CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Company Number 01593831
Status
Active
Incorporated
October 27, 1981
Entity Type
Ltd
Registered Office
First Floor, 2 Kingdom Street
London
W2 6BD
26301264006209082990
Previous Names
CAPITA SECURE INFORMATION SYSTEMS LIMITED
Ceased on Jan 3, 2012
SUNGARD PUBLIC SECTOR LIMITED
Ceased on Dec 23, 2010
SUNGARD VIVISTA LIMITED
Ceased on Jan 2, 2008
VIVISTA LIMITED
Ceased on Oct 3, 2005
SECURICOR INFORMATION SYSTEMS LIMITED
Ceased on Jun 3, 2003
SECURICOR DOPRA LIMITED
Ceased on Apr 21, 1998
DOPRA SYSTEMS INTEGRATION LIMITED
Ceased on Jul 29, 1996
CRAY SYSTEMS INTEGRATION LIMITED
Ceased on Nov 12, 1992
DOWTY SYSTEMS INTEGRATION LIMITED
Ceased on Sep 11, 1992
DOWTY INFORMATION SYSTEMS LIMITED
Ceased on Apr 27, 1990
STEEBEK SYSTEMS LIMITED
Ceased on Dec 3, 1985
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CAPITA SECURE INFORMATION SOLUTIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01593831, this organization has been active since October 1981. Primarily in the 26301 sector, the business maintains its official headquarters at First Floor, 2 Kingdom Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 17, 2026
Accounts
Aug 15, 2026
Other
Aug 15, 2026
Other
Aug 15, 2026
Confirmation Statement
Apr 1, 2026
Accounts
Aug 28, 2025
Accounts
Jun 25, 2025
Other
Jun 25, 2025
Other
Jun 25, 2025
Confirmation Statement
Apr 2, 2025
Capital
Dec 12, 2024
Resolution
Dec 12, 2024
Insolvency
Dec 12, 2024
Capital
Dec 12, 2024
Officers
Nov 22, 2024
Officers
Nov 22, 2024
Persons With Significant Control
Nov 19, 2024
Address
Nov 18, 2024
Accounts
Sep 20, 2024
Accounts
Jul 16, 2024
Other
Jul 16, 2024
Other
Jul 16, 2024
Officers
May 31, 2024
Officers
Apr 10, 2024
Confirmation Statement
Apr 4, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Capita Business Services Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Capita Justice & Secure Services Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 45 years
Directory of Officers
Active
Active
Active
Resigned
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corporate secretary
director
corporate director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
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director
director
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director
director
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