| Company Name | Capita Secure Information Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 01593831 |
| Incorporation Date | 27 October 1981 (42 years, 6 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | 10 |
| Current Director | Capita Corporate Director Limited |
| Business Industry | Manufacturing |
|---|---|
| Business Activity | Manufacture of Telegraph and Telephone Apparatus and Equipment |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
| Registered Address | 65 Gresham Street London EC2V 7NQ |
|---|---|
| Shared Address | This company shares its address with over 50 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | City of London |
| Built Up Area | Greater London |
| Accounts Year End | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Latest Return | 31 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
| SIC Industry | Manufacturing |
|---|---|
| SIC 2003 (3162) | Manufacture other electrical equipment |
| SIC 2007 (26301) | Manufacture of telegraph and telephone apparatus and equipment |
| SIC Industry | Manufacturing |
|---|---|
| SIC 2003 (3230) | Manufacture TV & radio, sound or video etc. |
| SIC 2007 (26400) | Manufacture of consumer electronics |
| SIC Industry | Information and communication |
|---|---|
| SIC 2003 (7260) | Other computer related activities |
| SIC 2007 (62090) | Other information technology service activities |
| SIC Industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7487) | Other business activities |
| SIC 2007 (82990) | Other business support service activities n.e.c. |
| 1 January 2021 | Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on 25 September 2020 |
|---|---|
| 3 December 2020 | Director's details changed for Andrew James Timlin on 3 December 2020 |
| 7 October 2020 | Director's details changed for Capita Corporate Director Limited on 24 September 2020 |
| 7 October 2020 | Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 |
| 25 September 2020 | Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 |
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