CAPITA BUSINESS SERVICES LTD
Address
71 VICTORIA STREET
WESTMINSTER
LONDON
SW1H OXA
Information technology consultancy activities
Legal Information
Company Registration No.:
02299747
Incorporation Date:
26 Sep 1988
24 Years old
Financial Year End:
31 Dec
Capital:
£39,804.00
on 28 Jan 2013
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
2 Jul 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
31 Dec 2012
Filed on:
28 Jan 2013
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Recently Filed Documents215 available
-
28 Jan 2013Annual Return of company information (not accounts) AR01
-
25 Jan 2013Change of particulars for Director CH01
-
11 Jan 2013Ending appointment as Director TM01
-
30 Nov 2012Appointment of Director AP01
-
25 Oct 2012Ending appointment as Director TM01
Directors and Secretaries
| Michael Barnard | |
| 18 Oct 2012 ⇒ Present (6 Months) | Director |
| Maggi Bell | |
| 31 Dec 2001 ⇒ Present (11 Years) | Director |
| Capita Group Secretary Limited | |
| 1 Dec 2008 ⇒ Present (4 Years) | Company Secretary |
| Kevin Dady | |
| 2 Feb 2007 ⇒ Present (6 Years) | Director |
| Victor Gysin | |
| 19 May 2009 ⇒ Present (4 Years) | Director |
| Gordon Hurst | |
| 15 Mar 1994 ⇒ Present (19 Years) | Director |
| Andrew Parker | |
| 30 Oct 2007 ⇒ Present (5 Years) | Director |
| Paul Pindar | |
| before 10 Apr 1992 ⇒ Present (21 Years) | Director |
| Richard Shearer | |
| 28 Jun 2007 ⇒ Present (5 Years) | Director |
| Clare Waters | |
| 28 Sep 2011 ⇒ Present (1 Year) | Director |
Charges / mortgages against this Company
MAX INDUSTRIAL LP AND MAX INDUSTRIAL NOMINEE LTD
DEPOSIT DEED
-
OUTSTANDING
on
9 Mar 2010
LINGFIELD INVESTMENTS LIMITED
DEPOSIT DEED
-
OUTSTANDING
on
4 Dec 2008
Previous Company Names
CAPITA MANAGED SERVICES LTD
Changed 17 Mar 1997
TELECOM CAPITA LIMITED
Changed 20 Dec 1993
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
Babergh District Council |
1 | £900.00 |
Basingstoke and Deane Borough Council |
2 | £1,200.00 |
Bassetlaw District Council |
44 | £156,268.52 |
Blaby District Council |
1 | £650.00 |
Borough Council of King's Lynn & West Norfolk |
3 | £7,353.42 |
Boston Borough Council [15113] |
1 | £674.37 |
Bracknell Forest Council |
77 | £505,300.19 |
Brighton and Hove City Council |
6 | £113,644.22 |
Bristol City Council |
56 | £766,023.92 |
Cabinet Office [11407] |
3 | £1,163,158.59 |
Calderdale Metropolitan Borough Council |
54 | £639,371.41 |
Cherwell District Council |
12 | £490,463.00 |
| and 33 more... | ||
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Official AccountsAnnual accounts for year ending 31 Dec 11
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