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Capita Justice & Secure Services Holdings Ltd

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Reports

Full Company Report  CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£71,947,727 -42.47%
Employees£0 0%

CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
VIVISTA HOLDINGS LIMITED
SUNGARD VIVISTA HOLDINGS LIMITED
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04746912
Record last updated Thursday, May 11, 2023 2:29:20 PM UTC
Official Address 17 Rochester Row London Sw1p1qt Vincent Square
There are 525 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P1QT
Sector head, office

Charts

Visits

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-42022-122024-52024-62024-72024-92025-22025-32025-42025-501234567

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 2, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Resignation of one Director (a man) 4746... Resignation of one Director (a man) 4746...
Registry Jun 16, 2020 Appointment of a man as Service and Director Appointment of a man as Service and Director
Financials Sep 21, 2017 Annual accounts Annual accounts
Financials Sep 21, 2017 Annual accounts 1659630... Annual accounts 1659630...
Registry Apr 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 12, 2017 Confirmation statement made , with updates 2599333... Confirmation statement made , with updates 2599333...
Registry Dec 9, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2016 Appointment of a person as Director 2598200... Appointment of a person as Director 2598200...
Registry Nov 29, 2016 Resignation of one Director Resignation of one Director
Registry Nov 29, 2016 Resignation of one Director 2598156... Resignation of one Director 2598156...
Registry Nov 14, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Sep 27, 2016 Annual accounts Annual accounts
Financials Sep 27, 2016 Annual accounts 1657495... Annual accounts 1657495...
Registry Apr 27, 2016 Annual return Annual return
Registry Apr 27, 2016 Annual return 2597250... Annual return 2597250...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Oct 9, 2015 Annual accounts Annual accounts
Financials Oct 9, 2015 Annual accounts 1655380... Annual accounts 1655380...
Registry Apr 22, 2015 Annual return Annual return
Registry Apr 22, 2015 Annual return 2595080... Annual return 2595080...
Registry Feb 23, 2015 Miscellaneous document Miscellaneous document
Registry Feb 23, 2015 Miscellaneous document 7924016... Miscellaneous document 7924016...
Registry Dec 19, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2014 Auditor's letter of resignation 7915427... Auditor's letter of resignation 7915427...
Registry Oct 21, 2014 Change of particulars for director Change of particulars for director
Registry Oct 21, 2014 Change of particulars for director 2593694... Change of particulars for director 2593694...
Financials Oct 7, 2014 Annual accounts Annual accounts
Financials Oct 7, 2014 Annual accounts 7912300... Annual accounts 7912300...
Registry Apr 28, 2014 Annual return Annual return
Registry Apr 28, 2014 Annual return 2592956... Annual return 2592956...
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2014 Appointment of a person as Director 2592499... Appointment of a person as Director 2592499...
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 9, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2014 Appointment of a person as Director 2592499... Appointment of a person as Director 2592499...
Registry Jan 8, 2014 Company name change Company name change
Registry Dec 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 28, 2013 Change of particulars for director Change of particulars for director
Registry Nov 28, 2013 Change of particulars for director 2591703... Change of particulars for director 2591703...
Financials Jun 18, 2013 Annual accounts Annual accounts
Financials Jun 18, 2013 Annual accounts 1650630... Annual accounts 1650630...
Registry Apr 26, 2013 Annual return Annual return
Registry Apr 26, 2013 Annual return 2590800... Annual return 2590800...
Financials Aug 29, 2012 Annual accounts Annual accounts
Financials Aug 29, 2012 Annual accounts 1648786... Annual accounts 1648786...
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Jul 26, 2012 Resignation of one Director 2589038... Resignation of one Director 2589038...
Registry Jun 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2012 Annual return Annual return
Registry Apr 26, 2012 Annual return 2588657... Annual return 2588657...
Registry Mar 20, 2012 Company name change Company name change
Registry Mar 20, 2012 Change of name certificate Change of name certificate
Registry Mar 20, 2012 Change of name certificate 2118257... Change of name certificate 2118257...
Registry Mar 6, 2012 Resolution Resolution
Registry Mar 6, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 6, 2012 Resolution Resolution
Registry Mar 6, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 10, 2012 Miscellaneous document Miscellaneous document
Registry Jan 10, 2012 Miscellaneous document 2118005... Miscellaneous document 2118005...
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Resignation of one Director 2599667... Resignation of one Director 2599667...
Registry Oct 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2011 Appointment of a person as Director 2598932... Appointment of a person as Director 2598932...
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jun 3, 2011 Annual accounts Annual accounts
Financials Jun 3, 2011 Annual accounts 1661085... Annual accounts 1661085...
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of registered office address Change of registered office address
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of registered office address Change of registered office address
Registry Mar 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 9, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 9, 2011 Resolution Resolution
Registry Mar 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 9, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 9, 2011 Resolution Resolution
Registry Mar 8, 2011 Statement of companies objects Statement of companies objects
Registry Mar 8, 2011 Statement of companies objects 2172837... Statement of companies objects 2172837...
Registry Jan 6, 2011 Change of registered office address Change of registered office address
Registry Jan 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2011 Appointment of a person as Director 2616886... Appointment of a person as Director 2616886...
Registry Jan 6, 2011 Change of registered office address Change of registered office address
Registry Jan 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2011 Appointment of a person as Director 2616886... Appointment of a person as Director 2616886...
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of one Director 2616914... Resignation of one Director 2616914...
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of one Director 2616911... Resignation of one Director 2616911...
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Jan 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2011 Change of registered office address Change of registered office address
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