CAPITA SECURE INFORMATION SOLUTIONS LIMITED

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

This company is commonly known as Capita Secure Information Solutions Limited. The company was founded 43 years ago and was given the registration number 01593831. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name	:	CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Company Number	:	01593831
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	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.

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	22 December 2010	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	07 June 2019	Active
65, Gresham Street, London, England, EC2V 7NQ	Corporate Director	22 December 2010	Active
60 Harbury Road, Carshalton Beeches, SM5 4LA	Secretary	30 May 2003	Active
Stables Cottage, Stanton St Quintin, Chippenham, SN14 6DQ	Secretary	-	Active
Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Secretary	24 November 2008	Active
Overwater, Homefield Road, Saltford, BS18 3EG	Secretary	-	Active
21 Nymans Close, Horsham, RH12 5JR	Secretary	18 April 1996	Active
Peartree Cottage, Theescombe Amberley, Stroud, GL5 5AY	Secretary	08 July 1991	Active
50 Anglesey Avenue, Cove, Farnborough, GU14 8SQ	Secretary	28 August 1992	Active
Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Secretary	25 February 2005	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	14 November 2016	Active
11 Wordsworth Grove, Newnham, Cambridge, CB3 9HH	Director	05 August 1996	Active
West Sevington Farmhouse, Yatton Keynell, Chippenham, SN15 4NB	Director	-	Active
West Sevington Farmhouse, Yatton Keynell, Chippenham, SN15 4NB	Director	-	Active
5 Magister Road, Bowerhill, Melksham, SN12 6FD	Director	01 June 2000	Active
2249 Ayreshire Drive, Lansdale, Usa,	Director	25 February 2005	Active
Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Director	16 March 2009	Active
Glenlea Brede Road, Cripps Corner Staplecross, Robertsbridge, TN32 5RY	Director	21 April 1998	Active
Spring Acre Lower Washwell Lane, Painswick, GL6 6XW	Director	-	Active
76 Hambledon Road, Waterlooville, PO7 6UP	Director	12 September 1994	Active
62 Roundpond, Melksham, SN12 8EB	Director	01 July 1994	Active
664 Colonial Drive, Hilton Head, Usa,	Director	25 February 2005	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	20 December 2013	Active
65 Gresham Street, London, England, EC2V 7NQ	Director	26 January 2017	Active
The Black Barn, Green Lane Marden, Tonbridge, TN12 9RA	Director	31 May 2002	Active
Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Director	09 July 2008	Active
Level 39, Mail Drop 39-50, 25 Canada Square, Canary Wharf, United Kingdom, E14 5LQ	Director	04 December 2009	Active
1433 Evans Road, Lower Gwynedd, Pennsylvania, Usa,	Director	25 February 2005	Active
Brambles Dean Oak Lane, Leigh, Reigate, RH2 8PZ	Director	18 April 1996	Active
Hillcroft 53 Bluehouse Lane, Limpsfield, Oxted, RH8 0AP	Director	05 August 1996	Active
Overwater, Homefield Road, Saltford, BS18 3EG	Director	-	Active
32 Lechworth Road, Highworth, SN6 7HQ	Director	01 July 1998	Active
30, Berners Street, London, England, W1T 3LR	Director	20 December 2013	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	01 September 2016	Active

People with Significant Control

Capita Business Services Ltd
Notified on	:	01 October 2023
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 Justice & Secure 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement