CAPITA SECURE RESOURCE SOLUTIONS LIMITED

Accounts Submitted 1 Oct 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	22 Sept 2011	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Sept 2011	Active
Francesca Anne Todd	Director	British	England	55	14 Dec 2016	Active

Shareholders

Shareholders (1)


Capita Secure Information Solutions Limited	100.0%	1	Ordinary	21 Jan 2016

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

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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 SECURE RESOURCE SOLUTIONS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2020	Restoration	Bona Vacantia Company	View(1 page)
2 Feb 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
2 Nov 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
1 Oct 2019	Accounts	Annual accounts made up to 2018-12-31	View(6 pages)
1 May 2019	Address	Move Registers To Sail Company With New Address	View(2 pages)