Company Information for

CAPITA GROUP SECRETARY LIMITED

65 GRESHAM STREET, LONDON, EC2V 7NQ,

Company Registration Number

02376959

Private Limited Company

Active

About Capita Group Secretary Ltd

CAPITA GROUP SECRETARY LIMITED was founded on 1989-04-27 and has its registered office in London. The organisation's status is listed as "Active". Capita Group Secretary Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CAPITA GROUP SECRETARY LIMITED
Legal Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
Other companies in SW1P
Previous Names
CAPITA HARTSHEAD SOLWAY LIMITED
25/11/2008
CAPITA HARTSHEAD LTD
10/11/2008

Filing Information

Company Number02376959
Date formed1989-04-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/06/2015
Filing return next due28/07/2016
Type of accountsDORMANT
Last Datalog update:
2023-09-05 17:13:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Capita Corporate Director Limited Company Secretary 2008-12-01
Anthony Nicholas Greatorex Director CHARTERED ACCOUNTANT 2014-11-14 UNITED KINGDOM
David Colin Manuel Director DIRECTOR 2016-11-17 UNITED KINGDOM
Francesca Anne Todd Director COMPANY SECRETARY 2008-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Jane Stark Director 2013-06-21 2018-06-30
Andrew George Parker Director 2013-12-05 2017-09-15
Martin Mccloskey Director 2009-10-22 2017-06-30
Richard John Shearer Director 2007-03-31 2016-12-15
Clare Elizabeth Waters Director 2013-01-25 2016-11-30
Gordon Mark Hurst Director 2008-12-01 2015-02-28
Paul Richard Martin Pindar Director 2008-12-01 2014-02-28
Sharon Jean Bowen Director 2008-12-01 2013-07-03
Sophie Anne Spread Director 2008-12-01 2010-04-07
Martin Mccloskey Director 2009-10-22 2009-10-22
Capita Company Secretarial Services Limited Company Secretary 2005-07-31 2008-12-01
Capita Corporate Director Limited Director 2008-12-01 2008-12-01
Capita Corporate Director Limited Director 2008-03-31 2008-12-01
Justin Ashley Cooper Director 2008-12-01 2008-12-01
Gordon Mark Hurst Director 2008-12-01 2008-12-01
Gordon Mark Hurst Director 1998-07-29 2008-03-31
Paul Richard Martin Pindar Director 1997-02-28 2008-03-31
John William Peel Director 2003-03-12 2007-03-31
Tina Maria Fontana Company Secretary 2002-01-02 2005-07-31
Gordon Mark Hurst Company Secretary 1998-07-29 2002-01-02
Patrick Michael Doyle Director 1997-02-28 1999-01-22
Nicholas Neil Wheeler Director 1995-05-24 1999-01-22
Stephen John Ingamells Company Secretary 1995-05-18 1998-07-29
Michael Addenbrooke Director 1992-02-05 1998-07-08
David William Baker Director 1995-05-24 1998-06-30
Roger Buttery Director 1991-07-06 1998-04-30
Terence Bolongaro Director 1991-07-06 1997-05-31
Anthony William Chawner Davey Director 1995-05-24 1997-05-31
Robert Stanley Hodge Director 1991-07-06 1997-05-31
Michael Hollywood Director 1991-07-06 1997-04-18
Gavin Hedley Mason Company Secretary 1991-07-06 1995-05-18

Related Directorships for Anthony Nicholas Greatorex

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Nicholas Greatorex CAPITA PLCDirector 2015-03-01 CURRENT 1986-12-08 Active
Anthony Nicholas Greatorex CPLAS TRUSTEES LIMITEDDirector 2015-02-28 CURRENT 2012-09-11 Active
Anthony Nicholas Greatorex CAPITA CORPORATE DIRECTOR LIMITEDDirector 2014-11-14 CURRENT 2005-12-01 Active

Related Directorships for David Colin Manuel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Colin Manuel CPLAS TRUSTEES LIMITEDDirector 2016-12-01 CURRENT 2012-09-11 Active
David Colin Manuel CAPITA BUSINESS SERVICES LTDDirector 2016-11-17 CURRENT 1988-09-26 Active
David Colin Manuel CAPITA HOLDINGS LIMITEDDirector 2016-11-17 CURRENT 2006-12-13 Active
David Colin Manuel CONEXIA LIMITEDDirector 2016-11-17 CURRENT 2000-03-13 Active
David Colin Manuel CAPITA CORPORATE DIRECTOR LIMITEDDirector 2016-11-17 CURRENT 2005-12-01 Active
David Colin Manuel DCMANSERVICES LTDDirector 2011-10-31 CURRENT 2011-10-31 Active
David Colin Manuel 31 MORING ROAD LIMITEDDirector 2001-08-31 CURRENT 2001-08-17 Active

Related Directorships for Francesca Anne Todd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesca Anne Todd RED PROCUREMENT AND BUSINESS SYSTEMS LTDDirector 2018-04-24 CURRENT 2008-10-09 Active - Proposal to Strike off
Francesca Anne Todd SBJ PROFESSIONAL TRUSTEES LIMITEDDirector 2018-03-05 CURRENT 1990-10-12 Liquidation
Francesca Anne Todd CAPITA (3522258) LIMITEDDirector 2018-03-05 CURRENT 1998-03-05 Liquidation
Francesca Anne Todd MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2006-05-15 Liquidation
Francesca Anne Todd CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITEDDirector 2018-03-05 CURRENT 1987-09-29 Liquidation
Francesca Anne Todd AMT-SYBEX (ENGINEERING) LIMITEDDirector 2018-03-05 CURRENT 1990-01-17 Liquidation
Francesca Anne Todd THE FISHER TRAINING GROUP LIMITEDDirector 2018-03-05 CURRENT 1993-10-14 Liquidation
Francesca Anne Todd ESA DESIGN LIMITEDDirector 2018-03-05 CURRENT 1996-01-12 Liquidation
Francesca Anne Todd CAPITA INFORMATION LIMITEDDirector 2018-03-05 CURRENT 1998-09-21 Liquidation
Francesca Anne Todd FPS GROUP OF COMPANIES LIMITEDDirector 2018-03-05 CURRENT 2001-12-19 Liquidation
Francesca Anne Todd NB REAL ESTATE GROUP LIMITEDDirector 2018-03-05 CURRENT 2005-10-24 Liquidation
Francesca Anne Todd BSI 360 LIMITEDDirector 2018-03-05 CURRENT 2007-02-21 Active
Francesca Anne Todd CAPITA SYMONDS (HEALTH & SAFETY) LIMITEDDirector 2018-03-05 CURRENT 2011-08-19 Active - Proposal to Strike off
Francesca Anne Todd REPAIR MANAGEMENT SERVICES LIMITEDDirector 2018-03-05 CURRENT 1988-11-18 Active - Proposal to Strike off
Francesca Anne Todd STL TECHNOLOGIES LIMITEDDirector 2018-03-05 CURRENT 1964-12-22 Liquidation
Francesca Anne Todd SBJ BENEFIT CONSULTANTS LIMITEDDirector 2018-03-05 CURRENT 1984-07-20 Active
Francesca Anne Todd CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITEDDirector 2018-03-05 CURRENT 1970-10-26 Liquidation
Francesca Anne Todd CAPITA IB SOLUTIONS (UK) LIMITEDDirector 2018-03-05 CURRENT 1985-02-11 Liquidation
Francesca Anne Todd CAPITA (06243477) LIMITEDDirector 2018-03-05 CURRENT 2007-05-10 Active - Proposal to Strike off
Francesca Anne Todd RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2008-01-23 Liquidation
Francesca Anne Todd SYNETRIX LIMITEDDirector 2016-12-14 CURRENT 1997-11-14 Liquidation
Francesca Anne Todd SYNETRIX (HOLDINGS) LIMITEDDirector 2016-12-14 CURRENT 1998-01-13 Liquidation
Francesca Anne Todd UPDATA INFRASTRUCTURE 2012 LIMITEDDirector 2016-12-14 CURRENT 2001-12-18 Liquidation
Francesca Anne Todd SMITHS CONSULTING LIMITEDDirector 2016-12-14 CURRENT 2004-01-30 Active - Proposal to Strike off
Francesca Anne Todd CAPITA (D1) LIMITEDDirector 2016-12-14 CURRENT 1990-01-18 Liquidation
Francesca Anne Todd ABS NETWORK SOLUTIONS LTDDirector 2016-12-14 CURRENT 1995-09-07 Active
Francesca Anne Todd CALL CENTRE TECHNOLOGY LIMITEDDirector 2016-12-14 CURRENT 1997-08-29 Liquidation
Francesca Anne Todd CAPITA SECURE RESOURCE SOLUTIONS LIMITEDDirector 2016-12-14 CURRENT 2001-01-11 Liquidation
Francesca Anne Todd UPDATA INFRASTRUCTURE (NORTH) LIMITEDDirector 2016-12-14 CURRENT 2010-01-15 Active - Proposal to Strike off
Francesca Anne Todd CAPITA LAND LIMITEDDirector 2016-11-29 CURRENT 1991-08-19 Liquidation
Francesca Anne Todd LOVEJOY PARTNERSHIP LIMITEDDirector 2016-11-29 CURRENT 1996-05-20 Liquidation
Francesca Anne Todd LEGAL & TRADE COLLECTIONS LIMITEDDirector 2016-09-28 CURRENT 1920-03-15 Liquidation
Francesca Anne Todd THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITEDDirector 2016-07-26 CURRENT 1990-06-01 Liquidation
Francesca Anne Todd CAPITA CONSULTING LIMITEDDirector 2016-07-26 CURRENT 2001-08-10 Liquidation
Francesca Anne Todd AKINIKA LIMITEDDirector 2016-07-25 CURRENT 1982-02-11 Active
Francesca Anne Todd AKINIKA UK LIMITEDDirector 2016-07-25 CURRENT 1989-07-13 Liquidation
Francesca Anne Todd DEBT SOLUTIONS (HOLDINGS) LIMITEDDirector 2016-07-25 CURRENT 1998-11-19 Active
Francesca Anne Todd CAPITA FINANCIAL SERVICES HOLDINGS LIMITEDDirector 2016-02-19 CURRENT 2016-02-19 Active
Francesca Anne Todd NOVA MIDCO LIMITEDDirector 2015-07-03 CURRENT 2008-06-26 Liquidation
Francesca Anne Todd NOVA BIDCO LIMITEDDirector 2015-07-03 CURRENT 2008-06-26 Liquidation
Francesca Anne Todd INTERNATIONAL TRAVEL GROUP LIMITEDDirector 2015-05-15 CURRENT 1988-12-23 Liquidation
Francesca Anne Todd INTERNATIONAL RESERVATIONS LIMITEDDirector 2015-05-15 CURRENT 1998-09-11 Active - Proposal to Strike off
Francesca Anne Todd LATEMEETINGS.COM LIMITEDDirector 2015-05-15 CURRENT 2005-09-01 Liquidation
Francesca Anne Todd NIS EUROPE LIMITEDDirector 2015-05-15 CURRENT 1989-02-13 Active - Proposal to Strike off
Francesca Anne Todd IBS OPENSYSTEMS (UK) LIMITEDDirector 2013-11-11 CURRENT 1990-12-20 Liquidation
Francesca Anne Todd MADAGANS LIMITEDDirector 2013-11-11 CURRENT 1995-08-31 Liquidation
Francesca Anne Todd GROSVENOR CAREER SERVICES LIMITEDDirector 2013-11-11 CURRENT 1995-10-27 Active
Francesca Anne Todd CAPITA (02549055) LIMITEDDirector 2013-11-11 CURRENT 1990-10-16 Liquidation
Francesca Anne Todd SIMS HOLDINGS LIMITEDDirector 2013-11-11 CURRENT 1988-05-09 Liquidation
Francesca Anne Todd CAPITA GROUP LIMITEDDirector 2013-11-11 CURRENT 1989-02-13 Liquidation
Francesca Anne Todd CAPITA FINANCIAL SOFTWARE LIMITEDDirector 2013-11-11 CURRENT 1999-08-16 Active - Proposal to Strike off
Francesca Anne Todd CAPITA CORPORATE DIRECTOR LIMITEDDirector 2008-01-03 CURRENT 2005-12-01 Active