OpenCompanies

Capita Secure Information Solutions Limited

Company number
01593831
Status
Active
Type
Private Limited Company
Incorporated
27 Oct 1981
Nature of business
Manufacture of telegraph and telephone apparatus and equipment
Manufacture of consumer electronics
Other information technology service activities
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

First Floor, 2 Kingdom Street
Paddington
London
W2 6BD

Previous names

  • Sungard Public Sector Limited (until 23 Dec 2010)
  • Sungard Vivista Limited (until 2 Jan 2008)
  • Vivista Limited (until 3 Oct 2005)
  • Securicor Information Systems Limited (until 3 Jun 2003)
  • Securicor Dopra Limited (until 21 Apr 1998)
  • Dopra Systems Integration Limited (until 29 Jul 1996)
  • Cray Systems Integration Limited (until 12 Nov 1992)
  • Dowty Systems Integration Limited (until 11 Sep 1992)
  • Dowty Information Systems Limited (until 27 Apr 1990)
  • Steebek Systems Limited (until 3 Dec 1985)
  • Capita Secure Information Systems Limited (until 3 Jan 2012)

Control

NameNature of controlNotifiedCeased
Capita Business Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2023
Capita Justice & Secure Services Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Oct 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £9,860,121 £26,198 0
31 Dec 2024 - £10,299,360 £177,009 2
31 Dec 2023 - - £46,000 181
31 Dec 2022 - - - -
31 Dec 2021 - - - 1087
31 Dec 2020 - - - 1196
31 Dec 2019 £141,067,156 - - 1067
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Aug 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
28 Feb 2005 - - - -
28 Feb 2004 - - - -
30 May 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -

Connections

Owned by

Capita Secure Information Solutions Limited → Capita Business Services Ltd → Capita Holdings Limited → Capita PLC

Controls

Companies at the same address

Data