CAPITA SECURE RESOURCE SOLUTIONS LIMITED
LONDON CEDAR HR SOFTWARE LIMITED CEDAR CONCEPT LIMITED CEDAR LIMITED PINCO 1569 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 04139228
Status Active
Incorporation Date 11 January 2001
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 one hundred and eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016; Termination of appointment of Richard John Shearer as a director on 15 December 2016. The most likely internet sites of CAPITA SECURE RESOURCE SOLUTIONS LIMITED are www.capitasecureresourcesolutions.co.uk, and www.capita-secure-resource-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten 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 Resource Solutions Limited is a Private Limited Company. The company registration number is 04139228. Capita Secure Resource Solutions Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Capita Secure Resource Solutions Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BRANIFF, Edward has been resigned. Secretary GIBSON, Paul David has been resigned. Secretary HOSIE, Michael Douglas has been resigned. Secretary LOWE, Hilary Anne has been resigned. Secretary MADDOX, Adrienne Anne has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRANIFF, Edward has been resigned. Director FIRTH, Barbara Ann has been resigned. Director GIBSON, Paul David has been resigned. Director GORDON, Kevin John has been resigned. Director HARRISON, Michael Geoffrey has been resigned. Director HOSIE, Michael Douglas has been resigned. Director MURRIA, Vinodka has been resigned. Director PARKER, Andrew George has been resigned. Director SHEARER, Richard John has been resigned. Director THOMPSON, Mark Harry has been resigned. Director THOMPSON, Mark has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WYLLIE, Mark Richard John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 22 September 2011
Director
TODD, Francesca Anne
Appointed Date: 14 December 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 22 September 2011

Resigned Directors

Secretary
BRANIFF, Edward
Resigned: 19 June 2002
Appointed Date: 01 February 2002
Secretary
GIBSON, Paul David
Resigned: 14 February 2011
Appointed Date: 31 March 2003
Secretary
HOSIE, Michael Douglas
Resigned: 01 February 2002
Appointed Date: 03 April 2001
Secretary
LOWE, Hilary Anne
Resigned: 22 July 2011
Appointed Date: 24 March 2011
Secretary
MADDOX, Adrienne Anne
Resigned: 31 March 2003
Appointed Date: 19 June 2002
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 April 2001
Appointed Date: 11 January 2001
Director
BRANIFF, Edward
Resigned: 19 June 2002
Appointed Date: 01 February 2002
76 years old
Director
FIRTH, Barbara Ann
Resigned: 22 September 2011
Appointed Date: 11 February 2010
73 years old
Director
GIBSON, Paul David
Resigned: 22 September 2011
Appointed Date: 19 June 2002
61 years old
Director
GORDON, Kevin John
Resigned: 21 September 2011
Appointed Date: 14 November 2003
59 years old
Director
HARRISON, Michael Geoffrey
Resigned: 01 February 2002
Appointed Date: 03 April 2001
80 years old
Director
HOSIE, Michael Douglas
Resigned: 01 February 2002
Appointed Date: 03 April 2001
67 years old
Director
MURRIA, Vinodka
Resigned: 22 September 2011
Appointed Date: 11 February 2010
63 years old
Director
PARKER, Andrew George
Resigned: 29 April 2013
Appointed Date: 22 September 2011
56 years old
Director
SHEARER, Richard John
Resigned: 15 December 2016
Appointed Date: 22 September 2011
61 years old
Director
THOMPSON, Mark Harry
Resigned: 14 February 2011
Appointed Date: 10 February 2010
68 years old
Director
THOMPSON, Mark
Resigned: 21 June 2004
Appointed Date: 31 March 2003
68 years old
Director
TIMOTHY, Fiona Maria
Resigned: 10 February 2010
Appointed Date: 01 February 2002
63 years old
Director
WYLLIE, Mark Richard John
Resigned: 12 December 2012
Appointed Date: 22 September 2011
59 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 03 April 2001
Appointed Date: 11 January 2001

Persons With Significant Control

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

CAPITA SECURE RESOURCE SOLUTIONS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016
27 Dec 2016
Termination of appointment of Richard John Shearer as a director on 15 December 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
...
... and 98 more events
09 Apr 2001
Registered office changed on 09/04/01 from: 1 park row leeds LS1 5AB
09 Apr 2001
Secretary resigned
09 Apr 2001
Director resigned
03 Apr 2001
Company name changed pinco 1569 LIMITED\certificate issued on 03/04/01
11 Jan 2001
Incorporation

CAPITA SECURE RESOURCE SOLUTIONS LIMITED Charges

11 February 2010
Debenture
Delivered: 22 February 2010
Status: Satisfied on 12 November 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
7 March 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 26 July 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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