CAPITA SECURE MOBILE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
- Legal registered address
- ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX
- Company number
- SC225965
Accounts
Latest annual accounts were to 31 December 2017
Annual accounts are overdue
The next annual accounts were due by 30 September 2019
The next annual accounts were due by 30 September 2019
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 30 September 2018
Next statement due by 14 October 2019
Nature of business (SIC)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Previous company names
| Name | Date previous name changed |
|---|---|
| MM&S (2837) LIMITED | 19 February 2002 |
| BEAT SYSTEMS LIMITED | 4 January 2012 |
Latest company documents
| Date | Description |
|---|---|
| 29/05/1929 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM PAVILION BUILDING ELLISMUIR WAY TANNOCHSIDE PARK UDDINGSTON GLASGOW G71 5PW UNITED KINGDOM |
| 29/05/1929 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 29/05/1929 May 2019 | SAIL ADDRESS CREATED |
| 07/05/197 May 2019 | REDUCE ISSUED CAPITAL 02/05/2019 |
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