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Overview

Summary

Affiliates

Contact details1

Officers57

Finance2

Events5

Documents100

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Oct 1981 (43 years ago)

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Summary

NameCAPITA SECURE INFORMATION SOLUTIONS LIMITED
Historical names
  • CAPITA SECURE INFORMATION SYSTEMS LIMITED
  • SUNGARD PUBLIC SECTOR LIMITED
  • SUNGARD VIVISTA LIMITED
  • VIVISTA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01593831
CAGE Code
  • U0RN9
Incorporation Date27 Oct 1981 (43 years ago) / 57 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #2630 - Manufacture of communication equipment
  • Secondary:
  • #2640 - Manufacture of consumer electronics
  • #6209 - Other information technology and computer service activities
  • #8299 - Other business support service activities n.e.c.

Affiliates

Local connections
SSS P********************

ActiveUnited Kingdom

RETAI********************************

ActiveUnited Kingdom

WORKF********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ
Phone
  • +44*************

Officers

corporate

IndividualUnited Kingdom

CAPITA BUSINESS SERVICES LTD

Person with significant control


Appointed on01 Oct 2023

individual

IndividualUnited Kingdom

Capita Justice & Secure Services Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2023

individual

IndividualUnited Kingdom

Hough, Edmund Alan, Dr

Director


Appointed on18 Apr 1996

Resigned on26 Aug 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Silbey, Victoria Elizabeth

Director


Appointed on01 Jan 2006

Resigned on22 Dec 2010

Country of residenceUnited States Of America

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on30 May 2003

Resigned on25 Feb 2005

individual

IndividualUnited Kingdom

Chapman, Brian Roy

Secretary


Resigned on18 Apr 1996

Country of residenceUnited Kingdom

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Financial reports

YearNet profitOther
202131,088,490 GBP
(~$42,755,301)
View full report
20209,317,081 GBP
(~$11,947,528)
View full report

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Events

Old value

03 Jan 2012

Name changeCAPITA SECURE INFORMATION SYSTEMS LIMITED

23 Dec 2010

Name changeSUNGARD PUBLIC SECTOR LIMITED

02 Jan 2008

Name changeSUNGARD VIVISTA LIMITED

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type fullAAView
07 Apr 2022Confirmation statement with no updatesCS01View
15 Jun 2021Accounts with accounts type fullAAView

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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
  • Charges16
  • Satisfied16

Related companies by officers

Frequently asked questions

Where is CAPITA SECURE INFORMATION SOLUTIONS LIMITED's headquarters?

CAPITA SECURE INFORMATION SOLUTIONS LIMITED's headquarters is located at ENGLAND, LONDON, 65 GRESHAM STREET, EC2V 7NQ

What is CAPITA SECURE INFORMATION SOLUTIONS LIMITED's industry?

CAPITA SECURE INFORMATION SOLUTIONS LIMITED is in the industry of Manufacture of communication equipment

What year was CAPITA SECURE INFORMATION SOLUTIONS LIMITED started?

CAPITA SECURE INFORMATION SOLUTIONS LIMITED was started in 1981

What is the CAGE number of CAPITA SECURE INFORMATION SOLUTIONS LIMITED?

CAPITA SECURE INFORMATION SOLUTIONS LIMITED CAGE number is U0RN9

How much profit does CAPITA SECURE INFORMATION SOLUTIONS LIMITED make?

CAPITA SECURE INFORMATION SOLUTIONS LIMITED's profit is $42,755,301

Sources: Companies House