Liquidation
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Home > England & Wales Companies > MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
Company Information for MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
 05816719 Private Limited Company
|
Company Overview
About Micro Librarian Systems Holdings Ltd
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED was founded on 2006-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Micro Librarian Systems Holdings Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SW1P | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05816719 | |
|---|---|---|
| Company ID Number | 05816719 | |
| Date formed | 2006-05-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-01-05 13:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
|
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Company Officers of MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
FRANCESCA ANNE TODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER FRANCIS HENRY BAKER |
Director | ||
JAMES COWAN |
Director | ||
STEFAN JOHN MAYNARD |
Director | ||
WILLIAM STEPHEN MCBRINN |
Director | ||
CRAIG HILTON RODGERSON |
Director | ||
JAMIE LEIGH RADFORD |
Director | ||
IAN CHURCHILL |
Director | ||
MICHAEL PATRICK COLLIER |
Director | ||
NEIL RICHARD CARTWRIGHT |
Director | ||
ANDREW GEORGE PARKER |
Director | ||
DEBORAH JONES |
Company Secretary | ||
RICHARD L'ESTRANGE BEATON |
Director | ||
BEVAN GRAEME DUNCAN |
Director | ||
DEBORAH JONES |
Director | ||
ANDREW DAVID O'BRIEN |
Director | ||
STEPHEN ALAN PHILLIPS |
Director | ||
JAMES HALL |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
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| CAPITA SOUTHAMPTON LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
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| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
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| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2012-08-22 | Liquidation | |
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| G L HEARN LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1999-06-30 | Active | |
| ATLAS MASTER TRUST TRUSTEE LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| ASPIRE BUSINESS SOLUTIONS LTD | Company Secretary | 2015-06-05 | CURRENT | 2002-02-15 | Liquidation | |
| SECURITY WATCHDOG LIMITED | Company Secretary | 2015-05-29 | CURRENT | 1999-01-18 | Active | |
| TEMPUS FINANCE LIMITED | Company Secretary | 2015-05-29 | CURRENT | 2009-06-24 | Active | |
| PERVASIVE NETWORKS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
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| FERA SCIENCE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-01-29 | Active | |
| CAPITA BUILDING STANDARDS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
| THIRTY THREE GROUP LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
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| NOVA BIDCO LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
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| CAPITA EMPLOYEE BENEFITS SERVICES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1989-05-19 | Liquidation | |
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| PIFC CONSULTING LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1983-09-09 | Liquidation | |
| SBJ BENEFIT CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-07-20 | Active | |
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-11-05 | Active | |
| S.G. INGRAM : ACTUARY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-25 | Liquidation | |
| SBJ PROFESSIONAL TRUSTEES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-10-12 | Active | |
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| ELSWORTH SYKES NORTHERN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| ESA DESIGN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
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| CAPITA PROPERTY AND PLANNING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
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| CAPITA CUSTOMER MANAGEMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1977-11-02 | Active | |
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| RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
| CAPITA INFORMATION LIMITED | Company Secretary | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
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| THE OLIVE PARTNERSHIP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
| BSI (NW) LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-04-28 | Active | |
| BSI HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-07-21 | Liquidation | |
| INTERNATIONAL RESERVATIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
| BSI 360 LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
| BSI GROUP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
| CAPITA IB SOLUTIONS (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1985-02-11 | Active | |
| FIRSTASSIST SERVICES LIMITED | Company Secretary | 2010-09-29 | CURRENT | 1978-12-11 | Active | |
| CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2008-10-09 | Liquidation | |
| PREMIER PSYCHOLOGY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Company Secretary | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
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| CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
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| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Active | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Active | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| CAPITA MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Active | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Active | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Active | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Active | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CAPITA RESOURCING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Active | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Active | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Active | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| CAPITA EMPLOYEE BENEFITS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| SIMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Active | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-10-13 | Liquidation | |
| SBJ BENEFIT CONSULTANTS LIMITED | Director | 2018-03-05 | CURRENT | 1984-07-20 | Active | |
| LEGAL & TRADE COLLECTIONS LIMITED | Director | 2018-03-05 | CURRENT | 1920-03-15 | Liquidation | |
| S.G. INGRAM : ACTUARY LIMITED | Director | 2018-03-05 | CURRENT | 1988-11-25 | Liquidation | |
| SBJ PROFESSIONAL TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 1990-10-12 | Active | |
| CAPITA BIRMINGHAM LIMITED | Director | 2018-01-02 | CURRENT | 2005-12-22 | Active | |
| CALL VISION TECHNOLOGIES LTD | Director | 2017-11-21 | CURRENT | 2001-05-14 | Active | |
| EMERCOM LTD | Director | 2017-11-21 | CURRENT | 2010-08-10 | Active | |
| CAPITA DUBAI LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| LEADCALL LIMITED | Director | 2017-07-05 | CURRENT | 2007-09-04 | Active | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2004-07-19 | Active | |
| OPTILEAD LIMITED | Director | 2017-07-05 | CURRENT | 2008-01-09 | Active | |
| WOOLF LIMITED | Director | 2017-06-30 | CURRENT | 1981-05-28 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Director | 2017-06-30 | CURRENT | 1986-05-12 | Active | |
| NYS HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 2015-08-20 | Liquidation | |
| NYS CORPORATE LTD. | Director | 2017-04-25 | CURRENT | 1977-08-05 | Active | |
| ACUTEST LIMITED | Director | 2017-01-04 | CURRENT | 2002-06-28 | Active | |
| WESTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1999-09-10 | Liquidation | |
| AMITY COMMUNICATIONS LIMITED | Director | 2016-08-31 | CURRENT | 2008-03-28 | Liquidation | |
| SMARTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1993-06-30 | Liquidation | |
| OPIN SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1990-05-02 | Active | |
| TRUSTMARQUE SOLUTIONS LIMITED | Director | 2016-06-21 | CURRENT | 1987-10-26 | Active | |
| HEALTH ANALYTICS LTD | Director | 2016-06-03 | CURRENT | 2009-06-30 | Active | |
| ORANGE BUS LIMITED | Director | 2016-03-18 | CURRENT | 2002-05-22 | Liquidation | |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Director | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
| METACHARGE LIMITED | Director | 2016-01-07 | CURRENT | 2000-03-17 | Active | |
| PAY360 LIMITED | Director | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
| BRIGHTWAVE ENTERPRISES LIMITED | Director | 2015-12-17 | CURRENT | 2009-11-04 | Active | |
| BRIGHTWAVE LIMITED | Director | 2015-12-17 | CURRENT | 2000-10-18 | Active | |
| BRIGHTWAVE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2010-12-07 | Active | |
| CAPITA ENERGY SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| ELECTRA-NET HOLDINGS LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Active | |
| ELECTRA-NET (UK) LIMITED | Director | 2015-09-24 | CURRENT | 1997-08-14 | Active | |
| ELECTRA-NET GROUP LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Active | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Director | 2015-08-14 | CURRENT | 1984-10-15 | Active | |
| ORBIT BENEFITS LIMITED | Director | 2015-07-09 | CURRENT | 1999-09-08 | Liquidation | |
| PIFC CONSULTING LIMITED | Director | 2015-07-09 | CURRENT | 1983-09-09 | Liquidation | |
| BARRACHD LIMITED | Director | 2015-07-08 | CURRENT | 2007-08-31 | Active | |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Director | 2015-07-08 | CURRENT | 2012-08-22 | Liquidation | |
| ASPIRE BUSINESS SOLUTIONS LTD | Director | 2015-06-05 | CURRENT | 2002-02-15 | Liquidation | |
| SECURITY WATCHDOG LIMITED | Director | 2015-05-29 | CURRENT | 1999-01-18 | Active | |
| TEMPUS FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2009-06-24 | Active | |
| PERVASIVE NETWORKS LIMITED | Director | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
| PERVASIVE LIMITED | Director | 2015-05-21 | CURRENT | 2006-01-18 | Active | |
| BEOVAX COMPUTER SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 1992-06-16 | Active | |
| CAPITA BUILDING STANDARDS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
| THIRTY THREE GROUP LIMITED | Director | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
| SIGMA SEVEN LIMITED | Director | 2015-03-05 | CURRENT | 2000-11-15 | Liquidation | |
| CAPITA (APOLLO) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2015-10-20 | |
| BCS DESIGN LTD | Director | 2015-02-05 | CURRENT | 2003-08-07 | Active | |
| S3DC LIMITED | Director | 2014-12-19 | CURRENT | 2009-11-11 | Liquidation | |
| MAGNOS (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2003-11-13 | Liquidation | |
| SOLID STATE SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 1988-09-29 | Liquidation | |
| DATA EQUIPMENT LIMITED | Director | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
| COMPLETE IMAGING LIMITED | Director | 2014-12-09 | CURRENT | 1986-07-18 | Active | |
| COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2009-02-16 | Liquidation | |
| PAGEONE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
| INTER-CITY PAGING LIMITED | Director | 2014-11-13 | CURRENT | 1982-06-16 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
| ECLIPSE (HARDWARE) LIMITED | Director | 2014-09-02 | CURRENT | 1988-01-11 | Active | |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2011-12-19 | Active | |
| PROJEN EBT TRUSTEE LIMITED | Director | 2014-07-03 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
| CAPITA (6588350) LIMITED | Director | 2014-07-03 | CURRENT | 2008-05-08 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1991-02-19 | Liquidation | |
| AMT-SYBEX (ENGINEERING) LIMITED | Director | 2014-05-16 | CURRENT | 1990-01-17 | Liquidation | |
| MARRAKECH ( U.K.) LIMITED | Director | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
| AMT-SYBEX (NI) LIMITED | Director | 2014-05-16 | CURRENT | 1990-03-21 | Liquidation | |
| AMT-SYBEX LIMITED | Director | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
| SP COLLECT LTD | Director | 2014-05-09 | CURRENT | 2010-01-20 | Liquidation | |
| UPDATA INFRASTRUCTURE 2012 LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2009-07-09 | Active | |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Director | 2014-03-31 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
| NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Director | 2014-03-20 | CURRENT | 2004-09-07 | Liquidation | |
| RETAIN INTERNATIONAL LIMITED | Director | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
| DATA MAIL SYSTEMS LIMITED | Director | 2014-01-23 | CURRENT | 1994-03-09 | Liquidation | |
| HALLCO 1626 LIMITED | Director | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
| LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Director | 2014-01-23 | CURRENT | 1994-04-18 | Active | |
| GLYDE LIMITED | Director | 2014-01-23 | CURRENT | 2009-06-11 | Active | |
| LIBERTY COMMUNICATION SERVICES LTD. | Director | 2014-01-23 | CURRENT | 2007-05-16 | Liquidation | |
| CAPITA AESOP TRUSTEES LIMITED | Director | 2013-12-09 | CURRENT | 2001-01-29 | Dissolved 2017-07-25 | |
| CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active - Proposal to Strike off | |
| CYMBIO LIMITED | Director | 2013-11-14 | CURRENT | 2008-01-02 | Active | |
| THE WRITE RESEARCH COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-17 | Active | |
| PARKINGEYE LIMITED | Director | 2013-10-23 | CURRENT | 2004-05-21 | Active | |
| SMART PUBLIC LIMITED | Director | 2013-10-23 | CURRENT | 2005-11-15 | Liquidation | |
| CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 2006-10-02 | Active | |
| CONTACT ASSOCIATES LIMITED | Director | 2013-08-05 | CURRENT | 2005-10-24 | Active | |
| EURISTIX (HOLDINGS) LIMITED | Director | 2013-06-18 | CURRENT | 2005-09-15 | Active | |
| EURISTIX LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-11 | Active | |
| CREATING CAREERS LIMITED | Director | 2013-06-13 | CURRENT | 1999-11-30 | Active | |
| VISION 2 LEARN LIMITED | Director | 2013-06-13 | CURRENT | 1998-12-23 | Liquidation | |
| KNOWLEDGEPOOL GROUP LIMITED | Director | 2013-05-08 | CURRENT | 2003-11-18 | Active | |
| THE G2G3 GROUP LTD. | Director | 2013-04-19 | CURRENT | 1999-09-01 | Active | |
| G2G3 PROPULSION LTD. | Director | 2013-04-19 | CURRENT | 2000-09-13 | Liquidation | |
| STL TECHNOLOGIES LIMITED | Director | 2013-03-22 | CURRENT | 1964-12-22 | Liquidation | |
| MICRO LIBRARIAN SYSTEMS LIMITED | Director | 2013-03-15 | CURRENT | 2003-07-25 | Active | |
| CAPITA MANAGED IT SOLUTIONS LIMITED | Director | 2013-03-12 | CURRENT | 1997-09-25 | Active | |
| AKINIKA LIMITED | Director | 2013-02-28 | CURRENT | 1982-02-11 | Active | |
| DEBT SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 1998-11-19 | Active | |
| AKINIKA UK LIMITED | Director | 2013-02-28 | CURRENT | 1989-07-13 | Active | |
| FIRE SERVICE COLLEGE LIMITED | Director | 2013-02-26 | CURRENT | 2012-06-12 | Active | |
| CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1986-10-29 | Dissolved 2015-05-26 | |
| CAPITA LAND LIMITED | Director | 2012-12-06 | CURRENT | 1991-08-19 | Active | |
| CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED | Director | 2012-10-01 | CURRENT | 1987-09-29 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1970-10-26 | Liquidation | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Director | 2012-10-01 | CURRENT | 1989-03-09 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1995-06-14 | Liquidation | |
| CPLAS TRUSTEES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
| EXPOTEL HOTEL RESERVATIONS LIMITED | Director | 2012-08-30 | CURRENT | 1991-09-04 | Active | |
| SETTLEMENT INTEGRATED SOLUTIONS LIMITED | Director | 2012-08-30 | CURRENT | 2010-03-29 | Liquidation | |
| LATEMEETINGS.COM LIMITED | Director | 2012-08-30 | CURRENT | 2005-09-01 | Active | |
| NOVA MIDCO LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| ENTRUST EDUCATION SERVICES LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NOVA BIDCO LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NIS EUROPE LIMITED | Director | 2012-08-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
| INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2012-08-30 | CURRENT | 1988-12-23 | Active | |
| VENUES EVENT MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2007-08-13 | Active | |
| CLINICAL SOLUTIONS ACQUISITION LIMITED | Director | 2012-05-29 | CURRENT | 2005-02-05 | Active | |
| CLINICAL SOLUTIONS IP LIMITED | Director | 2012-05-29 | CURRENT | 2005-02-05 | Active | |
| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2012-05-29 | CURRENT | 2002-03-14 | Active | |
| CLINICAL SOLUTIONS FINANCE LIMITED | Director | 2012-05-29 | CURRENT | 2005-01-19 | Active | |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | Director | 2012-05-29 | CURRENT | 2005-01-19 | Active | |
| MEDICALS DIRECT INTERNATIONAL LIMITED | Director | 2012-05-21 | CURRENT | 2010-02-24 | Active | |
| FORTEK COMPUTERS LIMITED | Director | 2012-05-18 | CURRENT | 1981-09-28 | Liquidation | |
| CAPITA (3522258) LIMITED | Director | 2012-03-16 | CURRENT | 1998-03-05 | Liquidation | |
| SMITHS CONSULTING LIMITED | Director | 2012-01-31 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
| AGHOCO 1005 LIMITED | Director | 2012-01-27 | CURRENT | 2009-11-09 | Active | |
| FISH FINANCIAL SOLUTIONS LIMITED | Director | 2012-01-27 | CURRENT | 2010-12-13 | Liquidation | |
| AGHOCO 1018 LIMITED | Director | 2012-01-27 | CURRENT | 2009-12-23 | Liquidation | |
| CAPITA TRANSLATION AND INTERPRETING LIMITED | Director | 2011-12-22 | CURRENT | 2004-05-07 | Active | |
| CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2005-09-29 | Liquidation | |
| ELSWORTH SYKES PLANNING LIMITED | Director | 2011-10-11 | CURRENT | 1988-08-02 | Dissolved 2015-10-20 | |
| ELSWORTH SYKES ARCHITECTURE LIMITED | Director | 2011-10-11 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
| ELSWORTH SYKES PARTNERSHIP LIMITED | Director | 2011-10-11 | CURRENT | 1982-01-15 | Liquidation | |
| ELSWORTH SYKES TRUSTEE LIMITED | Director | 2011-10-11 | CURRENT | 1986-08-14 | Liquidation | |
| ESPM PROJECT MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 1992-06-09 | Liquidation | |
| ELSWORTH SYKES NORTHERN LIMITED | Director | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| ESA DESIGN LIMITED | Director | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Director | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
| ALBANY MEDICO LEGAL LIMITED | Director | 2011-08-26 | CURRENT | 1996-09-30 | Dissolved 2014-10-28 | |
| CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| CAPITA PROPERTY AND PLANNING LIMITED | Director | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
| WESTHILL CONSULTING LIMITED | Director | 2011-08-24 | CURRENT | 2002-10-29 | Liquidation | |
| THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Director | 2011-08-24 | CURRENT | 1990-06-01 | Liquidation | |
| CAPITA CONSULTING LIMITED | Director | 2011-08-24 | CURRENT | 2001-08-10 | Liquidation | |
| CAPITA SECURE MOBILE SOLUTIONS LIMITED | Director | 2011-07-07 | CURRENT | 2001-12-04 | Liquidation | |
| VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED | Director | 2011-06-29 | CURRENT | 2004-05-18 | Dissolved 2016-10-18 | |
| VENTURA (UK) INDIA LIMITED | Director | 2011-06-29 | CURRENT | 2004-05-18 | Active | |
| THE FISHER TRAINING GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1993-10-14 | Active | |
| CALL CENTRE TECHNOLOGY LIMITED | Director | 2011-05-27 | CURRENT | 1997-08-29 | Active | |
| RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Director | 2011-05-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| SDP REGENERATION SERVICES 2 LIMITED | Director | 2011-04-28 | CURRENT | 2003-01-02 | Active | |
| CAPITA HCH LIMITED | Director | 2011-04-28 | CURRENT | 1989-05-15 | Active | |
| CAPITA HELM CORPORATION LIMITED | Director | 2011-04-28 | CURRENT | 1990-12-28 | Liquidation | |
| CCSD SERVICES LIMITED | Director | 2011-04-28 | CURRENT | 2005-03-19 | Active | |
| G2G3 DIGITAL LIMITED | Director | 2011-04-15 | CURRENT | 1995-06-01 | Liquidation | |
| CAPITA WORKPLACE TECHNOLOGY LIMITED | Director | 2011-04-14 | CURRENT | 1990-06-12 | Active | |
| RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
| CAPITA INFORMATION LIMITED | Director | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Director | 2011-02-07 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| BOOKING SERVICES INTERNATIONAL LIMITED | Director | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
| THE OLIVE PARTNERSHIP LIMITED | Director | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
| BSI (NW) LIMITED | Director | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2003-04-28 | Active | |
| BSI HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2003-07-21 | Liquidation | |
| INTERNATIONAL RESERVATIONS LIMITED | Director | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
| BSI 360 LIMITED | Director | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Director | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
| BSI GROUP LIMITED | Director | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
| CAPITA IB SOLUTIONS (UK) LIMITED | Director | 2010-12-09 | CURRENT | 1985-02-11 | Active | |
| FIRSTASSIST SERVICES LIMITED | Director | 2010-09-29 | CURRENT | 1978-12-11 | Active | |
| PREMIER PSYCHOLOGY LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Director | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Director | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Director | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Director | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CAPITA AURORA LIMITED | Director | 2010-05-13 | CURRENT | 2000-12-27 | Active | |
| CAPITA 03075476 LIMITED | Director | 2010-04-29 | CURRENT | 1995-07-04 | Liquidation | |
| SYNAPTIC SOFTWARE LIMITED | Director | 2010-04-29 | CURRENT | 1995-12-11 | Active | |
| CAPITA LONDON MARKET SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1991-09-18 | Dissolved 2015-10-20 | |
| CABLE BASE LIMITED | Director | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2005-10-17 | Active | |
| RAMESYS EBT LIMITED | Director | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Director | 2010-03-26 | CURRENT | 1984-10-16 | Active | |
| ROSS & ROBERTS LIMITED | Director | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Director | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Director | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Director | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Director | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Director | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Director | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Director | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Director | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Director | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Director | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| MULTI-TECH CONTRACTS LIMITED | Director | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA 02516598 LIMITED | Director | 2009-11-17 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| C P F R SOLUTIONS LIMITED | Director | 2009-08-13 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| CAPITA HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2006-12-13 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Director | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Director | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Director | 2009-06-18 | CURRENT | 1983-06-20 | Active | |
| CAPITA FINANCIAL SOFTWARE LIMITED | Director | 2009-05-15 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
| TASCOR LIMITED | Director | 2009-05-08 | CURRENT | 1998-03-24 | Liquidation | |
| CAPITA TREASURY SERVICES LIMITED | Director | 2009-05-07 | CURRENT | 1991-10-08 | Liquidation | |
| CMGL LIMITED | Director | 2009-03-11 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| CMGL HOLDINGS LIMITED | Director | 2009-03-11 | CURRENT | 2005-07-14 | Active | |
| CMGL GROUP LIMITED | Director | 2009-03-11 | CURRENT | 2005-07-07 | Active | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 2007-05-24 | Active | |
| ELITE UNDERWRITING LIMITED | Director | 2009-03-03 | CURRENT | 2003-02-24 | Dissolved 2013-09-24 | |
| M.R.B. INSURANCE BROKERS LIMITED | Director | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| A QUOTE INSURANCE SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 1990-06-19 | Dissolved 2013-10-01 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Director | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| CHKS LIMITED | Director | 2009-02-18 | CURRENT | 1989-11-15 | Active | |
| CARDIFF RESEARCH CONSORTIUM LIMITED | Director | 2009-02-18 | CURRENT | 2000-04-03 | Liquidation | |
| CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED | Director | 2009-02-18 | CURRENT | 2001-02-27 | Liquidation | |
| CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Director | 2008-11-19 | CURRENT | 2008-10-09 | Liquidation | |
| EVOLVI RAIL SYSTEMS LIMITED | Director | 2008-10-31 | CURRENT | 1979-05-23 | Active | |
| ISSUES DIRECT LIMITED | Director | 2008-09-08 | CURRENT | 1997-07-11 | Dissolved 2013-08-20 | |
| IBS OPENSYSTEMS (UK) LIMITED | Director | 2008-07-17 | CURRENT | 1990-12-20 | Liquidation | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Director | 2008-03-31 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Director | 2008-03-31 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| CAPITA TOMKINS LIMITED | Director | 2008-03-31 | CURRENT | 1995-12-14 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Director | 2008-03-31 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED | Director | 2008-03-31 | CURRENT | 1994-04-13 | Dissolved 2013-08-20 | |
| CAPSTAN NORTHERN LIMITED | Director | 2008-03-31 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| ART INC (U.K.) LIMITED | Director | 2008-03-31 | CURRENT | 1993-10-25 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Director | 2008-03-31 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| CAPITA DBS LIMITED | Director | 2008-03-31 | CURRENT | 2000-10-25 | Dissolved 2013-08-20 | |
| MOORGATE REGISTRARS LIMITED | Director | 2008-03-31 | CURRENT | 1994-09-12 | Dissolved 2013-08-20 | |
| CAPITA RUDDLE WILKINSON LIMITED | Director | 2008-03-31 | CURRENT | 1990-10-08 | Dissolved 2014-08-05 | |
| RECALL RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| HARFORD FINANCIAL SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1986-10-29 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| MISSION ASSURANCE AND TESTING LIMITED | Director | 2008-03-31 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| CAPSTAN LIMITED | Director | 2008-03-31 | CURRENT | 1993-01-08 | Dissolved 2013-08-20 | |
| CYBERSWORD SOFTWARE LIMITED | Director | 2008-03-31 | CURRENT | 1997-09-11 | Dissolved 2014-11-25 | |
| CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED | Director | 2008-03-31 | CURRENT | 1995-01-20 | Dissolved 2014-10-14 | |
| ART HOLDINGS (U.K.) LIMITED | Director | 2008-03-31 | CURRENT | 2003-04-30 | Dissolved 2013-09-24 | |
| CAPITA SOFTWARE LIMITED | Director | 2008-03-31 | CURRENT | 1996-03-12 | Dissolved 2015-05-19 | |
| SYMONDS TRAVERS MORGAN LIMITED | Director | 2008-03-31 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| CAPITA MANAGEMENT CONSULTANTS LIMITED | Director | 2008-03-31 | CURRENT | 1987-05-18 | Dissolved 2016-01-05 | |
| CAPITA SYMONDS LIMITED | Director | 2008-03-31 | CURRENT | 1996-03-15 | Dissolved 2015-11-17 | |
| CAPITA RAS LTD | Director | 2008-03-31 | CURRENT | 1996-03-27 | Dissolved 2015-10-20 | |
| CAPITA SYMONDS GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1987-05-14 | Dissolved 2016-01-05 | |
| CAPITA TESTING SERVICES INTERNATIONAL LIMITED | Director | 2008-03-31 | CURRENT | 2002-11-25 | Dissolved 2016-01-05 | |
| PENN COMMUNICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| EASTGATE BROKER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1997-08-19 | Dissolved 2016-03-22 | |
| CAPITA FINANCIAL SERVICES LTD | Director | 2008-03-31 | CURRENT | 1986-04-22 | Dissolved 2016-03-22 | |
| CAPITA FM (EXTRA SERVICES) LIMITED | Director | 2008-03-31 | CURRENT | 1998-03-13 | Dissolved 2016-03-22 | |
| SYMONDS LIMITED | Director | 2008-03-31 | CURRENT | 2002-06-20 | Dissolved 2016-10-18 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Director | 2008-03-31 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| MPM CAPITA LIMITED | Director | 2008-03-31 | CURRENT | 1986-11-05 | Dissolved 2017-05-30 | |
| IRG (PENSION TRUSTEES) LIMITED | Director | 2008-03-31 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Director | 2008-03-31 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA INSURANCE SERVICES GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1993-01-07 | Active | |
| CAPITA GROSVENOR LIMITED | Director | 2008-03-31 | CURRENT | 1995-10-19 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Director | 2008-03-31 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| EMERGENCY SERVICES ACADEMY LIMITED | Director | 2008-03-31 | CURRENT | 1992-01-29 | Liquidation | |
| CAPITA INVERITA LIMITED | Director | 2008-03-31 | CURRENT | 2002-11-19 | Liquidation | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 2004-03-19 | Active | |
| SECTOR HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1996-08-20 | Liquidation | |
| CAPITA TRAVEL AND EVENTS LIMITED | Director | 2008-03-31 | CURRENT | 1973-02-07 | Active | |
| CAPITA INTERNATIONAL LIMITED | Director | 2008-03-31 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Director | 2008-03-31 | CURRENT | 1995-02-17 | Active | |
| GROSVENOR CAREER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Director | 2008-03-31 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Director | 2008-03-31 | CURRENT | 1996-04-09 | Active | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1999-09-13 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1999-10-18 | Active | |
| CAPITA RESOURCING LIMITED | Director | 2008-03-31 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 2002-01-24 | Active | |
| CAPITA AURORA LEASING LIMITED | Director | 2008-03-31 | CURRENT | 2002-12-11 | Liquidation | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1989-02-13 | Active | |
| BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED | Director | 2008-03-31 | CURRENT | 1985-09-25 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Director | 2008-03-31 | CURRENT | 1986-12-09 | Active | |
| SIMS HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1988-05-09 | Liquidation | |
| CAPITA (D1) LIMITED | Director | 2008-03-31 | CURRENT | 1990-01-18 | Active | |
| SIMS LIMITED | Director | 2008-03-31 | CURRENT | 1990-10-16 | Active | |
| CAPITA (BANSTEAD 2011) LIMITED | Director | 2008-03-31 | CURRENT | 1994-01-17 | Liquidation | |
| MADAGANS LIMITED | Director | 2008-03-31 | CURRENT | 1995-08-31 | Liquidation | |
| CAPITA (3498350) LIMITED | Director | 2008-03-31 | CURRENT | 1998-01-23 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 1999-04-08 | Liquidation | |
| HFR HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| COMPUTERLAND UK LIMITED | Director | 2008-03-13 | CURRENT | 1988-07-08 | Active | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Director | 2008-03-10 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| DEREK LOVEJOY LONDON LIMITED | Director | 2008-03-10 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| LOVEJOY PARTNERSHIP LIMITED | Director | 2008-03-10 | CURRENT | 1996-05-20 | Liquidation | |
| EMIS LIMITED | Director | 2006-06-21 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Director | 2006-06-21 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| COV TECH SYSTEMS LIMITED | Director | 2006-06-21 | CURRENT | 1993-06-29 | Dissolved 2013-08-20 | |
| G.P.A. HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| CAPITA MANAGEMENT CONSULTANCY LIMITED | Director | 2006-06-21 | CURRENT | 1983-11-15 | Dissolved 2015-10-20 | |
| EQUITABLE HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 1988-04-05 | Active | |
| RIPA INTERNATIONAL LIMITED | Director | 2006-06-21 | CURRENT | 1991-12-16 | Liquidation | |
| RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Director | 2018-04-24 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| CAPITA (3522258) LIMITED | Director | 2018-03-05 | CURRENT | 1998-03-05 | Liquidation | |
| CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED | Director | 2018-03-05 | CURRENT | 1987-09-29 | Liquidation | |
| AMT-SYBEX (ENGINEERING) LIMITED | Director | 2018-03-05 | CURRENT | 1990-01-17 | Liquidation | |
| CAPITA INFORMATION LIMITED | Director | 2018-03-05 | CURRENT | 1998-09-21 | Liquidation | |
| FPS GROUP OF COMPANIES LIMITED | Director | 2018-03-05 | CURRENT | 2001-12-19 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Director | 2018-03-05 | CURRENT | 2005-10-24 | Liquidation | |
| BSI 360 LIMITED | Director | 2018-03-05 | CURRENT | 2007-02-21 | Active | |
| CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Director | 2018-03-05 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| STL TECHNOLOGIES LIMITED | Director | 2018-03-05 | CURRENT | 1964-12-22 | Liquidation | |
| SBJ BENEFIT CONSULTANTS LIMITED | Director | 2018-03-05 | CURRENT | 1984-07-20 | Active | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 1970-10-26 | Liquidation | |
| CAPITA IB SOLUTIONS (UK) LIMITED | Director | 2018-03-05 | CURRENT | 1985-02-11 | Active | |
| REPAIR MANAGEMENT SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SBJ PROFESSIONAL TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 1990-10-12 | Active | |
| THE FISHER TRAINING GROUP LIMITED | Director | 2018-03-05 | CURRENT | 1993-10-14 | Active | |
| ESA DESIGN LIMITED | Director | 2018-03-05 | CURRENT | 1996-01-12 | Liquidation | |
| CAPITA (06243477) LIMITED | Director | 2018-03-05 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
| RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2008-01-23 | Liquidation | |
| SYNETRIX LIMITED | Director | 2016-12-14 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Director | 2016-12-14 | CURRENT | 1998-01-13 | Liquidation | |
| UPDATA INFRASTRUCTURE 2012 LIMITED | Director | 2016-12-14 | CURRENT | 2001-12-18 | Active | |
| SMITHS CONSULTING LIMITED | Director | 2016-12-14 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
| CALL CENTRE TECHNOLOGY LIMITED | Director | 2016-12-14 | CURRENT | 1997-08-29 | Active | |
| CAPITA (D1) LIMITED | Director | 2016-12-14 | CURRENT | 1990-01-18 | Active | |
| ABS NETWORK SOLUTIONS LTD | Director | 2016-12-14 | CURRENT | 1995-09-07 | Active | |
| CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Director | 2016-12-14 | CURRENT | 2001-01-11 | Liquidation | |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Director | 2016-12-14 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
| LOVEJOY PARTNERSHIP LIMITED | Director | 2016-11-29 | CURRENT | 1996-05-20 | Liquidation | |
| CAPITA LAND LIMITED | Director | 2016-11-29 | CURRENT | 1991-08-19 | Active | |
| LEGAL & TRADE COLLECTIONS LIMITED | Director | 2016-09-28 | CURRENT | 1920-03-15 | Liquidation | |
| THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Director | 2016-07-26 | CURRENT | 1990-06-01 | Liquidation | |
| CAPITA CONSULTING LIMITED | Director | 2016-07-26 | CURRENT | 2001-08-10 | Liquidation | |
| AKINIKA LIMITED | Director | 2016-07-25 | CURRENT | 1982-02-11 | Active | |
| DEBT SOLUTIONS (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 1998-11-19 | Active | |
| AKINIKA UK LIMITED | Director | 2016-07-25 | CURRENT | 1989-07-13 | Active | |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| NOVA MIDCO LIMITED | Director | 2015-07-03 | CURRENT | 2008-06-26 | Liquidation | |
| NOVA BIDCO LIMITED | Director | 2015-07-03 | CURRENT | 2008-06-26 | Liquidation | |
| INTERNATIONAL RESERVATIONS LIMITED | Director | 2015-05-15 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
| LATEMEETINGS.COM LIMITED | Director | 2015-05-15 | CURRENT | 2005-09-01 | Active | |
| NIS EUROPE LIMITED | Director | 2015-05-15 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
| INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-05-15 | CURRENT | 1988-12-23 | Active | |
| IBS OPENSYSTEMS (UK) LIMITED | Director | 2013-11-11 | CURRENT | 1990-12-20 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 1995-10-27 | Active | |
| CAPITA GROUP LIMITED | Director | 2013-11-11 | CURRENT | 1989-02-13 | Active | |
| SIMS HOLDINGS LIMITED | Director | 2013-11-11 | CURRENT | 1988-05-09 | Liquidation | |
| SIMS LIMITED | Director | 2013-11-11 | CURRENT | 1990-10-16 | Active | |
| MADAGANS LIMITED | Director | 2013-11-11 | CURRENT | 1995-08-31 | Liquidation | |
| CAPITA FINANCIAL SOFTWARE LIMITED | Director | 2013-11-11 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
| CAPITA GROUP SECRETARY LIMITED | Director | 2008-12-01 | CURRENT | 1989-04-27 | Active | |
| CAPITA CORPORATE DIRECTOR LIMITED | Director | 2008-01-03 | CURRENT | 2005-12-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD03 | Registers moved to registered inspection location of 30 Berners Street London W1T 3LR | |
| AD02 | Register inspection address changed to 30 Berners Street London W1T 3LR | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM 30 Berners Street London W1T 3LR England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-09-13 GBP 1 | |
| CAP-SS | Solvency Statement dated 11/09/19 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| PSC05 | Change of details for Capita Business Services Ltd as a person with significant control on 2016-04-06 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15 | |
| CH02 | Director's details changed for Capita Corporate Director Limited on 2018-06-15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mrs Francesca Anne Todd on 2018-06-15 | |
| PSC05 | Change of details for Capita Business Services Ltd as a person with significant control on 2018-06-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 17 Rochester Row London SW1P 1QT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 149554 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN | |
| AP01 | DIRECTOR APPOINTED JAMES COWAN | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHILL | |
| LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 149554 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 149554 | |
| AR01 | 31/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT | |
| AP01 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON | |
| AP01 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 149554 | |
| AR01 | 31/03/14 FULL LIST | |
| AR01 | 15/05/13 FULL LIST | |
| SH02 | CONSOLIDATION 03/06/13 | |
| SH02 | CONSOLIDATION 03/06/13 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | 03/06/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | |
| SH01 | 15/03/13 STATEMENT OF CAPITAL GBP 122837.50 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 15/03/2013 | |
| AP01 | DIRECTOR APPOINTED MR IAN CHURCHILL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM ARDEN HOUSE SHEPLEY LANE HAWK GREEN MARPLE STOCKPORT SK6 7JW | |
| AP01 | DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVAN DUNCAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'BRIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS | |
| AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
| AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | INCREASE IN CAP 31/05/2012 | |
| SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 3415890.040 | |
| AR01 | 15/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AP01 | DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HALL | |
| AR01 | 15/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID O'BRIEN / 01/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 15/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN PHILLIPS / 15/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID O'BRIEN / 15/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JONES / 15/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALL / 15/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| 88(2) | AD 15/06/09 GBP SI 1500000@0.001=1500 GBP IC 125464.004/126964.004 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTER ARTICLES 15/06/2009 | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HALLCO 1328 LIMITED CERTIFICATE ISSUED ON 22/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 122 | S-DIV 28/07/06 | |
| 123 | NC INC ALREADY ADJUSTED 28/07/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ANDREW O'BRIEN (AS THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ISIS EP LLP |
Intangible Assets
Patents
We have not found any records of MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES (UK) PLC | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON PLC | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
Outgoings
Business Rates/Property Tax
No properties were found where MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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