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All Information about:
Name

Capita Secure Information Solutions Limited
Address
65 Gresham Street
London
EC2V 7NQ
VAT ID no VAT ID available
Company No. 01593831 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)26301 - Manufacture of communication equipment
26400 - Manufacture of consumer electronics
62090 - Other information technology and computer service activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Capita Secure Information Systems Limited
  • Sungard Public Sector Limited
  • Sungard Vivista Limited
  • Vivista Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Business Services Ltd Status: Active Notified: 01/10/2023 Companies House Number: 02299747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Justice & Secure Services Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2023 Companies House Number: 04746912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 22/12/2010 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 22/12/2010 Role: Secretary Nationality: Other
    Whalley, Amanda London, England Status: Active Notified: 30/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Baker, Christopher Francis Henry London, England Status: Ceased Notified: 14/11/2016 Ceased: 28/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frewing, Scott Michael London, England Status: Ceased Notified: 07/06/2019 Ceased: 04/04/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Radford, Jamie Leigh London, United Kingdom Status: Ceased Notified: 03/09/2015 Ceased: 01/09/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Capita IB Solutions (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01884656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Emercom LTD Status: Active Notified: 01/04/2019 Companies House Number: 07341065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fortek Computers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01587856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Retain International (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07871708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB STL Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 00832098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Security Watchdog Limited Status: Active Notified: 06/04/2016 Companies House Number: 03699640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Call Vision Technologies LTD Status: Ceased Notified: 21/11/2017 Ceased: 21/11/2017 Companies House Number: 04215725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Retain International Software Limited Status: Ceased Notified: 26/08/2021 Ceased: 31/07/2023 Companies House Number: 13587193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag SSS Public Safety Limited Status: Ceased Notified: 30/11/2020 Ceased: 03/01/2022 Companies House Number: 13052116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Workforce Management Software Limited Status: Ceased Notified: 27/08/2021 Ceased: 31/07/2023 Companies House Number: 13589704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •