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C

CAPITA IB SOLUTIONS (UK) LIMITED

Dissolved London

Information technology consultancy activities

Information technology consultancy activities
C

CAPITA IB SOLUTIONS (UK) LIMITED

Information technology consultancy activities

Founded 11 Feb 1985 Dissolved London, United Kingdom
Information technology consultancy activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 11
11 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CAPITA IB SOLUTIONS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 33 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—9 Dec 2010Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—9 Dec 2010Active
Francesca Anne ToddDirectorBritishEngland555 Mar 2018Active

Shareholders

Shareholders (2)

Capita Secure Information Solutions Limited
100.0%
252,00028 Jul 2015
Capita Justice & Secure Services Holdings Limited
0.0%
028 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Secure Information Solutions Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CAPITA SECURE INFORMATION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CAPITA IB SOLUTIONS (UK) LIMITED Current Company

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
30 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
2 Sept 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Sept 2020AddressChange Sail Address Company With Old Address New AddressView(2 pages)
2 Sept 2020AddressMove Registers To Sail Company With New AddressView(2 pages)
30 Mar 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
30 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
2 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
2 Sept 2020 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
2 Sept 2020 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 30 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 30 Dec 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 2 Sept 2020

Change Sail Address Company With Old Address New Address

5 years ago on 2 Sept 2020

Move Registers To Sail Company With New Address

5 years ago on 2 Sept 2020