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CAPITA MANAGED IT SOLUTIONS LIMITED - Hillview House, 61 Church Road, Newtownabbey, Co Antrim, United Kingdom
Company Information
- Company registration number
- NI032979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hillview House
- 61 Church Road
- Newtownabbey
- Co Antrim
- BT36 7LQ Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ UK
Management
- Managing Directors
- DALE, Nicholas Siegfried
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-25
- Age Of Company 1997-09-25 26 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Capita It Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NORTHGATE MANAGED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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CAPITA MANAGED IT SOLUTIONS LIMITED Company Description
- CAPITA MANAGED IT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no NI032979. Its current trading status is "live". It was registered 1997-09-25. It was previously called NORTHGATE MANAGED SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at Hillview House .
Get CAPITA MANAGED IT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita Managed It Solutions Limited - Hillview House, 61 Church Road, Newtownabbey, Co Antrim, United Kingdom
- 1997-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-person-director-company-with-change-date (2020-11-24) - CH01
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-corporate-secretary-company-with-change-date (2020-11-18) - CH04
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change-corporate-director-company-with-change-date (2020-11-18) - CH02
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change-to-a-person-with-significant-control (2019-10-04) - PSC05
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change-person-director-company-with-change-date (2019-10-10) - CH01
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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change-corporate-director-company-with-change-date (2018-10-04) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
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change-to-a-person-with-significant-control (2018-10-04) - PSC05
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accounts-with-accounts-type-full (2018-10-01) - AA
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accounts-with-accounts-type-full (2018-01-23) - AA
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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mortgage-charge-whole-release-with-charge-number (2016-12-01) - MR05
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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auditors-resignation-company (2014-12-17) - AUD
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change-account-reference-date-company-current-extended (2014-11-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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accounts-with-accounts-type-full (2014-08-19) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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certificate-change-of-name-company (2013-03-13) - CERTNM
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change-of-name-notice (2013-03-13) - CONNOT
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capital-statement-capital-company-with-date-currency-figure (2013-02-26) - SH19
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legacy (2013-02-26) - CAP-SS
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resolution (2013-02-26) - RESOLUTIONS
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termination-director-company-with-name (2013-02-22) - TM01
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accounts-with-accounts-type-full (2013-02-05) - AA
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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legacy (2013-02-26) - SH20
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appoint-person-director-company-with-name (2013-03-25) - AP01
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capital-allotment-shares (2013-12-20) - SH01
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termination-secretary-company-with-name (2013-03-25) - TM02
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change-person-director-company-with-change-date (2013-11-28) - CH01
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change-account-reference-date-company-previous-extended (2013-11-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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change-person-director-company-with-change-date (2013-10-21) - CH01
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company (2013-03-25) - TM01
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resolution (2013-04-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-03) - AP01
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appoint-person-director-company-with-name (2013-03-27) - AP01
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change-account-reference-date-company-previous-shortened (2013-03-25) - AA01
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appoint-corporate-director-company-with-name (2013-03-25) - AP02
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appoint-corporate-secretary-company-with-name (2013-03-25) - AP04
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capital-alter-shares-consolidation (2013-04-18) - SH02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-19) - TM01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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change-person-director-company-with-change-date (2012-05-23) - CH01
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change-person-secretary-company-with-change-date (2012-12-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-12-18) - TM01
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change-person-director-company-with-change-date (2012-12-18) - CH01
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legacy (2012-09-11) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-02) - AA
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-full (2010-02-10) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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appoint-person-director-company-with-name (2010-10-13) - AP01
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termination-director-company-with-name (2010-10-08) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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appoint-person-director-company-with-name (2009-11-17) - AP01
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termination-director-company-with-name (2009-11-17) - TM01
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legacy (2009-01-30) - AC(NI)
keyboard_arrow_right 2008
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legacy (2008-04-01) - 296(NI)
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legacy (2008-04-02) - 296(NI)
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legacy (2008-04-18) - 296(NI)
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legacy (2008-05-20) - 411A(NI)
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resolution (2008-05-28) - RESOLUTIONS
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legacy (2008-05-28) - 1656A(NI)
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particulars-of-a-mortgage-charge (2008-05-09) - 402(NI)
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legacy (2008-10-28) - 371SR(NI)
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legacy (2008-03-19) - AC(NI)
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legacy (2007-06-19) - 1656A(NI)
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particulars-of-a-mortgage-charge (2007-06-19) - 402(NI)
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legacy (2007-05-01) - CNRES(NI)
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legacy (2007-05-01) - AC(NI)
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-06-19) - 1656B(NI)
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legacy (2007-05-01) - CERTC(NI)
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legacy (2006-01-17) - AC(NI)
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legacy (2006-04-25) - 233(NI)
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legacy (2006-07-08) - 296(NI)
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legacy (2006-10-28) - 371S(NI)
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legacy (2006-10-28) - 296(NI)
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resolution (2006-10-28) - RESOLUTIONS
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legacy (2005-02-09) - AC(NI)
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legacy (2005-05-16) - 296(NI)
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legacy (2005-05-16) - 295(NI)
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legacy (2005-05-19) - 296(NI)
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particulars-of-a-mortgage-charge (2005-07-27) - 402(NI)
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legacy (2005-12-05) - 371S(NI)
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legacy (2005-05-26) - 296(NI)
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resolution (2005-08-13) - RESOLUTIONS
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legacy (2005-08-13) - 1656A(NI)
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legacy (2005-08-05) - AURES(NI)
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legacy (2005-08-13) - 1656B(NI)
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legacy (2005-08-13) - UDM+A(NI)
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legacy (2004-02-10) - 296(NI)
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legacy (2004-06-15) - 296(NI)
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legacy (2004-06-25) - 296(NI)
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resolution (2004-08-10) - RESOLUTIONS
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legacy (2004-10-13) - 371A(NI)
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legacy (2004-08-10) - UDM+A(NI)
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legacy (2003-12-05) - AC(NI)
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legacy (2003-10-16) - 371A(NI)
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legacy (2003-06-09) - 296(NI)
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legacy (2003-05-28) - 296(NI)
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legacy (2003-02-04) - AC(NI)
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legacy (2003-11-27) - 296(NI)
keyboard_arrow_right 2002
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legacy (2002-01-27) - 296(NI)
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legacy (2002-02-15) - AC(NI)
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legacy (2002-03-09) - 296(NI)
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legacy (2002-02-28) - 411A(NI)
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legacy (2002-10-03) - 296(NI)
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legacy (2002-03-22) - 296(NI)
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legacy (2002-10-09) - 371A(NI)
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legacy (2002-03-14) - 296(NI)
keyboard_arrow_right 2001
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legacy (2001-08-15) - 296(NI)
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legacy (2001-08-05) - 296(NI)
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resolution (2001-07-21) - RESOLUTIONS
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legacy (2001-07-21) - 132(NI)
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legacy (2001-02-25) - 296(NI)
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legacy (2001-02-21) - 296(NI)
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particulars-of-a-mortgage-charge (2001-02-05) - 402(NI)
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legacy (2001-01-13) - 296(NI)
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legacy (2000-04-08) - 296(NI)
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legacy (2000-06-16) - 296(NI)
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legacy (2000-10-11) - 371A(NI)
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legacy (2000-08-03) - 296(NI)
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legacy (2000-09-18) - AC(NI)
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legacy (1999-02-08) - 296(NI)
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legacy (1999-04-20) - 296(NI)
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legacy (1999-09-09) - AC(NI)
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legacy (1999-10-04) - 371A(NI)
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legacy (1999-06-04) - 296(NI)
keyboard_arrow_right 1998
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resolution (1998-02-14) - RESOLUTIONS
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legacy (1998-03-03) - G98-2(NI)
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legacy (1998-03-07) - 133(NI)
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legacy (1998-03-09) - UDM+A(NI)
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legacy (1998-03-12) - 233(NI)
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legacy (1998-03-23) - 296(NI)
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resolution (1998-03-07) - RESOLUTIONS
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resolution (1998-07-30) - RESOLUTIONS
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legacy (1998-09-04) - AC(NI)
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legacy (1998-09-30) - 371A(NI)
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legacy (1998-10-26) - 233(NI)
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legacy (1998-11-11) - 296(NI)
keyboard_arrow_right 1997
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legacy (1997-11-17) - 232(NI)
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legacy (1997-10-10) - 296(NI)
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incorporation-company (1997-09-25) - NEWINC
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legacy (1997-09-25) - MEM(NI)
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legacy (1997-09-25) - G23(NI)
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legacy (1997-09-25) - G21(NI)
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legacy (1997-09-25) - ARTS(NI)