CS

CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Active

Company number 01593831

London, England · Incorporated 27 October 1981

First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 5 September 2026

Manufacture of telegraph and telephone apparatus and equipment · SIC 26301

Manufacture of consumer electronics · SIC 26400

Other information technology service activities · SIC 62090

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEEBEK SYSTEMS LIMITED · 27 October 1981 – 3 December 1985

DOWTY INFORMATION SYSTEMS LIMITED · 3 December 1985 – 27 April 1990

DOWTY SYSTEMS INTEGRATION LIMITED · 27 April 1990 – 11 September 1992

CRAY SYSTEMS INTEGRATION LIMITED · 11 September 1992 – 12 November 1992

DOPRA SYSTEMS INTEGRATION LIMITED · 12 November 1992 – 29 July 1996

SECURICOR DOPRA LIMITED · 29 July 1996 – 21 April 1998

SECURICOR INFORMATION SYSTEMS LIMITED · 21 April 1998 – 3 June 2003

VIVISTA LIMITED · 3 June 2003 – 3 October 2005

SUNGARD VIVISTA LIMITED · 3 October 2005 – 2 January 2008

SUNGARD PUBLIC SECTOR LIMITED · 2 January 2008 – 23 December 2010

CAPITA SECURE INFORMATION SYSTEMS LIMITED · 23 December 2010 – 3 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capita Business Services Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Accounts
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Legacy
Capital
12 December 2024 View
Legacy
Insolvency
12 December 2024 View
Resolution
Resolution
12 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
22 November 2024 View
Change Corporate Director Company With Change Date
Officers
22 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Legacy
Other
16 July 2024 View
Legacy
Other
16 July 2024 View
Legacy
Accounts
16 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2023 View
Legacy
Other
26 July 2023 View
Legacy
Other
26 July 2023 View
Legacy
Accounts
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2020 View
Change Corporate Director Company With Change Date
Officers
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2018 View
Change Corporate Director Company With Change Date
Officers
4 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Change Person Director Company With Change Date
Officers
24 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Auditors Resignation Company
Auditors
11 September 2014 View
Auditors Resignation Company
Auditors
17 July 2014 View
Auditors Resignation Company
Auditors
17 July 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Termination Director Company With Name
Officers
26 July 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Miscellaneous
Miscellaneous
10 January 2012 View
Certificate Change Of Name Company
Change Of Name
3 January 2012 View
Termination Director Company With Name
Officers
2 November 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Change Account Reference Date Company Current Extended
Accounts
26 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2011 View
Appoint Corporate Director Company With Name
Officers
5 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
5 January 2011 View
Termination Secretary Company With Name
Officers
5 January 2011 View
Termination Secretary Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Change Of Name Notice
Change Of Name
23 December 2010 View
Resolution
Resolution
23 December 2010 View
Certificate Change Of Name Company
Change Of Name
23 December 2010 View
Resolution
Resolution
14 December 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2010 View
Legacy
Insolvency
14 December 2010 View
Legacy
Capital
14 December 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Secretary Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Secretary Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 February 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Appoint Person Director Company With Name
Officers
20 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Address
8 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
16 January 2009 View
Accounts Amended With Accounts Type Full
Accounts
23 December 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Address
1 May 2008 View
Legacy
Annual Return
9 April 2008 View
Memorandum Articles
Incorporation
6 February 2008 View
Certificate Change Of Name Company
Change Of Name
2 January 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Capital
14 September 2006 View
Certificate Capital Reduction Issued Capital
Capital
14 September 2006 View
Resolution
Resolution
5 September 2006 View
Resolution
Resolution
5 September 2006 View
Legacy
Capital
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Memorandum Articles
Incorporation
17 July 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
19 April 2006 View
Auditors Resignation Company
Auditors
10 March 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Officers
16 January 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Resolution
Resolution
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Accounts
4 October 2005 View
Certificate Change Of Name Company
Change Of Name
3 October 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Address
11 March 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Full
Accounts
23 November 2004 View
Legacy
Mortgage
29 July 2004 View
Legacy
Accounts
11 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Mortgage
23 April 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
3 December 2003 View
Legacy
Mortgage
6 November 2003 View
Legacy
Mortgage
17 October 2003 View
Legacy
Mortgage
18 September 2003 View
Legacy
Mortgage
15 August 2003 View
Legacy
Mortgage
15 August 2003 View
Legacy
Accounts
16 July 2003 View
Memorandum Articles
Incorporation
21 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Officers
10 June 2003 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Memorandum Articles
Incorporation
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Legacy
Address
10 June 2003 View
Legacy
Officers
10 June 2003 View
Legacy
Address
10 June 2003 View
Legacy
Accounts
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
10 June 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Mortgage
6 June 2003 View
Certificate Change Of Name Company
Change Of Name
3 June 2003 View
Legacy
Mortgage
23 April 2003 View
Legacy
Mortgage
23 April 2003 View
Legacy
Annual Return
17 April 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Capital
4 October 2002 View
Legacy
Capital
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Resolution
Resolution
4 October 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Mortgage
25 July 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
18 December 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
19 June 2000 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
20 March 2000 View
Resolution
Resolution
7 December 1999 View
Accounts With Accounts Type Full
Accounts
22 July 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Capital
21 April 1999 View
Legacy
Capital
21 April 1999 View
Legacy
Mortgage
23 January 1999 View
Legacy
Officers
27 July 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
20 May 1998 View
Legacy
Mortgage
16 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
29 April 1998 View
Certificate Change Of Name Company
Change Of Name
20 April 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
2 September 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1997 View
Legacy
Annual Return
8 May 1997 View
Legacy
Address
8 May 1997 View
Legacy
Address
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
8 May 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Mortgage
29 January 1997 View
Legacy
Mortgage
29 January 1997 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
27 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
14 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Resolution
Resolution
1 August 1996 View
Certificate Change Of Name Company
Change Of Name
26 July 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Officers
9 May 1996 View
Legacy
Accounts
9 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Address
26 April 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Annual Return
27 June 1995 View
Legacy
Officers
10 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 October 1994 View
Accounts With Accounts Type Full
Accounts
13 July 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
11 October 1993 View
Auditors Resignation Company
Auditors
20 September 1993 View
Accounts With Accounts Type Full
Accounts
10 September 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Annual Return
18 June 1993 View
Legacy
Address
3 June 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Address
26 January 1993 View
Legacy
Address
14 December 1992 View
Legacy
Accounts
14 December 1992 View
Resolution
Resolution
14 December 1992 View
Legacy
Capital
14 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Mortgage
1 December 1992 View
Legacy
Mortgage
18 November 1992 View
Certificate Change Of Name Company
Change Of Name
12 November 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Officers
23 September 1992 View
Legacy
Address
23 September 1992 View
Legacy
Accounts
23 September 1992 View
Certificate Change Of Name Company
Change Of Name
11 September 1992 View
Accounts With Accounts Type Full
Accounts
20 August 1992 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Full
Accounts
20 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Annual Return
24 June 1991 View
Accounts With Accounts Type Full
Accounts
14 May 1991 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Legacy
Capital
5 June 1990 View
Resolution
Resolution
18 May 1990 View
Resolution
Resolution
18 May 1990 View
Resolution
Resolution
18 May 1990 View
Resolution
Resolution
18 May 1990 View
Legacy
Annual Return
10 May 1990 View
Resolution
Resolution
10 May 1990 View
Resolution
Resolution
10 May 1990 View
Legacy
Capital
10 May 1990 View
Certificate Change Of Name Company
Change Of Name
30 April 1990 View
Certificate Change Of Name Company
Change Of Name
30 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
7 September 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Officers
7 September 1989 View
Accounts With Accounts Type Full
Accounts
13 February 1989 View
Legacy
Annual Return
13 February 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Officers
19 May 1988 View
Legacy
Annual Return
3 May 1988 View
Accounts With Accounts Type Full
Accounts
10 February 1988 View
Legacy
Officers
11 December 1987 View
Legacy
Mortgage
12 September 1987 View
Legacy
Officers
26 August 1987 View
Legacy
Officers
1 April 1987 View
Legacy
Annual Return
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 December 1986 View
Legacy
Officers
29 December 1986 View
Legacy
Officers
13 May 1986 View
Incorporation Company
Incorporation
27 October 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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