CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Company number 01593831 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£10,299,360
Balance sheet as at 2024-12-31
What it does
Capita Secure Information Solutions Limited (
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1981-10-27
- Employees
- 0 (2024 accounts · was 2 in 2023)
- Registered office
- First Floor, 2 Kingdom Street, Paddington, London, England, W2 6BD
- Postcode
- W2 6BD
- Capital
- 3,036,847 GBP
- Accounts category
- Total Exemption Full
- Charges
- 9 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-31
- Next due by
- 2027-04-14
Nature of business (SIC)
- 26301 Manufacture of telegraph and telephone apparatus and equipment
- 26400 Manufacture of consumer electronics
- 62090 Other information technology service activities
- 82990 Other business support service activities not elsewhere classified
Officers 4 current · 54 resigned
Group structure 10 subsidiaries
Controlled by CAPITA BUSINESS SERVICES LTD — since 2023-10-01
Controlled by CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED — since 2016-04-06
-
CALL VISION TECHNOLOGIES LTD Dissolved
-
CAPITA IB SOLUTIONS (UK) LIMITED Dissolved
-
CAPITA SECURE MOBILE SOLUTIONS LIMITED Dissolved
-
CAPITA SECURE RESOURCE SOLUTIONS LIMITED Dissolved
-
EMERCOM LTD Dissolved
-
FORTEK COMPUTERS LIMITED Dissolved
-
SECURITY WATCHDOG LIMITED Dissolved
-
STL TECHNOLOGIES LIMITED Dissolved
-
TEMPUS FINANCE LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Public contracts won 16
£1,205,490,781 total awarded value where published.
Showing the 5 most recent of 16.
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Gender pay gap
25.78%
Women's median hourly pay below men's, 2022/23
Contact details
- Website
- capita.co.uk
Previous company names
| Name | Date changed |
|---|---|
| CAPITA SECURE INFORMATION SYSTEMS LIMITED | 2012-01-03 |
| SUNGARD PUBLIC SECTOR LIMITED | 2010-12-23 |
| SUNGARD VIVISTA LIMITED | 2008-01-02 |
| VIVISTA LIMITED | 2005-10-03 |
| SECURICOR INFORMATION SYSTEMS LIMITED | 2003-06-03 |
| SECURICOR DOPRA LIMITED | 1998-04-21 |
| DOPRA SYSTEMS INTEGRATION LIMITED | 1996-07-29 |
| CRAY SYSTEMS INTEGRATION LIMITED | 1992-11-12 |
| DOWTY SYSTEMS INTEGRATION LIMITED | 1992-09-11 |
| DOWTY INFORMATION SYSTEMS LIMITED | 1990-04-27 |
| STEEBEK SYSTEMS LIMITED | 1985-12-03 |
Previous registered addresses 13
| Address | Changed on |
|---|---|
| 30 BERNERS STREET, LONDON, W1T 3LR, ENGLAND | 2020-09-25 |
| 17 ROCHESTER ROW, LONDON, SW1P 1QT | 2018-10-01 |
| 17 ROCHESTER ROW, LONDON, SW1P 1LA | 2012-03-29 |
| 17 ROCHESTER ROW, LONDON, SW1P 1QT, UNITED KINGDOM | 2011-01-06 |
| 25 CANADA SQUARE, LONDON, E14 5LQ | 2011-01-05 |
| 33 ST MARY AXE, LONDON, EC3A 8AA | 2008-05-01 |
| MARSHFIELD, CHIPPENHAM, WILTSHIRE, SN14 8SR | 2005-03-11 |
| SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD | 2003-06-10 |
| TORMARTON ROAD, MARSHFIELD, CHIPPENHAM, SN14 8NN | 1996-04-26 |
| LAMBOURN COURT, ABINGDON BUSINESS PARK, ABINGDON OXON OX14 1UH | 1993-06-03 |
| TORMARTON ROAD, MARSHFIELD, CHIPPENHAM, SN14 8NN | 1993-01-26 |
| 2 WEST MILLS, NEWBURY, BERKSHIRE, RG14 5HG | 1992-12-14 |
| TORMARTON ROAD, MARSHFIELD, CHIPPENHAM WILTS, SN14 8NN | 1992-09-23 |
Among its peers
Top 5%
by shareholders' funds, of 152 similar companies in W — measured against the wider sector
2nd oldest of its local peers, trading since 1981.
The class of 1981
65%
of the 14,514 companies incorporated in 1981 are still active today; 29% have since been dissolved.
A fact about the year, not a forecast for this company.