CAPITA SECURE MOBILE SOLUTIONS LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	7 Jul 2011	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Jul 2011	Active
Francesca Anne Todd	Director	British	England	54	23 Apr 2019	Active

Shareholders

Shareholders (1)


Capita Secure Information Solutions Limited	100.0%	150	Ordinary	23 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Secure Information Solutions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA SECURE INFORMATION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CAPITA SECURE MOBILE SOLUTIONS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jun 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
5 Mar 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
29 May 2019	Address	Move Registers To Sail Company With New Address	View(2 pages)
29 May 2019	Address	Change Sail Address Company With New Address	View(2 pages)
29 May 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)