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Name

Capita (3522258) Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 03522258 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 March 1998
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Security Watchdog Limited
  • The Security Watchdog Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Resourcing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03949686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 16/03/2012 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 16/03/2012 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 05/03/2018 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 26/05/2017 Ceased: 15/09/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British