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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
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