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Name

Capita IB Solutions (UK) Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 01884656 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 February 1985
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)62020 - Computer consultancy activities
Previous Names
  • Isoft Business Solutions (UK) LTD.
  • Torex Business Solutions (UK) Limited
  • G.C. Mckeown & CO. (U.K.) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Secure Information Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 01593831 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: 09/12/2010 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 09/12/2010 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
    Hamlyn, Andrew London Status: Ceased Notified: 27/09/2017 Ceased: 05/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British