This company is commonly known as Capita Security Limited. The company was founded 22 years ago and was given the registration number 04251519. The firm's registered office is in READING. You can find them at 400 Thames Valley Park Drive, , Reading, . This company's SIC code is 80300 - Investigation activities.
| Name | : | CAPITA SECURITY LIMITED |
|---|---|---|
| Company Number | : | 04251519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Thames Valley Park Drive, Reading, RG6 1PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400 Thames Valley Park Drive, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 03 March 2014 | Active |
| 56 Churchill Road, Leighton Buzzard, LU7 3JD | Secretary | 08 July 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 12 July 2001 | Active |
| 20-22 Wellington Street, Luton, LU1 2QH | Corporate Secretary | 01 June 2005 | Active |
| 2nd, Floor New Enterprise House, 149 - 151 High Road, Chadwell Heath, England, RM6 6PL | Director | 19 July 2011 | Active |
| 56 Churchill Road, Leighton Buzzard, LU7 3JD | Director | 01 August 2001 | Active |
| 263 Crawley Green Road, Luton, LU2 0QJ | Director | 01 June 2005 | Active |
| 19 Watson House Tilson Gardens, London, SW2 4NG | Director | 01 November 2007 | Active |
| Shaftesbury Centre, Percy Street, Swindon, United Kingdom, SN2 2AZ | Director | 01 July 2010 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 12 July 2001 | Active |
| Mr James Maganjo Muriithi | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Kenyan |
| Country of residence | : | England |
| Address | : | 400, Thames Valley Park Drive, Reading, England, RG6 1PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-01 | Address | Default companies house registered office address applied. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-04 | Officers | Change person director company with change date. | Download |
| 2019-10-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Gazette | Gazette notice compulsory. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
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