Capita Ib Solutions (UK) Limited

General information

Name:

Capita Ib Solutions (UK) Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 01884656

Incorporation date: 1985-02-11

Dissolution date: 2021-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 1 More London Place, London SE1 2AF Capita Ib Solutions (UK) Limited was a Private Limited Company with 01884656 Companies House Reg No. It'd been started thirty nine years ago before was dissolved on 2021-03-30. This firm has a history in registered name changes. Up till now this company had three different company names. Until 2011 this company was run as Isoft Business Solutions (UK) and before that its registered company name was Torex Business Solutions (UK).

Francesca T. was the following company's director, selected to lead the company in 2018.

The companies with significant control over this firm were as follows: Capita Secure Information Solutions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Berners Street, W1T 3LR and was registered as a PSC under the reg no 1593831.

  • Previous company's names
  • Capita Ib Solutions (UK) Limited 2011-01-12
  • Isoft Business Solutions (UK) Ltd. 2004-06-28
  • Torex Business Solutions (UK) Limited 2002-02-05
  • G.c. Mckeown & Co. (u.k.) Limited 1985-02-11

Company staff

Francesca T.

Role: Director

Appointed: 05 March 2018

Latest update: 13 September 2023

Role: Corporate Director

Appointed: 09 December 2010

Address: London, W1T 3LR, England

Latest update: 13 September 2023

Role: Corporate Secretary

Appointed: 09 December 2010

Address: London, W1T 3LR, England

Latest update: 13 September 2023

People with significant control

Capita Secure Information Solutions Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1593831
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2018/12/31 (AA)
filed on: 23rd, September 2019
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hartlepool Borough Council 2 £ 5 528.73
2015-03-03 03/03/2015_1315 £ 4 798.73 Purchase - Computer Software
2015-01-06 06/01/2015_1345 £ 730.00 Software User Fee
2013 Hartlepool Borough Council 9 £ 27 470.00
2013-12-20 BEM0032828 £ 7 300.00 Purchase - Computer Software
2013-05-14 BEM0022551 £ 6 500.00 Purchase - Computer Software
2013-03-20 BEM0020017 £ 4 000.00 Purchase - Computer Software
2012 Hartlepool Borough Council 6 £ 4 910.00
2012-02-15 BAC0341504 £ 2 500.00 Purchase - Computer Software
2012-02-15 BAC0341504 £ 1 750.00 Software User Fee
2012-03-06 BAC0347539 £ 1 290.00 Prof Fees - External Consultant
2011 Hartlepool Borough Council 5 £ 18 920.00
2011-10-05 BAC0313702 £ 7 000.00 Software User Fee
2011-09-09 BAC0307424 £ 5 000.00 Purchase - Computer Software
2011-04-28 BAC0278023 £ 2 500.00 Purchase - Computer Software

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