# Capita Secure Information Solutions Limited

## Details

- **Company number:** [01593831](https://find-and-update.company-information.service.gov.uk/company/01593831)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 1981
- **Registered office:** FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD
- **Nature of business:** [26301](/sic/26301) Manufacture of telegraph and telephone apparatus and equipment, [26400](/sic/26400) Manufacture of consumer electronics, [62090](/sic/62090) Other information technology service activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)


## 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)
- 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)




## 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 2025 | - | £9,860,121 | £26,198 | 0 |
| 31 Dec 2024 | - | £10,299,360 | £177,009 | 2 |
| 31 Dec 2023 | - | - | £46,000 | 181 |
| 31 Dec 2021 | - | - | - | 1087 |
| 31 Dec 2020 | - | - | - | 1196 |
| 31 Dec 2019 | £141,067,156 | - | - | 1067 |



## Owned by

Capita Secure Information Solutions Limited → [Capita Business Services Ltd](/company/02299747) → [Capita Holdings Limited](/company/06027254) → [Capita PLC](/company/02081330)



## Controls

- [Retain International (Holdings) Limited](/company/07871708) (07871708)




## Companies at the same address

- [Capita Business Services Ltd](/company/02299747) (02299747)
- [Capita Corporate Director Limited](/company/05641516) (05641516)
- [Capita Employee Benefits Holdings Limited](/company/06722404) (06722404)
- [Capita Gmps Trustees Limited](/company/08370361) (08370361)
- [Capita Group Secretary Limited](/company/02376959) (02376959)
- [Capita Hch Limited](/company/02384029) (02384029)
- [Capita Health Holdings Limited](/company/06413394) (06413394)
- [Capita Holdings Limited](/company/06027254) (06027254)
- [Capita Insurance Services Holdings Limited](/company/06041965) (06041965)
- [Capita Insurance Services Limited](/company/01396443) (01396443)