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Overview

Summary

Contact details

Officers30

Finance1

Events5

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Apr 2003 (21 years ago)

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Summary

NameCAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
Historical names
  • CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
  • CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED
  • SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
  • SUNGARD VIVISTA HOLDINGS LIMITED
  • VIVISTA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04746912
Incorporation Date28 Apr 2003 (21 years ago) / 706 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

Officers

corporate

IndividualUnited Kingdom

CAPITA BUSINESS SERVICES LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lansdown, Michael William

Director


Appointed on02 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Brain, Bruce

Director


Appointed on14 May 2003

Resigned on30 Apr 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Capita Group Secretary Limited

Corporate Secretary


Appointed on22 Dec 2010

individual

IndividualUnited Kingdom

Capita Corporate Director Limited

corporate-director


Appointed on22 Dec 2010

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Financial reports

YearOther

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Events

Old value

08 Jan 2014

Name changeCAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED

20 Mar 2012

Name changeCAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED

23 Dec 2010

Name changeSUNGARD PUBLIC SECTOR HOLDINGS LIMITED

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Documents

DateNameTypeDocument
17 Nov 2022Accounts with accounts type fullAAView
05 Apr 2022Confirmation statement with no updatesCS01View
14 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Mar 2024
    due by 14 Apr 2024
  • Last statement dated31 Mar 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED's headquarters?

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

What is CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED's industry?

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is in the industry of Activities of head offices

What year was CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED started?

CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED was started in 2003

Sources: Companies House