CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

Company Number 01855353

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Status Dissolved
Incorporated October 15, 1984
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
62020
Previous Names
VERTEX FINANCIAL SERVICES LIMITED
Ceased on Aug 14, 2015
THE MARLBOROUGH STIRLING GROUP PLC
Ceased on Nov 7, 2005
MOORGATE COMPUTER SERVICES LIMITED
Ceased on Jan 28, 1991
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01855353, this organization has been active since October 1984. Primarily in the 62020 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Feb 21, 2025
PDF ↗
Insolvency
Nov 21, 2024
PDF ↗
Address
May 13, 2024
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Address
May 13, 2024
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Address
May 9, 2024
PDF ↗
Insolvency
May 9, 2024
PDF ↗
Resolution
May 9, 2024
PDF ↗
Insolvency
May 9, 2024
PDF ↗
Officers
Apr 16, 2024
PDF ↗
Officers
Mar 29, 2024
PDF ↗
Confirmation Statement
Jan 10, 2024
PDF ↗
Accounts
Sep 21, 2023
PDF ↗
Accounts
Jul 26, 2023
PDF ↗
Other
Jul 26, 2023
PDF ↗
Other
Jul 26, 2023
PDF ↗
Capital
May 3, 2023
PDF ↗
Insolvency
May 3, 2023
PDF ↗
Capital
May 3, 2023
PDF ↗
Resolution
May 3, 2023
PDF ↗
Officers
Apr 6, 2023
PDF ↗
Confirmation Statement
Jan 5, 2023
PDF ↗
Officers
Oct 27, 2022
PDF ↗
Officers
Oct 19, 2022
PDF ↗
Accounts
Sep 13, 2022
PDF ↗
Officers
Jun 22, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Capita Mortgage Administration Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 42 years
Directory of Officers
corporate secretary
Active
Active
Active
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
corporate secretary
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned

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