CAPITA SECURE INFORMATION SOLUTIONS LIMITED

65 GRESHAM STREET, LONDON, EC2V 7NQ

Previous name: CAPITA SECURE INFORMATION SYSTEMS LIMITED (changed on 03-Jan-2012)
Previous name: SUNGARD PUBLIC SECTOR LIMITED (changed on 23-Dec-2010)
Previous name: SUNGARD VIVISTA LIMITED (changed on 02-Jan-2008)

Company Number: 01593831
Incorporation date: 27-Oct-1981
Status: Active
Entity type: Private Limited Company

SIC codes:
26301 Manufacture of telegraph and telephone apparatus and equipment
26400 Manufacture of consumer electronics
62090 Other information technology service activities
82990 Other business support service activities not elsewhere classified


SUMMARY

This company is 42.4 years old and is currently active. It is controlled by Capita Justice & Secure Services Holdings Limited. The company has positive equity (net assets) of GBP 11.2 million which has decreased from the previous year's figure of GBP 11.2 million. The company has 2 active officers (directors or partners) who are or were officers of 199 other companies, 104 (52.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 29,792,709 -4,841 -1,300,622 31,088,490
31-Dec-2020 GBP 9,173,946 47,492 1,573,897 7,552,557
31-Dec-2019 GBP 141,067,156 3,517,700 26,727 3,089,493 627,229 -199,022
31-Dec-2018 GBP 139,085,725 4,034,096 9,982,111 -1,007,420 -4,940,595
31-Dec-2017 GBP 174,002,587 7,685,721
31-Dec-2016 GBP 179,436,604 11,251,099 24,327 7,999,652
31-Dec-2015 GBP 196,193,009 3 5 15,355,220
31-Dec-2014 GBP 200 20,273,166 59 74,787 3,998,012 16,200,426
31-Dec-2013 GBP 8,938,901 351 128,455 2,275,075 6,535,722
31-Dec-2012 GBP 15,189,618 103,360 3,764,201 15,086,655
31-Dec-2011 GBP 140,233,870 -1,163,260 138,689 141,298 -661,115


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 605,301 3,036,847 11,232,870
31-Dec-2020 GBP 17,877,248 1,394,494 3,036,847 11,232,870
31-Dec-2019 GBP 6,710,014 3,036,847 8,196,023 11,232,870
31-Dec-2018 GBP 1,714,518 3,036,847 8,196,023 -2,672,276 9,761,640
31-Dec-2017 GBP 63,002,975 106,674,222 3,036,847 8,196,023 -7,612,871 4,821,045
31-Dec-2016 GBP 1,248,162 61,766,888 29,122,951 3,036,847 12,475,504 24,909,420
31-Dec-2015 GBP 3,712,264 69,666,176 31,139,195 3,036,847 21,655,852 34,089,768
31-Dec-2014 GBP 10,277,724 91,499,902 34,120,616 3,036,847 27,298,018 38,530,888
31-Dec-2013 GBP 3,594,236 54,061,057 22,330,462 3,036,847 11,097,592 22,330,462
31-Dec-2012 GBP 14,901,449 48,714,334 3,036,847 7,761,870 18,994,740
31-Dec-2011 GBP 14,233,757 49,097,915 15,572,286 3 4,339,416 15,572,286

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2012 GBP 100.00% 3,036,844 3 3,036,847 -13,049,178
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CAPITA GROUP SECRETARY LIMITED 22 Dec 2010 28 Mar 2024 93 - 345
Resigned Kerin Susanne KIMBER 24 Nov 2008 22 Dec 2010 New Zealander 2 - 3
Resigned Howard WALLIS 25 Feb 2005 22 Dec 2010 6 - 44
Resigned Bibi Rahima ALLY 30 May 2003 25 Feb 2005 31 - 1093
Resigned Anne Patricia MUNSON 18 Apr 1996 30 May 2003 0 - 66
Resigned David Peter Charles TIDSALL 28 Aug 1992 28 May 1993 4 - 38
Resigned Alan SIMMONS 08 Jul 1991 28 Aug 1992 0 - 3
Resigned Brian Roy CHAPMAN 18 Apr 1996 0 - 11
Resigned Neil Hamilton LETHBY 08 Jul 1991 2 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Andrew James TIMLIN 29 Jun 2020 28 May 2021 Director British 0 - 2410 (41.7%)
Active Scott Michael FREWING 07 Jun 2019 Director British 4 - 62 (20.0%)
Resigned James COWAN 26 Jan 2017 02 May 2023 Director British 1 - 289 (31.0%)
Resigned Christopher Francis Henry BAKER 14 Nov 2016 28 May 2021 Director British 7 - 3210 (25.6%)
Resigned Christopher Francis Henry BAKER 14 Nov 2016 28 May 2021 Director British 1 - 4710 (20.8%)
Resigned William Stephen MCBRINN 01 Sep 2016 28 Feb 2017 Director British 0 - 4010 (25.0%)
Resigned Jamie Leigh RADFORD 03 Sep 2015 01 Sep 2016 Director British 6 - 409 (19.6%)
Resigned Stefan John MAYNARD 20 Dec 2013 29 Jun 2020 Director British 11 - 6120 (27.8%)
Resigned Stefan John MAYNARD 20 Dec 2013 29 Jun 2020 Director British 2 - 5916 (26.2%)
Resigned Michael Patrick COLLIER 20 Dec 2013 03 Sep 2015 Director British 0 - 4411 (25.0%)
Resigned Craig Hilton RODGERSON 13 Oct 2011 14 Nov 2016 Director British 5 - 7516 (20.0%)
Resigned Richard David MOGG 13 Oct 2011 29 Jun 2012 Director British 0 - 463 (6.5%)
Resigned Richard John SHEARER 22 Dec 2010 15 Oct 2013 Chartered Accountant British 0 - 262127 (48.5%)
Active CAPITA CORPORATE DIRECTOR LIMITED 22 Dec 2010 97 - 362196 (42.7%)
Resigned Andrew George PARKER 22 Dec 2010 13 Oct 2011 Director British 0 - 485 (10.4%)
Resigned Richard Hubert Gordon GILBEY 04 Dec 2009 22 Dec 2010 Corporate Executive British 0 - 1311 (84.6%)
Resigned Alan BURGE 16 Mar 2009 22 Dec 2010 Business Executive British 1 - 2412 (48.0%)
Resigned John Leonard GIBSON 09 Jul 2008 22 Dec 2010 Business Executive British 3 - 103 (23.1%)
Resigned Gilbert Omar SANTOS 01 Jan 2007 22 Dec 2010 Business Executive American 0 - 51 (20.0%)
Resigned Victoria Elizabeth SILBEY 01 Jan 2006 22 Dec 2010 Business Executive American 0 - 4817 (35.4%)
Resigned Michael Joseph RUANE 26 Sep 2005 30 Nov 2009 Business Executive United States 0 - 6326 (41.3%)
Resigned Lawrence Alan GROSS 25 Feb 2005 31 Dec 2005 Business Executive American 0 - 3410 (29.4%)
Resigned Andrew Paul BRONSTEIN 25 Feb 2005 14 Sep 2005 Business Executive American 0 - 60 (0.0%)
Resigned Robert Franklin CLARKE 25 Feb 2005 31 Dec 2006 Business Executive American 0 - 20 (0.0%)
Resigned Robin William Derrick SMITH 30 Nov 2004 25 Feb 2005 Human Resources Director British 0 - 10 (0.0%)
Resigned Brian Roy CHAPMAN 14 May 2003 13 Mar 2009 Company Director British 0 - 111 (9.1%)
Resigned Bruce BRAIN 14 May 2003 30 Apr 2008 Company Director British 1 - 216 (27.3%)
Resigned Trevor Leslie DIGHTON 31 May 2002 30 May 2003 Company Director British 0 - 7133 (46.5%)
Resigned Jason Christopher BRICKELL 01 Jun 2000 25 Feb 2005 Company Director British 0 - 10 (0.0%)
Resigned Kevin Thomas LYNCH 01 Jul 1998 31 Jul 2000 Company Director British 0 - 10 (0.0%)
Resigned Gordon Ian CAMPBELL 21 Apr 1998 31 May 2000 Company Director British 0 - 43 (75.0%)
Resigned Christopher Charles SHIRTCLIFFE 21 Apr 1998 31 May 2002 Accountant British 0 - 3920 (51.3%)
Resigned Peter Martin STANSFIELD 21 Apr 1998 31 Dec 2002 Company Director British 0 - 41 (25.0%)
Resigned David Lawrence WILLIAMS 17 Oct 1997 25 Feb 2005 Company Director British 0 - 10 (0.0%)
Resigned Peter Thomas HUMPHREY 05 Aug 1996 31 Dec 1997 Company Director British 0 - 64 (66.7%)
Resigned Michael John BATESON 05 Aug 1996 31 Jul 2000 Company Director British 0 - 20 (0.0%)
Resigned Philip Noel WHITLOCK 05 Aug 1996 02 Jun 2000 I S Director British 0 - 51 (20.0%)
Resigned Michael Geoffrey WILKINSON 18 Apr 1996 30 Apr 2000 Company Director British 0 - 109 (90.0%)
Resigned Edmund Alan, Dr HOUGH 18 Apr 1996 26 Aug 1997 Company Director British 1 - 2410 (40.0%)
Resigned John Bruce TOUGH 31 Jan 1995 31 Aug 2000 Company Director British 0 - 32 (66.7%)
Resigned Kevin Bryan CHEVIS 12 Sep 1994 25 Feb 2005 Company Director British 0 - 10 (0.0%)
Resigned Robin CHILLMAN 01 Jul 1994 25 Feb 2005 Company Director British 0 - 10 (0.0%)
Resigned Philip WHITEHEAD 01 Jul 1994 18 Apr 1996 Director British 0 - 30 (0.0%)
Resigned Eric Ian Richard SANDS 16 Nov 1992 17 Aug 1993 Sales Director British 0 - 20 (0.0%)
Resigned Karen Frances YATES 16 Nov 1992 31 Dec 1993 Finance Director British 1 - 123 (23.1%)
Resigned Alan SIMMONS 08 Jul 1991 21 Apr 1998 Commercial Director British 0 - 30 (0.0%)
Resigned Philip WHITEHEAD 23 Aug 1991 Director British 0 - 30 (0.0%)
Resigned Alan SIMMONS 21 Apr 1998 Commercial Director British 0 - 30 (0.0%)
Resigned Brian Roy CHAPMAN 13 Mar 2009 Company Director British 0 - 111 (9.1%)
Resigned Neil Hamilton LETHBY 24 Jul 1991 Company Secretary/Director British 2 - 123 (21.4%)
Resigned Bruce BRAIN 28 Aug 1992 Director British 1 - 216 (27.3%)
Resigned Rodney Alvis TURVEY 31 Dec 1993 Managing Director British 0 - 62 (33.3%)
Number of active directors: 2
Average tenure of active directors: 9.0 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 31.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEGAL & TRADE COLLECTIONS LIMITED (00165247) - Active
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED (00351492) - Active
PERSONAL PENSION MANAGEMENT LTD (00415005) - Active
CAPITA HARFORD (00475726) - Dissolved
NORTHERN REGISTRARS LIMITED (00551015) - Active
FLAMBARD REGISTRARS LIMITED (00571071) - Dissolved
EASTGATE INSURANCE SERVICES LIMITED (00645863) - Dissolved
CTD CAPITA LIMITED (00791199) - Dissolved
STL TECHNOLOGIES LIMITED (00832098) - Active
CONNAUGHT ST.MICHAELS LIMITED (00854586) - Dissolved
NORTHERN ADMINISTRATION LIMITED (00912834) - Dissolved
ROYAL EXCHANGE TRUST COMPANY LIMITED (00978338) - Active
M.R.B. INSURANCE BROKERS LIMITED (00988033) - Dissolved
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED (00992624) - Active
AGIITO LIMITED (01094729) - Active
E.B. CONSULTANTS LIMITED (01106104) - Active
CAPITA SYNDICATE MANAGEMENT LIMITED (01154315) - Dissolved
AKINIKA DEBT RECOVERY LIMITED (01242485) - Active
NYS CORPORATE LTD. (01324425) - Liquidation
FIRSTASSIST SERVICES LIMITED (01404718) - Liquidation
EVOLVI RAIL SYSTEMS LIMITED (01422547) - Active
DOLPHIN COMPUTER SERVICES LIMITED (01453553) - Dissolved
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED (01500973) - Active - Proposal to Strike off
WOOLF LIMITED (01564535) - Active
FORTEK COMPUTERS LIMITED (01587856) - Active
CAPITA SECURE INFORMATION SOLUTIONS LIMITED (01593831) - Active
ELSWORTH SYKES PARTNERSHIP LIMITED (01608042) - Active
AKINIKA LIMITED (01613010) - Active
INTER-CITY PAGING LIMITED (01643672) - Active
GISSINGS TRUSTEES LIMITED (01733085) - Liquidation
DATA EQUIPMENT LIMITED (01738098) - Active
PIFC CONSULTING LIMITED (01751876) - Active
CAPITA MANAGEMENT CONSULTANCY LIMITED (01770088) - Dissolved
WOOLF CONSTRUCTION MANAGEMENT LIMITED (01779244) - Dissolved
BOOKING SERVICES INTERNATIONAL LIMITED (01833039) - Active
SBJ BENEFIT CONSULTANTS LIMITED (01834757) - Active
GISSINGS PENSIONS LIMITED (01855078) - Dissolved
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED (01855353) - Active
CAPITA IT SERVICES (BSF) LIMITED (01855936) - Liquidation
G.P.A. HOLDINGS LIMITED (01862400) - Dissolved
WOOLF INTERNATIONAL LEISURE LIMITED (01873406) - Dissolved
EASTGATE ASSISTANCE (WILLS) LIMITED (01882760) - Dissolved
CAPITA IB SOLUTIONS (UK) LIMITED (01884656) - Active
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED (01949931) - Active
PENN COMMUNICATIONS LIMITED (01955573) - Dissolved
G L HEARN MANAGEMENT LIMITED (01984639) - Active
MONTAGU EVANS CONSULTANCY SERVICES LIMITED (01989330) - Dissolved
BRENTSIDE COMMUNICATIONS LIMITED (01991595) - Active
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED (02005663) - Active
CAPITA FINANCIAL SERVICES LTD (02013015) - Dissolved
WOOLF PROJECT MANAGEMENT LIMITED (02015023) - Dissolved
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED (02018542) - Active
CREST SYSTEMS LIMITED (02023888) - Dissolved
COMPLETE IMAGING LIMITED (02038787) - Active
ELSWORTH SYKES TRUSTEE LIMITED (02046731) - Active
TASCOR SERVICES LIMITED (02057887) - Active
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED (02068403) - Dissolved
HARFORD FINANCIAL SERVICES LIMITED (02068635) - Dissolved
ADENDELL LIMITED (02076324) - Dissolved
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED (02082106) - Active
1ST QUOTE CAR INSURANCE (MANAGEMENT) LIMITED (02100805) - Dissolved
GISSINGS HOLDINGS LIMITED (02111241) - Dissolved
NB REAL ESTATE LIMITED (02116907) - Liquidation
CAPITA SYMONDS GROUP LIMITED (02131941) - Dissolved
CAPITA MANAGEMENT CONSULTANTS LIMITED (02132245) - Dissolved
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED (02170212) - Active
TRUSTMARQUE SOLUTIONS LIMITED (02183240) - Active
CAPITA CORPORATE FINANCE LIMITED (02184463) - Dissolved
NB REAL ESTATE MARKETS LIMITED (02192370) - Dissolved
ECLIPSE (HARDWARE) LIMITED (02210162) - Liquidation
EQUITABLE HOLDINGS LIMITED (02239663) - Active
PROPERTY RESEARCH LIMITED (02247726) - Active
GISSINGS TECHNOLOGY MANAGED SERVICES LIMITED (02249940) - Dissolved
SIMS HOLDINGS LIMITED (02253419) - Active
WHALE ROCK SECRETARIES LIMITED (02260552) - Active
ELSWORTH SYKES ARCHITECTURE LIMITED (02263833) - Dissolved
COMPUTERLAND UK LIMITED (02275625) - Active
ELSWORTH SYKES PLANNING LIMITED (02282965) - Dissolved
CAPITA BUSINESS SERVICES LTD (02299747) - Active
SOLID STATE SOLUTIONS LIMITED (02301026) - Active
DESIGN & MANAGE EUROPE LIMITED (02305004) - Active
REPAIR MANAGEMENT SERVICES LIMITED (02318881) - Active
S.G. INGRAM : ACTUARY LIMITED (02321565) - Active
INTERNATIONAL TRAVEL GROUP LIMITED (02331006) - Active
THE DATA BASE (MANCHESTER) LIMITED (02340261) - Dissolved
CAPITA GROUP LIMITED (02346672) - Liquidation
NIS EUROPE LIMITED (02346884) - Active
CAPITA HARTSHEAD PENSIONS LIMITED (02357674) - Active
WYNCHGATE INSURANCE BROKERS LIMITED (02378773) - Dissolved
CAPITA HCH LIMITED (02384029) - Active
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED (02387122) - Active
HFR HOLDINGS LIMITED (02394334) - Dissolved
CABLE BASE LIMITED (02400537) - Dissolved
AKINIKA UK LIMITED (02404237) - Liquidation
CAPITA SYMONDS CONSULTING ENGINEERS LIMITED (02432841) - Dissolved
CHKS LIMITED (02442956) - Active
AMT-SYBEX (ENGINEERING) LIMITED (02460395) - Active
CAPITA (D1) LIMITED (02460877) - Active
CAPITA (02481810) LIMITED (02481810) - Dissolved
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED (02507526) - Active
EDM ARCHITECTS LTD (02510165) - Dissolved
RIGHT DIGITAL SOLUTIONS LIMITED (02511140) - Active
A QUOTE INSURANCE SERVICES LIMITED (02513362) - Dissolved
NB ENTRUST LIMITED (02516405) - Dissolved
CAPITA 02516598 LIMITED (02516598) - Dissolved
CAPITA RUDDLE WILKINSON LIMITED (02546607) - Dissolved
SBJ PROFESSIONAL TRUSTEES LIMITED (02547932) - Liquidation
SIMS LIMITED (02549055) - Active
IBS OPENSYSTEMS (UK) LIMITED (02570253) - Active
REGIS REGISTRARS LIMITED (02589930) - Dissolved
NELSON BAKEWELL LIMITED (02596510) - Dissolved
LINK MARKET SERVICES LIMITED (02605568) - Active
EMIS LIMITED (02611860) - Dissolved
CAPITA LAND LIMITED (02638911) - Liquidation
EXPOTEL HOTEL RESERVATIONS LIMITED (02643040) - Liquidation
CAPITA LONDON MARKET SERVICES LIMITED (02646739) - Dissolved
QUALITY TEACHERS LIMITED (02647682) - Dissolved
JOHN CRILLEY LIMITED (02648311) - Active
CAPITA TREASURY SERVICES LIMITED (02652053) - Active
WHALLEY & SAUNDERS LIMITED (02660279) - Dissolved
NB PROPERTY AND ESTATE SERVICES LIMITED (02665984) - Dissolved
RIPA INTERNATIONAL LIMITED (02671417) - Active
CAPITA BROKER SERVICES LIMITED (02680234) - Dissolved
EMERGENCY SERVICES ACADEMY LIMITED (02682207) - Active
CAPITA INTERNATIONAL LIMITED (02683437) - Active
HOMEMALT LIMITED (02686221) - Dissolved
ESPM PROJECT MANAGEMENT LIMITED (02721508) - Active
BEOVAX COMPUTER SERVICES LIMITED (02723304) - Active
EASTGATE TREASURY SERVICES LIMITED (02738363) - Dissolved
EASTGATE MANAGEMENT SERVICES LIMITED (02741056) - Dissolved
MULTI-TECH CONTRACTS LIMITED (02749500) - Active
CAPITA INSURANCE SERVICES GROUP LIMITED (02777642) - Liquidation
CAPSTAN LIMITED (02778373) - Dissolved
EDUCATIONAL SUPPORT SERVICES LTD. (02822959) - Dissolved
COV TECH SYSTEMS LIMITED (02831380) - Dissolved
SMARTPOINT LIMITED (02831803) - Active
FIRST RETAIL FINANCE LIMITED (02862551) - Active
ART INC (U.K.) LIMITED (02865418) - Dissolved
CAPITA (BANSTEAD 2011) LIMITED (02888121) - Active
SIMS SUPPORT SERVICES LIMITED (02891249) - Dissolved
DATA MAIL SYSTEMS LIMITED (02906392) - Active
P & B (RUN-OFF) LIMITED (02906728) - Dissolved
DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED (02916417) - Dissolved
CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED (02918533) - Dissolved
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED (02920033) - Liquidation
SYNAPTIC SYSTEMS LIMITED (02925923) - Dissolved
LHR EDUCATION LIMITED (02929465) - Dissolved
FPS STAKEHOLDER TRUSTEE LIMITED (02930218) - Dissolved
MOORGATE REGISTRARS LIMITED (02966834) - Dissolved
SYMONDS TRAVERS MORGAN LIMITED (03005149) - Dissolved
BSI GROUP LIMITED (03005596) - Active
CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED (03012216) - Dissolved
CAPITA SYMONDS (ASIA) LIMITED (03023340) - Liquidation
REX RECRUITMENT LIMITED (03032759) - Dissolved
AMT-SYBEX LIMITED (03036807) - Active
RETAIN INTERNATIONAL LIMITED (03061744) - Active
G2G3 DIGITAL LIMITED (03063669) - Active
CAPITA SIP SERVICES LIMITED (03068028) - Active
DRIVESAFE SERVICES LIMITED (03071090) - Dissolved
CAPITA 03075476 LIMITED (03075476) - Active
MADAGANS LIMITED (03096836) - Active
MDG 2023 DORMANT 2 LIMITED (03097124) - Active
ABS NETWORK SOLUTIONS LTD (03099389) - Active
CAPITA GROSVENOR LIMITED (03115083) - Liquidation
GROSVENOR CAREER SERVICES LIMITED (03119327) - Active
SYNAPTIC SOFTWARE LIMITED (03136234) - Active
CAPITA TOMKINS LIMITED (03137740) - Dissolved
ELSWORTH SYKES NORTHERN LIMITED (03145846) - Active
ESA DESIGN LIMITED (03145848) - Active
EQUITA LIMITED (03168371) - Active
CAPITA SOFTWARE LIMITED (03171118) - Dissolved
CAPITA SYMONDS LIMITED (03173410) - Dissolved
CAPITA RAS LTD (03178522) - Dissolved
CAPITA HEALTH AND WELLBEING LIMITED (03185776) - Liquidation
MEDICO-LEGAL REPORTING LIMITED (03196236) - Dissolved
PROGNOSTIC HEALTH LIMITED (03196239) - Dissolved
LOVEJOY PARTNERSHIP LIMITED (03203220) - Active
COST AUDITING LIMITED (03213423) - Dissolved
WHALE ROCK DIRECTORS LIMITED (03214010) - Active
NICKALLS ROCHE MCMAHON LIMITED (03235963) - Dissolved
SECTOR HOLDINGS LIMITED (03239847) - Active
ALBANY MEDICO LEGAL LIMITED (03256503) - Dissolved
IRG (PENSION TRUSTEES) LIMITED (03261930) - Dissolved
APEX PENSION SECRETARIAT LIMITED (03297459) - Active
APEX PENSION TRUSTEE COMPANY (1997) LIMITED (03297462) - Active
RECALL RECRUITMENT LIMITED (03329152) - Dissolved
SOCIAL HOUSING (LONDON) LIMITED (03339333) - Dissolved
ROSS & ROBERTS LIMITED (03365520) - Active
BCMGLOBAL (UK) LIMITED (03376447) - Active
ISSUES DIRECT LIMITED (03402530) - Dissolved
PREMIUM CENTRAL LIMITED (03419759) - Dissolved
ELECTRA-NET (UK) LIMITED (03419833) - Active
EASTGATE BROKER SERVICES LIMITED (03421345) - Dissolved
CALL CENTRE TECHNOLOGY LIMITED (03426593) - Active
PERVASIVE NETWORKS LIMITED (03429318) - Active
CROWN NORTHCORP LIMITED (03431892) - Active
CYBERSWORD SOFTWARE LIMITED (03432608) - Dissolved
CAPSTAN NORTHERN LIMITED (03453983) - Dissolved
SYNETRIX (HOLDINGS) LIMITED (03491956) - Active
EASTGATE TECHNOLOGY SERVICES LIMITED (03492583) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-312015-03-312014-03-312013-03-312012-03-31
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITEDORDINARY ?1.003,036,847
100%
3,036,847
100%
3,036,847
100%
0
0%
0
0%
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITEDORDINARY ?1.000
0%
0
0%
0
0%
3,036,847
100%
3,036,847
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-03-312019-06-30
CAPITA SECURE INFORMATION SOLUTIONS LIMITEDORDINARY100
100%
0
0%
CAPITA SECURE INFORMATION SOLUTIONS LIMITED?1.00 ORDINARY0
0%
100
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 48 12% 12% 81717
2023-01-01 2023-06-30 176 66% 66% 75099
2022-07-01 2022-12-31 82 1% 2% 68006
2022-01-01 2022-06-30 10 2% 4% 61975
2021-07-01 2021-12-31 22 2% 4% 52837
2021-01-01 2021-06-30 16 2% 6% 48741
2020-07-01 2020-12-31 17 2% 9% 39819
2020-01-01 2020-06-30 19 4% 10% 33096
2019-07-01 2019-12-31 24 3% 15% 25788
2019-01-01 2019-06-30 28 4% 20% 18668
2018-07-01 2018-12-31 32 8% 20% 12232
2018-01-01 2018-06-30 31 7% 22% 3773


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26301 Manufacture of telegraph and telephone apparatus and equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
OCLARO TECHNOLOGY LIMITED CASWELL, TOWCESTER, NORTHAMPTONSHIRE, NN12 8EQ 02298887 2018-06-30 297,643,000 28,291,000 26701-Manufacture of optical precision instruments
CAPITA SECURE INFORMATION SOLUTIONS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 01593831 2017-12-31 174,002,587 7,685,721 26400-Manufacture of consumer electronics
62090-Other information technology service activities
82990-Other business support service activities not elsewhere classified
SURFACE TECHNOLOGY INTERNATIONAL LIMITED 4TH FLOOR, 24, OLD BOND STREET, LONDON, ENGLAND, W1S 4AW 02292621 2018-05-31 52,023,000 1,538,000
CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITED 195 AIRPORT ROAD WEST, BELFAST, BT3 9ED NI025728 2017-09-30 20,534,000 3,165,000
K LITTLE CONTROL SYSTEMS LIMITED UNITS 5 & 6, OAKFIELD BUSINESS CENTRE, NORTHACRE INDUSTRIAL PARK, WESTBURY WILTS, BA13 4WF 04898806 2017-10-31 431,423 0
ZHONE TECHNOLOGIES LIMITED 54 PORTLAND PLACE, LONDON, ENGLAND, W1B 1DY 04047862 2017-12-31 122,234 0
CROWCH CONTROL PANELS LIMITED 8 GRINDLEFORD GRANGE, MANSFIELD, NOTTINGHAMSHIRE, NG18 3FX 03469189 2019-03-31 90,915 0
D.M.D. ELECTRONIC ENGINEERS LIMITED 16 OLD FURZEBROOK ROAD, WAREHAM, DORSET, UNITED KINGDOM, BH20 5DD 00804217 2016-05-31 22,821 0
ALI MOTA LIMITED 9 ST ANDREWS CLOSE, LEEDS, LS13 1JE 10418327 2018-10-31 14,656 0
ANSCOM LTD 57 WESTLAND, MARTLESHAM HEATH, IPSWICH, SUFFOLK, IP5 3SU 04578413 2018-10-31 0 0
DOVERY TECHNOLOGY LIMITED 8 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW 10395865 2018-09-30 0 0 61200-Wireless telecommunications activities
63990-Other information service activities not elsewhere classified
MOOSETECH INDUSTRIES LTD 26 WHITEMORE ROAD, GUILDFORD, SURREY, GU1 1QT 07723733 2018-08-31 0 0 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CAPITA SECURE INFORMATION SOLUTIONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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