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CAPITA IT SERVICES LIMITED - Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
Company Information
- Company registration number
- SC045439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pavilion Building Ellismuir Way
- Tannochside Park
- Uddingston
- Glasgow
- G71 5PW Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, G71 5PW UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- FREWING, Scott Michael
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-02-07
- Age Of Company 1968-02-07 56 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Capita It Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARILLION IT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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CAPITA IT SERVICES LIMITED Company Description
- CAPITA IT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC045439. Its current trading status is "live". It was registered 1968-02-07. It was previously called CARILLION IT 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 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Pavilion Building Ellismuir Way .
Get CAPITA IT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capita It Services Limited - Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
- 1968-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-07-26) - PARENT_ACC
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resolution (2023-10-30) - RESOLUTIONS
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legacy (2023-10-30) - CAP-SS
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legacy (2023-10-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-10-30) - SH19
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-21) - AA
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legacy (2023-07-26) - GUARANTEE2
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legacy (2023-07-26) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-07-04) - CS01
keyboard_arrow_right 2022
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legacy (2022-06-30) - PARENT_ACC
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legacy (2022-06-30) - AGREEMENT2
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legacy (2022-06-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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legacy (2022-09-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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accounts-with-accounts-type-full (2021-07-21) - AA
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
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confirmation-statement-with-no-updates (2021-07-12) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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change-person-director-company-with-change-date (2020-11-24) - CH01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-corporate-secretary-company-with-change-date (2020-11-18) - CH04
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accounts-with-accounts-type-full (2020-09-28) - AA
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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change-corporate-director-company-with-change-date (2020-11-18) - CH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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accounts-with-accounts-type-full (2019-02-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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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
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-02-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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auditors-resignation-company (2014-12-18) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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change-person-director-company-with-change-date (2013-11-28) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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accounts-with-accounts-type-full (2013-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-30) - AP01
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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termination-director-company-with-name (2012-07-26) - TM01
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change-corporate-director-company-with-change-date (2012-07-05) - CH02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-07) - AA
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appoint-person-director-company-with-name (2011-10-27) - AP01
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termination-director-company-with-name (2011-06-29) - TM01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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termination-director-company-with-name (2011-01-11) - TM01
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termination-director-company-with-name (2011-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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termination-director-company-with-name (2011-10-28) - TM01
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change-corporate-secretary-company-with-change-date (2011-11-14) - CH04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-30) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-07-21) - CH04
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change-person-director-company-with-change-date (2010-08-09) - CH01
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resolution (2010-09-03) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-07-21) - CH02
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capital-alter-shares-consolidation (2010-09-03) - SH02
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accounts-with-accounts-type-full (2010-10-04) - AA
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auditors-resignation-company (2010-10-15) - AUD
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miscellaneous (2010-11-22) - MISC
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statement-of-companys-objects (2010-09-03) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-09) - 288b
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legacy (2009-07-13) - 288b
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resolution (2009-01-23) - RESOLUTIONS
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resolution (2009-07-06) - RESOLUTIONS
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legacy (2009-07-06) - 287
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certificate-change-of-name-company (2009-07-06) - CERTNM
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accounts-with-accounts-type-full (2009-04-27) - AA
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legacy (2009-03-09) - 287
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change-person-director-company-with-change-date (2009-10-08) - CH01
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legacy (2009-08-17) - 287
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legacy (2009-08-13) - 288a
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legacy (2009-08-12) - 287
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legacy (2009-08-11) - 288a
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legacy (2009-08-12) - 363a
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legacy (2009-07-27) - 288a
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legacy (2009-07-13) - 122
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miscellaneous (2009-07-28) - MISC
keyboard_arrow_right 2008
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legacy (2008-02-25) - 288b
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legacy (2008-02-25) - 288a
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legacy (2008-02-29) - 288b
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certificate-change-of-name-company (2008-03-18) - CERTNM
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legacy (2008-02-29) - 288a
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legacy (2008-05-29) - 288a
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-09-22) - 363a
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legacy (2008-06-06) - 288a
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auditors-resignation-company (2008-07-17) - AUD
keyboard_arrow_right 2007
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legacy (2007-08-20) - 288b
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-04-25) - 288b
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certificate-change-of-name-company (2007-04-04) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-07-25) - 363a
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resolution (2006-02-13) - RESOLUTIONS
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legacy (2006-07-04) - 288b
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-02-27) - 288b
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legacy (2006-02-27) - 288a
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legacy (2006-02-24) - 288a
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legacy (2006-06-26) - 288b
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accounts-with-accounts-type-full (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-04-03) - 288b
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-02-25) - 288a
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-01-13) - 288a
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legacy (2005-01-13) - 288b
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-06-30) - 288a
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legacy (2004-08-31) - 288c
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legacy (2004-10-05) - 288b
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certificate-change-of-name-company (2004-05-10) - CERTNM
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legacy (2004-10-05) - 288c
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legacy (2004-10-05) - 363a
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legacy (2004-10-12) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-07) - CERTNM
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legacy (2003-07-24) - 363s
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legacy (2003-06-09) - 288a
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accounts-with-accounts-type-full (2003-06-09) - AA
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auditors-resignation-company (2003-03-18) - AUD
keyboard_arrow_right 2002
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legacy (2002-04-06) - 288b
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legacy (2002-04-06) - 225
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legacy (2002-04-06) - 288a
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-09-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288a
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legacy (2001-05-24) - 419a(Scot)
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accounts-with-accounts-type-full (2001-07-11) - AA
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legacy (2001-07-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-06) - 287
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legacy (2000-05-17) - 288a
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legacy (2000-05-17) - 288b
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-07-18) - 288a
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legacy (2000-07-25) - 288a
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legacy (2000-08-02) - 363s
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resolution (2000-09-13) - RESOLUTIONS
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memorandum-articles (2000-09-13) - MEM/ARTS
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legacy (2000-09-23) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-09-08) - 363s
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certificate-change-of-name-company (1999-03-10) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-27) - AA
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legacy (1998-08-07) - 363s
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auditors-resignation-company (1998-03-09) - AUD
keyboard_arrow_right 1997
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legacy (1997-08-05) - 363s
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legacy (1997-09-12) - 288a
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legacy (1997-09-12) - 288b
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accounts-with-accounts-type-small (1997-10-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-12) - AA
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certificate-change-of-name-company (1996-10-15) - CERTNM
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legacy (1996-07-30) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-16) - 123
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resolution (1995-03-16) - RESOLUTIONS
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legacy (1995-03-16) - 88(2)R
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legacy (1995-07-04) - 363s
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accounts-with-accounts-type-small (1995-09-21) - AA
keyboard_arrow_right 1994
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legacy (1994-12-09) - 410(Scot)
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certificate-change-of-name-company (1994-09-01) - CERTNM
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legacy (1994-07-11) - 363s
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accounts-with-accounts-type-small (1994-06-21) - AA
keyboard_arrow_right 1993
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legacy (1993-06-15) - 288
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legacy (1993-07-02) - 363s
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accounts-with-accounts-type-small (1993-07-02) - AA
keyboard_arrow_right 1992
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legacy (1992-07-06) - 363s
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legacy (1992-02-13) - 288
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accounts-with-accounts-type-small (1992-07-06) - AA
keyboard_arrow_right 1991
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legacy (1991-07-17) - 363
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accounts-with-accounts-type-small (1991-07-17) - AA
keyboard_arrow_right 1990
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legacy (1990-08-29) - 363
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accounts-with-accounts-type-small (1990-08-17) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-04) - AA
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legacy (1989-09-04) - 363
keyboard_arrow_right 1988
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legacy (1988-01-12) - 225(1)
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legacy (1988-08-25) - 363
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accounts-with-accounts-type-small (1988-08-25) - AA
keyboard_arrow_right 1987
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legacy (1987-12-03) - 288
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legacy (1987-12-03) - 287
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accounts-with-accounts-type-full (1987-06-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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auditors-resignation-company (1987-12-03) - AUD
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resolution (1987-12-03) - RESOLUTIONS
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legacy (1987-06-15) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-28) - AA
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legacy (1986-07-28) - 363
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legacy (1986-03-12) - 363
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legacy (1986-03-11) - 363
keyboard_arrow_right 1983
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legacy (1983-02-11) - 363
keyboard_arrow_right 1982
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legacy (1982-09-14) - 363
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legacy (1982-09-15) - 363
keyboard_arrow_right 1981
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legacy (1981-06-15) - 363
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legacy (1981-06-14) - 363
keyboard_arrow_right 1979
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legacy (1979-08-01) - 363
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legacy (1979-02-13) - 363
keyboard_arrow_right 1978
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legacy (1978-12-01) - 363
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legacy (1978-01-24) - 363
keyboard_arrow_right 1977
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legacy (1977-04-19) - 363
keyboard_arrow_right 1966
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legacy (1966-03-10) - 363