CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04746912 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2003 |
| Age | 21 years, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is an active private limited company with number 04746912. It was incorporated 21 years, 24 days ago, on 28 April 2003. The company address is 65 Gresham Street, London, EC2V 7NQ, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2014-01-08 | CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED |
| 2012-03-20 | CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED |
| 2010-12-23 | CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED |
| 2008-01-02 | SUNGARD PUBLIC SECTOR HOLDINGS LIMITED |
| 2005-10-03 | SUNGARD VIVISTA HOLDINGS LIMITED |
| 2003-04-28 | VIVISTA HOLDINGS LIMITED |
Confirmation Statment
| Next due date | 14 Apr 2025 |
| Next made up | 31 Mar 2025 |
| Last made up | 31 Mar 2024 |
Charges
This company has charges.
See charges for CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
People
CAPITA GROUP SECRETARY LIMITED
Corporate-secretary
ACTIVEAssigned on 22 Dec 2010
Current time on role 13 years, 5 months
Director
Director
ACTIVEAssigned on 02 May 2023
Current time on role 1 year, 20 days
CAPITA CORPORATE DIRECTOR LIMITED
Corporate-director
ACTIVEAssigned on 22 Dec 2010
Current time on role 13 years, 5 months
Secretary
Company Secretary
RESIGNEDAssigned on 14 May 2003
Resigned on 25 Feb 2005
Time on role 1 year, 9 months, 11 days
Secretary
RESIGNEDAssigned on 28 Apr 2003
Resigned on 14 May 2003
Time on role 16 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED.
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