CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 25/06/2525 June 2025 New | |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Statement of capital on 2024-12-12 |
| 22/11/2422 November 2024 | Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 |
| 22/11/2422 November 2024 | Director's details changed for Capita Corporate Director Limited on 2024-11-18 |
| 19/11/2419 November 2024 | Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD on 2024-11-18 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 31/05/2431 May 2024 | Appointment of Ms Amanda Whalley as a director on 2024-05-30 |
| 10/04/2410 April 2024 | Termination of appointment of Scott Michael Frewing as a director on 2024-04-04 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Notification of Capita Business Services Ltd as a person with significant control on 2023-10-01 |
| 09/10/239 October 2023 | Cessation of Capita Justice & Secure Services Holdings Limited as a person with significant control on 2023-10-01 |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 26/07/2326 July 2023 | |
| 05/05/235 May 2023 | Termination of appointment of James Cowan as a director on 2023-05-02 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 01/06/211 June 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAKER |
| 01/06/211 June 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TIMLIN |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 01/01/211 January 2021 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 25/09/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES TIMLIN / 03/12/2020 |
| 07/10/207 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 07/10/207 October 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 24/09/2020 |
| 25/09/2025 September 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 09/09/209 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED ANDREW JAMES TIMLIN |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 21/02/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR SCOTT MICHAEL FREWING |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 06/04/2016 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 01/10/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 09/02/179 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 17/07/1417 July 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MICHAEL PATRICK COLLIER |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 17 ROCHESTER ROW LONDON SW1P 1LA |
| 10/01/1210 January 2012 | AUDITORS RESIGNATION |
| 03/01/123 January 2012 | COMPANY NAME CHANGED CAPITA SECURE INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 25/01/1125 January 2011 | PREVSHO FROM 31/12/2010 TO 31/08/2010 |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD WALLIS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY KERIN KIMBER |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 05/01/115 January 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 05/01/115 January 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILBEY |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GILBERT SANTOS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGE |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 23/12/1023 December 2010 | CHANGE OF NAME 22/12/2010 |
| 23/12/1023 December 2010 | COMPANY NAME CHANGED SUNGARD PUBLIC SECTOR LIMITED CERTIFICATE ISSUED ON 23/12/10 |
| 23/12/1023 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1014 December 2010 | SOLVENCY STATEMENT DATED 10/12/10 |
| 14/12/1014 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 3036847.00 |
| 14/12/1014 December 2010 | REDUCE ISSUED CAPITAL 10/12/2010 |
| 14/12/1014 December 2010 | STATEMENT BY DIRECTORS |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILBERT OMAR SANTOS / 09/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD GIBSON / 09/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD WALLIS / 09/04/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS KERIN SUSANNE KIMBER / 09/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BURGE / 09/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SILBEY / 09/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUBERT GORDON GILBEY / 09/04/2010 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 15/02/1015 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD GIBSON / 31/03/2009 |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED RICHARD HUBERT GORDON GILBEY |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CHAPMAN |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ALAN BURGE |
| 16/01/0916 January 2009 | SECRETARY APPOINTED KERIN SUSANNE KIMBER |
| 23/12/0823 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED JOHN LEONARD GIBSON |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 33 ST MARY AXE LONDON EC3A 8AA |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE BRAIN |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/082 January 2008 | COMPANY NAME CHANGED SUNGARD VIVISTA LIMITED CERTIFICATE ISSUED ON 02/01/08 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | REDUCTION OF ISSUED CAPITAL |
| 14/09/0614 September 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 05/09/065 September 2006 | NC DEC ALREADY ADJUSTED 10/08/06 |
| 16/08/0616 August 2006 | NC DEC ALREADY ADJUSTED 07/08/06 |
| 16/08/0616 August 2006 | NC DEC ALREADY ADJUSTED 07/08/06 |
| 17/07/0617 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | AUDITOR'S RESIGNATION |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 03/10/053 October 2005 | COMPANY NAME CHANGED VIVISTA LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: MARSHFIELD CHIPPENHAM WILTSHIRE SN14 8SR |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/05/03 |
| 14/01/0414 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | ACC. REF. DATE SHORTENED FROM 30/05/04 TO 30/04/04 |
| 21/06/0321 June 2003 | MEMORANDUM OF ASSOCIATION |
| 10/06/0310 June 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | £ NC 57006000/67000000 30/ |
| 10/06/0310 June 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/05/03 |
| 10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 30/05/03 |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | PREV AUTH EVOKED 30/05/03 |
| 10/06/0310 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0310 June 2003 | ARTICLES OF ASSOCIATION |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | COMPANY NAME CHANGED SECURICOR INFORMATION SYSTEMS LI MITED CERTIFICATE ISSUED ON 03/06/03 |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | £ NC 25006000/57006000 12/ |
| 04/10/024 October 2002 | NC INC ALREADY ADJUSTED 12/09/02 |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | ADOPT MEM AND ARTS 30/11/99 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | £ NC 101000/25101000 30/09/98 |
| 23/01/9923 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | COMPANY NAME CHANGED SECURICOR DOPRA LIMITED CERTIFICATE ISSUED ON 21/04/98 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/05/978 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | LOCATION OF DEBENTURE REGISTER |
| 08/05/978 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | CONVERT SHARES 07/08/96 |
| 14/08/9614 August 1996 | ADOPT MEM AND ARTS 07/08/96 |
| 14/08/9614 August 1996 | S386 DISP APP AUDS 07/08/96 |
| 14/08/9614 August 1996 | S366A DISP HOLDING AGM 07/08/96 |
| 14/08/9614 August 1996 | S252 DISP LAYING ACC 07/08/96 |
| 14/08/9614 August 1996 | S80A AUTH TO ALLOT SEC 07/08/96 |
| 01/08/961 August 1996 | S252 DISP LAYING ACC 22/07/96 |
| 01/08/961 August 1996 | CONVERT SHARES 22/07/96 |
| 01/08/961 August 1996 | S366A DISP HOLDING AGM 22/07/96 |
| 01/08/961 August 1996 | S386 DISP APP AUDS 22/07/96 |
| 01/08/961 August 1996 | S80A AUTH TO ALLOT SEC 22/07/96 |
| 01/08/961 August 1996 | ADOPT MEM AND ARTS 22/07/96 |
| 26/07/9626 July 1996 | COMPANY NAME CHANGED DOPRA SYSTEMS INTEGRATION LIMITE D CERTIFICATE ISSUED ON 29/07/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 26/04/9626 April 1996 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: TORMARTON ROAD MARSHFIELD CHIPPENHAM SN14 8NN |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | AUDITOR'S RESIGNATION |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | SECRETARY RESIGNED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: LAMBOURN COURT ABINGDON BUSINESS PARK ABINGDON OXON OX14 1UH |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 FROM: TORMARTON ROAD MARSHFIELD CHIPPENHAM SN14 8NN |
| 14/12/9214 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/12/9214 December 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: 2 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 14/12/9214 December 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/92 |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | COMPANY NAME CHANGED CRAY SYSTEMS INTEGRATION LIMITED CERTIFICATE ISSUED ON 12/11/92 |
| 23/09/9223 September 1992 | NEW SECRETARY APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: TORMARTON ROAD MARSHFIELD CHIPPENHAM WILTS SN14 8NN |
| 23/09/9223 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 11/09/9211 September 1992 | COMPANY NAME CHANGED DOWTY SYSTEMS INTEGRATION LIMITE D CERTIFICATE ISSUED ON 11/09/92 |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 16/08/9116 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/06/9029 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/05/9018 May 1990 | ALTER MEM AND ARTS 30/03/90 |
| 10/05/9010 May 1990 | RE ISSUE OF SHARES 30/03/90 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | £ NC 100000/101000 30/03/90 |
| 30/04/9030 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/90 |
| 30/04/9030 April 1990 | COMPANY NAME CHANGED DOWTY INFORMATION SYSTEMS LIMITE D CERTIFICATE ISSUED ON 27/04/90 |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/12/8711 December 1987 | NEW DIRECTOR APPOINTED |
| 12/09/8712 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8723 January 1987 | ANNUAL RETURN MADE UP TO 17/11/86 |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/12/8629 December 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/8127 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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