This company is commonly known as Capita It Services Limited. The company was founded 56 years ago and was given the registration number SC045439. The firm's registered office is in UDDINGSTON. You can find them at Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CAPITA IT SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC045439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 30 June 2009 | Active |
| Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW | Director | 28 March 2024 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 30 June 2009 | Active |
| Rivendell 6 Gowanside Place, Carluke, ML8 5UN | Secretary | 12 February 1992 | Active |
| Pilgrim Cottage, Path Hill, Goring Heath, RG8 7RE | Secretary | 05 March 2002 | Active |
| Flat 4/2, 336 Meadowside Quay Walk, Glasgow, G11 6AW | Secretary | 10 February 2006 | Active |
| Flat 10, 7 Aubert Park, London, N5 1TL | Secretary | 25 November 2004 | Active |
| 6 Kingswood Close, Weybridge, Surrey, KT13 0RE | Secretary | 28 February 2008 | Active |
| 20 Lythgow Way, Lanark, ML11 7JA | Secretary | - | Active |
| 151, St. Vincent Street, Glasgow, G2 5NJ | Corporate Nominee Secretary | 07 April 2000 | Active |
| Bramble Tye, Blegberry Gardens Shooters Way, Berkhamsted, HP4 3AR | Director | 12 February 2008 | Active |
| Hyndford Lea House, 409 Hyndford Park, Lanark, ML11 8SQ | Director | 02 June 1997 | Active |
| 31 Meldrum Mains, Glenmavis, Airdrie, ML6 0QQ | Director | - | Active |
| 1, Johnson Grove, Stone, ST15 8SS | Director | 14 March 2008 | Active |
| Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW | Director | 01 January 2020 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Director | 31 January 2018 | Active |
| Rivendell 6 Gowanside Place, Carluke, ML8 5UN | Director | 31 May 1993 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 11 October 2012 | Active |
| Pavilion Building, Ellismuir Way, Tannochside Park, Uddingston, G71 5PW | Director | 27 July 2021 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 05 June 2013 | Active |
| 16 Home Way, Petersfield, GU31 4EE | Director | 14 March 2008 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 28 September 2017 | Active |
| 17-19, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 30 June 2009 | Active |
| 6 Sparvells, Eversley, Hook, RG27 0QG | Director | 05 March 2002 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 21 December 2016 | Active |
| Silver Spinney, Beech Close, Cobham, KT11 2EN | Director | 14 March 2008 | Active |
| Flat 3, 2 West Grove, London, SE10 8QT | Director | 06 December 2004 | Active |
| The Old Coach House, 1 Potters Glen, Padbury, MK18 2BX | Director | 01 July 2000 | Active |
| 10a West Castle Rd, Edinburgh, EH10 5AU | Director | 01 January 2003 | Active |
| 14 Dornoch Way, Cumbernauld, Glasgow, Scotland, G68 0JA | Director | - | Active |
| 2 Cygnet Close, Compton, Wolverhampton, WV6 8XR | Director | 12 February 2008 | Active |
| 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ | Director | 01 July 2000 | Active |
| 17-19, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 01 January 2003 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 13 October 2011 | Active |
| 46 Pentland Drive, Midlothian, EH10 6PX | Director | 26 June 2000 | Active |
| Capita It Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-10-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-30 | Capital | Legacy. | Download |
| 2023-10-30 | Insolvency | Legacy. | Download |
| 2023-10-30 | Resolution | Resolution. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-26 | Accounts | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-07 | Accounts | Legacy. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2022-06-30 | Other | Legacy. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-24 | Officers | Change person director company with change date. | Download |
| 2020-11-18 | Officers | Change corporate director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.