Company information:
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 |