Capita Justice & Secure Services Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)shareholder details and share percentages 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
Last balance sheet date 2021-12-31 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
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 518 companies registered at this street
Postal Code SW1P1QT Sector head, office
Visits Document Type Publication date Download link Registry May 2, 2023 Resignation of one Director (a man) Registry May 2, 2023 Appointment of a man as Director Registry Oct 8, 2021 Resignation of one Director (a man) Registry Oct 8, 2021 Appointment of a man as Director Registry May 28, 2021 Resignation of one Director (a man) Registry Jun 16, 2020 Resignation of one Director (a man) 4746... Registry Jun 16, 2020 Appointment of a man as Service and Director Financials Sep 21, 2017 Annual accounts Financials Sep 21, 2017 Annual accounts 1659630... Registry Apr 12, 2017 Confirmation statement made , with updates Registry Apr 12, 2017 Confirmation statement made , with updates 2599333... Registry Dec 9, 2016 Appointment of a person as Director Registry Dec 9, 2016 Appointment of a person as Director 2598200... Registry Nov 29, 2016 Resignation of one Director Registry Nov 29, 2016 Resignation of one Director 2598156... Registry Nov 14, 2016 Appointment of a man as Director Financials Sep 27, 2016 Annual accounts Financials Sep 27, 2016 Annual accounts 1657495... Registry Apr 27, 2016 Annual return Registry Apr 27, 2016 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%) Financials Oct 9, 2015 Annual accounts Financials Oct 9, 2015 Annual accounts 1655380... Registry Apr 22, 2015 Annual return Registry Apr 22, 2015 Annual return 2595080... Registry Feb 23, 2015 Miscellaneous document Registry Feb 23, 2015 Miscellaneous document 7924016... Registry Dec 19, 2014 Auditor's letter of resignation Registry Dec 19, 2014 Auditor's letter of resignation 7915427... Registry Oct 21, 2014 Change of particulars for director Registry Oct 21, 2014 Change of particulars for director 2593694... Financials Oct 7, 2014 Annual accounts Financials Oct 7, 2014 Annual accounts 7912300... Registry Apr 28, 2014 Annual return Registry Apr 28, 2014 Annual return 2592956... Registry Jan 9, 2014 Resignation of one Director Registry Jan 9, 2014 Appointment of a person as Director Registry Jan 9, 2014 Appointment of a person as Director 2592499... Registry Jan 9, 2014 Resignation of one Director Registry Jan 9, 2014 Appointment of a person as Director Registry Jan 9, 2014 Appointment of a person as Director 2592499... Registry Jan 8, 2014 Company name change Registry Dec 20, 2013 Two appointments: 2 men Registry Nov 28, 2013 Change of particulars for director Registry Nov 28, 2013 Change of particulars for director 2591703... Financials Jun 18, 2013 Annual accounts Financials Jun 18, 2013 Annual accounts 1650630... Registry Apr 26, 2013 Annual return Registry Apr 26, 2013 Annual return 2590800... Financials Aug 29, 2012 Annual accounts Financials Aug 29, 2012 Annual accounts 1648786... Registry Jul 26, 2012 Resignation of one Director Registry Jul 26, 2012 Resignation of one Director 2589038... Registry Jun 29, 2012 Resignation of one Director (a man) Registry Apr 26, 2012 Annual return Registry Apr 26, 2012 Annual return 2588657... Registry Mar 20, 2012 Company name change Registry Mar 20, 2012 Change of name certificate Registry Mar 20, 2012 Change of name certificate 2118257... Registry Mar 6, 2012 Resolution Registry Mar 6, 2012 Notice of change of name nm01 - resolution Registry Mar 6, 2012 Resolution Registry Mar 6, 2012 Notice of change of name nm01 - resolution Registry Jan 10, 2012 Miscellaneous document Registry Jan 10, 2012 Miscellaneous document 2118005... Registry Oct 28, 2011 Resignation of one Director Registry Oct 28, 2011 Resignation of one Director 2599667... Registry Oct 27, 2011 Appointment of a person as Director Registry Oct 27, 2011 Appointment of a person as Director 2598932... Registry Oct 13, 2011 Appointment of a man as Director Financials Jun 3, 2011 Annual accounts Financials Jun 3, 2011 Annual accounts 1661085... Registry Apr 14, 2011 Annual return Registry Apr 14, 2011 Change of registered office address Registry Apr 14, 2011 Annual return Registry Apr 14, 2011 Change of registered office address Registry Mar 9, 2011 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 Registry Mar 9, 2011 Resolution Registry Mar 9, 2011 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 Registry Mar 9, 2011 Resolution Registry Mar 8, 2011 Statement of companies objects Registry Mar 8, 2011 Statement of companies objects 2172837... Registry Jan 6, 2011 Change of registered office address Registry Jan 6, 2011 Appointment of a person as Director Registry Jan 6, 2011 Appointment of a person as Director 2616886... Registry Jan 6, 2011 Change of registered office address Registry Jan 6, 2011 Appointment of a person as Director Registry Jan 6, 2011 Appointment of a person as Director 2616886... Registry Jan 5, 2011 Resignation of one Director Registry Jan 5, 2011 Resignation of one Director 2616914... Registry Jan 5, 2011 Resignation of one Director Registry Jan 5, 2011 Resignation of one Director 2616911... Registry Jan 5, 2011 Resignation of one Director Registry Jan 5, 2011 Resignation of one Secretary Registry Jan 5, 2011 Appointment of a person as Secretary Registry Jan 5, 2011 Change of accounting reference date Registry Jan 5, 2011 Appointment of a person as Director Registry Jan 5, 2011 Change of registered office address
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