* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Capita Secure Information Solutions Limited (No: 01593831)

Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND

Status: Operating Company

Incorporated: 27-Oct-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 26301 - Manufacture of telegraph and telephone apparatus and equipment

Current Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955   From: Nov-2016  )

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Dec-2010  )

Current Director: STEFAN JOHN MAYNARD ( DOB: Jul-1972   From: Dec-2013  )

Current Director: AMANDA WHALLEY ( DOB: Dec-1963   From: May-2024  )

Current Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Dec-2010  )

Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955   From: Nov-2016   To: May-2021  )

Resigned Director: CHRISTOPHER FRANCIS HENRY BAKER ( DOB: Oct-1955   From: Nov-2016   To: May-2021  )

Resigned Director: MICHAEL JOHN BATESON ( DOB: Jun-1947   From: Aug-1996   To: Jul-2000  )

Resigned Director: BRUCE BRAIN ( DOB: Jun-1941   From: May-1993   To: Apr-2008  )

Resigned Director: JASON CHRISTOPHER BRICKELL ( DOB: Jul-1969   From: Jun-2000   To: Feb-2005  )

Resigned Director: ANDREW PAUL BRONSTEIN ( DOB: Sep-1958   From: Feb-2005   To: Sep-2005  )

Resigned Director: ALAN BURGE ( DOB: Dec-1957   From: Mar-2009   To: Dec-2010  )

Resigned Director: GORDON IAN CAMPBELL ( DOB: Feb-1951   From: Apr-1998   To: May-2000  )

Resigned Director: BRIAN ROY CHAPMAN ( DOB: May-1955   From: May-1993   To: Mar-2009  )

Resigned Director: KEVIN BRYAN CHEVIS ( DOB: Jul-1960   From: Sep-1994   To: Feb-2005  )

Resigned Director: ROBIN CHILLMAN ( DOB: Jul-1954   From: Jul-1994   To: Feb-2005  )

Resigned Director: ROBERT FRANKLIN CLARKE ( DOB: Jun-1944   From: Feb-2005   To: Dec-2006  )

Resigned Director: MICHAEL PATRICK COLLIER ( DOB: Mar-1975   From: Dec-2013   To: Sep-2015  )

Resigned Director: JAMES COWAN ( DOB: Mar-1974   From: Jan-2017   To: May-2023  )

Resigned Director: TREVOR LESLIE DIGHTON ( DOB: Jul-1949   From: May-2002   To: May-2003  )

Resigned Director: SCOTT MICHAEL FREWING ( DOB: Feb-1975   From: Jun-2019   To: Apr-2024  )

Resigned Director: JOHN LEONARD GIBSON ( DOB: Jul-1952   From: Jul-2008   To: Dec-2010  )

Resigned Director: RICHARD HUBERT GORDON GILBEY ( DOB: Mar-1965   From: Dec-2009   To: Dec-2010  )

Resigned Director: LAWRENCE ALAN GROSS ( DOB: Oct-1952   From: Feb-2005   To: Dec-2005  )

Resigned Director: EDMUND ALAN HOUGH ( DOB: Nov-1944   From: Apr-1996   To: Aug-1997  )

Resigned Director: PETER THOMAS HUMPHREY ( DOB: Feb-1934   From: Aug-1996   To: Dec-1997  )

Resigned Director: NEIL HAMILTON LETHBY ( DOB: Dec-1952   From: May-1991   To: Jul-1991  )

Resigned Director: KEVIN THOMAS LYNCH ( DOB: Jan-1964   From: Jul-1998   To: Jul-2000  )

Resigned Director: WILLIAM STEPHEN MCBRINN ( DOB: Nov-1968   From: Sep-2016   To: Feb-2017  )

Resigned Director: RICHARD DAVID MOGG ( DOB: Jun-1976   From: Oct-2011   To: Jun-2012  )

Resigned Director: ANDREW GEORGE PARKER ( DOB: Jan-1969   From: Dec-2010   To: Oct-2011  )

Resigned Director: JAMIE LEIGH RADFORD ( DOB: Nov-1975   From: Sep-2015   To: Sep-2016  )

Resigned Director: CRAIG HILTON RODGERSON ( DOB: May-1964   From: Oct-2011   To: Nov-2016  )

Resigned Director: MICHAEL JOSEPH RUANE ( DOB: Aug-1953   From: Sep-2005   To: Nov-2009  )

Resigned Director: ERIC IAN RICHARD SANDS ( DOB: Sep-1936   From: Nov-1992   To: Aug-1993  )

Resigned Director: GILBERT OMAR SANTOS ( DOB: Feb-1960   From: Jan-2007   To: Dec-2010  )

Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964   From: Dec-2010   To: Oct-2013  )

Resigned Director: CHRISTOPHER CHARLES SHIRTCLIFFE ( DOB: Mar-1944   From: Apr-1998   To: May-2002  )

Resigned Director: VICTORIA ELIZABETH SILBEY ( DOB: Nov-1963   From: Jan-2006   To: Dec-2010  )

Resigned Director: ALAN SIMMONS ( DOB: Jan-1939   From: May-1991   To: Apr-1998  )

Resigned Director: ROBIN WILLIAM DERRICK SMITH ( DOB: Oct-1955   From: Nov-2004   To: Feb-2005  )

Resigned Director: PETER MARTIN STANSFIELD ( DOB: Dec-1950   From: Apr-1998   To: Dec-2002  )

Resigned Director: ANDREW JAMES TIMLIN ( DOB: Sep-1977   From: Jun-2020   To: May-2021  )

Resigned Director: JOHN BRUCE TOUGH ( DOB: Jul-1950   From: Jan-1995   To: Aug-2000  )

Resigned Director: RODNEY TURVEY ( DOB: Jul-1946   From: May-1991   To: Dec-1993  )

Resigned Director: PHILIP WHITEHEAD ( DOB: May-1941   From: May-1991   To: Aug-1991  )

Resigned Director: PHILIP NOEL WHITLOCK ( DOB: Dec-1952   From: Aug-1996   To: Jun-2000  )

Resigned Director: MICHAEL GEOFFREY WILKINSON ( DOB: Aug-1950   From: Apr-1996   To: Apr-2000  )

Resigned Director: DAVID LAWRENCE WILLIAMS ( DOB: Jun-1952   From: Oct-1997   To: Feb-2005  )

Resigned Director: KAREN YATES ( DOB: May-1962   From: Nov-1992   To: Dec-1993  )

Resigned Secretary: BIBI RAHIMA ALLY ( DOB: Jan-1960   From: May-2003   To: Feb-2005  )

Resigned Secretary: BRIAN ROY CHAPMAN ( DOB: May-1955   From: May-1993   To: Apr-1996  )

Resigned Secretary: KERIN SUSANNE KIMBER ( DOB: Aug-1971   From: Nov-2008   To: Dec-2010  )

Resigned Secretary: NEIL HAMILTON LETHBY ( DOB: Dec-1952   From: May-1991   To: Jul-1991  )

Resigned Secretary: ANNE PATRICIA MUNSON ( DOB: Nov-1950   From: Apr-1996   To: May-2003  )

Resigned Secretary: ALAN SIMMONS ( DOB: Jan-1939   From: Jul-1991   To: Aug-1992  )

Resigned Secretary: DAVID PETER CHARLES TIDSALL ( DOB: Feb-1958   From: Aug-1992   To: May-1993  )

Resigned Secretary: HOWARD WALLIS ( DOB: Apr-1968   From: Feb-2005   To: Dec-2010  )

Persons of Significant Control:

Capita Justice & Secure Services Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-01)

Company Accounts Summary (£)   

Item 2018 2020 2021 2022 2023 Chart
Equity / share capital and reserves 9,761,640 47,002,619 73,382,409 68,522,659 9761640.0,0.0,47002619.0,73382409.0,68522659.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.