Company information:
Capita Managed It Solutions Limited (No: NI032979)
Address: HILLVIEW HOUSE, 61 CHURCH ROAD, NEWTOWNABBEY, CO ANTRIM, BT36 7LQ
Status: Active
Incorporated: 25-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: GEMMA REBECCA BATE-WILLIAMS ( DOB: Jul-1980 From: Mar-2023 )
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2013 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: May-2021 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Mar-2013 )
Resigned Director: ADEL BEDRY AL-SALEH ( DOB: Sep-1963 From: Dec-2011 To: Mar-2013 )
Resigned Director: ROBERT BAILES ( From: Sep-1997 To: Feb-2002 )
Resigned Director: RICHARD NOEL BRADY ( From: Jan-1999 To: Mar-2004 )
Resigned Director: EDWARD GERARD BROWN ( DOB: May-1964 From: Dec-2012 To: Mar-2013 )
Resigned Director: ELIZABETH HELEN BROWNELL ( DOB: Jul-1985 From: Dec-2021 To: Mar-2023 )
Resigned Director: STEVEN HENRY CREIGHTON ( DOB: Jun-1959 From: Feb-2002 To: Apr-2005 )
Resigned Director: PHILIP D'ABREU ( DOB: Aug-1983 From: Oct-2010 To: Feb-2013 )
Resigned Director: NICHOLAS SIEGFRIED DALE ( DOB: Jun-1970 From: Nov-2017 To: May-2021 )
Resigned Director: WILLIAM JAMES SPENCER FLOYDD ( DOB: Feb-1969 From: Mar-2013 To: Jun-2013 )
Resigned Director: MALCOLM KEITH FOWLER ( From: Sep-2002 To: Apr-2005 )
Resigned Director: ADRIENNE GAULT ( From: Jul-2000 To: May-2003 )
Resigned Director: LIAM STUART GODDARD ( DOB: Nov-1982 From: Jun-2009 To: Oct-2010 )
Resigned Director: NORMAN CAMPBELL MINNIS GREGG ( DOB: Jan-1954 From: Apr-1999 To: Nov-2003 )
Resigned Director: PETER EDWARD HANDS ( DOB: Jul-1965 From: Mar-2013 To: Apr-2016 )
Resigned Director: PATRICK HUGH HAREN ( From: Aug-2001 To: Apr-2005 )
Resigned Director: IAN EDWARD JARVIS ( DOB: Dec-1971 From: Dec-2016 To: Nov-2017 )
Resigned Director: EDWIN JOHN MAGOWAN ( From: Jul-2000 To: Dec-2000 )
Resigned Director: ROBERT MCCANN ( From: Sep-1997 To: Nov-2000 )
Resigned Director: GEOFFREY LESLIE NEVILLE ( DOB: Apr-1959 From: Mar-2003 To: Apr-2005 )
Resigned Director: PATRICK FRANCIS JOHN O'DONNELL BOURKE ( From: Aug-2001 To: Apr-2005 )
Resigned Director: TIMOTHEUS JACOBUS OSNABRUG ( From: Mar-2008 To: Jun-2009 )
Resigned Director: JULIAN GERARD POWELL PHIPPS ( DOB: May-1966 From: Mar-2008 To: Mar-2013 )
Resigned Director: EDOUARD PILLOT ( DOB: Dec-1977 From: Jan-2013 To: Mar-2013 )
Resigned Director: ANDREW ROBERT CRAIG ROSS ( DOB: Feb-1964 From: Mar-2008 To: Dec-2012 )
Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964 From: Mar-2013 To: Dec-2016 )
Resigned Director: JOHN ROBERT STIER ( DOB: Mar-1966 From: Apr-2005 To: Mar-2013 )
Resigned Director: CHRISTOPHER MICHAEL RENWICK STONE ( DOB: Dec-1962 From: Apr-2005 To: Dec-2011 )
Resigned Director: MATEUSZ MICHAL SZESZKOWSKI ( DOB: Jun-1972 From: Mar-2008 To: Jan-2013 )
Resigned Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: May-2021 To: Dec-2021 )
Resigned Director: PAUL PHILIP TOMLINSON ( DOB: Jun-1957 From: Dec-2000 To: Oct-2001 )
Resigned Director: MICHAEL CHARLES TRESISE ( DOB: Dec-1961 From: Sep-2002 To: Jan-2004 )
Resigned Director: JAMES DOUGLAS TURNBULL ( DOB: Dec-1961 From: Mar-2008 To: Mar-2013 )
Resigned Director: NIGEL DAVID WILSON ( From: Sep-1997 To: Jul-2001 )
Resigned Secretary: CAROL NUNN ( From: Apr-2005 To: Apr-2006 )
Resigned Secretary: JOHN DAVID RICHARDSON ( DOB: May-1969 From: Apr-2006 To: Mar-2013 )
Resigned Secretary: IAN THOM ( From: Sep-1997 To: Apr-2005 )
Persons of Significant Control:
Capita It 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: 2023-12-01)
Company Accounts Summary (£)
Item | 2017 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Equity / share capital and reserves | 59,779 | 73,175 | 79,022 | 84,307 | 89,322 | 18,385 | 59779.0,73175.0,79022.0,84307.0,89322.0,18385.0 |