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Company Information for

ELECTRA-NET GROUP LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
06408650
Private Limited Company
Liquidation

Company Overview

About Electra-net Group Ltd
ELECTRA-NET GROUP LIMITED was founded on 2007-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Electra-net Group 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
ELECTRA-NET GROUP LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in BH25
 
Previous Names
HALLCO 1545 LIMITED05/02/2008
Filing Information
Company Number 06408650
Company ID Number 06408650
Date formed 2007-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRA-NET GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of ELECTRA-NET GROUP LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
Company Secretary 2015-09-24
CAPITA CORPORATE DIRECTOR LIMITED
Director 2015-09-24
NICHOLAS SIEGFRIED DALE
Director 2017-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EDWARD JARVIS
Director 2016-12-21 2017-11-09
RICHARD JOHN SHEARER
Director 2015-09-24 2016-12-31
LISA ANN OXLEY
Director 2015-09-24 2016-05-18
PETER EDWARD HANDS
Director 2015-09-24 2016-04-30
KAREN LOUISE RICHARDS
Company Secretary 2008-01-15 2015-09-24
GRAHAM STUART FIRTH
Director 2013-04-22 2015-09-24
ANDREW JONATHON RICHARDS
Director 2008-01-15 2015-09-24
KAREN LOUISE RICHARDS
Director 2008-01-15 2015-09-24
ANTHONY JOHN DICKIN
Director 2008-01-15 2013-04-22
JUSTIN JAMES TARRANT
Director 2008-01-15 2013-04-22
NICHOLAS PAUL DAVID WINKS
Director 2012-05-08 2013-04-22
EDMUND FAZAKERLEY
Director 2008-01-15 2012-04-02
PETER GILCHRIST
Director 2010-06-24 2012-02-27
HALLIWELLS SECRETARIES LIMITED
Nominated Secretary 2007-10-25 2008-01-15
HALLIWELLS DIRECTORS LIMITED
Nominated Director 2007-10-25 2008-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAPITA GROUP SECRETARY LIMITED CALL VISION TECHNOLOGIES LTD Company Secretary 2017-11-21 CURRENT 2001-05-14 Liquidation
CAPITA GROUP SECRETARY LIMITED EMERCOM LTD Company Secretary 2017-11-21 CURRENT 2010-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA DUBAI LIMITED Company Secretary 2017-08-09 CURRENT 2017-08-09 Active
CAPITA GROUP SECRETARY LIMITED LEADCALL LIMITED Company Secretary 2017-07-05 CURRENT 2007-09-04 Liquidation
CAPITA GROUP SECRETARY LIMITED OCTAL BUSINESS SOLUTIONS LIMITED Company Secretary 2017-07-05 CURRENT 2004-07-19 Liquidation
CAPITA GROUP SECRETARY LIMITED OPTILEAD LIMITED Company Secretary 2017-07-05 CURRENT 2008-01-09 Liquidation
CAPITA GROUP SECRETARY LIMITED MARKET MORTGAGE LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
CAPITA GROUP SECRETARY LIMITED NYS HOLDINGS LIMITED Company Secretary 2017-04-25 CURRENT 2015-08-20 Liquidation
CAPITA GROUP SECRETARY LIMITED NYS CORPORATE LTD. Company Secretary 2017-04-25 CURRENT 1977-08-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (04472243) LIMITED Company Secretary 2017-01-04 CURRENT 2002-06-28 Liquidation
CAPITA GROUP SECRETARY LIMITED SMARTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1993-06-30 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTPOINT LIMITED Company Secretary 2016-08-31 CURRENT 1999-09-10 Liquidation
CAPITA GROUP SECRETARY LIMITED AMITY COMMUNICATIONS LIMITED Company Secretary 2016-08-31 CURRENT 2008-03-28 Liquidation
CAPITA GROUP SECRETARY LIMITED OPIN SYSTEMS LIMITED Company Secretary 2016-06-21 CURRENT 1990-05-02 Liquidation
CAPITA GROUP SECRETARY LIMITED TRUSTMARQUE SOLUTIONS LIMITED Company Secretary 2016-06-21 CURRENT 1987-10-26 Active
CAPITA GROUP SECRETARY LIMITED HEALTH ANALYTICS LTD Company Secretary 2016-06-03 CURRENT 2009-06-30 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SOUTHAMPTON LIMITED Company Secretary 2016-05-31 CURRENT 2016-05-31 Liquidation
CAPITA GROUP SECRETARY LIMITED ORANGE BUS LIMITED Company Secretary 2016-03-18 CURRENT 2002-05-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
CAPITA GROUP SECRETARY LIMITED ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED Company Secretary 2016-02-08 CURRENT 1986-04-02 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR E & D SERVICES LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active
CAPITA GROUP SECRETARY LIMITED METACHARGE LIMITED Company Secretary 2016-01-07 CURRENT 2000-03-17 Liquidation
CAPITA GROUP SECRETARY LIMITED PAY360 LIMITED Company Secretary 2016-01-07 CURRENT 1998-04-01 Active
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE ENTERPRISES LIMITED Company Secretary 2015-12-17 CURRENT 2009-11-04 Liquidation
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE LIMITED Company Secretary 2015-12-17 CURRENT 2000-10-18 Liquidation
CAPITA GROUP SECRETARY LIMITED BRIGHTWAVE HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2010-12-07 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA ENERGY SERVICES LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET HOLDINGS LIMITED Company Secretary 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED ELECTRA-NET (UK) LIMITED Company Secretary 2015-09-24 CURRENT 1997-08-14 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE ADMINISTRATION LIMITED Company Secretary 2015-08-14 CURRENT 1986-08-01 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Company Secretary 2015-08-14 CURRENT 1984-10-15 Active
CAPITA GROUP SECRETARY LIMITED WESTERN MORTGAGE SERVICES LIMITED Company Secretary 2015-07-29 CURRENT 1996-04-26 Active
CAPITA GROUP SECRETARY LIMITED BARRACHD LIMITED Company Secretary 2015-07-08 CURRENT 2007-08-31 Liquidation
CAPITA GROUP SECRETARY LIMITED BARRACHD INTELLIGENCE SOLUTIONS LIMITED Company Secretary 2015-07-08 CURRENT 2012-08-22 Liquidation
CAPITA GROUP SECRETARY LIMITED G L HEARN MANAGEMENT LIMITED Company Secretary 2015-07-07 CURRENT 1986-01-31 Active
CAPITA GROUP SECRETARY LIMITED G L HEARN LIMITED Company Secretary 2015-07-07 CURRENT 1999-06-30 Active
CAPITA GROUP SECRETARY LIMITED ATLAS MASTER TRUST TRUSTEE LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED ASPIRE BUSINESS SOLUTIONS LTD Company Secretary 2015-06-05 CURRENT 2002-02-15 Liquidation
CAPITA GROUP SECRETARY LIMITED SECURITY WATCHDOG LIMITED Company Secretary 2015-05-29 CURRENT 1999-01-18 Liquidation
CAPITA GROUP SECRETARY LIMITED TEMPUS FINANCE LIMITED Company Secretary 2015-05-29 CURRENT 2009-06-24 Liquidation
CAPITA GROUP SECRETARY LIMITED PERVASIVE NETWORKS LIMITED Company Secretary 2015-05-21 CURRENT 1997-09-04 Active
CAPITA GROUP SECRETARY LIMITED PERVASIVE LIMITED Company Secretary 2015-05-21 CURRENT 2006-01-18 Active
CAPITA GROUP SECRETARY LIMITED BEOVAX COMPUTER SERVICES LIMITED Company Secretary 2015-05-21 CURRENT 1992-06-16 Liquidation
CAPITA GROUP SECRETARY LIMITED VOICE MARKETING LIMITED Company Secretary 2015-03-31 CURRENT 2006-05-17 Liquidation
CAPITA GROUP SECRETARY LIMITED FERA SCIENCE LIMITED Company Secretary 2015-03-31 CURRENT 2015-01-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BUILDING STANDARDS LIMITED Company Secretary 2015-03-23 CURRENT 2015-03-23 Liquidation
CAPITA GROUP SECRETARY LIMITED THIRTY THREE GROUP LIMITED Company Secretary 2015-03-12 CURRENT 1998-09-04 Active
CAPITA GROUP SECRETARY LIMITED SIGMA SEVEN LIMITED Company Secretary 2015-03-05 CURRENT 2000-11-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (APOLLO) LIMITED Company Secretary 2015-03-03 CURRENT 2015-03-03 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BCS DESIGN LTD Company Secretary 2015-02-05 CURRENT 2003-08-07 Liquidation
CAPITA GROUP SECRETARY LIMITED S3DC LIMITED Company Secretary 2014-12-19 CURRENT 2009-11-11 Liquidation
CAPITA GROUP SECRETARY LIMITED MAGNOS (HOLDINGS) LIMITED Company Secretary 2014-12-19 CURRENT 2003-11-13 Liquidation
CAPITA GROUP SECRETARY LIMITED SOLID STATE SOLUTIONS LIMITED Company Secretary 2014-12-19 CURRENT 1988-09-29 Liquidation
CAPITA GROUP SECRETARY LIMITED DATA EQUIPMENT LIMITED Company Secretary 2014-12-09 CURRENT 1983-07-08 Liquidation
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING LIMITED Company Secretary 2014-12-09 CURRENT 1986-07-18 Liquidation
CAPITA GROUP SECRETARY LIMITED COMPLETE IMAGING TRUSTEE COMPANY LIMITED Company Secretary 2014-12-09 CURRENT 2009-02-16 Liquidation
CAPITA GROUP SECRETARY LIMITED BRENTSIDE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 1986-02-20 Active
CAPITA GROUP SECRETARY LIMITED PAGEONE COMMUNICATIONS LIMITED Company Secretary 2014-11-13 CURRENT 2002-10-11 Active
CAPITA GROUP SECRETARY LIMITED INTER-CITY PAGING LIMITED Company Secretary 2014-11-13 CURRENT 1982-06-16 Liquidation
CAPITA GROUP SECRETARY LIMITED ECLIPSE (HARDWARE) LIMITED Company Secretary 2014-09-02 CURRENT 1988-01-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Company Secretary 2014-08-13 CURRENT 2011-12-19 Active
CAPITA GROUP SECRETARY LIMITED PROJEN EBT TRUSTEE LIMITED Company Secretary 2014-07-03 CURRENT 2001-02-15 Dissolved 2017-05-23
CAPITA GROUP SECRETARY LIMITED CAPITA (6588350) LIMITED Company Secretary 2014-07-03 CURRENT 2008-05-08 Liquidation
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX LIMITED Company Secretary 2014-05-16 CURRENT 1995-03-23 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX HOLDINGS LIMITED Company Secretary 2014-05-16 CURRENT 1991-02-19 Liquidation
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (ENGINEERING) LIMITED Company Secretary 2014-05-16 CURRENT 1990-01-17 Liquidation
CAPITA GROUP SECRETARY LIMITED MARRAKECH ( U.K.) LIMITED Company Secretary 2014-05-16 CURRENT 1999-06-04 Active
CAPITA GROUP SECRETARY LIMITED AMT-SYBEX (NI) LIMITED Company Secretary 2014-05-16 CURRENT 1990-03-21 Liquidation
CAPITA GROUP SECRETARY LIMITED SP COLLECT LTD Company Secretary 2014-05-09 CURRENT 2010-01-20 Liquidation
CAPITA GROUP SECRETARY LIMITED COST ADVOCATES LIMITED Company Secretary 2014-05-09 CURRENT 2000-11-29 Liquidation
CAPITA GROUP SECRETARY LIMITED OPTIMA LEGAL SERVICES LIMITED Company Secretary 2014-05-09 CURRENT 2006-04-13 Active
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE 2012 LIMITED Company Secretary 2014-03-31 CURRENT 2001-12-18 Liquidation
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (UK) LIMITED Company Secretary 2014-03-31 CURRENT 2009-07-09 Liquidation
CAPITA GROUP SECRETARY LIMITED UPDATA INFRASTRUCTURE (NORTH) LIMITED Company Secretary 2014-03-31 CURRENT 2010-01-15 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Company Secretary 2014-03-20 CURRENT 2004-09-07 Liquidation
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL LIMITED Company Secretary 2014-02-13 CURRENT 1995-05-26 Active
CAPITA GROUP SECRETARY LIMITED RETAIN INTERNATIONAL (HOLDINGS) LIMITED Company Secretary 2014-02-13 CURRENT 2011-12-05 Active
CAPITA GROUP SECRETARY LIMITED DATA MAIL SYSTEMS LIMITED Company Secretary 2014-01-23 CURRENT 1994-03-09 Liquidation
CAPITA GROUP SECRETARY LIMITED HALLCO 1626 LIMITED Company Secretary 2014-01-23 CURRENT 2008-05-27 Liquidation
CAPITA GROUP SECRETARY LIMITED LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED Company Secretary 2014-01-23 CURRENT 1994-04-18 Liquidation
CAPITA GROUP SECRETARY LIMITED GLYDE LIMITED Company Secretary 2014-01-23 CURRENT 2009-06-11 Active
CAPITA GROUP SECRETARY LIMITED LIBERTY COMMUNICATION SERVICES LTD. Company Secretary 2014-01-23 CURRENT 2007-05-16 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CYMBIO LIMITED Company Secretary 2013-11-14 CURRENT 2008-01-02 Liquidation
CAPITA GROUP SECRETARY LIMITED THE WRITE RESEARCH COMPANY LIMITED Company Secretary 2013-10-23 CURRENT 2001-08-17 Liquidation
CAPITA GROUP SECRETARY LIMITED PARKINGEYE LIMITED Company Secretary 2013-10-23 CURRENT 2004-05-21 Active
CAPITA GROUP SECRETARY LIMITED SMART PUBLIC LIMITED Company Secretary 2013-10-23 CURRENT 2005-11-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Company Secretary 2013-09-20 CURRENT 2006-10-02 Active
CAPITA GROUP SECRETARY LIMITED SMART DCC LIMITED Company Secretary 2013-08-07 CURRENT 2013-08-07 Active
CAPITA GROUP SECRETARY LIMITED CONTACT ASSOCIATES LIMITED Company Secretary 2013-08-05 CURRENT 2005-10-24 Active
CAPITA GROUP SECRETARY LIMITED RE (REGIONAL ENTERPRISE) LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Active
CAPITA GROUP SECRETARY LIMITED AXELOS LIMITED Company Secretary 2013-07-01 CURRENT 2013-04-15 Active
CAPITA GROUP SECRETARY LIMITED EURISTIX (HOLDINGS) LIMITED Company Secretary 2013-06-18 CURRENT 2005-09-15 Liquidation
CAPITA GROUP SECRETARY LIMITED EURISTIX LIMITED Company Secretary 2013-06-18 CURRENT 2005-04-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CREATING CAREERS LIMITED Company Secretary 2013-06-13 CURRENT 1999-11-30 Liquidation
CAPITA GROUP SECRETARY LIMITED VISION 2 LEARN LIMITED Company Secretary 2013-06-13 CURRENT 1998-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LEGAL SERVICES LIMITED Company Secretary 2013-05-23 CURRENT 2013-05-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LEARNING LIMITED Company Secretary 2013-05-08 CURRENT 2003-11-18 Liquidation
CAPITA GROUP SECRETARY LIMITED THE G2G3 GROUP LTD. Company Secretary 2013-04-19 CURRENT 1999-09-01 Liquidation
CAPITA GROUP SECRETARY LIMITED G2G3 PROPULSION LTD. Company Secretary 2013-04-19 CURRENT 2000-09-13 Liquidation
CAPITA GROUP SECRETARY LIMITED STL TECHNOLOGIES LIMITED Company Secretary 2013-03-22 CURRENT 1964-12-22 Liquidation
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Company Secretary 2013-03-15 CURRENT 2006-05-15 Liquidation
CAPITA GROUP SECRETARY LIMITED MICRO LIBRARIAN SYSTEMS LIMITED Company Secretary 2013-03-15 CURRENT 2003-07-25 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MANAGED IT SOLUTIONS LIMITED Company Secretary 2013-03-12 CURRENT 1997-09-25 Active
CAPITA GROUP SECRETARY LIMITED LEARNSERVE LIMITED Company Secretary 2013-03-12 CURRENT 2002-08-12 Liquidation
CAPITA GROUP SECRETARY LIMITED AKINIKA DEBT RECOVERY LIMITED Company Secretary 2013-02-28 CURRENT 1976-01-30 Active
CAPITA GROUP SECRETARY LIMITED AKINIKA LIMITED Company Secretary 2013-02-28 CURRENT 1982-02-11 Active
CAPITA GROUP SECRETARY LIMITED AKINIKA UK LIMITED Company Secretary 2013-02-28 CURRENT 1989-07-13 Liquidation
CAPITA GROUP SECRETARY LIMITED DEBT SOLUTIONS (HOLDINGS) LIMITED Company Secretary 2013-02-28 CURRENT 1998-11-19 Active
CAPITA GROUP SECRETARY LIMITED FIRE SERVICE COLLEGE LIMITED Company Secretary 2013-02-26 CURRENT 2012-06-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GMPS TRUSTEES LIMITED Company Secretary 2013-01-22 CURRENT 2013-01-22 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Company Secretary 2012-10-15 CURRENT 2012-10-15 Liquidation
CAPITA GROUP SECRETARY LIMITED CPLAS TRUSTEES LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
CAPITA GROUP SECRETARY LIMITED EXPOTEL HOTEL RESERVATIONS LIMITED Company Secretary 2012-08-30 CURRENT 1991-09-04 Liquidation
CAPITA GROUP SECRETARY LIMITED SETTLEMENT INTEGRATED SOLUTIONS LIMITED Company Secretary 2012-08-30 CURRENT 2010-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL TRAVEL GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1988-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED LATEMEETINGS.COM LIMITED Company Secretary 2012-08-30 CURRENT 2005-09-01 Liquidation
CAPITA GROUP SECRETARY LIMITED NOVA MIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ENTRUST EDUCATION SERVICES LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED NOVA BIDCO LIMITED Company Secretary 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA GROUP SECRETARY LIMITED NIS EUROPE LIMITED Company Secretary 2012-08-30 CURRENT 1989-02-13 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED VENUES EVENT MANAGEMENT LIMITED Company Secretary 2012-08-30 CURRENT 2007-08-13 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR RESOURCE SOLUTIONS LIMITED Company Secretary 2012-08-23 CURRENT 2006-06-16 Dissolved 2016-02-16
CAPITA GROUP SECRETARY LIMITED TASCOR SERVICES LIMITED Company Secretary 2012-08-23 CURRENT 1986-09-24 Active
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS ACQUISITION LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS IP LIMITED Company Secretary 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS INTERNATIONAL LIMITED Company Secretary 2012-05-29 CURRENT 2002-03-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS FINANCE LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CLINICAL SOLUTIONS HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA GROUP SECRETARY LIMITED MEDICALS DIRECT INTERNATIONAL LIMITED Company Secretary 2012-05-21 CURRENT 2010-02-24 Liquidation
CAPITA GROUP SECRETARY LIMITED FORTEK COMPUTERS LIMITED Company Secretary 2012-05-18 CURRENT 1981-09-28 Liquidation
CAPITA GROUP SECRETARY LIMITED E.B. CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1973-04-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED Company Secretary 2012-04-23 CURRENT 2008-10-13 Active
CAPITA GROUP SECRETARY LIMITED S.G. INGRAM : ACTUARY LIMITED Company Secretary 2012-04-23 CURRENT 1988-11-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ PROFESSIONAL TRUSTEES LIMITED Company Secretary 2012-04-23 CURRENT 1990-10-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Company Secretary 2012-04-23 CURRENT 1989-05-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ORBIT BENEFITS LIMITED Company Secretary 2012-04-23 CURRENT 1999-09-08 Liquidation
CAPITA GROUP SECRETARY LIMITED PIFC CONSULTING LIMITED Company Secretary 2012-04-23 CURRENT 1983-09-09 Liquidation
CAPITA GROUP SECRETARY LIMITED SBJ BENEFIT CONSULTANTS LIMITED Company Secretary 2012-04-23 CURRENT 1984-07-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED Company Secretary 2012-04-23 CURRENT 1984-11-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (3522258) LIMITED Company Secretary 2012-03-16 CURRENT 1998-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED SMITHS CONSULTING LIMITED Company Secretary 2012-01-31 CURRENT 2004-01-30 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED AGHOCO 1005 LIMITED Company Secretary 2012-01-27 CURRENT 2009-11-09 Active
CAPITA GROUP SECRETARY LIMITED FISH FINANCIAL SOLUTIONS LIMITED Company Secretary 2012-01-27 CURRENT 2010-12-13 Liquidation
CAPITA GROUP SECRETARY LIMITED AGHOCO 1018 LIMITED Company Secretary 2012-01-27 CURRENT 2009-12-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (06243477) LIMITED Company Secretary 2012-01-27 CURRENT 2007-05-10 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED LANGUAGE LINE TI LIMITED Company Secretary 2011-12-22 CURRENT 2004-05-07 Active
CAPITA GROUP SECRETARY LIMITED CT NOMINEE LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CT DIRECTOR LIMITED Company Secretary 2011-10-12 CURRENT 2011-01-25 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PLANNING LIMITED Company Secretary 2011-10-11 CURRENT 1988-08-02 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES ARCHITECTURE LIMITED Company Secretary 2011-10-11 CURRENT 1988-06-01 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES PARTNERSHIP LIMITED Company Secretary 2011-10-11 CURRENT 1982-01-15 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES TRUSTEE LIMITED Company Secretary 2011-10-11 CURRENT 1986-08-14 Liquidation
CAPITA GROUP SECRETARY LIMITED ESPM PROJECT MANAGEMENT LIMITED Company Secretary 2011-10-11 CURRENT 1992-06-09 Liquidation
CAPITA GROUP SECRETARY LIMITED ELSWORTH SYKES NORTHERN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED ESA DESIGN LIMITED Company Secretary 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED Company Secretary 2011-09-22 CURRENT 2001-01-11 Liquidation
CAPITA GROUP SECRETARY LIMITED ALBANY MEDICO LEGAL LIMITED Company Secretary 2011-08-26 CURRENT 1996-09-30 Dissolved 2014-10-28
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Company Secretary 2011-08-25 CURRENT 2011-08-19 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND PLANNING LIMITED Company Secretary 2011-08-24 CURRENT 2002-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED WESTHILL CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2002-10-29 Liquidation
CAPITA GROUP SECRETARY LIMITED THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Company Secretary 2011-08-24 CURRENT 1990-06-01 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA CONSULTING LIMITED Company Secretary 2011-08-24 CURRENT 2001-08-10 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE MOBILE SOLUTIONS LIMITED Company Secretary 2011-07-07 CURRENT 2001-12-04 Liquidation
CAPITA GROUP SECRETARY LIMITED VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED VENTURA (UK) INDIA LIMITED Company Secretary 2011-06-29 CURRENT 2004-05-18 Active
CAPITA GROUP SECRETARY LIMITED CAPITA CUSTOMER MANAGEMENT LIMITED Company Secretary 2011-06-29 CURRENT 1977-11-02 Active
CAPITA GROUP SECRETARY LIMITED THE FISHER TRAINING GROUP LIMITED Company Secretary 2011-06-29 CURRENT 1993-10-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CALL CENTRE TECHNOLOGY LIMITED Company Secretary 2011-05-27 CURRENT 1997-08-29 Liquidation
CAPITA GROUP SECRETARY LIMITED RED PROCUREMENT AND BUSINESS SYSTEMS LTD Company Secretary 2011-05-26 CURRENT 2008-10-09 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED SDP REGENERATION SERVICES 2 LIMITED Company Secretary 2011-04-28 CURRENT 2003-01-02 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HCH LIMITED Company Secretary 2011-04-28 CURRENT 1989-05-15 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HELM CORPORATION LIMITED Company Secretary 2011-04-28 CURRENT 1990-12-28 Liquidation
CAPITA GROUP SECRETARY LIMITED CCSD SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2005-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED G2G3 DIGITAL LIMITED Company Secretary 2011-04-15 CURRENT 1995-06-01 Liquidation
CAPITA GROUP SECRETARY LIMITED RIGHT DIGITAL SOLUTIONS LIMITED Company Secretary 2011-04-14 CURRENT 1990-06-12 Active
CAPITA GROUP SECRETARY LIMITED RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Company Secretary 2011-04-14 CURRENT 2008-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INFORMATION LIMITED Company Secretary 2011-03-03 CURRENT 1998-09-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BOOKING SERVICES INTERNATIONAL LIMITED Company Secretary 2010-12-23 CURRENT 1984-07-16 Active
CAPITA GROUP SECRETARY LIMITED THE OLIVE PARTNERSHIP LIMITED Company Secretary 2010-12-22 CURRENT 1999-07-22 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED BSI (NW) LIMITED Company Secretary 2010-12-22 CURRENT 2005-09-07 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-04-28 Active
CAPITA GROUP SECRETARY LIMITED BSI HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 2003-07-21 Liquidation
CAPITA GROUP SECRETARY LIMITED BSI GROUP LIMITED Company Secretary 2010-12-22 CURRENT 1995-01-03 Active
CAPITA GROUP SECRETARY LIMITED INTERNATIONAL RESERVATIONS LIMITED Company Secretary 2010-12-22 CURRENT 1998-09-11 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED BSI 360 LIMITED Company Secretary 2010-12-22 CURRENT 2007-02-21 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED Company Secretary 2010-12-22 CURRENT 1981-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA IB SOLUTIONS (UK) LIMITED Company Secretary 2010-12-09 CURRENT 1985-02-11 Liquidation
CAPITA GROUP SECRETARY LIMITED FIRSTASSIST SERVICES LIMITED Company Secretary 2010-09-29 CURRENT 1978-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Company Secretary 2010-06-10 CURRENT 2008-10-09 Liquidation
CAPITA GROUP SECRETARY LIMITED PREMIER PSYCHOLOGY LIMITED Company Secretary 2010-05-28 CURRENT 2000-09-26 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED PROGNOSTIC HEALTH LIMITED Company Secretary 2010-05-28 CURRENT 1996-05-09 Dissolved 2015-05-12
CAPITA GROUP SECRETARY LIMITED RAPID TRAUMA ASSESSMENT LIMITED Company Secretary 2010-05-28 CURRENT 1999-07-14 Dissolved 2015-05-19
CAPITA GROUP SECRETARY LIMITED HEALTH TRIP (UNIVERSAL) LTD Company Secretary 2010-05-28 CURRENT 2007-06-18 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED BUSINESS INFOSEC SOLUTIONS LTD Company Secretary 2010-05-28 CURRENT 2005-01-28 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED CAPITA (06413358) LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH HOLDINGS LIMITED Company Secretary 2010-05-28 CURRENT 2007-10-31 Active
CAPITA GROUP SECRETARY LIMITED CABLE BASE LIMITED Company Secretary 2010-03-26 CURRENT 1989-07-04 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2005-10-17 Liquidation
CAPITA GROUP SECRETARY LIMITED RAMESYS EBT LIMITED Company Secretary 2010-03-26 CURRENT 2007-12-11 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES (BSF) LIMITED Company Secretary 2010-03-26 CURRENT 1984-10-16 Liquidation
CAPITA GROUP SECRETARY LIMITED RAMESYS (UK) LIMITED Company Secretary 2010-03-26 CURRENT 1996-09-19 Liquidation
CAPITA GROUP SECRETARY LIMITED ROSS & ROBERTS LIMITED Company Secretary 2010-03-18 CURRENT 1997-05-06 Active
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE MARKETS LIMITED Company Secretary 2010-02-19 CURRENT 1987-11-11 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB ENTRUST LIMITED Company Secretary 2010-02-19 CURRENT 1990-06-28 Dissolved 2015-04-29
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE LIMITED Company Secretary 2010-02-19 CURRENT 1987-03-30 Liquidation
CAPITA GROUP SECRETARY LIMITED NB FINANCE LIMITED Company Secretary 2010-02-19 CURRENT 1999-11-24 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE HOLDINGS LIMITED Company Secretary 2010-02-19 CURRENT 2002-02-27 Liquidation
CAPITA GROUP SECRETARY LIMITED NB REAL ESTATE GROUP LIMITED Company Secretary 2010-02-19 CURRENT 2005-10-24 Liquidation
CAPITA GROUP SECRETARY LIMITED PROPERTY RESEARCH LIMITED Company Secretary 2010-02-19 CURRENT 1988-04-25 Liquidation
CAPITA GROUP SECRETARY LIMITED INVENTURES LIMITED Company Secretary 2010-01-28 CURRENT 2005-03-29 Liquidation
CAPITA GROUP SECRETARY LIMITED EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2009-12-18 CURRENT 2004-10-25 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNETRIX LIMITED Company Secretary 2009-12-18 CURRENT 1997-11-14 Liquidation
CAPITA GROUP SECRETARY LIMITED SYNETRIX (HOLDINGS) LIMITED Company Secretary 2009-12-18 CURRENT 1998-01-13 Liquidation
CAPITA GROUP SECRETARY LIMITED I2Q LIMITED Company Secretary 2009-12-18 CURRENT 2002-12-10 Liquidation
CAPITA GROUP SECRETARY LIMITED MULTI - TECH GROUP LIMITED Company Secretary 2009-11-23 CURRENT 1999-09-28 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED MULTI-TECH CONTRACTS LIMITED Company Secretary 2009-11-23 CURRENT 1992-09-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES LIMITED Company Secretary 2009-06-30 CURRENT 1968-02-07 Active
CAPITA GROUP SECRETARY LIMITED GISSINGS GROUP MANAGEMENT LIMITED Company Secretary 2009-06-18 CURRENT 1999-04-12 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS HOLDINGS LIMITED Company Secretary 2009-06-18 CURRENT 1987-03-17 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED GISSINGS TRUSTEES LIMITED Company Secretary 2009-06-18 CURRENT 1983-06-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Company Secretary 2009-06-18 CURRENT 1970-10-26 Liquidation
CAPITA GROUP SECRETARY LIMITED ANDREW MARTIN ASSOCIATES LIMITED Company Secretary 2009-06-04 CURRENT 2000-10-05 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED MMB ASSOCIATES LIMITED Company Secretary 2009-05-07 CURRENT 1999-08-23 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED M.R.B. INSURANCE BROKERS LIMITED Company Secretary 2009-03-03 CURRENT 1970-08-27 Dissolved 2013-09-24
CAPITA GROUP SECRETARY LIMITED CAPITA IT SERVICES HOLDINGS LIMITED Company Secretary 2009-03-03 CURRENT 2006-11-20 Active
CAPITA GROUP SECRETARY LIMITED EDUCATIONAL SUPPORT SERVICES LTD. Company Secretary 2008-12-01 CURRENT 1993-06-01 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED LHR EDUCATION LIMITED Company Secretary 2008-12-01 CURRENT 1994-05-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-10 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED COST AUDITING LIMITED Company Secretary 2008-12-01 CURRENT 1996-06-18 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED CAPSTAN NORTHERN LIMITED Company Secretary 2008-12-01 CURRENT 1997-10-22 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED SECTOR WEEDON GRANT LIMITED Company Secretary 2008-12-01 CURRENT 1997-12-12 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED EMIS LIMITED Company Secretary 2008-12-01 CURRENT 1991-05-17 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED C P F R SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-04 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-08-03 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS CONSULTING ENGINEERS LIMITED Company Secretary 2008-12-01 CURRENT 1989-10-16 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED WOOLF INTERNATIONAL LEISURE LIMITED Company Secretary 2008-12-01 CURRENT 1984-12-20 Dissolved 2014-11-25
CAPITA GROUP SECRETARY LIMITED LEARN HOW PUBLICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 2001-06-01 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED Company Secretary 2008-12-01 CURRENT 1998-11-06 Dissolved 2013-10-01
CAPITA GROUP SECRETARY LIMITED RECALL RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1997-03-06 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED COST AUDITING HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-06 Dissolved 2014-10-21
CAPITA GROUP SECRETARY LIMITED CREST SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-29 Dissolved 2014-10-14
CAPITA GROUP SECRETARY LIMITED MISSION ASSURANCE AND TESTING LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-19 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED Company Secretary 2008-12-01 CURRENT 1997-05-09 Dissolved 2014-03-11
CAPITA GROUP SECRETARY LIMITED CAPITA 02516598 LIMITED Company Secretary 2008-12-01 CURRENT 1990-06-28 Dissolved 2015-08-25
CAPITA GROUP SECRETARY LIMITED CMGL LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-20 Dissolved 2015-04-14
CAPITA GROUP SECRETARY LIMITED SYMONDS TRAVERS MORGAN LIMITED Company Secretary 2008-12-01 CURRENT 1994-12-23 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED G.P.A. HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1984-11-09 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED ELECTRONIC DATA MANAGEMENT LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-04 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY LONDON LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-07 Dissolved 2015-10-20
CAPITA GROUP SECRETARY LIMITED DEREK LOVEJOY SCOTLAND LIMITED Company Secretary 2008-12-01 CURRENT 1999-02-24 Dissolved 2015-10-27
CAPITA GROUP SECRETARY LIMITED PENN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1985-11-07 Dissolved 2015-11-17
CAPITA GROUP SECRETARY LIMITED NICKALLS ROCHE MCMAHON LIMITED Company Secretary 2008-12-01 CURRENT 1996-08-09 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-14 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED PEARCE BUCKLE HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2002-05-16 Dissolved 2015-12-01
CAPITA GROUP SECRETARY LIMITED DOLPHIN COMPUTER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1979-10-11 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED HFR HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1989-06-12 Dissolved 2016-10-18
CAPITA GROUP SECRETARY LIMITED CAPITA (02481810) LIMITED Company Secretary 2008-12-01 CURRENT 1990-03-15 Dissolved 2017-01-17
CAPITA GROUP SECRETARY LIMITED IRG (PENSION TRUSTEES) LIMITED Company Secretary 2008-12-01 CURRENT 1996-10-10 Dissolved 2017-07-25
CAPITA GROUP SECRETARY LIMITED NORTHERN ADMINISTRATION LIMITED Company Secretary 2008-12-01 CURRENT 1967-08-09 Dissolved 2017-08-15
CAPITA GROUP SECRETARY LIMITED REX RECRUITMENT LIMITED Company Secretary 2008-12-01 CURRENT 1995-03-14 Dissolved 2013-08-20
CAPITA GROUP SECRETARY LIMITED CAPITA PENSION SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BUSINESS SERVICES LTD Company Secretary 2008-12-01 CURRENT 1988-09-26 Active
CAPITA GROUP SECRETARY LIMITED EVOLVI RAIL SYSTEMS LIMITED Company Secretary 2008-12-01 CURRENT 1979-05-23 Active
CAPITA GROUP SECRETARY LIMITED DESIGN & MANAGE EUROPE LIMITED Company Secretary 2008-12-01 CURRENT 1988-10-13 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED POLO MANAGING AGENCY LIMITED Company Secretary 2008-12-01 CURRENT 2000-02-23 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-25 Active
CAPITA GROUP SECRETARY LIMITED CAPITA BIRMINGHAM LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-22 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2006-12-13 Active
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2004-10-13 Liquidation
CAPITA GROUP SECRETARY LIMITED URBAN VISION PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 2004-11-22 Active
CAPITA GROUP SECRETARY LIMITED COMPUTERLAND UK LIMITED Company Secretary 2008-12-01 CURRENT 1988-07-08 Active
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1989-09-20 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Company Secretary 2008-12-01 CURRENT 1986-05-12 Active
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Company Secretary 2008-12-01 CURRENT 1986-12-09 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD PENSIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-03-09 Liquidation
CAPITA GROUP SECRETARY LIMITED IBS OPENSYSTEMS (UK) LIMITED Company Secretary 2008-12-01 CURRENT 1990-12-20 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1992-02-03 Active
CAPITA GROUP SECRETARY LIMITED CAPITA SYMONDS (ASIA) LIMITED Company Secretary 2008-12-01 CURRENT 1995-02-17 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA SIP SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-06-14 Liquidation
CAPITA GROUP SECRETARY LIMITED GROSVENOR CAREER SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1995-10-27 Active
CAPITA GROUP SECRETARY LIMITED EQUITA LIMITED Company Secretary 2008-12-01 CURRENT 1996-02-29 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HEALTH AND WELLBEING LIMITED Company Secretary 2008-12-01 CURRENT 1996-04-09 Liquidation
CAPITA GROUP SECRETARY LIMITED LOVEJOY PARTNERSHIP LIMITED Company Secretary 2008-12-01 CURRENT 1996-05-20 Liquidation
CAPITA GROUP SECRETARY LIMITED EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED MYSHARES LIMITED Company Secretary 2008-12-01 CURRENT 1999-03-05 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1999-10-18 Active
CAPITA GROUP SECRETARY LIMITED CONEXIA LIMITED Company Secretary 2008-12-01 CURRENT 2000-03-13 Active
CAPITA GROUP SECRETARY LIMITED FPS GROUP OF COMPANIES LIMITED Company Secretary 2008-12-01 CURRENT 2001-12-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA LIFE & PENSIONS SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 2002-01-24 Active
CAPITA GROUP SECRETARY LIMITED CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Company Secretary 2008-12-01 CURRENT 2004-03-19 Liquidation
CAPITA GROUP SECRETARY LIMITED CMGL HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2005-07-14 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-01-04 Active
CAPITA GROUP SECRETARY LIMITED CAPITA MCLARENS LIMITED Company Secretary 2008-12-01 CURRENT 1939-05-13 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA (02549055) LIMITED Company Secretary 2008-12-01 CURRENT 1990-10-16 Liquidation
CAPITA GROUP SECRETARY LIMITED RIPA INTERNATIONAL LIMITED Company Secretary 2008-12-01 CURRENT 1991-12-16 Liquidation
CAPITA GROUP SECRETARY LIMITED REPAIR MANAGEMENT SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1988-11-18 Active - Proposal to Strike off
CAPITA GROUP SECRETARY LIMITED SIMS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 1988-05-09 Liquidation
CAPITA GROUP SECRETARY LIMITED WOOLF LIMITED Company Secretary 2008-12-01 CURRENT 1981-05-28 Active
CAPITA GROUP SECRETARY LIMITED CAPITA GROUP LIMITED Company Secretary 2008-12-01 CURRENT 1989-02-13 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA INSURANCE SERVICES LIMITED Company Secretary 2008-12-01 CURRENT 1978-10-27 Active
CAPITA GROUP SECRETARY LIMITED CAPITA (3498350) LIMITED Company Secretary 2008-12-01 CURRENT 1998-01-23 Liquidation
CAPITA GROUP SECRETARY LIMITED TASCOR LIMITED Company Secretary 2008-12-01 CURRENT 1998-03-24 Liquidation
CAPITA GROUP SECRETARY LIMITED TWO-TEN COMMUNICATIONS LIMITED Company Secretary 2008-12-01 CURRENT 1999-04-08 Liquidation
CAPITA GROUP SECRETARY LIMITED CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Company Secretary 2008-12-01 CURRENT 2007-05-24 Active
CAPITA CORPORATE DIRECTOR LIMITED S.G. INGRAM : ACTUARY LIMITED Director 2018-03-05 CURRENT 1988-11-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SBJ PROFESSIONAL TRUSTEES LIMITED Director 2018-03-05 CURRENT 1990-10-12 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED Director 2018-03-05 CURRENT 2004-10-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LEGAL & TRADE COLLECTIONS LIMITED Director 2018-03-05 CURRENT 1920-03-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SBJ BENEFIT CONSULTANTS LIMITED Director 2018-03-05 CURRENT 1984-07-20 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA BIRMINGHAM LIMITED Director 2018-01-02 CURRENT 2005-12-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CALL VISION TECHNOLOGIES LTD Director 2017-11-21 CURRENT 2001-05-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EMERCOM LTD Director 2017-11-21 CURRENT 2010-08-10 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA DUBAI LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CAPITA CORPORATE DIRECTOR LIMITED LEADCALL LIMITED Director 2017-07-05 CURRENT 2007-09-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED OCTAL BUSINESS SOLUTIONS LIMITED Director 2017-07-05 CURRENT 2004-07-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED OPTILEAD LIMITED Director 2017-07-05 CURRENT 2008-01-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Director 2017-06-30 CURRENT 1986-05-12 Active
CAPITA CORPORATE DIRECTOR LIMITED WOOLF LIMITED Director 2017-06-30 CURRENT 1981-05-28 Active
CAPITA CORPORATE DIRECTOR LIMITED NYS HOLDINGS LIMITED Director 2017-04-25 CURRENT 2015-08-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NYS CORPORATE LTD. Director 2017-04-25 CURRENT 1977-08-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (04472243) LIMITED Director 2017-01-04 CURRENT 2002-06-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SMARTPOINT LIMITED Director 2016-08-31 CURRENT 1993-06-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED WESTPOINT LIMITED Director 2016-08-31 CURRENT 1999-09-10 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AMITY COMMUNICATIONS LIMITED Director 2016-08-31 CURRENT 2008-03-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED OPIN SYSTEMS LIMITED Director 2016-06-21 CURRENT 1990-05-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED TRUSTMARQUE SOLUTIONS LIMITED Director 2016-06-21 CURRENT 1987-10-26 Active
CAPITA CORPORATE DIRECTOR LIMITED HEALTH ANALYTICS LTD Director 2016-06-03 CURRENT 2009-06-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ORANGE BUS LIMITED Director 2016-03-18 CURRENT 2002-05-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
CAPITA CORPORATE DIRECTOR LIMITED ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED Director 2016-02-08 CURRENT 1986-04-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED METACHARGE LIMITED Director 2016-01-07 CURRENT 2000-03-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PAY360 LIMITED Director 2016-01-07 CURRENT 1998-04-01 Active
CAPITA CORPORATE DIRECTOR LIMITED BRIGHTWAVE ENTERPRISES LIMITED Director 2015-12-17 CURRENT 2009-11-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BRIGHTWAVE LIMITED Director 2015-12-17 CURRENT 2000-10-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BRIGHTWAVE HOLDINGS LIMITED Director 2015-12-17 CURRENT 2010-12-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA ENERGY SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELECTRA-NET HOLDINGS LIMITED Director 2015-09-24 CURRENT 2007-10-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELECTRA-NET (UK) LIMITED Director 2015-09-24 CURRENT 1997-08-14 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED Director 2015-08-14 CURRENT 1984-10-15 Active
CAPITA CORPORATE DIRECTOR LIMITED ORBIT BENEFITS LIMITED Director 2015-07-09 CURRENT 1999-09-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PIFC CONSULTING LIMITED Director 2015-07-09 CURRENT 1983-09-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BARRACHD LIMITED Director 2015-07-08 CURRENT 2007-08-31 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BARRACHD INTELLIGENCE SOLUTIONS LIMITED Director 2015-07-08 CURRENT 2012-08-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ASPIRE BUSINESS SOLUTIONS LTD Director 2015-06-05 CURRENT 2002-02-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SECURITY WATCHDOG LIMITED Director 2015-05-29 CURRENT 1999-01-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED TEMPUS FINANCE LIMITED Director 2015-05-29 CURRENT 2009-06-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PERVASIVE NETWORKS LIMITED Director 2015-05-21 CURRENT 1997-09-04 Active
CAPITA CORPORATE DIRECTOR LIMITED PERVASIVE LIMITED Director 2015-05-21 CURRENT 2006-01-18 Active
CAPITA CORPORATE DIRECTOR LIMITED BEOVAX COMPUTER SERVICES LIMITED Director 2015-05-21 CURRENT 1992-06-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA BUILDING STANDARDS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THIRTY THREE GROUP LIMITED Director 2015-03-12 CURRENT 1998-09-04 Active
CAPITA CORPORATE DIRECTOR LIMITED SIGMA SEVEN LIMITED Director 2015-03-05 CURRENT 2000-11-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (APOLLO) LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED BCS DESIGN LTD Director 2015-02-05 CURRENT 2003-08-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED S3DC LIMITED Director 2014-12-19 CURRENT 2009-11-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MAGNOS (HOLDINGS) LIMITED Director 2014-12-19 CURRENT 2003-11-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SOLID STATE SOLUTIONS LIMITED Director 2014-12-19 CURRENT 1988-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED DATA EQUIPMENT LIMITED Director 2014-12-09 CURRENT 1983-07-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED COMPLETE IMAGING LIMITED Director 2014-12-09 CURRENT 1986-07-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED COMPLETE IMAGING TRUSTEE COMPANY LIMITED Director 2014-12-09 CURRENT 2009-02-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BRENTSIDE COMMUNICATIONS LIMITED Director 2014-11-13 CURRENT 1986-02-20 Active
CAPITA CORPORATE DIRECTOR LIMITED PAGEONE COMMUNICATIONS LIMITED Director 2014-11-13 CURRENT 2002-10-11 Active
CAPITA CORPORATE DIRECTOR LIMITED INTER-CITY PAGING LIMITED Director 2014-11-13 CURRENT 1982-06-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ECLIPSE (HARDWARE) LIMITED Director 2014-09-02 CURRENT 1988-01-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA CUSTOMER SOLUTIONS (UK) LIMITED Director 2014-08-13 CURRENT 2011-12-19 Active
CAPITA CORPORATE DIRECTOR LIMITED PROJEN EBT TRUSTEE LIMITED Director 2014-07-03 CURRENT 2001-02-15 Dissolved 2017-05-23
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (6588350) LIMITED Director 2014-07-03 CURRENT 2008-05-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX LIMITED Director 2014-05-16 CURRENT 1995-03-23 Active
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX HOLDINGS LIMITED Director 2014-05-16 CURRENT 1991-02-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX (ENGINEERING) LIMITED Director 2014-05-16 CURRENT 1990-01-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MARRAKECH ( U.K.) LIMITED Director 2014-05-16 CURRENT 1999-06-04 Active
CAPITA CORPORATE DIRECTOR LIMITED AMT-SYBEX (NI) LIMITED Director 2014-05-16 CURRENT 1990-03-21 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SP COLLECT LTD Director 2014-05-09 CURRENT 2010-01-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED UPDATA INFRASTRUCTURE 2012 LIMITED Director 2014-03-31 CURRENT 2001-12-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED UPDATA INFRASTRUCTURE (UK) LIMITED Director 2014-03-31 CURRENT 2009-07-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED UPDATA INFRASTRUCTURE (NORTH) LIMITED Director 2014-03-31 CURRENT 2010-01-15 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Director 2014-03-20 CURRENT 2004-09-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RETAIN INTERNATIONAL LIMITED Director 2014-02-13 CURRENT 1995-05-26 Active
CAPITA CORPORATE DIRECTOR LIMITED RETAIN INTERNATIONAL (HOLDINGS) LIMITED Director 2014-02-13 CURRENT 2011-12-05 Active
CAPITA CORPORATE DIRECTOR LIMITED DATA MAIL SYSTEMS LIMITED Director 2014-01-23 CURRENT 1994-03-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED HALLCO 1626 LIMITED Director 2014-01-23 CURRENT 2008-05-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED Director 2014-01-23 CURRENT 1994-04-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED GLYDE LIMITED Director 2014-01-23 CURRENT 2009-06-11 Active
CAPITA CORPORATE DIRECTOR LIMITED LIBERTY COMMUNICATION SERVICES LTD. Director 2014-01-23 CURRENT 2007-05-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA AESOP TRUSTEES LIMITED Director 2013-12-09 CURRENT 2001-01-29 Dissolved 2017-07-25
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Director 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED CYMBIO LIMITED Director 2013-11-14 CURRENT 2008-01-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THE WRITE RESEARCH COMPANY LIMITED Director 2013-10-23 CURRENT 2001-08-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PARKINGEYE LIMITED Director 2013-10-23 CURRENT 2004-05-21 Active
CAPITA CORPORATE DIRECTOR LIMITED SMART PUBLIC LIMITED Director 2013-10-23 CURRENT 2005-11-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED Director 2013-09-26 CURRENT 2006-10-02 Active
CAPITA CORPORATE DIRECTOR LIMITED CONTACT ASSOCIATES LIMITED Director 2013-08-05 CURRENT 2005-10-24 Active
CAPITA CORPORATE DIRECTOR LIMITED EURISTIX (HOLDINGS) LIMITED Director 2013-06-18 CURRENT 2005-09-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EURISTIX LIMITED Director 2013-06-18 CURRENT 2005-04-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CREATING CAREERS LIMITED Director 2013-06-13 CURRENT 1999-11-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED VISION 2 LEARN LIMITED Director 2013-06-13 CURRENT 1998-12-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LEARNING LIMITED Director 2013-05-08 CURRENT 2003-11-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THE G2G3 GROUP LTD. Director 2013-04-19 CURRENT 1999-09-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED G2G3 PROPULSION LTD. Director 2013-04-19 CURRENT 2000-09-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED STL TECHNOLOGIES LIMITED Director 2013-03-22 CURRENT 1964-12-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED Director 2013-03-15 CURRENT 2006-05-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MICRO LIBRARIAN SYSTEMS LIMITED Director 2013-03-15 CURRENT 2003-07-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MANAGED IT SOLUTIONS LIMITED Director 2013-03-12 CURRENT 1997-09-25 Active
CAPITA CORPORATE DIRECTOR LIMITED AKINIKA LIMITED Director 2013-02-28 CURRENT 1982-02-11 Active
CAPITA CORPORATE DIRECTOR LIMITED AKINIKA UK LIMITED Director 2013-02-28 CURRENT 1989-07-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED DEBT SOLUTIONS (HOLDINGS) LIMITED Director 2013-02-28 CURRENT 1998-11-19 Active
CAPITA CORPORATE DIRECTOR LIMITED FIRE SERVICE COLLEGE LIMITED Director 2013-02-26 CURRENT 2012-06-12 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED Director 2012-12-07 CURRENT 1986-10-29 Dissolved 2015-05-26
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LAND LIMITED Director 2012-12-06 CURRENT 1991-08-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED Director 2012-10-15 CURRENT 2012-10-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD SOLUTIONS LIMITED Director 2012-10-01 CURRENT 2004-10-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA RETAIL FINANCIAL SERVICES LIMITED Director 2012-10-01 CURRENT 2004-11-25 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED Director 2012-10-01 CURRENT 1987-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD PENSIONS LIMITED Director 2012-10-01 CURRENT 1989-03-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SIP SERVICES LIMITED Director 2012-10-01 CURRENT 1995-06-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED Director 2012-10-01 CURRENT 1970-10-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CPLAS TRUSTEES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
CAPITA CORPORATE DIRECTOR LIMITED EXPOTEL HOTEL RESERVATIONS LIMITED Director 2012-08-30 CURRENT 1991-09-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SETTLEMENT INTEGRATED SOLUTIONS LIMITED Director 2012-08-30 CURRENT 2010-03-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED INTERNATIONAL TRAVEL GROUP LIMITED Director 2012-08-30 CURRENT 1988-12-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LATEMEETINGS.COM LIMITED Director 2012-08-30 CURRENT 2005-09-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NOVA MIDCO LIMITED Director 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ENTRUST EDUCATION SERVICES LIMITED Director 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NOVA BIDCO LIMITED Director 2012-08-30 CURRENT 2008-06-26 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NIS EUROPE LIMITED Director 2012-08-30 CURRENT 1989-02-13 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED VENUES EVENT MANAGEMENT LIMITED Director 2012-08-30 CURRENT 2007-08-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS ACQUISITION LIMITED Director 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS IP LIMITED Director 2012-05-29 CURRENT 2005-02-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS INTERNATIONAL LIMITED Director 2012-05-29 CURRENT 2002-03-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS FINANCE LIMITED Director 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CLINICAL SOLUTIONS HOLDINGS LIMITED Director 2012-05-29 CURRENT 2005-01-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MEDICALS DIRECT INTERNATIONAL LIMITED Director 2012-05-21 CURRENT 2010-02-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED FORTEK COMPUTERS LIMITED Director 2012-05-18 CURRENT 1981-09-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (3522258) LIMITED Director 2012-03-16 CURRENT 1998-03-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SMITHS CONSULTING LIMITED Director 2012-01-31 CURRENT 2004-01-30 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED AGHOCO 1005 LIMITED Director 2012-01-27 CURRENT 2009-11-09 Active
CAPITA CORPORATE DIRECTOR LIMITED FISH FINANCIAL SOLUTIONS LIMITED Director 2012-01-27 CURRENT 2010-12-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AGHOCO 1018 LIMITED Director 2012-01-27 CURRENT 2009-12-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED LANGUAGE LINE TI LIMITED Director 2011-12-22 CURRENT 2004-05-07 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED Director 2011-12-19 CURRENT 2005-09-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES PLANNING LIMITED Director 2011-10-11 CURRENT 1988-08-02 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES ARCHITECTURE LIMITED Director 2011-10-11 CURRENT 1988-06-01 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES PARTNERSHIP LIMITED Director 2011-10-11 CURRENT 1982-01-15 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES TRUSTEE LIMITED Director 2011-10-11 CURRENT 1986-08-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ESPM PROJECT MANAGEMENT LIMITED Director 2011-10-11 CURRENT 1992-06-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ELSWORTH SYKES NORTHERN LIMITED Director 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ESA DESIGN LIMITED Director 2011-10-11 CURRENT 1996-01-12 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SECURE RESOURCE SOLUTIONS LIMITED Director 2011-09-22 CURRENT 2001-01-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ALBANY MEDICO LEGAL LIMITED Director 2011-08-26 CURRENT 1996-09-30 Dissolved 2014-10-28
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS (HEALTH & SAFETY) LIMITED Director 2011-08-25 CURRENT 2011-08-19 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND PLANNING LIMITED Director 2011-08-24 CURRENT 2002-05-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED WESTHILL CONSULTING LIMITED Director 2011-08-24 CURRENT 2002-10-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED Director 2011-08-24 CURRENT 1990-06-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA CONSULTING LIMITED Director 2011-08-24 CURRENT 2001-08-10 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SECURE MOBILE SOLUTIONS LIMITED Director 2011-07-07 CURRENT 2001-12-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED Director 2011-06-29 CURRENT 2004-05-18 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED VENTURA (UK) INDIA LIMITED Director 2011-06-29 CURRENT 2004-05-18 Active
CAPITA CORPORATE DIRECTOR LIMITED THE FISHER TRAINING GROUP LIMITED Director 2011-06-29 CURRENT 1993-10-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CALL CENTRE TECHNOLOGY LIMITED Director 2011-05-27 CURRENT 1997-08-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RED PROCUREMENT AND BUSINESS SYSTEMS LTD Director 2011-05-26 CURRENT 2008-10-09 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED SDP REGENERATION SERVICES 2 LIMITED Director 2011-04-28 CURRENT 2003-01-02 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HCH LIMITED Director 2011-04-28 CURRENT 1989-05-15 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HELM CORPORATION LIMITED Director 2011-04-28 CURRENT 1990-12-28 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CCSD SERVICES LIMITED Director 2011-04-28 CURRENT 2005-03-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED G2G3 DIGITAL LIMITED Director 2011-04-15 CURRENT 1995-06-01 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RIGHT DIGITAL SOLUTIONS LIMITED Director 2011-04-14 CURRENT 1990-06-12 Active
CAPITA CORPORATE DIRECTOR LIMITED RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED Director 2011-04-14 CURRENT 2008-01-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INFORMATION LIMITED Director 2011-03-03 CURRENT 1998-09-21 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED REPAIR MANAGEMENT SERVICES LIMITED Director 2011-02-07 CURRENT 1988-11-18 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED BOOKING SERVICES INTERNATIONAL LIMITED Director 2010-12-23 CURRENT 1984-07-16 Active
CAPITA CORPORATE DIRECTOR LIMITED THE OLIVE PARTNERSHIP LIMITED Director 2010-12-22 CURRENT 1999-07-22 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED BSI (NW) LIMITED Director 2010-12-22 CURRENT 2005-09-07 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED Director 2010-12-22 CURRENT 2003-04-28 Active
CAPITA CORPORATE DIRECTOR LIMITED BSI HOLDINGS LIMITED Director 2010-12-22 CURRENT 2003-07-21 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED BSI GROUP LIMITED Director 2010-12-22 CURRENT 1995-01-03 Active
CAPITA CORPORATE DIRECTOR LIMITED INTERNATIONAL RESERVATIONS LIMITED Director 2010-12-22 CURRENT 1998-09-11 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED BSI 360 LIMITED Director 2010-12-22 CURRENT 2007-02-21 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SECURE INFORMATION SOLUTIONS LIMITED Director 2010-12-22 CURRENT 1981-10-27 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IB SOLUTIONS (UK) LIMITED Director 2010-12-09 CURRENT 1985-02-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED FIRSTASSIST SERVICES LIMITED Director 2010-09-29 CURRENT 1978-12-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PREMIER PSYCHOLOGY LIMITED Director 2010-05-28 CURRENT 2000-09-26 Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED PROGNOSTIC HEALTH LIMITED Director 2010-05-28 CURRENT 1996-05-09 Dissolved 2015-05-12
CAPITA CORPORATE DIRECTOR LIMITED RAPID TRAUMA ASSESSMENT LIMITED Director 2010-05-28 CURRENT 1999-07-14 Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED HEALTH TRIP (UNIVERSAL) LTD Director 2010-05-28 CURRENT 2007-06-18 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED BUSINESS INFOSEC SOLUTIONS LTD Director 2010-05-28 CURRENT 2005-01-28 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (06413358) LIMITED Director 2010-05-28 CURRENT 2007-10-31 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HEALTH HOLDINGS LIMITED Director 2010-05-28 CURRENT 2007-10-31 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA AURORA LIMITED Director 2010-05-13 CURRENT 2000-12-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SYNAPTIC SOFTWARE LIMITED Director 2010-04-29 CURRENT 1995-12-11 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA 03075476 LIMITED Director 2010-04-29 CURRENT 1995-07-04 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LONDON MARKET SERVICES LIMITED Director 2010-03-31 CURRENT 1991-09-18 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED CABLE BASE LIMITED Director 2010-03-26 CURRENT 1989-07-04 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IT SERVICES (BSF) HOLDINGS LIMITED Director 2010-03-26 CURRENT 2005-10-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED RAMESYS EBT LIMITED Director 2010-03-26 CURRENT 2007-12-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IT SERVICES (BSF) LIMITED Director 2010-03-26 CURRENT 1984-10-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED ROSS & ROBERTS LIMITED Director 2010-03-18 CURRENT 1997-05-06 Active
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE MARKETS LIMITED Director 2010-02-19 CURRENT 1987-11-11 Dissolved 2015-04-29
CAPITA CORPORATE DIRECTOR LIMITED NB ENTRUST LIMITED Director 2010-02-19 CURRENT 1990-06-28 Dissolved 2015-04-29
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE LIMITED Director 2010-02-19 CURRENT 1987-03-30 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NB FINANCE LIMITED Director 2010-02-19 CURRENT 1999-11-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE HOLDINGS LIMITED Director 2010-02-19 CURRENT 2002-02-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED NB REAL ESTATE GROUP LIMITED Director 2010-02-19 CURRENT 2005-10-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED PROPERTY RESEARCH LIMITED Director 2010-02-19 CURRENT 1988-04-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED INVENTURES LIMITED Director 2010-01-28 CURRENT 2005-03-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EQUINOX EMPLOYEE BENEFIT TRUST LIMITED Director 2009-12-18 CURRENT 2004-10-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SYNETRIX (HOLDINGS) LIMITED Director 2009-12-18 CURRENT 1998-01-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MULTI-TECH CONTRACTS LIMITED Director 2009-11-23 CURRENT 1992-09-22 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA 02516598 LIMITED Director 2009-11-17 CURRENT 1990-06-28 Dissolved 2015-08-25
CAPITA CORPORATE DIRECTOR LIMITED C P F R SOLUTIONS LIMITED Director 2009-08-13 CURRENT 2002-01-04 Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HOLDINGS LIMITED Director 2009-08-12 CURRENT 2006-12-13 Active
CAPITA CORPORATE DIRECTOR LIMITED GISSINGS GROUP MANAGEMENT LIMITED Director 2009-06-18 CURRENT 1999-04-12 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED GISSINGS HOLDINGS LIMITED Director 2009-06-18 CURRENT 1987-03-17 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED GISSINGS TRUSTEES LIMITED Director 2009-06-18 CURRENT 1983-06-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FINANCIAL SOFTWARE LIMITED Director 2009-05-15 CURRENT 1999-08-16 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED TASCOR LIMITED Director 2009-05-08 CURRENT 1998-03-24 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TREASURY SERVICES LIMITED Director 2009-05-07 CURRENT 1991-10-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CMGL LIMITED Director 2009-03-11 CURRENT 1998-03-20 Dissolved 2015-04-14
CAPITA CORPORATE DIRECTOR LIMITED CMGL HOLDINGS LIMITED Director 2009-03-11 CURRENT 2005-07-14 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CMGL GROUP LIMITED Director 2009-03-11 CURRENT 2005-07-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TRAVEL & EVENTS HOLDINGS LIMITED Director 2009-03-06 CURRENT 2007-05-24 Active
CAPITA CORPORATE DIRECTOR LIMITED ELITE UNDERWRITING LIMITED Director 2009-03-03 CURRENT 2003-02-24 Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED M.R.B. INSURANCE BROKERS LIMITED Director 2009-03-03 CURRENT 1970-08-27 Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED A QUOTE INSURANCE SERVICES LIMITED Director 2009-03-03 CURRENT 1990-06-19 Dissolved 2013-10-01
CAPITA CORPORATE DIRECTOR LIMITED CAPITA IT SERVICES HOLDINGS LIMITED Director 2009-03-03 CURRENT 2006-11-20 Active
CAPITA CORPORATE DIRECTOR LIMITED CHKS LIMITED Director 2009-02-18 CURRENT 1989-11-15 Active
CAPITA CORPORATE DIRECTOR LIMITED CARDIFF RESEARCH CONSORTIUM LIMITED Director 2009-02-18 CURRENT 2000-04-03 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED Director 2009-02-18 CURRENT 2001-02-27 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Director 2008-11-19 CURRENT 2008-10-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EVOLVI RAIL SYSTEMS LIMITED Director 2008-10-31 CURRENT 1979-05-23 Active
CAPITA CORPORATE DIRECTOR LIMITED ISSUES DIRECT LIMITED Director 2008-09-08 CURRENT 1997-07-11 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED IBS OPENSYSTEMS (UK) LIMITED Director 2008-07-17 CURRENT 1990-12-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EDUCATIONAL SUPPORT SERVICES LTD. Director 2008-03-31 CURRENT 1993-06-01 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED LHR EDUCATION LIMITED Director 2008-03-31 CURRENT 1994-05-16 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TOMKINS LIMITED Director 2008-03-31 CURRENT 1995-12-14 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED COST AUDITING LIMITED Director 2008-03-31 CURRENT 1996-06-18 Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED Director 2008-03-31 CURRENT 1994-04-13 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN NORTHERN LIMITED Director 2008-03-31 CURRENT 1997-10-22 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED ART INC (U.K.) LIMITED Director 2008-03-31 CURRENT 1993-10-25 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED WOOLF INTERNATIONAL LEISURE LIMITED Director 2008-03-31 CURRENT 1984-12-20 Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED CAPITA DBS LIMITED Director 2008-03-31 CURRENT 2000-10-25 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED MOORGATE REGISTRARS LIMITED Director 2008-03-31 CURRENT 1994-09-12 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA RUDDLE WILKINSON LIMITED Director 2008-03-31 CURRENT 1990-10-08 Dissolved 2014-08-05
CAPITA CORPORATE DIRECTOR LIMITED RECALL RECRUITMENT LIMITED Director 2008-03-31 CURRENT 1997-03-06 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED HARFORD FINANCIAL SERVICES LIMITED Director 2008-03-31 CURRENT 1986-10-29 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED COST AUDITING HOLDINGS LIMITED Director 2008-03-31 CURRENT 2001-12-06 Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED MISSION ASSURANCE AND TESTING LIMITED Director 2008-03-31 CURRENT 1998-03-19 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN LIMITED Director 2008-03-31 CURRENT 1993-01-08 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CYBERSWORD SOFTWARE LIMITED Director 2008-03-31 CURRENT 1997-09-11 Dissolved 2014-11-25
CAPITA CORPORATE DIRECTOR LIMITED CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED Director 2008-03-31 CURRENT 1995-01-20 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED ART HOLDINGS (U.K.) LIMITED Director 2008-03-31 CURRENT 2003-04-30 Dissolved 2013-09-24
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SOFTWARE LIMITED Director 2008-03-31 CURRENT 1996-03-12 Dissolved 2015-05-19
CAPITA CORPORATE DIRECTOR LIMITED SYMONDS TRAVERS MORGAN LIMITED Director 2008-03-31 CURRENT 1994-12-23 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED ELECTRONIC DATA MANAGEMENT LIMITED Director 2008-03-31 CURRENT 1999-02-04 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MANAGEMENT CONSULTANTS LIMITED Director 2008-03-31 CURRENT 1987-05-18 Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS LIMITED Director 2008-03-31 CURRENT 1996-03-15 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA RAS LTD Director 2008-03-31 CURRENT 1996-03-27 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS GROUP LIMITED Director 2008-03-31 CURRENT 1987-05-14 Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED CAPITA TESTING SERVICES INTERNATIONAL LIMITED Director 2008-03-31 CURRENT 2002-11-25 Dissolved 2016-01-05
CAPITA CORPORATE DIRECTOR LIMITED PENN COMMUNICATIONS LIMITED Director 2008-03-31 CURRENT 1985-11-07 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED EASTGATE BROKER SERVICES LIMITED Director 2008-03-31 CURRENT 1997-08-19 Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FINANCIAL SERVICES LTD Director 2008-03-31 CURRENT 1986-04-22 Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED CAPITA FM (EXTRA SERVICES) LIMITED Director 2008-03-31 CURRENT 1998-03-13 Dissolved 2016-03-22
CAPITA CORPORATE DIRECTOR LIMITED SYMONDS LIMITED Director 2008-03-31 CURRENT 2002-06-20 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED DOLPHIN COMPUTER SERVICES LIMITED Director 2008-03-31 CURRENT 1979-10-11 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (02481810) LIMITED Director 2008-03-31 CURRENT 1990-03-15 Dissolved 2017-01-17
CAPITA CORPORATE DIRECTOR LIMITED MPM CAPITA LIMITED Director 2008-03-31 CURRENT 1986-11-05 Dissolved 2017-05-30
CAPITA CORPORATE DIRECTOR LIMITED IRG (PENSION TRUSTEES) LIMITED Director 2008-03-31 CURRENT 1996-10-10 Dissolved 2017-07-25
CAPITA CORPORATE DIRECTOR LIMITED NORTHERN ADMINISTRATION LIMITED Director 2008-03-31 CURRENT 1967-08-09 Dissolved 2017-08-15
CAPITA CORPORATE DIRECTOR LIMITED REX RECRUITMENT LIMITED Director 2008-03-31 CURRENT 1995-03-14 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INSURANCE SERVICES GROUP LIMITED Director 2008-03-31 CURRENT 1993-01-07 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA GROSVENOR LIMITED Director 2008-03-31 CURRENT 1995-10-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED DESIGN & MANAGE EUROPE LIMITED Director 2008-03-31 CURRENT 1988-10-13 Active - Proposal to Strike off
CAPITA CORPORATE DIRECTOR LIMITED EMERGENCY SERVICES ACADEMY LIMITED Director 2008-03-31 CURRENT 1992-01-29 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INVERITA LIMITED Director 2008-03-31 CURRENT 2002-11-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED Director 2008-03-31 CURRENT 2004-03-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SECTOR HOLDINGS LIMITED Director 2008-03-31 CURRENT 1996-08-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED AGIITO LIMITED Director 2008-03-31 CURRENT 1973-02-07 Active
CAPITA CORPORATE DIRECTOR LIMITED BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED Director 2008-03-31 CURRENT 1985-09-25 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED Director 2008-03-31 CURRENT 1986-12-09 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (D1) LIMITED Director 2008-03-31 CURRENT 1990-01-18 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA INTERNATIONAL LIMITED Director 2008-03-31 CURRENT 1992-02-03 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (BANSTEAD 2011) LIMITED Director 2008-03-31 CURRENT 1994-01-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA SYMONDS (ASIA) LIMITED Director 2008-03-31 CURRENT 1995-02-17 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MADAGANS LIMITED Director 2008-03-31 CURRENT 1995-08-31 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED GROSVENOR CAREER SERVICES LIMITED Director 2008-03-31 CURRENT 1995-10-27 Active
CAPITA CORPORATE DIRECTOR LIMITED EQUITA LIMITED Director 2008-03-31 CURRENT 1996-02-29 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HEALTH AND WELLBEING LIMITED Director 2008-03-31 CURRENT 1996-04-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EASTGATE INSURANCE MARKET SOLUTIONS LIMITED Director 2008-03-31 CURRENT 1998-01-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED MYSHARES LIMITED Director 2008-03-31 CURRENT 1999-03-05 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED Director 2008-03-31 CURRENT 1999-09-13 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Director 2008-03-31 CURRENT 1999-10-18 Active
CAPITA CORPORATE DIRECTOR LIMITED CONEXIA LIMITED Director 2008-03-31 CURRENT 2000-03-13 Active
CAPITA CORPORATE DIRECTOR LIMITED FPS GROUP OF COMPANIES LIMITED Director 2008-03-31 CURRENT 2001-12-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA LIFE & PENSIONS SERVICES LIMITED Director 2008-03-31 CURRENT 2002-01-24 Active
CAPITA CORPORATE DIRECTOR LIMITED CAPITA AURORA LEASING LIMITED Director 2008-03-31 CURRENT 2002-12-11 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED Director 2008-03-31 CURRENT 2004-03-19 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (02549055) LIMITED Director 2008-03-31 CURRENT 1990-10-16 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED SIMS HOLDINGS LIMITED Director 2008-03-31 CURRENT 1988-05-09 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA GROUP LIMITED Director 2008-03-31 CURRENT 1989-02-13 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED CAPITA (3498350) LIMITED Director 2008-03-31 CURRENT 1998-01-23 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED TWO-TEN COMMUNICATIONS LIMITED Director 2008-03-31 CURRENT 1999-04-08 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED HFR HOLDINGS LIMITED Director 2008-03-28 CURRENT 1989-06-12 Dissolved 2016-10-18
CAPITA CORPORATE DIRECTOR LIMITED COMPUTERLAND UK LIMITED Director 2008-03-13 CURRENT 1988-07-08 Active
CAPITA CORPORATE DIRECTOR LIMITED DEREK LOVEJOY BIRMINGHAM LIMITED Director 2008-03-10 CURRENT 2001-12-10 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED DEREK LOVEJOY LONDON LIMITED Director 2008-03-10 CURRENT 2001-12-07 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED LOVEJOY PARTNERSHIP LIMITED Director 2008-03-10 CURRENT 1996-05-20 Liquidation
CAPITA CORPORATE DIRECTOR LIMITED EMIS LIMITED Director 2006-06-21 CURRENT 1991-05-17 Dissolved 2014-10-21
CAPITA CORPORATE DIRECTOR LIMITED CREST SYSTEMS LIMITED Director 2006-06-21 CURRENT 1986-05-29 Dissolved 2014-10-14
CAPITA CORPORATE DIRECTOR LIMITED COV TECH SYSTEMS LIMITED Director 2006-06-21 CURRENT 1993-06-29 Dissolved 2013-08-20
CAPITA CORPORATE DIRECTOR LIMITED G.P.A. HOLDINGS LIMITED Director 2006-06-21 CURRENT 1984-11-09 Dissolved 2015-11-17
CAPITA CORPORATE DIRECTOR LIMITED CAPITA MANAGEMENT CONSULTANCY LIMITED Director 2006-06-21 CURRENT 1983-11-15 Dissolved 2015-10-20
CAPITA CORPORATE DIRECTOR LIMITED EQUITABLE HOLDINGS LIMITED Director 2006-06-21 CURRENT 1988-04-05 Active
CAPITA CORPORATE DIRECTOR LIMITED RIPA INTERNATIONAL LIMITED Director 2006-06-21 CURRENT 1991-12-16 Liquidation
NICHOLAS SIEGFRIED DALE CAPITA IT SERVICES HOLDINGS LIMITED Director 2018-01-31 CURRENT 2006-11-20 Active
NICHOLAS SIEGFRIED DALE PERVASIVE NETWORKS LIMITED Director 2018-01-31 CURRENT 1997-09-04 Active
NICHOLAS SIEGFRIED DALE NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED Director 2018-01-31 CURRENT 2004-09-07 Liquidation
NICHOLAS SIEGFRIED DALE PERVASIVE LIMITED Director 2018-01-31 CURRENT 2006-01-18 Active
NICHOLAS SIEGFRIED DALE CAPITA IT SERVICES LIMITED Director 2018-01-31 CURRENT 1968-02-07 Active
NICHOLAS SIEGFRIED DALE CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED Director 2018-01-31 CURRENT 2013-11-20 Active - Proposal to Strike off
NICHOLAS SIEGFRIED DALE OPIN SYSTEMS LIMITED Director 2018-01-31 CURRENT 1990-05-02 Liquidation
NICHOLAS SIEGFRIED DALE SOLID STATE SOLUTIONS LIMITED Director 2018-01-31 CURRENT 1988-09-29 Liquidation
NICHOLAS SIEGFRIED DALE CAPITA IT SERVICES (BSF) LIMITED Director 2018-01-31 CURRENT 1984-10-16 Liquidation
NICHOLAS SIEGFRIED DALE DAISY UPDATA COMMUNICATIONS LIMITED Director 2017-11-29 CURRENT 2012-11-27 Active
NICHOLAS SIEGFRIED DALE ELECTRA-NET HOLDINGS LIMITED Director 2017-11-09 CURRENT 2007-10-25 Liquidation
NICHOLAS SIEGFRIED DALE UPDATA INFRASTRUCTURE (UK) LIMITED Director 2017-11-09 CURRENT 2009-07-09 Liquidation
NICHOLAS SIEGFRIED DALE CAPITA MANAGED IT SOLUTIONS LIMITED Director 2017-11-09 CURRENT 1997-09-25 Active
NICHOLAS SIEGFRIED DALE COMPUTERLAND UK LIMITED Director 2017-11-09 CURRENT 1988-07-08 Active
NICHOLAS SIEGFRIED DALE BEOVAX COMPUTER SERVICES LIMITED Director 2017-11-09 CURRENT 1992-06-16 Liquidation
NICHOLAS SIEGFRIED DALE ELECTRA-NET (UK) LIMITED Director 2017-11-09 CURRENT 1997-08-14 Active
NICHOLAS SIEGFRIED DALE TRUSTMARQUE SOLUTIONS LIMITED Director 2017-11-09 CURRENT 1987-10-26 Active
NICHOLAS SIEGFRIED DALE CAPITA (04472243) LIMITED Director 2017-11-09 CURRENT 2002-06-28 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-02-12Voluntary liquidation. Notice of members return of final meeting
2023-11-21Voluntary liquidation Statement of receipts and payments to 2023-09-29
2022-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/22 FROM 65 Gresham Street London EC2V 7NQ England
2022-10-17LIQ01Voluntary liquidation declaration of solvency
2022-10-17600Appointment of a voluntary liquidator
2022-10-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-30
2022-10-17RP04CS01
2022-10-14Register inspection address changed to 65 Gresham Street London EC2V 7NQ
2022-10-14Registers moved to registered inspection location of 65 Gresham Street London EC2V 7NQ
2022-10-14AD03Registers moved to registered inspection location of 65 Gresham Street London EC2V 7NQ
2022-10-14AD02Register inspection address changed to 65 Gresham Street London EC2V 7NQ
2022-10-11CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-29Solvency Statement dated 27/09/22
2022-09-29Statement by Directors
2022-09-29Statement of capital on GBP 1
2022-09-29SH19Statement of capital on 2022-09-29 GBP 1
2022-09-29SH20Statement by Directors
2022-09-29CAP-SSSolvency Statement dated 27/09/22
2022-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-12-20APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ANNE TODD
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ANNE TODD
2021-12-10AP01DIRECTOR APPOINTED ELIZABETH HELEN BROWNELL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03AP01DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIEGFRIED DALE
2021-01-04PSC05Change of details for Electra-Net Holdings Limited as a person with significant control on 2020-09-24
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-08CH02Director's details changed for Capita Corporate Director Limited on 2020-09-24
2020-10-08CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2020-09-24
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 30 Berners Street London W1T 3LR England
2020-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-03PSC05Change of details for Electra-Net Holdings Limited as a person with significant control on 2019-10-03
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-09CH02Director's details changed for Capita Corporate Director Limited on 2018-06-15
2018-10-09PSC05Change of details for Electra-Net Holdings Limited as a person with significant control on 2018-10-01
2018-10-09CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA GROUP SECRETARY LIMITED on 2018-06-15
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 17 Rochester Row London SW1P 1QT
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-06-25CH01Director's details changed for Mr Nicholas Siegfried Dale on 2018-06-15
2017-11-21AP01DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD JARVIS
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SHEARER
2017-01-03AP01DIRECTOR APPOINTED MR IAN EDWARD JARVIS
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 460000
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR LISA ANN OXLEY
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER HANDS
2015-12-01SH0115/01/08 STATEMENT OF CAPITAL GBP 0.10
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 460000
2015-11-19AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 460000
2015-10-21SH02Consolidation of shares on 2015-09-24
2015-10-21RES12VARYING SHARE RIGHTS AND NAMES
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-10-21AUDAUDITOR'S RESIGNATION
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-10-01AA01CURRSHO FROM 28/02/2016 TO 31/12/2015
2015-10-01AP01DIRECTOR APPOINTED MR RICHARD JOHN SHEARER
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM FIRTH
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN RICHARDS
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ
2015-10-01AP01DIRECTOR APPOINTED MISS LISA ANN OXLEY
2015-10-01AP02CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2015-10-01AP01DIRECTOR APPOINTED MR PETER HANDS
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY KAREN RICHARDS
2015-10-01AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2015-06-02AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 460000
2014-10-27AR0125/10/14 FULL LIST
2014-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE RICHARDS / 22/09/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHON RICHARDS / 22/09/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE RICHARDS / 22/09/2014
2014-06-10AAFULL ACCOUNTS MADE UP TO 28/02/14
2013-12-03AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-10-28AR0125/10/13 FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN TARRANT
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN
2013-05-13AP01DIRECTOR APPOINTED MR GRAHAM STUART FIRTH
2013-04-11AA01PREVEXT FROM 31/08/2012 TO 28/02/2013
2012-10-25AR0125/10/12 FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-05-08AP01DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER GILCHRIST
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY
2011-10-26AR0125/10/11 FULL LIST
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-26AR0125/10/10 FULL LIST
2010-07-07AP01DIRECTOR APPOINTED PETER GILCHRIST
2010-05-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-05-17RES01ADOPT ARTICLES 06/05/2010
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-03-10AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-05AR0125/10/09 FULL LIST
2009-04-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN RICHARDS / 27/04/2009
2009-04-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDS / 27/04/2009
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-01-05363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-02-05CERTNMCOMPANY NAME CHANGED HALLCO 1545 LIMITED CERTIFICATE ISSUED ON 05/02/08
2008-01-30225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08
2008-01-25122S-DIV 15/01/08
2008-01-25123NC INC ALREADY ADJUSTED 15/01/08
2008-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2008-01-23288bSECRETARY RESIGNED
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-19395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELECTRA-NET GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ELECTRA-NET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2011-02-25 Satisfied PALATINE PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES 2010-05-14 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2010-05-06 Satisfied ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)
MORTGAGE OF SHARES 2010-02-16 Satisfied HSBC BANK PLC
MORTGAGE OF SHARES 2008-01-19 Satisfied HSBC BANK PLC
DEBENTURE 2008-01-19 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2008-01-15 Satisfied ANDREW RICHARDS AND THE NOTEHOLDERS
COMPOSITE GUARANTEE AND DEBENTURE 2008-01-15 Satisfied ANDREW CROUCH
COMPOSITE GUARANTEE & DEBENTURE 2008-01-15 Satisfied ZEUS PRIVATE EQUITY LLP (THE SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRA-NET GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRA-NET GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRA-NET GROUP LIMITED
Trademarks
We have not found any records of ELECTRA-NET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRA-NET GROUP 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 (64209 - Activities of other holding companies n.e.c.) as ELECTRA-NET GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRA-NET GROUP 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 ELECTRA-NET GROUP 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 ELECTRA-NET GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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