CAPITA SECURE MOBILE SOLUTIONS LIMITED

Overview

Company Name	CAPITA SECURE MOBILE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC225965
Jurisdiction	Scotland
Date of Creation	Dec 04, 2001
Date of Cessation	Jun 05, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAPITA SECURE MOBILE SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CAPITA SECURE MOBILE SOLUTIONS LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CAPITA SECURE MOBILE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
BEAT SYSTEMS LIMITED	Feb 19, 2002	Feb 19, 2002
MM&S (2837) LIMITED	Dec 04, 2001	Dec 04, 2001

What are the latest accounts for CAPITA SECURE MOBILE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CAPITA SECURE MOBILE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 05, 2020

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

May 29, 2019

Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW

2 pages

AD03

May 29, 2019

Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW

2 pages

AD02

May 29, 2019

Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on May 29, 2019

2 pages

AD01

May 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 13, 2019	LRESSP

May 07, 2019

legacy

1 pages

SH20

May 07, 2019

Statement of capital on May 07, 2019

Capital: GBP 1

3 pages

SH19

May 07, 2019

legacy

1 pages

CAP-SS

May 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 02/05/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 25, 2019

Termination of appointment of Christopher Francis Henry Baker as a director on Apr 24, 2019

1 pages

TM01

Apr 25, 2019

Appointment of Mrs Francesca Anne Todd as a director on Apr 23, 2019

2 pages

AP01

Oct 12, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Oct 03, 2018

Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

1 pages

CH02

Oct 03, 2018

Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

1 pages

CH04

Oct 03, 2018

Change of details for Capita Secure Information Solutions Limited as a person with significant control on Oct 01, 2018

2 pages

PSC05

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 24, 2018

Director's details changed for Mr Christopher Francis Henry Baker on Jun 15, 2018

2 pages

CH01

Oct 12, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Oct 02, 2017

Accounts for a dormant company made up to Dec 31, 2016

9 pages

Dec 09, 2016

Appointment of Mr Christopher Francis Henry Baker as a director on Nov 14, 2016

2 pages

AP01

Dec 09, 2016

Termination of appointment of Craig Hilton Rodgerson as a director on Nov 14, 2016

1 pages

TM01

Oct 07, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Sep 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

9 pages

Nov 11, 2015

Registered office address changed from Erskine House 4th Floor 68-73 Queen Street Edinburgh EH2 4NR to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on Nov 11, 2015

1 pages

AD01

View All Filings

Who are the officers of CAPITA SECURE MOBILE SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

Jul 07, 2011

Secretary

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	2376959

135207160001

TODD, Francesca Anne

Apr 23, 2019

Director

Berners Street

W1T 3LR London

England

British

1971-2

Company Secretary

72249980003

CAPITA CORPORATE DIRECTOR LIMITED

Jul 07, 2011

Director

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	5641516

129795770003

HAWES, Roy Leonard

Sep 10, 2004

Apr 22, 2005

Secretary

Auchenberg House

Blanefiled

G63 9AU Glasgow

Lanarkshire

British

105728560001

MACLAY MURRAY & SPENS LLP

Dec 04, 2001

Sep 10, 2004

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

WYLIE & BISSET CA

Apr 22, 2005

Jun 29, 2009

Secretary

168 Bath Street

G2 4TP Glasgow

Lanarkshire

106926590001

BAKER, Christopher Francis Henry

Nov 14, 2016

Apr 24, 2019

Director

Berners Street

W1T 3LR London

England

United Kingdom

British

1955-10

Director

219844020001

HAWES, Deborah

May 12, 2009

Jul 07, 2011

Director

Blanefield

G63 9AU Glasgow

Auchenberg House

United Kingdom

British

1963-3

Director

140998620001

HAWES, Roy Leonard

Apr 22, 2005

Jul 07, 2011

Director

Auchenberg House

Blanefiled

G63 9AU Glasgow

Lanarkshire

United Kingdom

British

1960-2

Director

105728560001

HAWES, Roy Leonard

Feb 13, 2002

May 15, 2002

Director

Auchenberg House

Blanefiled

G63 9AU Glasgow

Lanarkshire

United Kingdom

British

1960-2

Chartered Engineer

105728560001

HYNES, Julie

May 12, 2009

Jul 07, 2011

Director

Campsie Drive

Milngavie

G62 8HY Glasgow

British

1969-5

Director

140998510001

MCDERMOTT, Stephen George

Feb 13, 2002

Jul 07, 2011

Director

Campsie Drive

Milngavie

G62 8HY Glasgow

United Kingdom

British

1961-10

Software Engineer

80521480003

REILLY, Douglas Robert

Feb 01, 2006

Oct 31, 2006

Director

76 Tryst Park

EH10 7HE Edinburgh

Midlothian

Scotland

British

1960-7

Sales Director

110603160001

RODGERSON, Craig Hilton

Jul 07, 2011

Nov 14, 2016

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1964-5

Director

188334810001

WILLIAMSON, Ian

Feb 01, 2004

Dec 31, 2005

Director

Manor Farm

Main Street Kibworth

LE8 0NR Harcourt

Leicestershire

United Kingdom

British

1954-12

Chairman

98110120001

WYLLIE, Mark Richard John

Jul 07, 2011

Dec 12, 2012

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1966-8

Director

62362970001

YACOUBIAN, Eddy

Apr 11, 2008

Nov 01, 2009

Director

Kew Terrace

Dowanhill

G12 0TE Glasgow

British

1950-3

Business & Tech Consultant

130094070001

VINDEX LIMITED

Dec 04, 2001

Feb 13, 2002

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003390001

VINDEX SERVICES LIMITED

Dec 04, 2001

Feb 13, 2002

Nominee Director

151 St Vincent Street

G2 5NJ Glasgow

900003380001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Capita Secure Information Solutions Limited

Apr 06, 2016

Berners Street

W1T 3LR London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1593831

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.

View Detailed Information on Persons with Significant Control

Does CAPITA SECURE MOBILE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 21, 2002 Delivered On May 28, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 28, 2002Registration of a charge (410) Jul 16, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does CAPITA SECURE MOBILE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2020	Due to be dissolved on
May 13, 2019	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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