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Name

Capita IT Services (BSF) Holdings Limited
Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 05593908 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 October 2005
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Ramesys (Holdings) Limited
  • RSP (123) LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita It Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06002593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 26/03/2010 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 26/03/2010 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 14/12/2016 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Floydd, William James Spencer London, United Kingdom Status: Ceased Notified: 11/10/2012 Ceased: 06/12/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, Darren Mickleover, Derby Status: Ceased Notified: 02/12/2005 Ceased: 24/12/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British