CAPITA SECURE MOBILE SOLUTIONS LIMITED

Company number SC225965 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2001-12-04
Registered office
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Postcode
EH3 8EX
Capital
1 GBP
Accounts category
DORMANT
Charges
1 outstanding

Accounts

Last made up to
2017-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2018-09-30
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities
  • 62090 Other information technology service activities

Officers 3 current · 16 resigned

COMPANY SECRETARY Appointed 2019-04-23
CAPITA CORPORATE DIRECTOR LIMITED Director · corporate
Appointed 2011-07-07
CAPITA GROUP SECRETARY LIMITED Secretary · corporate
Appointed 2011-07-07

View all officers and resignations →

Group structure

Controlled by CAPITA SECURE INFORMATION SOLUTIONS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BEAT SYSTEMS LIMITED2012-01-04
MM&S (2837) LIMITED2002-02-19

Previous registered addresses 7

AddressChanged on
PAVILION BUILDING ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, G71 5PW, UNITED KINGDOM2019-05-29
ERSKINE HOUSE 4TH FLOOR, 68-73 QUEEN STREET, EDINBURGH, EH2 4NR2015-11-11
FLEMING PAVILION TODD CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0XA2011-12-05
168 BATH STREET, GLASGOW, G2 4TP2009-07-01
168 BATH STREET, GLASGOW, G2 4TP2009-07-01
BLOCK 6, KELVIN CAMPUS, WEST OF SCOTLAND SCIENCE PARK, GLASGOW, G20 0SP2005-07-20
151 ST VINCENT STREET, GLASGOW, G2 5NJ2002-02-20

The class of 2001

31%

of the 1,889 companies in this sector incorporated in 2001 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.