Company information:
Capita International Limited (No: 02683437)
Address: 65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
Status: Active
Incorporated: 02-Mar-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972 From: Jan-2017 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2008 )
Current Director: YATISH NARENDRA DOSHI ( DOB: Jan-1972 From: Mar-2022 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Apr-2020 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 )
Resigned Director: MICHAEL DAVID BARNARD ( DOB: Mar-1973 From: Dec-2013 To: May-2019 )
Resigned Director: NICOLAS NORMAN BEDFORD ( DOB: Apr-1959 From: Nov-2009 To: May-2012 )
Resigned Director: ANDREW JOHN BOWMAN ( DOB: Sep-1972 From: Jan-2017 To: Jun-2022 )
Resigned Director: SIMON JOHN DAVIES ( DOB: Feb-1968 From: Dec-2013 To: Jan-2015 )
Resigned Director: VICTOR GYSIN ( DOB: Sep-1965 From: Aug-2015 To: Dec-2017 )
Resigned Director: GORDON MARK HURST ( DOB: Jan-1962 From: Jun-1998 To: Mar-2008 )
Resigned Director: DOUGLAS LINDSAY HAY LAVER ( DOB: Apr-1965 From: Jun-2012 To: Dec-2013 )
Resigned Director: MARTIN MCCLOSKEY ( DOB: May-1952 From: Jan-2007 To: Jun-2017 )
Resigned Director: ANDREW GEORGE PARKER ( DOB: Jan-1969 From: Jan-2007 To: Nov-2009 )
Resigned Director: JOHN WILLIAM PEEL ( DOB: May-1947 From: Mar-2003 To: Mar-2007 )
Resigned Director: SIMON CHRISTOPHER PILLING ( DOB: May-1962 From: Jan-2007 To: Jan-2011 )
Resigned Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959 From: Feb-1993 To: Sep-2008 )
Resigned Director: THOMAS CHRISTOPHER RICHARDS ( DOB: Jul-1977 From: Jan-2015 To: Jan-2017 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2007 To: Oct-2011 )
Resigned Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Apr-2020 To: Dec-2021 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-2005 To: Dec-2008 )
Resigned Secretary: TINA MARIA FONTANA ( DOB: Dec-1963 From: Jan-2002 To: Jul-2005 )
Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962 From: Feb-1993 To: Jan-2002 )
Persons of Significant Control:
Capita Plc, 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)
Company Accounts Summary (£)
| Item | 2018 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 87,458,364 | 24,984,043 | 127,314,303 | 145,595,373 | 87458364.0,0.0,24984043.0,127314303.0,145595373.0 |