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Company number: SC045439
Company Name:

CAPITA IT SERVICES LIMITED

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 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 30/06/11 		£ 1.99
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CORPORATE Secretary's Change of Particulars / CAPITA GROUP SECRETARY LIMITED / 30/06/2011 £ 1.99
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  Director Resigned NOEL MCNULTY		 £ 1.99
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Directors:

CAPITA CORPORATE DIRECTOR LIMITED

 appointed 30 Jun 2009
also director of:
CAPITA MCLARENS LIMITED SC021024
DEREK LOVEJOY SCOTLAND LIMITED SC193763

Mr N. McNulty

 appointed 01 Jan 2003

Mr R.D. Mogg

 appointed 13 Oct 2011
also director of:
CAPITA IT SERVICES HOLDINGS LIMITED 06002593
CAPITA PROPERTY AND PLANNING LIMITED 04442773
CAPITA SECURE INFORMATION SOLUTIONS LIMITED 01593831
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED 02507526
WESTHILL CONSULTING LIMITED 04576545

Mr A.G. Parker

 appointed 30 Jun 2009
also director of:
ABS NETWORK SOLUTIONS LTD 03099389
CALL CENTRE TECHNOLOGY LIMITED 03426593
CAPITA BUSINESS SERVICES LTD 02299747
CAPITA BUSINESS TRAVEL LIMITED 01094729
CAPITA HEALTH AND WELLBEING LIMITED 03185776
CAPITA HEALTH HOLDINGS LIMITED 06413394
CAPITA IB SOLUTIONS (UK) LIMITED 01884656
CAPITA IT SERVICES (BSF) HOLDINGS LIMITED 05593908
CAPITA IT SERVICES (BSF) LIMITED 01855936
CAPITA PLC 02081330
CAPITA SECURE INFORMATION SOLUTIONS LIMITED 01593831
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED 04746912
CAPITA SECURE RESOURCE SOLUTIONS LIMITED 04139228
CARDIFF RESEARCH CONSORTIUM LIMITED 03962364
CHKS LIMITED 02442956
COMPUTERLAND UK LIMITED 02275625
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED 05268689
EVOLVI RAIL SYSTEMS LIMITED 01422547
FIRSTASSIST SERVICES GROUP LIMITED 06024968
FIRSTASSIST SERVICES HOLDINGS LIMITED 06022635
FIRSTASSIST SERVICES LIMITED 01404718
I2Q LIMITED 04613445
PREMIER MEDICAL GROUP LIMITED 06413357
PREMIER MEDICAL INVESTMENTS LIMITED 06413358
RAMESYS EBT LIMITED 06450855
SERVICE BIRMINGHAM LIMITED 05660977
SYNETRIX LIMITED 03466197
TEAM24 LIMITED 05515127
WARP TECHNOLOGIES LIMITED 05257603

Mr M.R. Wyllie

 appointed 13 Oct 2011
also director of:
CALL CENTRE TECHNOLOGY LIMITED 03426593
CAPITA BUSINESS SERVICES LTD 02299747
CAPITA HCH LIMITED 02384029
CAPITA HELM CORPORATION LIMITED NI025165
CAPITA IT SERVICES HOLDINGS LIMITED 06002593
CAPITA SECURE MOBILE SOLUTIONS LIMITED SC225965
CAPITA SECURE RESOURCE SOLUTIONS LIMITED 04139228
CCSD SERVICES LIMITED 05399460
COMPUTERLAND UK LIMITED 02275625
RED PROCUREMENT AND BUSINESS SYSTEMS LTD 06719448
SDP REGENERATION SERVICES 2 LIMITED 04626963
TECHNOPHOBIA LIMITED 03063669
Industry:

OTHER COMPUTER RELATED ACTIVITIES SIC: 7260

Category:
Private Limited with Share Capital
Incorporated:
07 Feb 1968
Registered Office:

ERSKINE HOUSE 4TH FLOOR 68-73, QUEEN STREET

,

EDINBURGH

,

EH2 4NR

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
CAPITA HOLDINGS LIMITED  06027254  Parent
CAPITA PLC  02081330  Group
Pecking Order:
UK Wide:13,919  Industry:82  Postal Area:62 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 CSC COMPUTER SCIENCES LIMITED 00963578 Leading
2 BETFAIR GROUP PLC 06489716 Leading
3 HILLSIDE (NEW MEDIA) LIMITED 03958393 Leading
4 WESTCON GROUP EUROPEAN OPERATIONS LIMITED 04411285 Leading
5 HITACHI DATA SYSTEMS LIMITED 02332239 Leading
83 D & P DATA SYSTEMS LIMITED 02718493 Trailing
84 SPECTRUM COMPUTER SUPPLIES LIMITED 02306938 Trailing
85 APPLE (UK) LIMITED 01591116 Trailing
86 COMPUTERLINKS (UK) LIMITED 03281379 Trailing
87 SAMSUNG SDS EUROPE LIMITED 03964307 Trailing

Pecking Order of Local Peers and Industry Competitors:
260 REALISE LIMITED SC172507 Trailing
280 MTI TECHNOLOGY LIMITED SC112019 Trailing
343 LBI LIMITED SC177425 Trailing
389 ACX SOFTWARE LIMITED SC170189 Trailing
474 DATA SAFE-MEDIA LTD. SC221563 Trailing
763 LEADING SOFTWARE LIMITED SC341454 Trailing
2,358 F4G SOFTWARE LIMITED SC247180 Trailing
3,047 INFOGISTICS LIMITED SC208321 Trailing
3,054 USER VISION LTD. SC204097 Trailing
3,686 INCREXO LIMITED SC164374 Trailing
Last Updated:
23 Jan 2012 Refresh

UK Companies A-Z: Ca Page 232

Company number: SC045439
ADDED
TYPE
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16 Feb 2012
REPORT
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£ 11.99
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15 Nov 2011
AR01
View Sample
Annual Return (Director's details) 30/06/11
£ 1.99
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14 Nov 2011
CH04
CORPORATE Secretary's Change of Particulars / CAPITA GROUP SECRETARY LIMITED / 30/06/2011
£ 1.99
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01 Nov 2011
TM01
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Director Resigned NOEL MCNULTY
£ 1.99
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28 Oct 2011
AP01
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Director Appointed MR MARK RICHARD JOHN WYLLIE
£ 1.99
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28 Oct 2011
TM01
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Director Resigned ANDREW PARKER
£ 1.99
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27 Oct 2011
AP01
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Director Appointed MR RICHARD DAVID MOGG
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07 Oct 2011
AA
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29 Jun 2011
TM01
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Director Resigned LEE HEWETT
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11 Jan 2011
TM01
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Director Resigned SIMON PILLING
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30 Dec 2010
CH01
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Director's Change of Particulars / MR ANDREW GEORGE PARKER / 23/12/2010
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22 Nov 2010
MISC
SECTION 519
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15 Oct 2010
AUD
AUDITOR'S RESIGNATION
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04 Oct 2010
AA
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Annual Accounts (Full Accounts) made up to 31/12/09
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03 Sep 2010
CC04
STATEMENT OF COMPANY'S OBJECTS
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03 Sep 2010
RES01
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03 Sep 2010
SH02
CONSOLIDATION
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09 Aug 2010
CH01
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Director's Change of Particulars / MR SIMON CHRISTOPHER PILLING / 06/08/2010
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22 Jul 2010
AR01
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Annual Return (Director's details) 30/06/10
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21 Jul 2010
CH02
CORPORATE Director's Change of Particulars / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009
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21 Jul 2010
CH04
CORPORATE Secretary's Change of Particulars / CAPITA GROUP SECRETARY LIMITED / 01/10/2009
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15 Feb 2010
CH01
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Director's Change of Particulars / MR SIMON CHRISTOPHER PILLING / 12/02/2010
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08 Oct 2009
CH01
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Director's Change of Particulars / NOEL MCNULTY / 01/10/2009
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08 Oct 2009
CH01
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Director's Change of Particulars / MR LEE HEWETT / 01/10/2009
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17 Aug 2009
287
Registered Office changed on 17/08/09
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13 Aug 2009
288a
Director Appointed LEE HEWETT LOGGED FORM
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12 Aug 2009
287
Registered Office changed on 12/08/09
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12 Aug 2009
363a
Annual Return (Director's details) made up to 05/07/09
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11 Aug 2009
288a
Director Appointed MR LEE HEWETT
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28 Jul 2009
MISC
LETTER RE RESIGNATION OF AUDITORS
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27 Jul 2009
288a
Director Appointed ANDREW GEORGE PARKER
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27 Jul 2009
288a
Director Appointed SIMON PILLING
£ 1.99
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27 Jul 2009
288a
Director Appointed CAPITA CORPORATE DIRECTOR LIMITED
£ 1.99
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27 Jul 2009
288a
Secretary Appointed CAPITA GROUP SECRETARY LIMITED
£ 1.99
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13 Jul 2009
122
CONSO
£ 1.99
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13 Jul 2009
288b
APPOINTMENT TERMINATE, SECRETARY ALISON MARGARET SHEPLEY LOGGED FORM
£ 1.99
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13 Jul 2009
288b
APPOINTMENT TERMINATE, DIRECTOR JOHN MCDONOUGH LOGGED FORM
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13 Jul 2009
288b
APPOINTMENT TERMINATE, DIRECTOR RICHARD JOHN ADAM LOGGED FORM
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13 Jul 2009
288b
APPOINTMENT TERMINATE, DIRECTOR RODNEY HEWER HARRIS LOGGED FORM
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13 Jul 2009
288b
APPOINTMENT TERMINATE, DIRECTOR ROGER WILLIAM ROBINSON LOGGED FORM
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13 Jul 2009
288b
APPOINTMENT TERMINATE, DIRECTOR STEPHEN PAUL CONNOR LOGGED FORM
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13 Jul 2009
288b
APPOINTMENT TERMINATE, DIRECTOR THOMAS DONALD KENNY LOGGED FORM
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09 Jul 2009
288b
APPOINTMENT TERMINATED SECRETARY ALISON SHEPLEY
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09 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD ADAM
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09 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR STEPHEN CONNOR
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09 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR JOHN MCDONOUGH
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09 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR RODNEY HARRIS
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09 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR THOMAS KENNY
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09 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON
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06 Jul 2009
287
Registered Office changed on 06/07/09
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06 Jul 2009
CERTNM
Company Name Changed CARILLION IT SERVICES LIMITED
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06 Jul 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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27 Apr 2009
AA
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Annual Accounts (Full Accounts) made up to 31/12/08
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09 Mar 2009
287
Registered Office changed on 09/03/09
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23 Jan 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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05 Dec 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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22 Sep 2008
363a
Annual Return (Director's details) made up to 05/07/08
£ 1.99
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17 Jul 2008
AUD
AUDITOR'S RESIGNATION
£ 1.99
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17 Jul 2008
AUD
AUDITOR'S RESIGNATION
£ 1.99
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06 Jun 2008
288a
Director Appointed STEPHEN PAUL CONNOR
£ 1.99
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Company number: SC045439
NAME
POSITION
APPOINTMENT
NATIONALITY
CAPITA CORPORATE DIRECTOR LIMITED   CAPITA CORPORATE DIRECTOR LIMITED
Director  CAPITA IT SERVICES LIMITED
30 Jun 2009
BritishBritish
CAPITA GROUP SECRETARY LIMITED   CAPITA GROUP SECRETARY LIMITED
Company Secretary  CAPITA IT SERVICES LIMITED
30 Jun 2009
BritishBritish
Mr N. McNulty  Noel McNulty
Director  CAPITA IT SERVICES LIMITED
01 Jan 2003
BritishBritish
Mr R.D. Mogg  Richard Mogg
Director  CAPITA IT SERVICES LIMITED
13 Oct 2011
BritishBritish
Mr A.G. Parker  Andrew Parker
Director  CAPITA IT SERVICES LIMITED
30 Jun 2009
BritishBritish
Mr M.R. Wyllie  Mark Wyllie
Director  CAPITA IT SERVICES LIMITED
13 Oct 2011
BritishBritish

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