, Richard John has been resigned. Director SHIRTCLIFFE, Christopher Charles has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director SIMMONS, Alan has been resigned. Director SMITH, Robin William Derrick has been resigned. Director STANSFIELD, Peter Martin has been resigned. Director TOUGH, John Bruce, Doctor has been resigned. Director TURVEY, Rodney has been resigned. Director WHITEHEAD, Philip has been resigned. Director WHITEHEAD, Philip has been resigned. Director WHITLOCK, Philip Noel has been resigned. Director WILKINSON, Michael Geoffrey has been resigned. Director WILLIAMS, David Lawrence has been resigned. Director YATES, Karen has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


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
COWAN, James
Appointed Date: 26 January 2017
51 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: 30 May 2003
Secretary
CHAPMAN, Brian Roy
Resigned: 18 April 1996
Secretary
KIMBER, Kerin Susanne
Resigned: 22 December 2010
Appointed Date: 24 November 2008
Secretary
LETHBY, Neil Hamilton
Resigned: 08 July 1991
Secretary
MUNSON, Anne Patricia
Resigned: 30 May 2003
Appointed Date: 18 April 1996
Secretary
SIMMONS, Alan
Resigned: 28 August 1992
Appointed Date: 08 July 1991
Secretary
TIDSALL, David Peter Charles
Resigned: 28 May 1993
Appointed Date: 28 August 1992
Secretary
WALLIS, Howard
Resigned: 22 December 2010
Appointed Date: 25 February 2005
Director
BATESON, Michael John
Resigned: 31 July 2000
Appointed Date: 05 August 1996
78 years old
Director
BRAIN, Bruce
Resigned: 30 April 2008
84 years old
Director
BRAIN, Bruce
Resigned: 28 August 1992
84 years old
Director
BRICKELL, Jason Christopher
Resigned: 25 February 2005
Appointed Date: 01 June 2000
56 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
68 years old
Director
CAMPBELL, Gordon Ian
Resigned: 31 May 2000
Appointed Date: 21 April 1998
74 years old
Director
CHAPMAN, Brian Roy
Resigned: 13 March 2009
70 years old
Director
CHEVIS, Kevin Bryan
Resigned: 25 February 2005
Appointed Date: 12 September 1994
65 years old
Director
CHILLMAN, Robin
Resigned: 25 February 2005
Appointed Date: 01 July 1994
71 years old
Director
CLARKE, Robert Franklin
Resigned: 31 December 2006
Appointed Date: 25 February 2005
81 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 20 December 2013
50 years old
Director
DIGHTON, Trevor Leslie
Resigned: 30 May 2003
Appointed Date: 31 May 2002
76 years old
Director
GIBSON, John Leonard
Resigned: 22 December 2010
Appointed Date: 09 July 2008
73 years old
Director
GILBEY, Richard Hubert Gordon
Resigned: 22 December 2010
Appointed Date: 04 December 2009
60 years old
Director
GROSS, Lawrence Alan
Resigned: 31 December 2005
Appointed Date: 25 February 2005
73 years old
Director
HOUGH, Edmund Alan, Dr
Resigned: 26 August 1997
Appointed Date: 18 April 1996
81 years old
Director
HUMPHREY, Peter Thomas
Resigned: 31 December 1997
Appointed Date: 05 August 1996
91 years old
Director
LETHBY, Neil Hamilton
Resigned: 24 July 1991
73 years old
Director
LYNCH, Kevin Thomas
Resigned: 31 July 2000
Appointed Date: 01 July 1998
62 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 13 October 2011
49 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 22 December 2010
57 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 13 October 2011
61 years old
Director
RUANE, Michael Joseph
Resigned: 30 November 2009
Appointed Date: 26 September 2005
72 years old
Director
SANDS, Eric Ian Richard
Resigned: 17 August 1993
Appointed Date: 16 November 1992
89 years old
Director
SANTOS, Gilbert Omar
Resigned: 22 December 2010
Appointed Date: 01 January 2007
65 years old
Director
SHEARER, Richard John
Resigned: 15 October 2013
Appointed Date: 22 December 2010
61 years old
Director
SHIRTCLIFFE, Christopher Charles
Resigned: 31 May 2002
Appointed Date: 21 April 1998
81 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 22 December 2010
Appointed Date: 01 January 2006
62 years old
Director
SIMMONS, Alan
Resigned: 21 April 1998
87 years old
Director
SMITH, Robin William Derrick
Resigned: 25 February 2005
Appointed Date: 30 November 2004
70 years old
Director
STANSFIELD, Peter Martin
Resigned: 31 December 2002
Appointed Date: 21 April 1998
75 years old
Director
TOUGH, John Bruce, Doctor
Resigned: 31 August 2000
Appointed Date: 31 January 1995
75 years old
Director
TURVEY, Rodney
Resigned: 31 December 1993
79 years old
Director
WHITEHEAD, Philip
Resigned: 18 April 1996
Appointed Date: 01 July 1994
84 years old
Director
WHITEHEAD, Philip
Resigned: 23 August 1991
84 years old
Director
WHITLOCK, Philip Noel
Resigned: 02 June 2000
Appointed Date: 05 August 1996
73 years old
Director
WILKINSON, Michael Geoffrey
Resigned: 30 April 2000
Appointed Date: 18 April 1996
75 years old
Director
WILLIAMS, David Lawrence
Resigned: 25 February 2005
Appointed Date: 17 October 1997
73 years old
Director
YATES, Karen
Resigned: 31 December 1993
Appointed Date: 16 November 1992
63 years old

Persons With Significant Control

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

CAPITA SECURE INFORMATION SOLUTIONS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
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
...
... and 240 more events
05 Oct 1994
New director appointed
13 Jul 1994
Full accounts made up to 31 March 1994
08 Jul 1994
New director appointed
08 Jul 1994
New director appointed
26 May 1994
Return made up to 23/05/94; no change of members

CAPITA SECURE INFORMATION SOLUTIONS LIMITED Charges

20 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied on 18 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2004
Rent deposit deed
Delivered: 4 June 2004
Status: Satisfied on 12 February 2010
Persons entitled: Industrial Property Investment Fund
Description: £7,445 plus an amount equivalent to vat the amount from…
6 January 2004
Security assignment
Delivered: 14 January 2004
Status: Satisfied on 12 February 2010
Persons entitled: Hanover Asset Finance Limited
Description: All right title benefit and interest out of supply…
16 December 2003
Security assignment
Delivered: 23 December 2003
Status: Satisfied on 12 February 2010
Persons entitled: Hanover Asset Finance Limited
Description: All of its right title benefit and interest present and…
26 November 2003
Security assignment
Delivered: 3 December 2003
Status: Satisfied on 12 February 2010
Persons entitled: Hanover Asset Finance Limited
Description: All of its right title benefit and interest present and…
13 October 2003
Security assignment
Delivered: 17 October 2003
Status: Satisfied on 12 February 2010
Persons entitled: Hanover Asset Finance Limited
Description: All of its right title benefit and interest present and…
17 September 2003
Security assignment
Delivered: 18 September 2003
Status: Satisfied on 12 February 2010
Persons entitled: Hanover Asset Finance Limited
Description: All its right, title, benefit and interest, present and…
5 August 2003
Security assignment
Delivered: 15 August 2003
Status: Satisfied on 12 February 2010
Persons entitled: Hanover Asset Finance Limited
Description: All its right, title, benefit and interest, present and…
5 August 2003
Security assignment
Delivered: 15 August 2003
Status: Satisfied on 12 February 2010
Persons entitled: Hanover Asset Finance Limited
Description: All its right, title, benefit and interest, present and…
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 and buildings and site on the south side of…
22 July 2002
Deed of rent deposit
Delivered: 25 July 2002
Status: Satisfied on 12 February 2010
Persons entitled: Bae Systems (Land and Sea Systems) Limited
Description: The sum of £49,250.
22 January 1999
Mortgage
Delivered: 23 January 1999
Status: Satisfied on 23 April 2003
Persons entitled: The Nikko Leasing Co., Limited
Description: Assigns all rights interest and title to the chattels (as…
11 May 1998
Chattels mortgage and assignment by way of security
Delivered: 16 May 1998
Status: Satisfied on 23 April 2003
Persons entitled: The Nikko Leasing Co. Limited
Description: All rights and interest in and title to chattels please…
12 November 1992
Debenture
Delivered: 1 December 1992
Status: Satisfied on 29 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 November 1992
Legal charge
Delivered: 18 November 1992
Status: Satisfied on 29 January 1997
Persons entitled: Governor and Company of the Bank of Scotland
Description: The f/h property k/a or being land on the south side of…
23 November 1983
Debenture
Delivered: 29 November 1983
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h and l/h properties…

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