Capita Managed It Solutions Limited

General information

Name:

Capita Managed It Solutions Ltd

Office Address:

Hillview House 61 Church Road BT36 7LQ Newtownabbey

Number: NI032979

Incorporation date: 1997-09-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Capita Managed It Solutions Limited can be contacted at Newtownabbey at Hillview House. Anyone can look up this business by its area code - BT36 7LQ. This company has been in the field on the British market for twenty seven years. The firm is registered under the number NI032979 and their last known state is active. The company's official name switch from Northgate Managed Services to Capita Managed It Solutions Limited occurred on 2013-03-13. This company's Standard Industrial Classification Code is 62090, that means Other information technology service activities. The business latest filed accounts documents cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Saturday 30th September 2023.

There is just one director now controlling this business, namely Gemma B. who's been carrying out the director's assignments for twenty seven years. Since 2021-12-17 Elizabeth B., had been performing the duties for this specific business until the resignation in 2023. Additionally a different director, namely Francesca T. resigned 3 years ago. At least one secretary in this firm is a limited company, specifically Capita Group Secretary Limited.

  • Previous company's names
  • Capita Managed It Solutions Limited 2013-03-13
  • Northgate Managed Services Limited 1997-09-25

Financial data based on annual report

Company staff

Gemma B.

Role: Director

Appointed: 28 March 2023

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 12 March 2013

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 27 January 2024

Role: Corporate Director

Appointed: 12 March 2013

Address: Gresham Street, London, EC2V 7NQ, England

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Capita Business Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7NQ and was registered as a PSC under the reg no 02299747.

Capita Business Services Ltd
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02299747
Notified on 1 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita It Services Holdings Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06002593
Notified on 6 April 2016
Ceased on 1 December 2023
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
Company Age

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