Capita Secure Mobile Solutions Limited

General information

Name:

Capita Secure Mobile Solutions Ltd

Office Address:

Atria One 144 Morrison Street EH3 8EX Edinburgh

Number: SC225965

Incorporation date: 2001-12-04

Dissolution date: 2020-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Atria One, Edinburgh EH3 8EX Capita Secure Mobile Solutions Limited was categorised as a Private Limited Company registered under the SC225965 registration number. This company was launched on 4th December 2001. Capita Secure Mobile Solutions Limited had been on the local market for at least 19 years. This company has been on the market under three different names. The first official name, MM&S (2837), was switched on 19th February 2002 to Beat Systems. The current name, in use since 2012, is Capita Secure Mobile Solutions Limited.

The following company was directed by a solitary director: Francesca T., who was arranged to perform management duties in April 2019.

The companies that controlled this firm included: 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 registration number 1593831.

  • Previous company's names
  • Capita Secure Mobile Solutions Limited 2012-01-04
  • Beat Systems Limited 2002-02-19
  • Mm&s (2837) Limited 2001-12-04

Company staff

Francesca T.

Role: Director

Appointed: 23 April 2019

Latest update: 11 December 2021

Role: Corporate Director

Appointed: 07 July 2011

Address: London, W1T 3LR, England

Latest update: 11 December 2021

Role: Corporate Secretary

Appointed: 07 July 2011

Address: London, W1T 3LR, England

Latest update: 11 December 2021

People with significant control

Capita Secure Information Solutions Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
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 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 October 2019
Confirmation statement last made up date 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 7th, May 2019
capital
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
18
Company Age

Closest Companies - by postcode