CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Removal of liquidator by court order |
| 21/11/2421 November 2024 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 20/11/2420 November 2024 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ |
| 13/11/2413 November 2024 | Declaration of solvency |
| 13/11/2413 November 2024 | Appointment of a voluntary liquidator |
| 13/11/2413 November 2024 | Resolutions |
| 08/11/248 November 2024 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2024-11-08 |
| 23/09/2423 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 | |
| 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 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Statement of capital on 2023-10-25 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | |
| 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 |
| 05/05/235 May 2023 | Appointment of Michael William Lansdown as a director on 2023-05-02 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/04/225 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 |
| 14/10/2114 October 2021 | Appointment of James Cowan as a director on 2021-10-08 |
| 12/10/2112 October 2021 | Termination of appointment of Andrew James Timlin as a director on 2021-10-08 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED ANDREW JAMES TIMLIN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 15/05/2015 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 |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 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 BUSINESS SERVICES LTD / 06/04/2016 |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 17/10/1817 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 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 / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 |
| 07/10/147 October 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 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 09/01/149 January 2014 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON |
| 08/01/148 January 2014 | COMPANY NAME CHANGED CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/01/14 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | COMPANY NAME CHANGED CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/12 |
| 06/03/126 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/126 March 2012 | CHANGE OF NAME 21/02/2012 |
| 10/01/1210 January 2012 | AUDITORS RESIGNATION |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 17 ROCHESTER ROW LONDON SW1P 1LA |
| 09/03/119 March 2011 | CONSOLIDATION 14/01/11 |
| 09/03/119 March 2011 | ADOPT ARTICLES 14/01/2011 |
| 08/03/118 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR ANDREW GEORGE PARKER |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY HOWARD WALLIS |
| 05/01/115 January 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 25 CANADA SQUARE LONDON E14 5LQ |
| 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 GILBERT SANTOS |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGE |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SILBEY |
| 04/01/114 January 2011 | PREVSHO FROM 31/12/2010 TO 31/08/2010 |
| 23/12/1023 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1023 December 2010 | COMPANY NAME CHANGED SUNGARD PUBLIC SECTOR HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/12/10 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | 01/04/10 NO CHANGES |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED ERIC GEORGE ERICKSON |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD GIBSON / 31/03/2009 |
| 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 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED ALAN BURGE |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CHAPMAN |
| 02/11/082 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 |
| 10/04/0810 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 HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/08 |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' 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 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | REDUCTION SHARE PREM ACC |
| 14/09/0614 September 2006 | REDUCTION OF SHARE PREMIUM |
| 05/09/065 September 2006 | RE SHARE PREMIUM 10/08/06 |
| 11/07/0611 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | S369(4) SHT NOTICE MEET 26/09/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/053 October 2005 | COMPANY NAME CHANGED VIVISTA HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/10/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/04 |
| 11/06/0411 June 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | AMEND 882 14/05/03 - 30/05/02 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 14/05/03 |
| 10/06/0310 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | ALLOT EQUITY SECURITIES 30/05/03 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NC INC ALREADY ADJUSTED 30/05/03 |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0310 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0310 June 2003 | £ NC 1000/23100 14/05/ |
| 10/06/0310 June 2003 | £ NC 23100/30700 30/05/ |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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