CAPITA MANAGED IT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

NI032979

Incorporation date

25/09/1997

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

23/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

23/07/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

17/07/2025

Appointment of Anthony Smythe as a director on 2025-07-09

View PDF (2 pages)

08/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (48 pages)

01/07/2025

Satisfaction of charge NI0329790006 in full

View PDF (1 pages)

24/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (242 pages)

28/05/2025

Registration of charge NI0329790006, created on 2025-05-27

View PDF (24 pages)

22/11/2024

Secretary's details changed for Capita Group Secretary Limited on 2024-11-18

View PDF (1 pages)

22/11/2024

Director's details changed for Capita Corporate Director Limited on 2024-11-18

View PDF (1 pages)

19/11/2024

Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (47 pages)

20/08/2024

Termination of appointment of Gemma Rebecca Bate-Williams as a director on 2024-08-19

View PDF (1 pages)

20/08/2024

Appointment of Christopher James Gregory as a director on 2024-08-14

View PDF (2 pages)

18/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (237 pages)

06/12/2023

Cessation of Capita It Services Holdings Limited as a person with significant control on 2023-12-01

View PDF (1 pages)

06/12/2023

Notification of Capita Business Services Ltd as a person with significant control on 2023-12-01

View PDF (2 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Solvency Statement dated 23/10/23

View PDF (1 pages)

01/11/2023

Statement by Directors

View PDF (1 pages)

01/11/2023

Statement of capital on 2023-11-01

View PDF (5 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (35 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

03/04/2023

Termination of appointment of Elizabeth Helen Brownell as a director on 2023-03-31

View PDF (1 pages)

29/03/2023

Appointment of Gemma Rebecca Bate-Williams as a director on 2023-03-28

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

29/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (38 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (226 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (224 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/12/2021

Appointment of Elizabeth Helen Brownell as a director on 2021-12-17

View PDF (2 pages)

20/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

03/06/2021

Appointment of Mrs Francesca Anne Todd as a director on 2021-05-28

View PDF (2 pages)

02/06/2021

Termination of appointment of Nicholas Siegfried Dale as a director on 2021-05-28

View PDF (1 pages)

04/01/2021

Change of details for Capita It Services Holdings Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Nicholas Siegfried Dale on 2020-09-25

View PDF (2 pages)

18/11/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

18/11/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

11/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

10/10/2019

Director's details changed for Mr Nicholas Siegfried Dale on 2018-06-15

View PDF (2 pages)

04/10/2019

Change of details for Capita It Services Holdings Limited as a person with significant control on 2019-10-04

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (41 pages)

19/08/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

19/08/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

04/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Change of details for Capita It Services Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (43 pages)

23/01/2018

Full accounts made up to 2016-12-31

View PDF (25 pages)

22/11/2017

Appointment of Mr Nicholas Siegfried Dale as a director on 2017-11-09

View PDF (2 pages)

21/11/2017

Termination of appointment of Ian Edward Jarvis as a director on 2017-11-09

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

03/01/2017

Termination of appointment of Richard John Shearer as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Appointment of Mr Ian Edward Jarvis as a director on 2016-12-21

View PDF (2 pages)

01/12/2016

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

01/12/2016

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

09/05/2016

Termination of appointment of Peter Hands as a director on 2016-04-30

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

17/12/2014

Auditor's resignation

View PDF (2 pages)

17/12/2014

Auditor's resignation

View PDF (2 pages)

18/11/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

19/08/2014

Full accounts made up to 2013-10-31

View PDF (28 pages)

20/12/2013

Statement of capital following an allotment of shares on 2013-10-01

View PDF (3 pages)

28/11/2013

Director's details changed for Mr Richard John Shearer on 2013-09-12

View PDF (2 pages)

25/11/2013

Previous accounting period extended from 2013-02-28 to 2013-10-31

View PDF (1 pages)

23/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

21/10/2013

Director's details changed for Richard John Shearer on 2013-03-12

View PDF (2 pages)

21/10/2013

Director's details changed for Mr Peter Hands on 2013-03-12

View PDF (2 pages)

01/07/2013

Termination of appointment of William Floydd as a director

View PDF (1 pages)

18/04/2013

Consolidation of shares on 2013-03-12

View PDF (5 pages)

03/04/2013

Resolutions

View PDF (12 pages)

03/04/2013

Appointment of Peter Hands as a director

View PDF (3 pages)

27/03/2013

Appointment of Mr William James Spencer Floydd as a director

View PDF (3 pages)

25/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

25/03/2013

Appointment of Capita Group Secretary Limited as a secretary

View PDF (3 pages)

25/03/2013

Appointment of Capita Corporate Director Limited as a director

View PDF (3 pages)

25/03/2013

Appointment of Richard John Shearer as a director

View PDF (3 pages)

25/03/2013

Termination of appointment of John Richardson as a secretary

View PDF (2 pages)

25/03/2013

Termination of appointment of Edouard Pillot as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Edward Brown as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of James Turnbull as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of John Stier as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Julian Phipps as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Adel Al-Saleh as a director

View PDF (2 pages)

13/03/2013

Certificate of change of name

View PDF (2 pages)

13/03/2013

Change of name notice

View PDF (2 pages)

26/02/2013

Statement of capital on 2013-02-26

View PDF (4 pages)

26/02/2013

Statement by directors

View PDF (5 pages)

26/02/2013

Solvency statement dated 25/02/13

View PDF (5 pages)

26/02/2013

Resolutions

View PDF (2 pages)

22/02/2013

Termination of appointment of Philip D'abreu as a director

View PDF (1 pages)

05/02/2013

Full accounts made up to 2012-04-30

View PDF (28 pages)

22/01/2013

Termination of appointment of Mateusz Szeszkowski as a director

View PDF (1 pages)

22/01/2013

Appointment of Mr Edouard Pillot as a director

View PDF (2 pages)

18/12/2012

Director's details changed for Mr Ed Brown on 2012-12-18

View PDF (2 pages)

18/12/2012

Termination of appointment of Andrew Ross as a director

View PDF (1 pages)

18/12/2012

Appointment of Mr Ed Brown as a director

View PDF (2 pages)

10/12/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (8 pages)

10/12/2012

Secretary's details changed for Mr John David Richardson on 2012-12-10

View PDF (2 pages)

11/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

23/05/2012

Director's details changed for Mr Julian Gerard Powell Phipps on 2012-04-03

View PDF (2 pages)

23/05/2012

Director's details changed for James Douglas Turnbull on 2012-04-03

View PDF (2 pages)

23/05/2012

Director's details changed for Andrew Robert Craig Ross on 2012-04-03

View PDF (2 pages)

19/01/2012

Appointment of Mr Adel Bedry Al-Saleh as a director

View PDF (2 pages)

19/01/2012

Termination of appointment of Christopher Stone as a director

View PDF (1 pages)

21/12/2011

Full accounts made up to 2011-04-30

View PDF (54 pages)

04/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (9 pages)

02/02/2011

Full accounts made up to 2010-04-30

View PDF (27 pages)

18/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (10 pages)

18/10/2010

Director's details changed for Christopher Michael Renwick Stone on 2010-09-09

View PDF (2 pages)

18/10/2010

Director's details changed for John Robert Stier on 2010-09-09

View PDF (2 pages)

18/10/2010

Director's details changed for Andrew Robert Craig Ross on 2010-09-20

View PDF (2 pages)

13/10/2010

Appointment of Mr Philip D'abreu as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Liam Goddard as a director

View PDF (1 pages)

23/02/2010

Director's details changed for Mateusz Michal Szeszkowski on 2010-01-27

View PDF (3 pages)

10/02/2010

Full accounts made up to 2009-04-30

View PDF (53 pages)

20/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (5 pages)

17/11/2009

Appointment of Mr Liam Stuart Goddard as a director

View PDF (1 pages)

17/11/2009

Termination of appointment of Timotheus Osnabrug as a director

View PDF (1 pages)

30/01/2009

30/04/08 annual accts

View PDF (31 pages)

28/10/2008

25/09/08

View PDF (8 pages)

28/05/2008

Decl re assist acqn shs

View PDF (21 pages)

28/05/2008

Resolutions

View PDF (3 pages)

20/05/2008

Mortgage satisfaction

View PDF (4 pages)

20/05/2008

Mortgage satisfaction

View PDF (9 pages)

09/05/2008

Particulars of a mortgage charge

View PDF (6 pages)

18/04/2008

Change of dirs/sec

View PDF (3 pages)

18/04/2008

Change of dirs/sec

View PDF (2 pages)

02/04/2008

Change of dirs/sec

View PDF (2 pages)

02/04/2008

Change of dirs/sec

View PDF (2 pages)

01/04/2008

Change of dirs/sec

View PDF (2 pages)

19/03/2008

30/04/07 annual accts

View PDF (31 pages)

19/06/2007

Dec dirs h/c ass acq shs

View PDF (4 pages)

19/06/2007

Resolutions

View PDF (1 pages)

19/06/2007

Decl re assist acqn shs

View PDF (5 pages)

19/06/2007

Particulars of a mortgage charge

View PDF (11 pages)

01/05/2007

30/04/06 annual accts

View PDF (27 pages)

01/05/2007

Cert change

View PDF (3 pages)

01/05/2007

Resolution to change name

View PDF (1 pages)

28/10/2006

Resolutions

View PDF (1 pages)

28/10/2006

25/09/06 annual return shuttle

View PDF (6 pages)

28/10/2006

Change of dirs/sec

View PDF (2 pages)

28/10/2006

Change of dirs/sec

View PDF (2 pages)

08/07/2006

Change of dirs/sec

View PDF (2 pages)

25/04/2006

Change of ARD

View PDF (1 pages)

17/01/2006

31/03/05 annual accts

View PDF (27 pages)

05/12/2005

25/09/05 annual return shuttle

View PDF (9 pages)

13/08/2005

Updated mem and arts

View PDF (20 pages)

13/08/2005

Resolutions

View PDF (2 pages)

13/08/2005

Resolutions

View PDF (2 pages)

13/08/2005

Resolutions

View PDF (2 pages)

13/08/2005

Decl re assist acqn shs

View PDF (10 pages)

13/08/2005

Dec dirs h/c ass acq shs

View PDF (9 pages)

05/08/2005

Auditor resignation

View PDF (1 pages)

27/07/2005

Particulars of a mortgage charge

View PDF (11 pages)

26/05/2005

Change of dirs/sec

View PDF (5 pages)

19/05/2005

Change of dirs/sec

View PDF (2 pages)

19/05/2005

Change of dirs/sec

View PDF (2 pages)

19/05/2005

Change of dirs/sec

View PDF (2 pages)

19/05/2005

Change of dirs/sec

View PDF (2 pages)

19/05/2005

Change of dirs/sec

View PDF (2 pages)

19/05/2005

Change of dirs/sec

View PDF (2 pages)

16/05/2005

Change in sit reg add

View PDF (2 pages)

16/05/2005

Change of dirs/sec

View PDF (2 pages)

16/05/2005

Change of dirs/sec

View PDF (5 pages)

09/02/2005

31/03/04 annual accts

View PDF (27 pages)

13/10/2004

25/09/04 annual return form

View PDF (13 pages)

10/08/2004

Resolutions

View PDF (1 pages)

10/08/2004

Updated mem and arts

View PDF (0 pages)

25/06/2004

Change of dirs/sec

View PDF (0 pages)

15/06/2004

Change of dirs/sec

View PDF (0 pages)

10/02/2004

Change of dirs/sec

View PDF (2 pages)

05/12/2003

31/03/03 annual accts

View PDF (27 pages)

27/11/2003

Change of dirs/sec

View PDF (2 pages)

16/10/2003

25/09/03 annual return form

View PDF (16 pages)

09/06/2003

Change of dirs/sec

View PDF (2 pages)

28/05/2003

Change of dirs/sec

View PDF (4 pages)

04/02/2003

31/03/02 annual accts

View PDF (26 pages)

09/10/2002

25/09/02 annual return form

View PDF (0 pages)

09/10/2002

25/09/01 annual return form

View PDF (0 pages)

03/10/2002

Change of dirs/sec

View PDF (0 pages)

03/10/2002

Change of dirs/sec

View PDF (4 pages)

22/03/2002

Change of dirs/sec

View PDF (2 pages)

14/03/2002

Change of dirs/sec

View PDF (2 pages)

09/03/2002

Change of dirs/sec

View PDF (2 pages)

28/02/2002

Mortgage satisfaction

View PDF (1 pages)

15/02/2002

31/03/01 annual accts

View PDF (23 pages)

27/01/2002

Change of dirs/sec

View PDF (2 pages)

15/08/2001

Change of dirs/sec

View PDF (7 pages)

15/08/2001

Change of dirs/sec

View PDF (0 pages)

05/08/2001

Change of dirs/sec

View PDF (1 pages)

21/07/2001

Not re consol/divn of shs

View PDF (0 pages)

21/07/2001

Resolutions

View PDF (1 pages)

25/02/2001

Change of dirs/sec

View PDF (3 pages)

21/02/2001

Change of dirs/sec

View PDF (3 pages)

05/02/2001

Particulars of a mortgage charge

View PDF (3 pages)

13/01/2001

Change of dirs/sec

View PDF (1 pages)

11/10/2000

25/09/00 annual return form

View PDF (0 pages)

18/09/2000

31/03/00 annual accts

View PDF (25 pages)

03/08/2000

Change of dirs/sec

View PDF (0 pages)

03/08/2000

Change of dirs/sec

View PDF (4 pages)

16/06/2000

Change of dirs/sec

View PDF (1 pages)

08/04/2000

Change of dirs/sec

View PDF (0 pages)

08/04/2000

Change of dirs/sec

View PDF (4 pages)

04/10/1999

25/09/99 annual return form

View PDF (0 pages)

09/09/1999

31/03/99 annual accts

View PDF (15 pages)

04/06/1999

Change of dirs/sec

View PDF (2 pages)

20/04/1999

Change of dirs/sec

View PDF (2 pages)

08/02/1999

Change of dirs/sec

View PDF (0 pages)

08/02/1999

Change of dirs/sec

View PDF (5 pages)

11/11/1998

Change of dirs/sec

View PDF (1 pages)

26/10/1998

Change of ARD

View PDF (0 pages)

30/09/1998

25/09/98 annual return form

View PDF (0 pages)

04/09/1998

31/10/97 annual accts

View PDF (7 pages)

30/07/1998

Resolutions

View PDF (1 pages)

23/03/1998

Change of dirs/sec

View PDF (6 pages)

23/03/1998

Change of dirs/sec

View PDF (0 pages)

23/03/1998

Change of dirs/sec

View PDF (0 pages)

12/03/1998

Change of ARD

View PDF (0 pages)

09/03/1998

Updated mem and arts

View PDF (19 pages)

07/03/1998

Not of incr in nom cap

View PDF (0 pages)

07/03/1998

Resolutions

View PDF (1 pages)

03/03/1998

Return of allot of shares

View PDF (2 pages)

14/02/1998

Resolutions

View PDF (1 pages)

17/11/1997

Notice of ARD

View PDF (0 pages)

10/10/1997

Change of dirs/sec

View PDF (2 pages)

25/09/1997

Incorporation

View PDF (24 pages)

25/09/1997

Pars re dirs/sit reg off

View PDF (5 pages)

25/09/1997

Memorandum

View PDF (10 pages)

25/09/1997

Articles

View PDF (6 pages)

25/09/1997

Decln complnce reg new co

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	12/03/2013 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	12/03/2013 - Present	337
Floydd, William James Spencer	Director	12/03/2013 - 17/06/2013	93
Brownell, Elizabeth Helen	Director	17/12/2021 - 31/03/2023	36
Ross, Andrew Robert Craig	Director	05/03/2008 - 02/12/2012	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAPITA MANAGED IT SOLUTIONS LIMITED

CAPITA MANAGED IT SOLUTIONS LIMITED is an(a) Active company incorporated on 25/09/1997 with the registered office located at Hillview House, 61 Church Road, Newtownabbey, Co Antrim BT36 7LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA MANAGED IT SOLUTIONS LIMITED?

CAPITA MANAGED IT SOLUTIONS LIMITED is currently Active. It was registered on 25/09/1997 .

Where is CAPITA MANAGED IT SOLUTIONS LIMITED located?

CAPITA MANAGED IT SOLUTIONS LIMITED is registered at Hillview House, 61 Church Road, Newtownabbey, Co Antrim BT36 7LQ.

What does CAPITA MANAGED IT SOLUTIONS LIMITED do?

CAPITA MANAGED IT SOLUTIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CAPITA MANAGED IT SOLUTIONS LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-30 with no updates.