CAPITA BUSINESS SERVICES LTD

Company Number

02299747

Other Identifiers

EU Vat Number: 618184140

Status

Active

Incorporation Date

26 September 1988 (over 24 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

71 VICTORIA STREET, WESTMINSTER, LONDON
SW1H OXA

SIC Codes

62.02 - Computer consultancy activities

Previous Names

CAPITA MANAGED SERVICES LTD (1997-03-17)
TELECOM CAPITA LIMITED (1993-12-20)

Directors/ Officers

MAGGI BELL, director, 31 Dec 2001-
KEVIN PETER DADY, director, 2 Feb 2007-
VICTOR GYSIN, director, 19 May 2009-
inactive GORDON MARK HURST, secretary, 10 Apr 1992- 1 Nov 2005
ANDREW GEORGE PARKER, director, 30 Oct 2007-
PAUL RICHARD MARTIN PINDAR, director, 10 Apr 1992-
inactive DAVID RIGBY, director, 10 Jan 2005- 6 Jun 2011
RICHARD JOHN SHEARER, director, 28 Jun 2007-
inactive PHILIP CHARLES BRAITHWAITE, director, 26 Mar 2012-18 Oct 2012
CLARE ELIZABETH WATERS, director, 28 Sep 2011-
inactive MARK RICHARD JOHN WYLLIE, director, 6 Jul 2011-12 Dec 2012
inactive RODNEY MALCOLM ALDRIDGE, director, 10 Apr 1992-31 Jul 2006
inactive MALCOLM CHILD BATTY, director, 6 Sep 1995-31 Dec 1995
inactive RICHARD MICHAEL BENTON, director, 15 Mar 1994- 1 Jan 1998
inactive RICHARD CHILDS, director, 15 Mar 1994-26 Aug 1994
inactive PATRICK MICHAEL DOYLE, director, 20 Nov 1992-28 Feb 2010
inactive WILLIAM ELLSWORTH DYE, director, 10 Jan 2005- 4 Mar 2005
inactive TERENCE FORESTER, director, 10 Apr 1992-10 Apr 1993
inactive JOHN STUART HAWKINS, director, 14 May 1992-10 Apr 1993
inactive JOHN ARTHUR JASPER, director, 10 Apr 1992-31 Dec 1995
inactive DERMOT JAMES JOYCE, director, 10 Jan 2005-31 May 2007
inactive PETER JOHN KELLY, director, 26 Jun 2000- 4 Apr 2008
inactive BRIAN JOHN KERSLAKE, director, 18 Jun 1992-10 Apr 1993
inactive ROBERT JOHN MARTIN, director, 2 Oct 2000-10 Nov 2006
inactive JAMES HENRY NEWMAN, director, 20 Jan 1998-30 Jun 1998
inactive JOHN WILLIAM PEEL, director, 15 Mar 1994-31 Mar 2007
inactive SIMON CHRISTOPHER PILLING, director, 31 Dec 2001-10 Jan 2011
inactive ALAN MICHAEL RYLETT, director, 10 Apr 1992-12 Dec 1994
inactive COLIN JOHN WELSH, director, 1 Jan 1997-31 May 1997
inactive BRIAN JOSEPH WILSON, director, 2 Jan 1996- 5 Jan 1998
GORDON MARK HURST, director, 15 Mar 1994-
MICHAEL DAVID BARNARD, director, 18 Oct 2012-
CAPITA GROUP SECRETARY LIMITED, secretary, 1 Dec 2008-
inactive CAPITA COMPANY SECRETARIAL SERVICES LIMITED, secretary, 1 Nov 2005- 1 Dec 2008

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for CAPITA BUSINESS SERVICES LTD

28 Jan 2013

Annual Return

31/12/12 FULL LIST

25 Jan 2013

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID BARNARD / 14/12/2012

11 Jan 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE

30 Nov 2012

Appointment of director

DIRECTOR APPOINTED MICHAEL DAVID BARNARD

25 Oct 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE

25 Oct 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR PHILIP BRAITHWAITE

2 Jul 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/12/11

28 Mar 2012

Appointment of director

DIRECTOR APPOINTED MR PHILIP CHARLES BRAITHWAITE

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

1515 payments from government totalling £161,696 (showing 10 most recently added, see all)

£139,974 from London Borough of Hillingdon on 2011-04-18 (details)
£12,918 from London Borough of Hillingdon on 2011-03-21 (details)
£1,657 from London Borough of Hillingdon on 2011-06-29 (details)
£1,495 from London Borough of Hillingdon on 2011-05-18 (details)
£1,392 from Rutland County Council on 2010-08-14 (details)
£1,147 from London Borough of Hillingdon on 2011-06-16 (details)
£1,003 from London Borough of Hillingdon on 2011-07-29 (details)
£853 from London Borough of Hillingdon on 2011-05-23 (details)
£763 from London Borough of Hillingdon on 2011-04-27 (details)
£500 from London Borough of Hillingdon on 2011-03-09 (details)

Company Addresses

Trading Address

Business Development Unit, Capita Group, 71 Victoria Street, Westminster, London, SW1H 0XA

Company Address

THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU, United Kingdom

Public Statements

Description

Capita is a FTSE 100 professional and support service organisation, providing an integrated range of services to Public and Private sector customer...

Environmental Statement

We recognise that our activities impact on the environment in ways which are positive and negative. We commit to minimise these harmful effects whe...