Active
Free data on 32M+ companies
Home > England & Wales Companies > NYS HOLDINGS LIMITED
Company Information for NYS HOLDINGS LIMITED
30 BERNERS STREET, LONDON, W1T 3LR,
|
Company Registration Number
 09741017 Private Limited Company
|
Company Overview
About Nys Holdings Ltd
NYS HOLDINGS LIMITED was founded on 2015-08-20 and has its registered office in London. The organisation's status is listed as "Active". Nys Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NYS HOLDINGS LIMITED | |
| Legal Registered Office | |
| 30 BERNERS STREET LONDON W1T 3LR | |
Filing Information
| Company Number | 09741017 | |
|---|---|---|
| Company ID Number | 09741017 | |
| Date formed | 2015-08-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | ||
| Return next due | 17/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-04-06 13:34:21 |
| Companies House |
|
Menu
|
Companies with same name NYS HOLDINGS LIMITED
The following companies were found which have the same name as NYS HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NYS HOLDINGS, LLC | 21244 HARBOR WAY AVENTURA FL 33180 | Inactive | Company formed on the 2012-11-13 |
Company Officers of NYS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CHRISTOPHER STUART ASHBURN |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
GAIL MCCOLM |
||
JAMES PARKHOUSE |
||
JAMES D'ARCY VINCENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA MARY MOFFATT |
Director | ||
PETER HAMBY HEPWORTH |
Director | ||
NIALL JOHN MCCALLUM |
Director | ||
OLIVER GRAHAM GARSIDE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALL VISION TECHNOLOGIES LTD | Company Secretary | 2017-11-21 | CURRENT | 2001-05-14 | Active | |
| EMERCOM LTD | Company Secretary | 2017-11-21 | CURRENT | 2010-08-10 | Active | |
| CAPITA DUBAI LIMITED | Company Secretary | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| LEADCALL LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2007-09-04 | Active | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2004-07-19 | Active | |
| OPTILEAD LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2008-01-09 | Active | |
| MARKET MORTGAGE LIMITED | Company Secretary | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| NYS CORPORATE LTD. | Company Secretary | 2017-04-25 | CURRENT | 1977-08-05 | Active | |
| ACUTEST LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2002-06-28 | Active | |
| WESTPOINT LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1999-09-10 | Active | |
| AMITY COMMUNICATIONS LIMITED | Company Secretary | 2016-08-31 | CURRENT | 2008-03-28 | Active | |
| SMARTPOINT LIMITED | Company Secretary | 2016-08-31 | CURRENT | 1993-06-30 | Active | |
| OPIN SYSTEMS LIMITED | Company Secretary | 2016-06-21 | CURRENT | 1990-05-02 | Active | |
| TRUSTMARQUE SOLUTIONS LIMITED | Company Secretary | 2016-06-21 | CURRENT | 1987-10-26 | Active | |
| HEALTH ANALYTICS LTD | Company Secretary | 2016-06-03 | CURRENT | 2009-06-30 | Active | |
| CAPITA SOUTHAMPTON LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
| ORANGE BUS LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2002-05-22 | Active | |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Company Secretary | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
| TASCOR E & D SERVICES LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| METACHARGE LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2000-03-17 | Active | |
| PAY360 LIMITED | Company Secretary | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
| BRIGHTWAVE ENTERPRISES LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2009-11-04 | Active | |
| BRIGHTWAVE LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2000-10-18 | Active | |
| BRIGHTWAVE HOLDINGS LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2010-12-07 | Active | |
| CAPITA ENERGY SERVICES LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| ELECTRA-NET HOLDINGS LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2007-10-25 | Active | |
| ELECTRA-NET (UK) LIMITED | Company Secretary | 2015-09-24 | CURRENT | 1997-08-14 | Active | |
| ELECTRA-NET GROUP LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2007-10-25 | Active | |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Company Secretary | 2015-08-14 | CURRENT | 1986-08-01 | Active | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2015-08-14 | CURRENT | 1984-10-15 | Active | |
| WESTERN MORTGAGE SERVICES LIMITED | Company Secretary | 2015-07-29 | CURRENT | 1996-04-26 | Active | |
| BARRACHD LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2007-08-31 | Active | |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2012-08-22 | Active | |
| G L HEARN MANAGEMENT LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1986-01-31 | Active | |
| G L HEARN LIMITED | Company Secretary | 2015-07-07 | CURRENT | 1999-06-30 | Active | |
| ATLAS MASTER TRUST TRUSTEE LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| ASPIRE BUSINESS SOLUTIONS LTD | Company Secretary | 2015-06-05 | CURRENT | 2002-02-15 | Active | |
| CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2015-05-29 | CURRENT | 1999-01-18 | Active | |
| TEMPUS FINANCE LIMITED | Company Secretary | 2015-05-29 | CURRENT | 2009-06-24 | Active | |
| PERVASIVE NETWORKS LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
| PERVASIVE LIMITED | Company Secretary | 2015-05-21 | CURRENT | 2006-01-18 | Active | |
| BEOVAX COMPUTER SERVICES LIMITED | Company Secretary | 2015-05-21 | CURRENT | 1992-06-16 | Active | |
| VOICE MARKETING LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-05-17 | Active | |
| FERA SCIENCE LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2015-01-29 | Active | |
| CAPITA BUILDING STANDARDS LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
| THIRTY THREE GROUP LIMITED | Company Secretary | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
| SIGMA SEVEN LIMITED | Company Secretary | 2015-03-05 | CURRENT | 2000-11-15 | Active | |
| CAPITA (APOLLO) LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2015-10-20 | |
| BCS DESIGN LTD | Company Secretary | 2015-02-05 | CURRENT | 2003-08-07 | Active | |
| S3DC LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2009-11-11 | Liquidation | |
| MAGNOS (HOLDINGS) LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2003-11-13 | Liquidation | |
| SOLID STATE SOLUTIONS LIMITED | Company Secretary | 2014-12-19 | CURRENT | 1988-09-29 | Active | |
| DATA EQUIPMENT LIMITED | Company Secretary | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
| COMPLETE IMAGING LIMITED | Company Secretary | 2014-12-09 | CURRENT | 1986-07-18 | Active | |
| COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2009-02-16 | Liquidation | |
| PAGEONE COMMUNICATIONS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
| INTER-CITY PAGING LIMITED | Company Secretary | 2014-11-13 | CURRENT | 1982-06-16 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Company Secretary | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
| ECLIPSE (HARDWARE) LIMITED | Company Secretary | 2014-09-02 | CURRENT | 1988-01-11 | Active | |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Company Secretary | 2014-08-13 | CURRENT | 2011-12-19 | Active | |
| PROJEN EBT TRUSTEE LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
| CAPITA (6588350) LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2008-05-08 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1991-02-19 | Active | |
| AMT-SYBEX (ENGINEERING) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1990-01-17 | Active | |
| MARRAKECH ( U.K.) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
| AMT-SYBEX (NI) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1990-03-21 | Active | |
| AMT-SYBEX LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
| SP COLLECT LTD | Company Secretary | 2014-05-09 | CURRENT | 2010-01-20 | Active | |
| COST ADVOCATES LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2000-11-29 | Active | |
| OPTIMA LEGAL SERVICES LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2006-04-13 | Active | |
| UPDATA INFRASTRUCTURE 2012 LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2009-07-09 | Active | |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Company Secretary | 2014-03-31 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
| NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2004-09-07 | Active | |
| RETAIN INTERNATIONAL LIMITED | Company Secretary | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
| DATA MAIL SYSTEMS LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1994-03-09 | Active | |
| HALLCO 1626 LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
| LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 1994-04-18 | Active | |
| GLYDE LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2009-06-11 | Active | |
| LIBERTY COMMUNICATION SERVICES LTD. | Company Secretary | 2014-01-23 | CURRENT | 2007-05-16 | Liquidation | |
| CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
| CYMBIO LIMITED | Company Secretary | 2013-11-14 | CURRENT | 2008-01-02 | Active | |
| THE WRITE RESEARCH COMPANY LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2001-08-17 | Active | |
| PARKINGEYE LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2004-05-21 | Active | |
| SMART PUBLIC LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2005-11-15 | Liquidation | |
| CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2006-10-02 | Active | |
| SMART DCC LIMITED | Company Secretary | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
| CONTACT ASSOCIATES LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2005-10-24 | Active | |
| RE (REGIONAL ENTERPRISE) LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| AXELOS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-04-15 | Active | |
| EURISTIX (HOLDINGS) LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2005-09-15 | Active | |
| EURISTIX LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2005-04-11 | Active | |
| CREATING CAREERS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-11-30 | Active | |
| VISION 2 LEARN LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1998-12-23 | Active | |
| CAPITA LEGAL SERVICES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-22 | Active | |
| KNOWLEDGEPOOL GROUP LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2003-11-18 | Active | |
| THE G2G3 GROUP LTD. | Company Secretary | 2013-04-19 | CURRENT | 1999-09-01 | Active | |
| G2G3 PROPULSION LTD. | Company Secretary | 2013-04-19 | CURRENT | 2000-09-13 | Liquidation | |
| STL TECHNOLOGIES LIMITED | Company Secretary | 2013-03-22 | CURRENT | 1964-12-22 | Liquidation | |
| MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2006-05-15 | Active | |
| MICRO LIBRARIAN SYSTEMS LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2003-07-25 | Active | |
| CAPITA MANAGED IT SOLUTIONS LIMITED | Company Secretary | 2013-03-12 | CURRENT | 1997-09-25 | Active | |
| LEARNSERVE LIMITED | Company Secretary | 2013-03-12 | CURRENT | 2002-08-12 | Liquidation | |
| AKINIKA DEBT RECOVERY LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1976-01-30 | Active | |
| AKINIKA LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1982-02-11 | Active | |
| DEBT SOLUTIONS (HOLDINGS) LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1998-11-19 | Active | |
| AKINIKA UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1989-07-13 | Active | |
| FIRE SERVICE COLLEGE LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2012-06-12 | Active | |
| CAPITA GMPS TRUSTEES LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
| CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| CPLAS TRUSTEES LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
| EXPOTEL HOTEL RESERVATIONS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1991-09-04 | Active | |
| SETTLEMENT INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2010-03-29 | Liquidation | |
| LATEMEETINGS.COM LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2005-09-01 | Active | |
| NOVA MIDCO LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| ENTRUST EDUCATION SERVICES LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Active | |
| NOVA BIDCO LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NIS EUROPE LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
| INTERNATIONAL TRAVEL GROUP LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1988-12-23 | Active | |
| VENUES EVENT MANAGEMENT LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2007-08-13 | Active | |
| TASCOR RESOURCE SOLUTIONS LIMITED | Company Secretary | 2012-08-23 | CURRENT | 2006-06-16 | Dissolved 2016-02-16 | |
| TASCOR SERVICES LIMITED | Company Secretary | 2012-08-23 | CURRENT | 1986-09-24 | Active | |
| CLINICAL SOLUTIONS ACQUISITION LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-02-05 | Active | |
| CLINICAL SOLUTIONS IP LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-02-05 | Active | |
| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2002-03-14 | Active | |
| CLINICAL SOLUTIONS FINANCE LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-01-19 | Active | |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-01-19 | Active | |
| MEDICALS DIRECT INTERNATIONAL LIMITED | Company Secretary | 2012-05-21 | CURRENT | 2010-02-24 | Active | |
| FORTEK COMPUTERS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1981-09-28 | Liquidation | |
| E.B. CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1973-04-03 | Active | |
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2008-10-13 | Active | |
| CAPITA EMPLOYEE BENEFITS SERVICES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1989-05-19 | Liquidation | |
| ORBIT BENEFITS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1999-09-08 | Liquidation | |
| PIFC CONSULTING LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1983-09-09 | Liquidation | |
| SBJ BENEFIT CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-07-20 | Active | |
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-11-05 | Active | |
| S.G. INGRAM : ACTUARY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-25 | Liquidation | |
| SBJ PROFESSIONAL TRUSTEES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-10-12 | Active | |
| CAPITA (3522258) LIMITED | Company Secretary | 2012-03-16 | CURRENT | 1998-03-05 | Active | |
| SMITHS CONSULTING LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
| AGHOCO 1005 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2009-11-09 | Active | |
| FISH FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2010-12-13 | Active | |
| AGHOCO 1018 LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2009-12-23 | Liquidation | |
| CAPITA (06243477) LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
| CAPITA TRANSLATION AND INTERPRETING LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2004-05-07 | Active | |
| CT NOMINEE LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
| CT DIRECTOR LIMITED | Company Secretary | 2011-10-12 | CURRENT | 2011-01-25 | Dissolved 2017-01-17 | |
| ELSWORTH SYKES PLANNING LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1988-08-02 | Dissolved 2015-10-20 | |
| ELSWORTH SYKES ARCHITECTURE LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
| ELSWORTH SYKES PARTNERSHIP LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1982-01-15 | Liquidation | |
| ELSWORTH SYKES TRUSTEE LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1986-08-14 | Liquidation | |
| ESPM PROJECT MANAGEMENT LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1992-06-09 | Liquidation | |
| ELSWORTH SYKES NORTHERN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| ESA DESIGN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
| ALBANY MEDICO LEGAL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1996-09-30 | Dissolved 2014-10-28 | |
| CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| CAPITA PROPERTY AND PLANNING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
| WESTHILL CONSULTING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-10-29 | Liquidation | |
| THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Company Secretary | 2011-08-24 | CURRENT | 1990-06-01 | Liquidation | |
| CAPITA CONSULTING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2001-08-10 | Liquidation | |
| CAPITA SECURE MOBILE SOLUTIONS LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2001-12-04 | Liquidation | |
| VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2004-05-18 | Dissolved 2016-10-18 | |
| VENTURA (UK) INDIA LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2004-05-18 | Active | |
| CAPITA CUSTOMER MANAGEMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1977-11-02 | Active | |
| THE FISHER TRAINING GROUP LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1993-10-14 | Active | |
| CALL CENTRE TECHNOLOGY LIMITED | Company Secretary | 2011-05-27 | CURRENT | 1997-08-29 | Active | |
| RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Company Secretary | 2011-05-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| SDP REGENERATION SERVICES 2 LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-01-02 | Active | |
| CAPITA HCH LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1989-05-15 | Active | |
| CAPITA HELM CORPORATION LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1990-12-28 | Active | |
| CCSD SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2005-03-19 | Active | |
| G2G3 DIGITAL LIMITED | Company Secretary | 2011-04-15 | CURRENT | 1995-06-01 | Liquidation | |
| CAPITA WORKPLACE TECHNOLOGY LIMITED | Company Secretary | 2011-04-14 | CURRENT | 1990-06-12 | Active | |
| RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
| CAPITA INFORMATION LIMITED | Company Secretary | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
| BOOKING SERVICES INTERNATIONAL LIMITED | Company Secretary | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
| THE OLIVE PARTNERSHIP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
| BSI (NW) LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-04-28 | Active | |
| BSI HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-07-21 | Active | |
| INTERNATIONAL RESERVATIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
| BSI 360 LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
| BSI GROUP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
| CAPITA IB SOLUTIONS (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1985-02-11 | Active | |
| FIRSTASSIST SERVICES LIMITED | Company Secretary | 2010-09-29 | CURRENT | 1978-12-11 | Active | |
| CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2008-10-09 | Liquidation | |
| PREMIER PSYCHOLOGY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Company Secretary | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Active | |
| RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Active | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Active | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Active | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Active | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active | |
| CAPITA MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Active | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Active | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Active | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Active | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CAPITA RESOURCING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Active | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Active | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Active | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Active | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Active | |
| CAPITA EMPLOYEE BENEFITS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| SIMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Active | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| CAPITA INSURANCE SERVICES LIMITED | Director | 2018-08-24 | CURRENT | 1978-10-27 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Director | 2018-08-24 | CURRENT | 1989-09-20 | Active | |
| CAPITA LEGAL SERVICES LIMITED | Director | 2018-07-30 | CURRENT | 2013-05-22 | Active | |
| EURISTIX LIMITED | Director | 2018-07-30 | CURRENT | 2005-04-11 | Active | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2018-07-11 | CURRENT | 2002-01-24 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Director | 2018-07-05 | CURRENT | 1995-02-17 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Director | 2018-07-05 | CURRENT | 1999-10-18 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED | Director | 2018-07-05 | CURRENT | 1992-10-01 | Active | |
| GLYDE LIMITED | Director | 2018-07-04 | CURRENT | 2009-06-11 | Active | |
| NYS CORPORATE LTD. | Director | 2018-07-04 | CURRENT | 1977-08-05 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Director | 2018-07-04 | CURRENT | 1986-12-09 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-07-03 | CURRENT | 1999-09-13 | Active | |
| NB REAL ESTATE HOLDINGS LIMITED | Director | 2018-07-03 | CURRENT | 2002-02-27 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Director | 2018-07-03 | CURRENT | 2007-01-04 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2004-10-13 | Liquidation | |
| SBJ BENEFIT CONSULTANTS LIMITED | Director | 2018-03-05 | CURRENT | 1984-07-20 | Active | |
| LEGAL & TRADE COLLECTIONS LIMITED | Director | 2018-03-05 | CURRENT | 1920-03-15 | Liquidation | |
| S.G. INGRAM : ACTUARY LIMITED | Director | 2018-03-05 | CURRENT | 1988-11-25 | Liquidation | |
| SBJ PROFESSIONAL TRUSTEES LIMITED | Director | 2018-03-05 | CURRENT | 1990-10-12 | Active | |
| CAPITA BIRMINGHAM LIMITED | Director | 2018-01-02 | CURRENT | 2005-12-22 | Active | |
| CALL VISION TECHNOLOGIES LTD | Director | 2017-11-21 | CURRENT | 2001-05-14 | Active | |
| EMERCOM LTD | Director | 2017-11-21 | CURRENT | 2010-08-10 | Active | |
| CAPITA DUBAI LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
| LEADCALL LIMITED | Director | 2017-07-05 | CURRENT | 2007-09-04 | Active | |
| OCTAL BUSINESS SOLUTIONS LIMITED | Director | 2017-07-05 | CURRENT | 2004-07-19 | Active | |
| OPTILEAD LIMITED | Director | 2017-07-05 | CURRENT | 2008-01-09 | Active | |
| WOOLF LIMITED | Director | 2017-06-30 | CURRENT | 1981-05-28 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Director | 2017-06-30 | CURRENT | 1986-05-12 | Active | |
| NYS CORPORATE LTD. | Director | 2017-04-25 | CURRENT | 1977-08-05 | Active | |
| ACUTEST LIMITED | Director | 2017-01-04 | CURRENT | 2002-06-28 | Active | |
| WESTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1999-09-10 | Active | |
| AMITY COMMUNICATIONS LIMITED | Director | 2016-08-31 | CURRENT | 2008-03-28 | Active | |
| SMARTPOINT LIMITED | Director | 2016-08-31 | CURRENT | 1993-06-30 | Active | |
| OPIN SYSTEMS LIMITED | Director | 2016-06-21 | CURRENT | 1990-05-02 | Active | |
| TRUSTMARQUE SOLUTIONS LIMITED | Director | 2016-06-21 | CURRENT | 1987-10-26 | Active | |
| HEALTH ANALYTICS LTD | Director | 2016-06-03 | CURRENT | 2009-06-30 | Active | |
| ORANGE BUS LIMITED | Director | 2016-03-18 | CURRENT | 2002-05-22 | Active | |
| CAPITA FINANCIAL SERVICES HOLDINGS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
| ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED | Director | 2016-02-08 | CURRENT | 1986-04-02 | Liquidation | |
| METACHARGE LIMITED | Director | 2016-01-07 | CURRENT | 2000-03-17 | Active | |
| PAY360 LIMITED | Director | 2016-01-07 | CURRENT | 1998-04-01 | Active | |
| BRIGHTWAVE ENTERPRISES LIMITED | Director | 2015-12-17 | CURRENT | 2009-11-04 | Active | |
| BRIGHTWAVE LIMITED | Director | 2015-12-17 | CURRENT | 2000-10-18 | Active | |
| BRIGHTWAVE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2010-12-07 | Active | |
| CAPITA ENERGY SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| ELECTRA-NET HOLDINGS LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Active | |
| ELECTRA-NET (UK) LIMITED | Director | 2015-09-24 | CURRENT | 1997-08-14 | Active | |
| ELECTRA-NET GROUP LIMITED | Director | 2015-09-24 | CURRENT | 2007-10-25 | Active | |
| CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED | Director | 2015-08-14 | CURRENT | 1984-10-15 | Active | |
| ORBIT BENEFITS LIMITED | Director | 2015-07-09 | CURRENT | 1999-09-08 | Liquidation | |
| PIFC CONSULTING LIMITED | Director | 2015-07-09 | CURRENT | 1983-09-09 | Liquidation | |
| BARRACHD LIMITED | Director | 2015-07-08 | CURRENT | 2007-08-31 | Active | |
| BARRACHD INTELLIGENCE SOLUTIONS LIMITED | Director | 2015-07-08 | CURRENT | 2012-08-22 | Active | |
| ASPIRE BUSINESS SOLUTIONS LTD | Director | 2015-06-05 | CURRENT | 2002-02-15 | Active | |
| CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED | Director | 2015-05-29 | CURRENT | 1999-01-18 | Active | |
| TEMPUS FINANCE LIMITED | Director | 2015-05-29 | CURRENT | 2009-06-24 | Active | |
| PERVASIVE NETWORKS LIMITED | Director | 2015-05-21 | CURRENT | 1997-09-04 | Active | |
| PERVASIVE LIMITED | Director | 2015-05-21 | CURRENT | 2006-01-18 | Active | |
| BEOVAX COMPUTER SERVICES LIMITED | Director | 2015-05-21 | CURRENT | 1992-06-16 | Active | |
| CAPITA BUILDING STANDARDS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
| THIRTY THREE GROUP LIMITED | Director | 2015-03-12 | CURRENT | 1998-09-04 | Active | |
| SIGMA SEVEN LIMITED | Director | 2015-03-05 | CURRENT | 2000-11-15 | Active | |
| CAPITA (APOLLO) LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2015-10-20 | |
| BCS DESIGN LTD | Director | 2015-02-05 | CURRENT | 2003-08-07 | Active | |
| S3DC LIMITED | Director | 2014-12-19 | CURRENT | 2009-11-11 | Liquidation | |
| MAGNOS (HOLDINGS) LIMITED | Director | 2014-12-19 | CURRENT | 2003-11-13 | Liquidation | |
| SOLID STATE SOLUTIONS LIMITED | Director | 2014-12-19 | CURRENT | 1988-09-29 | Active | |
| DATA EQUIPMENT LIMITED | Director | 2014-12-09 | CURRENT | 1983-07-08 | Liquidation | |
| COMPLETE IMAGING LIMITED | Director | 2014-12-09 | CURRENT | 1986-07-18 | Active | |
| COMPLETE IMAGING TRUSTEE COMPANY LIMITED | Director | 2014-12-09 | CURRENT | 2009-02-16 | Liquidation | |
| PAGEONE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 2002-10-11 | Active | |
| INTER-CITY PAGING LIMITED | Director | 2014-11-13 | CURRENT | 1982-06-16 | Liquidation | |
| BRENTSIDE COMMUNICATIONS LIMITED | Director | 2014-11-13 | CURRENT | 1986-02-20 | Active | |
| ECLIPSE (HARDWARE) LIMITED | Director | 2014-09-02 | CURRENT | 1988-01-11 | Active | |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Director | 2014-08-13 | CURRENT | 2011-12-19 | Active | |
| PROJEN EBT TRUSTEE LIMITED | Director | 2014-07-03 | CURRENT | 2001-02-15 | Dissolved 2017-05-23 | |
| CAPITA (6588350) LIMITED | Director | 2014-07-03 | CURRENT | 2008-05-08 | Active | |
| AMT-SYBEX HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 1991-02-19 | Active | |
| AMT-SYBEX (ENGINEERING) LIMITED | Director | 2014-05-16 | CURRENT | 1990-01-17 | Active | |
| MARRAKECH ( U.K.) LIMITED | Director | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
| AMT-SYBEX (NI) LIMITED | Director | 2014-05-16 | CURRENT | 1990-03-21 | Active | |
| AMT-SYBEX LIMITED | Director | 2014-05-16 | CURRENT | 1995-03-23 | Active | |
| SP COLLECT LTD | Director | 2014-05-09 | CURRENT | 2010-01-20 | Active | |
| UPDATA INFRASTRUCTURE 2012 LIMITED | Director | 2014-03-31 | CURRENT | 2001-12-18 | Active | |
| UPDATA INFRASTRUCTURE (UK) LIMITED | Director | 2014-03-31 | CURRENT | 2009-07-09 | Active | |
| UPDATA INFRASTRUCTURE (NORTH) LIMITED | Director | 2014-03-31 | CURRENT | 2010-01-15 | Active - Proposal to Strike off | |
| NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED | Director | 2014-03-20 | CURRENT | 2004-09-07 | Active | |
| RETAIN INTERNATIONAL LIMITED | Director | 2014-02-13 | CURRENT | 1995-05-26 | Active | |
| RETAIN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2011-12-05 | Active | |
| DATA MAIL SYSTEMS LIMITED | Director | 2014-01-23 | CURRENT | 1994-03-09 | Active | |
| HALLCO 1626 LIMITED | Director | 2014-01-23 | CURRENT | 2008-05-27 | Liquidation | |
| LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED | Director | 2014-01-23 | CURRENT | 1994-04-18 | Active | |
| GLYDE LIMITED | Director | 2014-01-23 | CURRENT | 2009-06-11 | Active | |
| LIBERTY COMMUNICATION SERVICES LTD. | Director | 2014-01-23 | CURRENT | 2007-05-16 | Liquidation | |
| CAPITA AESOP TRUSTEES LIMITED | Director | 2013-12-09 | CURRENT | 2001-01-29 | Dissolved 2017-07-25 | |
| CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
| CYMBIO LIMITED | Director | 2013-11-14 | CURRENT | 2008-01-02 | Active | |
| THE WRITE RESEARCH COMPANY LIMITED | Director | 2013-10-23 | CURRENT | 2001-08-17 | Active | |
| PARKINGEYE LIMITED | Director | 2013-10-23 | CURRENT | 2004-05-21 | Active | |
| SMART PUBLIC LIMITED | Director | 2013-10-23 | CURRENT | 2005-11-15 | Liquidation | |
| CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Director | 2013-09-26 | CURRENT | 2006-10-02 | Active | |
| CONTACT ASSOCIATES LIMITED | Director | 2013-08-05 | CURRENT | 2005-10-24 | Active | |
| EURISTIX (HOLDINGS) LIMITED | Director | 2013-06-18 | CURRENT | 2005-09-15 | Active | |
| EURISTIX LIMITED | Director | 2013-06-18 | CURRENT | 2005-04-11 | Active | |
| CREATING CAREERS LIMITED | Director | 2013-06-13 | CURRENT | 1999-11-30 | Active | |
| VISION 2 LEARN LIMITED | Director | 2013-06-13 | CURRENT | 1998-12-23 | Active | |
| KNOWLEDGEPOOL GROUP LIMITED | Director | 2013-05-08 | CURRENT | 2003-11-18 | Active | |
| THE G2G3 GROUP LTD. | Director | 2013-04-19 | CURRENT | 1999-09-01 | Active | |
| G2G3 PROPULSION LTD. | Director | 2013-04-19 | CURRENT | 2000-09-13 | Liquidation | |
| STL TECHNOLOGIES LIMITED | Director | 2013-03-22 | CURRENT | 1964-12-22 | Liquidation | |
| MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED | Director | 2013-03-15 | CURRENT | 2006-05-15 | Active | |
| MICRO LIBRARIAN SYSTEMS LIMITED | Director | 2013-03-15 | CURRENT | 2003-07-25 | Active | |
| CAPITA MANAGED IT SOLUTIONS LIMITED | Director | 2013-03-12 | CURRENT | 1997-09-25 | Active | |
| AKINIKA LIMITED | Director | 2013-02-28 | CURRENT | 1982-02-11 | Active | |
| DEBT SOLUTIONS (HOLDINGS) LIMITED | Director | 2013-02-28 | CURRENT | 1998-11-19 | Active | |
| AKINIKA UK LIMITED | Director | 2013-02-28 | CURRENT | 1989-07-13 | Active | |
| FIRE SERVICE COLLEGE LIMITED | Director | 2013-02-26 | CURRENT | 2012-06-12 | Active | |
| CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED | Director | 2012-12-07 | CURRENT | 1986-10-29 | Dissolved 2015-05-26 | |
| CAPITA LAND LIMITED | Director | 2012-12-06 | CURRENT | 1991-08-19 | Active | |
| CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED | Director | 2012-10-01 | CURRENT | 1987-09-29 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1970-10-26 | Liquidation | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Director | 2012-10-01 | CURRENT | 1989-03-09 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1995-06-14 | Liquidation | |
| CPLAS TRUSTEES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
| EXPOTEL HOTEL RESERVATIONS LIMITED | Director | 2012-08-30 | CURRENT | 1991-09-04 | Active | |
| SETTLEMENT INTEGRATED SOLUTIONS LIMITED | Director | 2012-08-30 | CURRENT | 2010-03-29 | Liquidation | |
| LATEMEETINGS.COM LIMITED | Director | 2012-08-30 | CURRENT | 2005-09-01 | Active | |
| NOVA MIDCO LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| ENTRUST EDUCATION SERVICES LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Active | |
| NOVA BIDCO LIMITED | Director | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NIS EUROPE LIMITED | Director | 2012-08-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
| INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2012-08-30 | CURRENT | 1988-12-23 | Active | |
| VENUES EVENT MANAGEMENT LIMITED | Director | 2012-08-30 | CURRENT | 2007-08-13 | Active | |
| CLINICAL SOLUTIONS ACQUISITION LIMITED | Director | 2012-05-29 | CURRENT | 2005-02-05 | Active | |
| CLINICAL SOLUTIONS IP LIMITED | Director | 2012-05-29 | CURRENT | 2005-02-05 | Active | |
| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Director | 2012-05-29 | CURRENT | 2002-03-14 | Active | |
| CLINICAL SOLUTIONS FINANCE LIMITED | Director | 2012-05-29 | CURRENT | 2005-01-19 | Active | |
| CLINICAL SOLUTIONS HOLDINGS LIMITED | Director | 2012-05-29 | CURRENT | 2005-01-19 | Active | |
| MEDICALS DIRECT INTERNATIONAL LIMITED | Director | 2012-05-21 | CURRENT | 2010-02-24 | Active | |
| FORTEK COMPUTERS LIMITED | Director | 2012-05-18 | CURRENT | 1981-09-28 | Liquidation | |
| CAPITA (3522258) LIMITED | Director | 2012-03-16 | CURRENT | 1998-03-05 | Active | |
| SMITHS CONSULTING LIMITED | Director | 2012-01-31 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
| AGHOCO 1005 LIMITED | Director | 2012-01-27 | CURRENT | 2009-11-09 | Active | |
| FISH FINANCIAL SOLUTIONS LIMITED | Director | 2012-01-27 | CURRENT | 2010-12-13 | Active | |
| AGHOCO 1018 LIMITED | Director | 2012-01-27 | CURRENT | 2009-12-23 | Liquidation | |
| CAPITA TRANSLATION AND INTERPRETING LIMITED | Director | 2011-12-22 | CURRENT | 2004-05-07 | Active | |
| CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED | Director | 2011-12-19 | CURRENT | 2005-09-29 | Liquidation | |
| ELSWORTH SYKES PLANNING LIMITED | Director | 2011-10-11 | CURRENT | 1988-08-02 | Dissolved 2015-10-20 | |
| ELSWORTH SYKES ARCHITECTURE LIMITED | Director | 2011-10-11 | CURRENT | 1988-06-01 | Dissolved 2017-01-17 | |
| ELSWORTH SYKES PARTNERSHIP LIMITED | Director | 2011-10-11 | CURRENT | 1982-01-15 | Liquidation | |
| ELSWORTH SYKES TRUSTEE LIMITED | Director | 2011-10-11 | CURRENT | 1986-08-14 | Liquidation | |
| ESPM PROJECT MANAGEMENT LIMITED | Director | 2011-10-11 | CURRENT | 1992-06-09 | Liquidation | |
| ELSWORTH SYKES NORTHERN LIMITED | Director | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| ESA DESIGN LIMITED | Director | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Director | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
| ALBANY MEDICO LEGAL LIMITED | Director | 2011-08-26 | CURRENT | 1996-09-30 | Dissolved 2014-10-28 | |
| CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| CAPITA PROPERTY AND PLANNING LIMITED | Director | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
| WESTHILL CONSULTING LIMITED | Director | 2011-08-24 | CURRENT | 2002-10-29 | Liquidation | |
| THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED | Director | 2011-08-24 | CURRENT | 1990-06-01 | Liquidation | |
| CAPITA CONSULTING LIMITED | Director | 2011-08-24 | CURRENT | 2001-08-10 | Liquidation | |
| CAPITA SECURE MOBILE SOLUTIONS LIMITED | Director | 2011-07-07 | CURRENT | 2001-12-04 | Liquidation | |
| VENTURA CUSTOMER SERVICE MANAGEMENT LIMITED | Director | 2011-06-29 | CURRENT | 2004-05-18 | Dissolved 2016-10-18 | |
| VENTURA (UK) INDIA LIMITED | Director | 2011-06-29 | CURRENT | 2004-05-18 | Active | |
| THE FISHER TRAINING GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1993-10-14 | Active | |
| CALL CENTRE TECHNOLOGY LIMITED | Director | 2011-05-27 | CURRENT | 1997-08-29 | Active | |
| RED PROCUREMENT AND BUSINESS SYSTEMS LTD | Director | 2011-05-26 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| SDP REGENERATION SERVICES 2 LIMITED | Director | 2011-04-28 | CURRENT | 2003-01-02 | Active | |
| CAPITA HCH LIMITED | Director | 2011-04-28 | CURRENT | 1989-05-15 | Active | |
| CAPITA HELM CORPORATION LIMITED | Director | 2011-04-28 | CURRENT | 1990-12-28 | Active | |
| CCSD SERVICES LIMITED | Director | 2011-04-28 | CURRENT | 2005-03-19 | Active | |
| G2G3 DIGITAL LIMITED | Director | 2011-04-15 | CURRENT | 1995-06-01 | Liquidation | |
| CAPITA WORKPLACE TECHNOLOGY LIMITED | Director | 2011-04-14 | CURRENT | 1990-06-12 | Active | |
| RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
| CAPITA INFORMATION LIMITED | Director | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Director | 2011-02-07 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| BOOKING SERVICES INTERNATIONAL LIMITED | Director | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
| THE OLIVE PARTNERSHIP LIMITED | Director | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
| BSI (NW) LIMITED | Director | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2003-04-28 | Active | |
| BSI HOLDINGS LIMITED | Director | 2010-12-22 | CURRENT | 2003-07-21 | Active | |
| INTERNATIONAL RESERVATIONS LIMITED | Director | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
| BSI 360 LIMITED | Director | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Director | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
| BSI GROUP LIMITED | Director | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
| CAPITA IB SOLUTIONS (UK) LIMITED | Director | 2010-12-09 | CURRENT | 1985-02-11 | Active | |
| FIRSTASSIST SERVICES LIMITED | Director | 2010-09-29 | CURRENT | 1978-12-11 | Active | |
| PREMIER PSYCHOLOGY LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Director | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Director | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Director | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Director | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Director | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CAPITA AURORA LIMITED | Director | 2010-05-13 | CURRENT | 2000-12-27 | Active | |
| CAPITA 03075476 LIMITED | Director | 2010-04-29 | CURRENT | 1995-07-04 | Liquidation | |
| SYNAPTIC SOFTWARE LIMITED | Director | 2010-04-29 | CURRENT | 1995-12-11 | Active | |
| CAPITA LONDON MARKET SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1991-09-18 | Dissolved 2015-10-20 | |
| CABLE BASE LIMITED | Director | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2005-10-17 | Active | |
| RAMESYS EBT LIMITED | Director | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Director | 2010-03-26 | CURRENT | 1984-10-16 | Active | |
| ROSS & ROBERTS LIMITED | Director | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Director | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Director | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Director | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Director | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Director | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Director | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Director | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Director | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Director | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Director | 2009-12-18 | CURRENT | 1998-01-13 | Active | |
| MULTI-TECH CONTRACTS LIMITED | Director | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA 02516598 LIMITED | Director | 2009-11-17 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| C P F R SOLUTIONS LIMITED | Director | 2009-08-13 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| CAPITA HOLDINGS LIMITED | Director | 2009-08-12 | CURRENT | 2006-12-13 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Director | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Director | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Director | 2009-06-18 | CURRENT | 1983-06-20 | Active | |
| CAPITA FINANCIAL SOFTWARE LIMITED | Director | 2009-05-15 | CURRENT | 1999-08-16 | Active - Proposal to Strike off | |
| TASCOR LIMITED | Director | 2009-05-08 | CURRENT | 1998-03-24 | Liquidation | |
| CAPITA TREASURY SERVICES LIMITED | Director | 2009-05-07 | CURRENT | 1991-10-08 | Liquidation | |
| CMGL LIMITED | Director | 2009-03-11 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| CMGL HOLDINGS LIMITED | Director | 2009-03-11 | CURRENT | 2005-07-14 | Active | |
| CMGL GROUP LIMITED | Director | 2009-03-11 | CURRENT | 2005-07-07 | Active | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Director | 2009-03-06 | CURRENT | 2007-05-24 | Active | |
| ELITE UNDERWRITING LIMITED | Director | 2009-03-03 | CURRENT | 2003-02-24 | Dissolved 2013-09-24 | |
| M.R.B. INSURANCE BROKERS LIMITED | Director | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| A QUOTE INSURANCE SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 1990-06-19 | Dissolved 2013-10-01 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Director | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| CHKS LIMITED | Director | 2009-02-18 | CURRENT | 1989-11-15 | Active | |
| CARDIFF RESEARCH CONSORTIUM LIMITED | Director | 2009-02-18 | CURRENT | 2000-04-03 | Active | |
| CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED | Director | 2009-02-18 | CURRENT | 2001-02-27 | Liquidation | |
| CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Director | 2008-11-19 | CURRENT | 2008-10-09 | Liquidation | |
| EVOLVI RAIL SYSTEMS LIMITED | Director | 2008-10-31 | CURRENT | 1979-05-23 | Active | |
| ISSUES DIRECT LIMITED | Director | 2008-09-08 | CURRENT | 1997-07-11 | Dissolved 2013-08-20 | |
| IBS OPENSYSTEMS (UK) LIMITED | Director | 2008-07-17 | CURRENT | 1990-12-20 | Liquidation | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Director | 2008-03-31 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Director | 2008-03-31 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| CAPITA TOMKINS LIMITED | Director | 2008-03-31 | CURRENT | 1995-12-14 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Director | 2008-03-31 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED | Director | 2008-03-31 | CURRENT | 1994-04-13 | Dissolved 2013-08-20 | |
| CAPSTAN NORTHERN LIMITED | Director | 2008-03-31 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| ART INC (U.K.) LIMITED | Director | 2008-03-31 | CURRENT | 1993-10-25 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Director | 2008-03-31 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| CAPITA DBS LIMITED | Director | 2008-03-31 | CURRENT | 2000-10-25 | Dissolved 2013-08-20 | |
| MOORGATE REGISTRARS LIMITED | Director | 2008-03-31 | CURRENT | 1994-09-12 | Dissolved 2013-08-20 | |
| CAPITA RUDDLE WILKINSON LIMITED | Director | 2008-03-31 | CURRENT | 1990-10-08 | Dissolved 2014-08-05 | |
| RECALL RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| HARFORD FINANCIAL SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1986-10-29 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| MISSION ASSURANCE AND TESTING LIMITED | Director | 2008-03-31 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| CAPSTAN LIMITED | Director | 2008-03-31 | CURRENT | 1993-01-08 | Dissolved 2013-08-20 | |
| CYBERSWORD SOFTWARE LIMITED | Director | 2008-03-31 | CURRENT | 1997-09-11 | Dissolved 2014-11-25 | |
| CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED | Director | 2008-03-31 | CURRENT | 1995-01-20 | Dissolved 2014-10-14 | |
| ART HOLDINGS (U.K.) LIMITED | Director | 2008-03-31 | CURRENT | 2003-04-30 | Dissolved 2013-09-24 | |
| CAPITA SOFTWARE LIMITED | Director | 2008-03-31 | CURRENT | 1996-03-12 | Dissolved 2015-05-19 | |
| SYMONDS TRAVERS MORGAN LIMITED | Director | 2008-03-31 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Director | 2008-03-31 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| CAPITA MANAGEMENT CONSULTANTS LIMITED | Director | 2008-03-31 | CURRENT | 1987-05-18 | Dissolved 2016-01-05 | |
| CAPITA SYMONDS LIMITED | Director | 2008-03-31 | CURRENT | 1996-03-15 | Dissolved 2015-11-17 | |
| CAPITA RAS LTD | Director | 2008-03-31 | CURRENT | 1996-03-27 | Dissolved 2015-10-20 | |
| CAPITA SYMONDS GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1987-05-14 | Dissolved 2016-01-05 | |
| CAPITA TESTING SERVICES INTERNATIONAL LIMITED | Director | 2008-03-31 | CURRENT | 2002-11-25 | Dissolved 2016-01-05 | |
| PENN COMMUNICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| EASTGATE BROKER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1997-08-19 | Dissolved 2016-03-22 | |
| CAPITA FINANCIAL SERVICES LTD | Director | 2008-03-31 | CURRENT | 1986-04-22 | Dissolved 2016-03-22 | |
| CAPITA FM (EXTRA SERVICES) LIMITED | Director | 2008-03-31 | CURRENT | 1998-03-13 | Dissolved 2016-03-22 | |
| SYMONDS LIMITED | Director | 2008-03-31 | CURRENT | 2002-06-20 | Dissolved 2016-10-18 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Director | 2008-03-31 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| MPM CAPITA LIMITED | Director | 2008-03-31 | CURRENT | 1986-11-05 | Dissolved 2017-05-30 | |
| IRG (PENSION TRUSTEES) LIMITED | Director | 2008-03-31 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Director | 2008-03-31 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Director | 2008-03-31 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA INSURANCE SERVICES GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1993-01-07 | Active | |
| CAPITA GROSVENOR LIMITED | Director | 2008-03-31 | CURRENT | 1995-10-19 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Director | 2008-03-31 | CURRENT | 1988-10-13 | Active | |
| EMERGENCY SERVICES ACADEMY LIMITED | Director | 2008-03-31 | CURRENT | 1992-01-29 | Liquidation | |
| CAPITA INVERITA LIMITED | Director | 2008-03-31 | CURRENT | 2002-11-19 | Liquidation | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 2004-03-19 | Active | |
| SECTOR HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1996-08-20 | Liquidation | |
| CAPITA TRAVEL AND EVENTS LIMITED | Director | 2008-03-31 | CURRENT | 1973-02-07 | Active | |
| CAPITA INTERNATIONAL LIMITED | Director | 2008-03-31 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Director | 2008-03-31 | CURRENT | 1995-02-17 | Active | |
| GROSVENOR CAREER SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Director | 2008-03-31 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Director | 2008-03-31 | CURRENT | 1996-04-09 | Active | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1999-09-13 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1999-10-18 | Active | |
| CAPITA RESOURCING LIMITED | Director | 2008-03-31 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Director | 2008-03-31 | CURRENT | 2001-12-19 | Active | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2008-03-31 | CURRENT | 2002-01-24 | Active | |
| CAPITA AURORA LEASING LIMITED | Director | 2008-03-31 | CURRENT | 2002-12-11 | Liquidation | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Director | 2008-03-31 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA GROUP LIMITED | Director | 2008-03-31 | CURRENT | 1989-02-13 | Active | |
| BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED | Director | 2008-03-31 | CURRENT | 1985-09-25 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Director | 2008-03-31 | CURRENT | 1986-12-09 | Active | |
| SIMS HOLDINGS LIMITED | Director | 2008-03-31 | CURRENT | 1988-05-09 | Active | |
| CAPITA (D1) LIMITED | Director | 2008-03-31 | CURRENT | 1990-01-18 | Active | |
| SIMS LIMITED | Director | 2008-03-31 | CURRENT | 1990-10-16 | Active | |
| CAPITA (BANSTEAD 2011) LIMITED | Director | 2008-03-31 | CURRENT | 1994-01-17 | Active | |
| MADAGANS LIMITED | Director | 2008-03-31 | CURRENT | 1995-08-31 | Active | |
| CAPITA (3498350) LIMITED | Director | 2008-03-31 | CURRENT | 1998-01-23 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Director | 2008-03-31 | CURRENT | 1999-04-08 | Liquidation | |
| HFR HOLDINGS LIMITED | Director | 2008-03-28 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| COMPUTERLAND UK LIMITED | Director | 2008-03-13 | CURRENT | 1988-07-08 | Active | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Director | 2008-03-10 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| DEREK LOVEJOY LONDON LIMITED | Director | 2008-03-10 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| LOVEJOY PARTNERSHIP LIMITED | Director | 2008-03-10 | CURRENT | 1996-05-20 | Liquidation | |
| EMIS LIMITED | Director | 2006-06-21 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Director | 2006-06-21 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| COV TECH SYSTEMS LIMITED | Director | 2006-06-21 | CURRENT | 1993-06-29 | Dissolved 2013-08-20 | |
| G.P.A. HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| CAPITA MANAGEMENT CONSULTANCY LIMITED | Director | 2006-06-21 | CURRENT | 1983-11-15 | Dissolved 2015-10-20 | |
| EQUITABLE HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 1988-04-05 | Active | |
| RIPA INTERNATIONAL LIMITED | Director | 2006-06-21 | CURRENT | 1991-12-16 | Liquidation | |
| NYS CORPORATE LTD. | Director | 2017-09-15 | CURRENT | 1977-08-05 | Active | |
| BOOKING SERVICES INTERNATIONAL LIMITED | Director | 2016-02-16 | CURRENT | 1984-07-16 | Active | |
| BSI (NW) LIMITED | Director | 2016-01-31 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
| EXPOTEL HOTEL RESERVATIONS LIMITED | Director | 2016-01-31 | CURRENT | 1991-09-04 | Active | |
| CAPITA TRAVEL AND EVENTS LIMITED | Director | 2016-01-31 | CURRENT | 1973-02-07 | Active | |
| ENTRUST EDUCATION SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 2008-06-26 | Active | |
| VENUES EVENT MANAGEMENT LIMITED | Director | 2016-01-31 | CURRENT | 2007-08-13 | Active | |
| BAMFORTH ASSOCIATES LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
| NYS CORPORATE LTD. | Director | 2017-04-25 | CURRENT | 1977-08-05 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Director | 2015-07-09 | CURRENT | 1979-05-23 | Active | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Director | 2014-05-02 | CURRENT | 2007-05-24 | Active | |
| EXPOTEL HOTEL RESERVATIONS LIMITED | Director | 2013-07-23 | CURRENT | 1991-09-04 | Active | |
| ENTRUST EDUCATION SERVICES LIMITED | Director | 2013-07-23 | CURRENT | 2008-06-26 | Active | |
| VENUES EVENT MANAGEMENT LIMITED | Director | 2013-07-23 | CURRENT | 2007-08-13 | Active | |
| BOOKING SERVICES INTERNATIONAL LIMITED | Director | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
| BSI GROUP LIMITED | Director | 2010-12-23 | CURRENT | 1995-01-03 | Active | |
| NYS CORPORATE LTD. | Director | 2018-05-23 | CURRENT | 1977-08-05 | Active | |
| FERA SCIENCE LIMITED | Director | 2018-05-02 | CURRENT | 2015-01-29 | Active | |
| MARKET MORTGAGE LIMITED | Director | 2018-04-10 | CURRENT | 2017-06-15 | Active | |
| WESTERN MORTGAGE SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 1996-04-26 | Active | |
| CAPITA MORTGAGE ADMINISTRATION LIMITED | Director | 2017-07-27 | CURRENT | 1986-08-01 | Active | |
| CAPITA INSURANCE SERVICES LIMITED | Director | 2015-05-22 | CURRENT | 1978-10-27 | Active | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Director | 2015-03-24 | CURRENT | 2007-01-04 | Active | |
| CAPITA COMMERCIAL INSURANCE SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1993-08-17 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Director | 2015-03-10 | CURRENT | 1989-09-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Director | 2015-02-10 | CURRENT | 1988-09-26 | Active | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Director | 2014-12-01 | CURRENT | 2002-01-24 | Active | |
| MEDICO-LEGAL REPORTING LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2014-11-25 | |
| CLAIM AND RECOVER LTD | Director | 2014-06-20 | CURRENT | 2006-08-21 | Dissolved 2014-11-25 | |
| PREMIER PSYCHOLOGY LIMITED | Director | 2014-06-20 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Director | 2014-06-20 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Director | 2014-06-20 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Director | 2014-06-20 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Director | 2014-06-20 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE | |
| PSC02 | Notification of Capita Holdings Limited as a person with significant control on 2019-02-15 | |
| PSC07 | CESSATION OF CAPITA TRAVEL AND EVENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-02-12 GBP 1 | |
| CAP-SS | Solvency Statement dated 07/02/19 | |
| RES06 | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL MCCOLM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM 17 Rochester Row London SW1P 1QT United Kingdom | |
| LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
| PSC02 | Notification of Capita Travel and Events Limited as a person with significant control on 2018-06-21 | |
| PSC07 | CESSATION OF CAPITA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER STUART ASHBURN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARY MOFFATT | |
| CH01 | Director's details changed for Mr James D'arcy Vincent on 2018-06-15 | |
| CH01 | Director's details changed for Mrs Alexandra Mary Moffatt on 2018-06-15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKHOUSE / 15/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL MCCOLM / 15/06/2018 | |
| PSC05 | Change of details for Capita Holdings Limited as a person with significant control on 2018-06-15 | |
| AP01 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMBY HEPWORTH | |
| AAMD | Amended group accounts made up to 2017-03-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MRS GAIL MCCOLM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL JOHN MCCALLUM | |
| AP01 | DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| PSC02 | Notification of Capita Holdings Limited as a person with significant control on 2017-04-25 | |
| PSC07 | CESSATION OF OLIVER GRAHAM GARSIDE AS A PERSON OF SIGNIFICANT CONTROL | |
| SH10 | Particulars of variation of rights attached to shares | |
| RES01 | ADOPT ARTICLES 22/05/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GRAHAM GARSIDE | |
| AP01 | DIRECTOR APPOINTED MR PETER HAMBY HEPWORTH | |
| AP01 | DIRECTOR APPOINTED MR JAMES PARKHOUSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM C/O DAKIN-FLATHERS LIMITED DAKIN-FLATHERS LTD BOOTHROYDS WAY FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 6RA UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| AP01 | DIRECTOR APPOINTED NIALL JOHN MCCALLUM | |
| AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | 26/10/15 STATEMENT OF CAPITAL GBP 100 | |
| CAP-SS | SOLVENCY STATEMENT DATED 02/10/15 | |
| SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 1300000 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES06 | REDUCE ISSUED CAPITAL 02/10/2015 | |
| AA01 | CURRSHO FROM 31/08/2016 TO 31/03/2016 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to NYS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NYS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NYS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
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 NYS HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of NYS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NYS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for NYS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NYS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NYS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NYS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NYS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Was this data useful?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping | |
|
| |
|
|
Other companies at postcode W1T 3LR
- ABS NETWORK SOLUTIONS LTD
- AGHOCO 1005 LTD
- AMT-SYBEX (ENGINEERING) LIMITED
- AXELOS LTD
- BCS DESIGN LTD
- BEOVAX COMPUTER SERVICES LTD
- BOOKING SERVICES INTERNATIONAL LIMITED
- BRENTSIDE COMMUNICATIONS LTD
- BRIGHTWAVE HOLDINGS LIMITED
- BRIGHTWAVE LTD
- BSI 360 LIMITED
- BSI GROUP LTD
- BSI HOLDINGS LIMITED
- CALL CENTRE TECHNOLOGY LTD
- CALL VISION TECHNOLOGIES LTD
- CAPITA (BANSTEAD 2011) LTD
- RE (REGIONAL ENTERPRISE) LIMITED
- CAPITA (D1) LTD
- CAPITA AURORA LIMITED
- CAPITA BUSINESS SERVICES LTD
- CAPITA TRAVEL AND EVENTS LIMITED
- CAPITA COMMERCIAL INSURANCE SERVICES LTD
- CAPITA CORPORATE DIRECTOR LIMITED
- CAPITA CUSTOMER MANAGEMENT LTD
- CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
- CAPITA EMPLOYEE BENEFITS HOLDINGS LTD
- CAPITA EMPLOYEE BENEFITS LIMITED
- SYNAPTIC SOFTWARE LTD
- CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
- CAPITA GLAMORGAN CONSULTANCY LTD
- CAPITA GMPS TRUSTEES LIMITED
- CAPITA GROSVENOR LTD
- CAPITA GROUP SECRETARY LIMITED
- CAPITA HCH LTD
- CAPITA HEALTH AND WELLBEING LIMITED
- CAPITA HEALTH HOLDINGS LTD
- CAPITA HOLDINGS LIMITED
- CAPITA IB SOLUTIONS (UK) LTD
- CAPITA INSURANCE SERVICES GROUP LIMITED
- CAPITA INSURANCE SERVICES HOLDINGS LTD
- CAPITA INSURANCE SERVICES LIMITED
- CAPITA INTERNATIONAL LTD
- CAPITA INTERNATIONAL RETIREMENT BENEFIT SCHEME TRUSTEES LIMITED
- CAPITA IT SERVICES (BSF) HOLDINGS LTD
- CAPITA IT SERVICES (BSF) LIMITED
- CAPITA IT SERVICES HOLDINGS LTD
- CAPITA LEGAL SERVICES LIMITED
- CAPITA LIFE & PENSIONS REGULATED SERVICES LTD
- CAPITA LIFE & PENSIONS SERVICES LIMITED
- CAPITA MANAGING AGENCY LTD
- CAPITA PLC
- CAPITA RESOURCING LTD
- CAPITA RETAIL FINANCIAL SERVICES LIMITED
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LTD
- CAPITA SECURE INFORMATION SOLUTIONS LIMITED
- CAPITA SYMONDS (ASIA) LTD
- CAPITA SYMONDS (HEALTH & SAFETY) LIMITED
- CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LTD
- CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
- CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LTD
- CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
- CAPITA TRANSLATION AND INTERPRETING LTD
- CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
- CARDIFF RESEARCH CONSORTIUM LTD
- CCSD SERVICES LIMITED
- CHKS LTD
- CLINICAL SOLUTIONS ACQUISITION LIMITED
- CLINICAL SOLUTIONS FINANCE LTD
- CLINICAL SOLUTIONS HOLDINGS LIMITED
- CLINICAL SOLUTIONS INTERNATIONAL LTD
- CLINICAL SOLUTIONS IP LIMITED
- CMGL GROUP LTD
- CMGL HOLDINGS LIMITED
- COMPLETE IMAGING LTD
- COMPUTERLAND UK LIMITED
- CONTACT ASSOCIATES LTD
- CPLAS TRUSTEES LIMITED
- CREATING CAREERS LTD
- CYMBIO LIMITED
- DATA MAIL SYSTEMS LTD
- DESIGN & MANAGE EUROPE LIMITED
- E.B. CONSULTANTS LTD
- ECLIPSE (HARDWARE) LIMITED
- ELECTRA-NET (UK) LTD
- ELECTRA-NET GROUP LIMITED
- ELECTRA-NET HOLDINGS LTD
- EMERCOM LTD
- EQUITABLE HOLDINGS LTD
- EURISTIX (HOLDINGS) LIMITED
- EURISTIX LTD
- EVOLVI RAIL SYSTEMS LIMITED
- ENTRUST EDUCATION SERVICES LTD
- EXPOTEL HOTEL RESERVATIONS LIMITED
- FIRE SERVICE COLLEGE LTD
- THE FISHER TRAINING GROUP LIMITED
- FIRSTASSIST SERVICES LTD
- CAPITA (06243477) LIMITED
- FISH FINANCIAL SOLUTIONS LTD
- FPS GROUP OF COMPANIES LIMITED
- G L HEARN LTD
- G L HEARN MANAGEMENT LIMITED
- GISSINGS TRUSTEES LTD
- GROSVENOR CAREER SERVICES LIMITED
- HEALTH ANALYTICS LTD
- INTERNATIONAL RESERVATIONS LIMITED
- INTERNATIONAL TRAVEL GROUP LTD
- CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
- JOHN CRILLEY LTD
- KNOWLEDGEPOOL GROUP LIMITED
- LATEMEETINGS.COM LTD
- LEADCALL LIMITED
- CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LTD
- LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
- MADAGANS LTD
- MARRAKECH ( U.K.) LIMITED
- MEDICALS DIRECT INTERNATIONAL LTD
- METACHARGE LIMITED
- MICRO LIBRARIAN SYSTEMS HOLDINGS LTD
- MICRO LIBRARIAN SYSTEMS LIMITED
- CAPITA FINANCIAL SOFTWARE LTD
- NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
- NIS EUROPE LTD
- NYS CORPORATE LTD.
- OCTAL BUSINESS SOLUTIONS LTD
- OPTILEAD LIMITED
- ORANGE BUS LTD
- PAGEONE COMMUNICATIONS LIMITED
- PAY360 LTD
- PERVASIVE LIMITED
- PERVASIVE NETWORKS LTD
- CAPITA (6588350) LIMITED
- CAPITA LIFE AND PENSIONS INTERNATIONAL LTD
- RED PROCUREMENT AND BUSINESS SYSTEMS LTD
- REPAIR MANAGEMENT SERVICES LTD
- CAPITA GROUP LIMITED
- RETAIN INTERNATIONAL (HOLDINGS) LTD
- RETAIN INTERNATIONAL LIMITED
- CAPITA WORKPLACE TECHNOLOGY LTD
- SBJ BENEFIT CONSULTANTS LIMITED
- SBJ PROFESSIONAL TRUSTEES LTD
- SDP REGENERATION SERVICES 2 LIMITED
- SIMS HOLDINGS LTD
- SIMS LIMITED
- CAPITA LAND LTD
- SMARTPOINT LIMITED
- SMITHS CONSULTING LTD
- SOLID STATE SOLUTIONS LIMITED
- CAPITA CUSTOMER SOLUTIONS (UK) LTD
- SYNETRIX (HOLDINGS) LIMITED
- SYNETRIX LTD
- TASCOR SERVICES LIMITED
- TEMPUS FINANCE LTD
- CAPITA (3522258) LIMITED
- THE WRITE RESEARCH COMPANY LTD
- THIRTY THREE GROUP LIMITED
- THIRTY THREE LLP
- TRUSTMARQUE SOLUTIONS LIMITED
- UPDATA INFRASTRUCTURE (NORTH) LTD
- UPDATA INFRASTRUCTURE (UK) LIMITED
- UPDATA INFRASTRUCTURE 2012 LTD
- VENTURA (UK) INDIA LIMITED
- VENUES EVENT MANAGEMENT LTD
- CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
- CAPITA MORTGAGE ADMINISTRATION LTD
- VISION 2 LEARN LIMITED
- VOICE MARKETING LTD
- WESTERN MORTGAGE SERVICES LIMITED
- WESTPOINT LTD
- WOOLF LIMITED
- CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LTD
- SMART DCC LIMITED
- FERA SCIENCE LTD
- CAPITA BUILDING STANDARDS LIMITED
- ATLAS MASTER TRUST TRUSTEE LTD
- TASCOR E & D SERVICES LIMITED
- CAPITA FINANCIAL SERVICES HOLDINGS LTD
- CAPITA SOUTHAMPTON LIMITED
- MARKET MORTGAGE LTD
- CAPITA DUBAI LIMITED