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 (48216 companies)
Registered office
Previous names
- Capita Secure Information Systems Limited (until 3 Jan 2012)
- Sungard Public Sector Limited (until 23 Dec 2010)
- Sungard Vivista Limited (until 2 Jan 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 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
- Retain International (Holdings) Limited (07871708)
Companies at the same address
- Capita Business Services Ltd (02299747)
- Capita Corporate Director Limited (05641516)
- Capita Employee Benefits Holdings Limited (06722404)
- Capita Gmps Trustees Limited (08370361)
- Capita Group Secretary Limited (02376959)
- Capita Hch Limited (02384029)
- Capita Health Holdings Limited (06413394)
- Capita Holdings Limited (06027254)
- Capita Insurance Services Holdings Limited (06041965)
- Capita Insurance Services Limited (01396443)