CAPITA IT SERVICES LIMITED
Company number SC045439 · Monitor this company
Shareholders' funds
£2,460
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1968-02-07
- Dissolved
- 2026-07-21
- Registered office
- Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
- Postcode
- EH3 8EX
- Capital
- 110,000 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-06-30
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 3 current · 44 resigned
Michael William LANSDOWN
Director
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary · corporate
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director · corporate
Group structure 12 subsidiaries
Controlled by CAPITA IT SERVICES HOLDINGS LIMITED — since 2016-04-06
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CALL CENTRE TECHNOLOGY LIMITED Dissolved
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G2G3 DIGITAL LIMITED Dissolved
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MAGNOS (HOLDINGS) LIMITED Dissolved
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S3DC LIMITED Dissolved
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SMARTPOINT LIMITED Dissolved
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SMITHS CONSULTING LIMITED Dissolved
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SOLID STATE SOLUTIONS LIMITED Dissolved
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SYNETRIX (HOLDINGS) LIMITED Dissolved
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SYNETRIX LIMITED Dissolved
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WESTPOINT LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Public contracts won 3
£186,048 total awarded value where published.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Gender pay gap
26.4%
Women's median hourly pay below men's, 2021/22
Previous company names
| Name | Date changed |
|---|---|
| CARILLION IT SERVICES LIMITED | 2009-07-06 |
| ALFRED MCALPINE - IT SERVICES LIMITED | 2008-03-18 |
| ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED | 2007-04-04 |
| MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED | 2004-05-10 |
| STIELL NETWORKS LIMITED | 2003-10-07 |
| STIELL GLASGOW LIMITED | 1999-03-11 |
| E.J. STIELL (GLASGOW) LIMITED | 1996-10-16 |
| TOWN AND COUNTRY REFRIGERATION LIMITED. | 1994-09-02 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| TANNOCHSIDE PARK UDDINGSTON, GLASGOW, G71 5PW, UNITED KINGDOM | 2013-10-01 |
| ERSKINE HOUSE 4TH FLOOR 68-73, QUEEN STREET, EDINBURGH, EH2 4NR, UNITED KINGDOM | 2013-09-02 |
| LISTER WAY HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0FT, UNITED KINGDOM | 2009-08-17 |
| ERSKINE HOUSE 4TH FLOOR 68-73 QUEEN STREET, EDINBURGH, EH2 4NR | 2009-08-12 |
| FENICK HOUSE 1 LISTER WAY, HAMILTON INTERNATIONAL TECHNOLOGY PARK, BLANTYRE, GLASGOW, G72 0FT | 2009-07-06 |
| TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, LANARKSHIRE, G71 5PW | 2009-03-09 |
| INDUSTRIAL ESTATE, BOTHWELL ROAD, HAMILTON, ML3 0DL | 2000-05-06 |
| ERSKINE SQUARE, HILLINGTON INDUSTRIAL ESTATE, GLASGOW | 1987-12-03 |