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All Information about:

                        
Name

Capita Business Services LTD

Address
65 Gresham Street
London
EC2V 7NQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 August 2018
Company No. 02299747 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)62020 - Computer consultancy activities
Company Register Statusactive
Previous Names
  • Fera Science LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (14)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 23/05/2023 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Gregory, Christopher James London, England Status: Active Notified: 19/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Holroyd, Richard Charles London, England Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lansdown, Michael William London, England Status: Active Notified: 12/01/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ripoche Van Hecke, Corinne London, England Status: Active Notified: 13/04/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French
    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
    Barnard, Michael David London, England Status: Ceased Notified: 18/10/2012 Ceased: 09/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bate-Williams, Gemma Rebecca London, England Status: Ceased Notified: 28/03/2023 Ceased: 17/10/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chapman, Penelope Claire London, England Status: Ceased Notified: 19/03/2020 Ceased: 30/09/2021 Occupation: Lawyer/ Chief General Councel Role: Director Country of Residence: England Nationality: British
    Crawford, David William London, United Kingdom Status: Ceased Notified: 24/06/2013 Ceased: 06/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Alistair David London, England Status: Ceased Notified: 13/05/2022 Ceased: 31/01/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parkhouse, James London, United Kingdom Status: Ceased Notified: 11/02/2014 Ceased: 30/07/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waters, Clare Elizabeth London, United Kingdom Status: Ceased Notified: 28/09/2011 Ceased: 30/11/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aspire Business Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 04375033 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 (D1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02460877 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 Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04268468 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 Grosvenor Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cplas Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 08209916 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 Grosvenor Career Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03119327 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 Micro Librarian Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 04845232 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 SDP Regeneration Services 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04626963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors