CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01593831

Incorporation date

27/10/1981

Size

Total Exemption Full

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);Manufacture of consumer electronics (26.40 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1981)

01/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

28/08/2025

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

View PDF (20 pages)

25/06/2025

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

View PDF (1 pages)

25/06/2025

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

View PDF (3 pages)

25/06/2025

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

View PDF (242 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (5 pages)

12/12/2024

Statement by Directors

View PDF (1 pages)

12/12/2024

Solvency Statement dated 12/12/24

View PDF (1 pages)

12/12/2024

Resolutions

View PDF (1 pages)

12/12/2024

Statement of capital on 2024-12-12

View PDF (5 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)

18/11/2024

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18

View PDF (1 pages)

20/09/2024

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

View PDF (28 pages)

16/07/2024

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

View PDF (1 pages)

16/07/2024

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

View PDF (3 pages)

16/07/2024

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

View PDF (237 pages)

31/05/2024

Appointment of Ms Amanda Whalley as a director on 2024-05-30

View PDF (2 pages)

10/04/2024

Termination of appointment of Scott Michael Frewing as a director on 2024-04-04

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

09/10/2023

Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on 2023-10-01

View PDF (1 pages)

09/10/2023

Notification of Capita Business Services Ltd as a person with significant control on 2023-10-01

View PDF (2 pages)

21/09/2023

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

View PDF (39 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)

05/05/2023

Termination of appointment of James Cowan as a director on 2023-05-02

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

07/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

01/06/2021

Termination of appointment of Christopher Francis Henry Baker as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Termination of appointment of Andrew James Timlin as a director on 2021-05-28

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

01/01/2021

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

View PDF (2 pages)

03/12/2020

Director's details changed for Andrew James Timlin on 2020-12-03

View PDF (2 pages)

07/10/2020

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

View PDF (1 pages)

07/10/2020

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

View PDF (1 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

09/09/2020

Full accounts made up to 2019-12-31

View PDF (51 pages)

02/07/2020

Termination of appointment of Stefan John Maynard as a director on 2020-06-29

View PDF (1 pages)

30/06/2020

Appointment of Andrew James Timlin as a director on 2020-06-29

View PDF (2 pages)

11/05/2020

Director's details changed for Mr Christopher Francis Henry Baker on 2020-02-21

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

18/06/2019

Appointment of Mr Scott Michael Frewing as a director on 2019-06-07

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

10/04/2019

Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/10/2018

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

View PDF (1 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 Justice & Secure Services Holdings Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

24/06/2018

Director's details changed for Mr Christopher Francis Henry Baker on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for James Cowan on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr Stefan John Maynard on 2018-06-15

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

28/02/2017

Termination of appointment of William Stephen Mcbrinn as a director on 2017-02-28

View PDF (1 pages)

09/02/2017

Appointment of James Cowan as a director on 2017-01-26

View PDF (2 pages)

09/12/2016

Appointment of Mr Christopher Francis Henry Baker as a director on 2016-11-14

View PDF (2 pages)

29/11/2016

Termination of appointment of Craig Hilton Rodgerson as a director on 2016-11-14

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

22/09/2016

Appointment of Mr William Stephen Mcbrinn as a director on 2016-09-01

View PDF (2 pages)

22/09/2016

Termination of appointment of Jamie Leigh Radford as a director on 2016-09-01

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

22/09/2015

Appointment of Mr Jamie Leigh Radford as a director on 2015-09-03

View PDF (2 pages)

22/09/2015

Termination of appointment of Michael Patrick Collier as a director on 2015-09-03

View PDF (1 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

24/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

21/10/2014

Director's details changed for Mr Stefan John Maynard on 2014-10-06

View PDF (2 pages)

11/09/2014

Auditor's resignation

View PDF (2 pages)

17/07/2014

Auditor's resignation

View PDF (1 pages)

17/07/2014

Auditor's resignation

View PDF (2 pages)

04/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

09/01/2014

Appointment of Michael Patrick Collier as a director

View PDF (2 pages)

09/01/2014

Appointment of Mr Stefan John Maynard as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of Richard Shearer as a director

View PDF (1 pages)

27/06/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

26/07/2012

Termination of appointment of Richard Mogg as a director

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

29/03/2012

Registered office address changed from 17 Rochester Row London SW1P 1LA on 2012-03-29

View PDF (1 pages)

10/01/2012

Miscellaneous

View PDF (1 pages)

03/01/2012

Certificate of change of name

View PDF (3 pages)

02/11/2011

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

28/10/2011

Appointment of Craig Hilton Rodgerson as a director

View PDF (2 pages)

27/10/2011

Appointment of Mr Richard David Mogg as a director

View PDF (2 pages)

03/06/2011

Full accounts made up to 2010-08-31

View PDF (30 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

26/01/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

25/01/2011

Previous accounting period shortened from 2010-12-31 to 2010-08-31

View PDF (1 pages)

06/01/2011

Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom on 2011-01-06

View PDF (2 pages)

06/01/2011

Appointment of Mr Richard John Shearer as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Andrew George Parker as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Victoria Silbey as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Gilbert Santos as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Richard Gilbey as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of John Gibson as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Alan Burge as a director

View PDF (1 pages)

05/01/2011

Termination of appointment of Howard Wallis as a secretary

View PDF (1 pages)

05/01/2011

Termination of appointment of Kerin Kimber as a secretary

View PDF (1 pages)

05/01/2011

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

05/01/2011

Appointment of Capita Corporate Director Limited as a director

View PDF (2 pages)

05/01/2011

Registered office address changed from 25 Canada Square London E14 5LQ on 2011-01-05

View PDF (1 pages)

23/12/2010

Certificate of change of name

View PDF (2 pages)

23/12/2010

Resolutions

View PDF (1 pages)

23/12/2010

Change of name notice

View PDF (2 pages)

14/12/2010

Statement by directors

View PDF (4 pages)

14/12/2010

Solvency statement dated 10/12/10

View PDF (4 pages)

14/12/2010

Statement of capital on 2010-12-14

View PDF (4 pages)

14/12/2010

Resolutions

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

30/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

30/04/2010

Director's details changed for Gilbert Omar Santos on 2010-04-09

View PDF (2 pages)

30/04/2010

Director's details changed for Victoria Elizabeth Silbey on 2010-04-09

View PDF (2 pages)

30/04/2010

Director's details changed for Richard Hubert Gordon Gilbey on 2010-04-09

View PDF (2 pages)

30/04/2010

Director's details changed for John Leonard Gibson on 2010-04-09

View PDF (2 pages)

30/04/2010

Secretary's details changed for Howard Wallis on 2010-04-09

View PDF (1 pages)

30/04/2010

Director's details changed for Mr Alan Burge on 2010-04-09

View PDF (2 pages)

30/04/2010

Secretary's details changed for Ms Kerin Susanne Kimber on 2010-04-09

View PDF (1 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

27/01/2010

Director's details changed for John Leonard Gibson on 2009-03-31

View PDF (1 pages)

20/12/2009

Appointment of Richard Hubert Gordon Gilbey as a director

View PDF (3 pages)

01/12/2009

Termination of appointment of Michael Ruane as a director

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

08/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

08/04/2009

Location of register of members

View PDF (1 pages)

27/03/2009

Director appointed alan burge

View PDF (3 pages)

27/03/2009

Appointment terminated director brian chapman

View PDF (1 pages)

16/01/2009

Secretary appointed kerin susanne kimber

View PDF (2 pages)

23/12/2008

Amended full accounts made up to 2007-12-31

View PDF (28 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

21/07/2008

Director appointed john leonard gibson

View PDF (2 pages)

01/05/2008

Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA

View PDF (1 pages)

01/05/2008

Appointment terminated director bruce brain

View PDF (1 pages)

09/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

06/02/2008

Memorandum and Articles of Association

View PDF (10 pages)

02/01/2008

Certificate of change of name

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

15/10/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

23/01/2007

Director resigned

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

14/09/2006

Certificate of reduction of issued capital

View PDF (1 pages)

14/09/2006

Reduction of iss capital and minute (oc)

View PDF (5 pages)

05/09/2006

Resolutions

View PDF (0 pages)

05/09/2006

Resolutions

View PDF (1 pages)

16/08/2006

Resolutions

View PDF (1 pages)

16/08/2006

Nc dec already adjusted 07/08/06

View PDF (1 pages)

17/07/2006

Memorandum and Articles of Association

View PDF (10 pages)

19/04/2006

Return made up to 01/04/06; full list of members

View PDF (3 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

10/03/2006

Auditor's resignation

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Full accounts made up to 2005-02-28

View PDF (24 pages)

04/10/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Resolutions

View PDF (7 pages)

03/10/2005

Certificate of change of name

View PDF (2 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

11/03/2005

Registered office changed on 11/03/05 from: marshfield chippenham wiltshire SN14 8SR

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

11/03/2005

New director appointed

View PDF (2 pages)

20/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

23/11/2004

Full accounts made up to 2004-02-28

View PDF (25 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/06/2004

Accounting reference date shortened from 30/04/04 to 28/02/04

View PDF (1 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/04/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2004

Full accounts made up to 2003-05-30

View PDF (26 pages)

14/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/07/2003

Accounting reference date shortened from 30/05/04 to 30/04/04

View PDF (1 pages)

21/06/2003

Memorandum and Articles of Association

View PDF (5 pages)

10/06/2003

Nc inc already adjusted 30/05/03

View PDF (1 pages)

10/06/2003

Ad 30/05/03--------- £ si 9466847@1=9466847 £ ic 57006000/66472847

View PDF (2 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (0 pages)

10/06/2003

Resolutions

View PDF (2 pages)

10/06/2003

Accounting reference date shortened from 30/09/03 to 30/05/03

View PDF (1 pages)

10/06/2003

Registered office changed on 10/06/03 from: sutton park house 15 carshalton road sutton surrey SM1 4LD

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

10/06/2003

Memorandum and Articles of Association

View PDF (6 pages)

10/06/2003

Resolutions

View PDF (1 pages)

10/06/2003

Location of register of members

View PDF (1 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (17 pages)

03/06/2003

Certificate of change of name

View PDF (3 pages)

23/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2003

Return made up to 10/04/03; full list of members

View PDF (8 pages)

20/01/2003

Director resigned

View PDF (1 pages)

04/10/2002

Ad 12/09/02--------- £ si 40000000@1=40000000 £ ic 17006000/57006000

View PDF (2 pages)

04/10/2002

Nc inc already adjusted 12/09/02

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Resolutions

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

25/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (3 pages)

24/04/2002

Return made up to 10/04/02; full list of members

View PDF (8 pages)

18/12/2001

Secretary's particulars changed

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-09-30

View PDF (22 pages)

01/05/2001

Return made up to 10/04/01; full list of members

View PDF (8 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (2 pages)

16/06/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

07/06/2000

Director resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

21/04/2000

Return made up to 10/04/00; no change of members

View PDF (12 pages)

20/03/2000

Director's particulars changed

View PDF (1 pages)

07/12/1999

Resolutions

View PDF (8 pages)

22/07/1999

Full accounts made up to 1998-09-30

View PDF (22 pages)

04/05/1999

Return made up to 10/04/99; full list of members

View PDF (23 pages)

21/04/1999

Ad 30/09/98--------- £ si 17000000@1=17000000 £ ic 6000/17006000

View PDF (2 pages)

21/04/1999

£ nc 101000/25101000 30/09/98

View PDF (3 pages)

23/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1998

New director appointed

View PDF (0 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

20/05/1998

Return made up to 10/04/98; full list of members

View PDF (10 pages)

16/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/05/1998

New director appointed

View PDF (0 pages)

07/05/1998

New director appointed

View PDF (0 pages)

07/05/1998

New director appointed

View PDF (0 pages)

29/04/1998

Director resigned

View PDF (1 pages)

20/04/1998

Certificate of change of name

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

07/11/1997

New director appointed

View PDF (2 pages)

02/09/1997

Director resigned

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

08/05/1997

Return made up to 10/04/97; no change of members

View PDF (9 pages)

08/05/1997

Location of register of members

View PDF (1 pages)

08/05/1997

Location of debenture register

View PDF (1 pages)

08/05/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Director resigned

View PDF (1 pages)

07/03/1997

Director's particulars changed

View PDF (1 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/1996

New director appointed

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (2 pages)

27/08/1996

New director appointed

View PDF (2 pages)

14/08/1996

Resolutions

View PDF (9 pages)

14/08/1996

Resolutions

View PDF (9 pages)

14/08/1996

Resolutions

View PDF (1 pages)

14/08/1996

Resolutions

View PDF (10 pages)

14/08/1996

Resolutions

View PDF (1 pages)

14/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Resolutions

View PDF (10 pages)

01/08/1996

Resolutions

View PDF (9 pages)

01/08/1996

Resolutions

View PDF (10 pages)

01/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Resolutions

View PDF (1 pages)

01/08/1996

Resolutions

View PDF (1 pages)

26/07/1996

Certificate of change of name

View PDF (2 pages)

25/06/1996

Return made up to 28/05/96; no change of members

View PDF (8 pages)

21/05/1996

New secretary appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

26/04/1996

Secretary resigned

View PDF (1 pages)

26/04/1996

Registered office changed on 26/04/96 from: tormarton road marshfield chippenham SN14 8NN

View PDF (1 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

27/06/1995

Return made up to 28/05/95; full list of members

View PDF (9 pages)

27/06/1995

Location of register of members address changed

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27/06/1995

Location of debenture register address changed

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10/03/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

05/10/1994

New director appointed

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13/07/1994

Full accounts made up to 1994-03-31

View PDF (18 pages)

08/07/1994

New director appointed

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08/07/1994

New director appointed

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26/05/1994

Return made up to 23/05/94; no change of members

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02/02/1994

Director resigned

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02/02/1994

Director resigned

View PDF (0 pages)

11/10/1993

Director resigned

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20/09/1993

Auditor's resignation

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10/09/1993

Full accounts made up to 1993-03-31

View PDF (19 pages)

18/06/1993

Secretary resigned

View PDF (0 pages)

18/06/1993

Director resigned

View PDF (0 pages)

18/06/1993

New director appointed

View PDF (0 pages)

18/06/1993

Return made up to 28/05/93; full list of members

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03/06/1993

Registered office changed on 03/06/93 from: lambourn court abingdon business park abingdon oxon OX14 1UH

View PDF (0 pages)

25/05/1993

New director appointed

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25/05/1993

New director appointed

View PDF (0 pages)

26/01/1993

Registered office changed on 26/01/93 from: tormarton road marshfield chippenham SN14 8NN

View PDF (0 pages)

14/12/1992

Registered office changed on 14/12/92 from: 2 west mills newbury berkshire RG14 5HG

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14/12/1992

Accounting reference date shortened from 30/04 to 31/03

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14/12/1992

Resolutions

View PDF (1 pages)

14/12/1992

Declaration of assistance for shares acquisition

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14/12/1992

Secretary resigned;new secretary appointed;new director appointed

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14/12/1992

New director appointed

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01/12/1992

Particulars of mortgage/charge

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18/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/11/1992

Certificate of change of name

View PDF (2 pages)

23/09/1992

New secretary appointed

View PDF (0 pages)

23/09/1992

Secretary resigned

View PDF (0 pages)

23/09/1992

Director resigned

View PDF (0 pages)

23/09/1992

Registered office changed on 23/09/92 from: tormarton road marshfield chippenham wilts SN14 8NN

View PDF (0 pages)

23/09/1992

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

11/09/1992

Certificate of change of name

View PDF (3 pages)

20/08/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

05/06/1992

Return made up to 28/05/92; no change of members

View PDF (0 pages)

20/11/1991

Full accounts made up to 1991-03-31

View PDF (18 pages)

15/11/1991

Director resigned

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16/08/1991

Secretary resigned;new secretary appointed

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24/06/1991

Return made up to 28/05/91; no change of members

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14/05/1991

Full accounts made up to 1990-03-31

View PDF (21 pages)

29/06/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/06/1990

Ad 30/03/90--------- £ si 1000@1=1000 £ ic 5000/6000

View PDF (0 pages)

18/05/1990

Resolutions

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18/05/1990

Resolutions

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18/05/1990

Resolutions

View PDF (0 pages)

18/05/1990

Resolutions

View PDF (2 pages)

10/05/1990

Return made up to 09/03/90; full list of members

View PDF (0 pages)

10/05/1990

Resolutions

View PDF (2 pages)

10/05/1990

Resolutions

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10/05/1990

£ nc 100000/101000 30/03/90

View PDF (0 pages)

30/04/1990

Certificate of change of name

View PDF (0 pages)

30/04/1990

Certificate of change of name

View PDF (5 pages)

26/04/1990

Director resigned

View PDF (0 pages)

07/09/1989

New director appointed

View PDF (0 pages)

07/09/1989

New director appointed

View PDF (0 pages)

07/09/1989

New director appointed

View PDF (0 pages)

13/02/1989

Full accounts made up to 1988-03-31

View PDF (17 pages)

13/02/1989

Return made up to 16/01/89; full list of members

View PDF (0 pages)

30/01/1989

New director appointed

View PDF (0 pages)

20/01/1989

New director appointed

View PDF (0 pages)

19/05/1988

Director resigned

View PDF (0 pages)

03/05/1988

Return made up to 18/03/88; full list of members

View PDF (0 pages)

10/02/1988

Full accounts made up to 1987-03-31

View PDF (15 pages)

11/12/1987

New director appointed

View PDF (0 pages)

12/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/08/1987

New director appointed

View PDF (0 pages)

01/04/1987

Director resigned;new director appointed

View PDF (0 pages)

23/01/1987

Annual return made up to 17/11/86

View PDF (0 pages)

29/12/1986

Full accounts made up to 1986-03-31

View PDF (12 pages)

29/12/1986

New director appointed

View PDF (0 pages)

13/05/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

27/10/1981

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

829

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
829
-
-
0.00
-
-

2021
829
-
-
0.00
-
-

Employees

2021

Employees

829 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	22/12/2010 - Present	289
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	22/12/2010 - Present	337
Whalley, Amanda	Director	30/05/2024 - Present	132
Baker, Christopher Francis Henry	Director	14/11/2016 - 28/05/2021	54
Radford, Jamie Leigh	Director	03/09/2015 - 01/09/2016	62

Persons with Significant Control

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

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Description

About CAPITA SECURE INFORMATION SOLUTIONS LIMITED

CAPITA SECURE INFORMATION SOLUTIONS LIMITED is an(a) Active company incorporated on 27/10/1981 with the registered office located at First Floor, 2 Kingdom Street, Paddington, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 829 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA SECURE INFORMATION SOLUTIONS LIMITED?

CAPITA SECURE INFORMATION SOLUTIONS LIMITED is currently Active. It was registered on 27/10/1981 .

Where is CAPITA SECURE INFORMATION SOLUTIONS LIMITED located?

CAPITA SECURE INFORMATION SOLUTIONS LIMITED is registered at First Floor, 2 Kingdom Street, Paddington, London W2 6BD.

What does CAPITA SECURE INFORMATION SOLUTIONS LIMITED do?

CAPITA SECURE INFORMATION SOLUTIONS LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

How many employees does CAPITA SECURE INFORMATION SOLUTIONS LIMITED have?

CAPITA SECURE INFORMATION SOLUTIONS LIMITED had 829 employees in 2021.

What is the latest filing for CAPITA SECURE INFORMATION SOLUTIONS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-31 with no updates.