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CAPITA SECURE INFORMATION SOLUTIONS LIMITED
Person with Significant Control

CAPITA SECURE INFORMATION SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameCAPITA SECURE INFORMATION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01593831
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPITA SECURE INFORMATION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capita Business Services Ltd
    Paddington
    W2 6BD London
    First Floor, 2 Kingdom Street
    England
    		Oct 01, 2023
    Paddington
    W2 6BD London
    First Floor, 2 Kingdom Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02299747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Apr 06, 2016
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4746912
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0