CAPITA BUSINESS SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capita Business Services Ltd. The company was founded 36 years ago and was given the registration number 02299747. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	CAPITA BUSINESS SERVICES LTD
Company Number	:	02299747
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 September 1988
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	65 Gresham Street, London, England, EC2V 7NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65, Gresham Street, London, England, EC2V 7NQ	Corporate Secretary	01 December 2008	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	28 March 2023	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	09 November 2023	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	12 January 2022	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	13 April 2023	Active
65 Gresham Street, London, England, EC2V 7NQ	Corporate Director	23 May 2023	Active
The Manor House, Reading Road Padworth Common, Reading, RG7 4QG	Secretary	-	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	01 November 2005	Active
111, Buckingham Palace Road, London, SW1W 0SR	Director	-	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	17 July 2019	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	14 November 2016	Active
30, Berners Street, London, England, W1T 3LR	Director	20 June 2018	Active
30, Berners Street, London, England, W1T 3LR	Director	18 October 2012	Active
20 Old Hall Road, Batley, WF17 0AX	Director	06 September 1995	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	31 December 2001	Active
The Homestead, Thackhams Lane Hartley Witney, Hook, RG27 8JG	Director	15 March 1994	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	17 October 2022	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	26 March 2012	Active
90 Rosebury Road, Muswell Hill, London, N10 2LA	Director	01 January 1995	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	06 December 2021	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	19 March 2020	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	01 October 2019	Active
30 Oakley Road, Caversham, Reading, RG4 7RL	Director	15 March 1994	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	01 January 2020	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	24 June 2013	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	02 February 2007	Active
17, Rochester Row, Westminster, London, SW1P 1QT	Director	20 November 1992	Active
5 Taverners Close, Addison Avenue, London, W11 4RH	Director	10 January 2005	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	21 March 2016	Active
6 Kippington Drive, Mottingham, London, SE9 4RG	Director	-	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	14 October 2019	Active
30, Berners Street, London, England, W1T 3LR	Director	18 February 2014	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	19 May 2009	Active
17, Rochester Row, London, England, SW1P 1QT	Director	29 July 2013	Active
Wood Haven Frankton Avenue, Haywards Heath, RH16 3QX	Director	14 May 1992	Active

People with Significant Control

Capita Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	65, Gresham Street, London, England, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITA BUSINESS SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement