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All Information about:

                        
Name

Capita Justice & Secure Services Holdings Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 04746912 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusliquidation
Previous Names
  • Capita Secure Information Solutions Holdings Limited
  • Capita Secure Information Systems Holdings Limited
  • Sungard Public Sector Holdings Limited
  • Sungard Vivista Holdings Limited
  • Vivista Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Business Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02299747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 22/12/2010 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 22/12/2010 Role: Secretary Nationality: Other
    Lansdown, Michael William London Status: Active Notified: 02/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moon, Richard James Chilcompton, Bath Status: Ceased Notified: 01/10/2003 Ceased: 25/02/2005 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Hallco 1626 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06603462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Communication Services LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06248597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Printers (AR and RF Reddin) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02920033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Secure Information Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Companies House Number: 01593831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eclipse (Hardware) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 02210162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Integrated Business Software and Solutions Limited Status: Ceased Notified: 31/08/2021 Ceased: 31/07/2023 Companies House Number: 13593644 Nature of Control
  • Significant influence or control
  • gb-flag Pageone Communications LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2023 Companies House Number: 04560277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors