Capita Justice & Secure Services Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |