CL

CAPITA 03075476 LIMITED

Dissolved

Company number 03075476

London · Incorporated 4 July 1995

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINK DATA MANAGEMENT SOLUTIONS LIMITED · 4 July 1995 – 21 May 1998

QUAY SOFTWARE SOLUTIONS LIMITED · 21 May 1998 – 20 February 2013

ENTRUST SUPPORT SERVICES LIMITED · 20 February 2013 – 12 March 2013

ENTRUST EDUCATION SERVICES LIMITED · 12 March 2013 – 10 December 2014

Company overview

CAPITA 03075476 LIMITED, a private limited company registered in England and Wales, was dissolved on 15 April 2019 having been incorporated on 4 July 1995. It has changed its name 4 times, most recently from ENTRUST EDUCATION SERVICES LIMITED on 12 March 2013. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Synaptic Software Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 29 April 2010) and TODD, Francesca Anne (appointed 29 November 2016). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 10 October 2017. 163 filings are recorded against the company at Companies House, most recently a gazette filing on 15 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

TF
TODD, Francesca Anne
Director
29 November 2016
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
29 April 2010
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
1 December 2008
WC
WATERS, Clare Elizabeth
Director · Resigned
13 October 2011
CA
CHAPMAN, Alex David
Director · Resigned
19 April 2010
SR
SHEARER, Richard John
Director · Resigned
19 April 2010
CG
COXELL, Graham Peter
Director · Resigned
12 January 2009
HM
HUMPHREY, Matthew John
Director · Resigned
17 June 2008
GD
GOVE, David Alistair
Director · Resigned
18 November 2005
LC
LINK COMPANY MATTERS LIMITED
Corporate Secretary · Resigned
18 November 2005
DK
DADY, Kevin Peter
Director · Resigned
18 November 2005
OP
OBRIEN, Peter
Director · Resigned
18 November 2005
CS
CODE, Stephen James
Director · Resigned
21 February 2005
CR
CARTER, Robert Michael
Director · Resigned
19 February 2004
PJ
PURSAILL, Julius Lawrence Mark
Director · Resigned
1 October 2003
WJ
WILKINS, John Paul
Director · Resigned
10 February 2003
AR
ABBOTT, Richard David
Director · Resigned
6 February 2003
LD
LITTLE, David Anthony
Secretary · Resigned
31 December 2002
DD
DWYER, Daniel John
Nominee Director · Resigned
4 July 1995
DB
DOYLE, Betty June
Nominee Director · Resigned
4 July 1995
RN
R.B.S. NOMINEES LIMITED
Corporate Secretary · Resigned
4 July 1995
PM
PHILPOTT, Mitchell Lee
Director · Resigned
4 July 1995
RR
RAWICZ-SZCZERBO, Roland
Director · Resigned
4 July 1995

Persons with significant control

PS
Synaptic Software Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2019 View
Move Registers To Sail Company With New Address
Address
18 April 2018 View
Change Sail Address Company With Old Address New Address
Address
18 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2018 View
Resolution
Resolution
11 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Certificate Change Of Name Company
Change Of Name
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Certificate Change Of Name Company
Change Of Name
12 March 2013 View
Certificate Change Of Name Company
Change Of Name
20 February 2013 View
Legacy
Capital
20 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2012 View
Move Registers To Sail Company
Address
5 December 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2011 View
Move Registers To Sail Company
Address
27 July 2011 View
Change Sail Address Company With Old Address
Address
27 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2010 View
Move Registers To Sail Company
Address
21 July 2010 View
Appoint Corporate Director Company With Name
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Termination Director Company With Name
Officers
20 April 2010 View
Statement Of Companys Objects
Change Of Constitution
12 March 2010 View
Resolution
Resolution
12 March 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company
Address
30 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
23 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Full
Accounts
4 July 2008 View
Legacy
Officers
17 June 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
13 July 2006 View
Resolution
Resolution
20 April 2006 View
Legacy
Capital
20 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Capital
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Mortgage
6 January 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Address
6 December 2005 View
Legacy
Officers
6 December 2005 View
Auditors Resignation Company
Auditors
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Full
Accounts
16 May 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Address
12 October 2004 View
Accounts With Accounts Type Small
Accounts
14 July 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Legacy
Officers
20 April 2004 View
Legacy
Capital
19 March 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
3 November 2003 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Capital
14 March 2003 View
Resolution
Resolution
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Capital
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Legacy
Officers
3 March 2003 View
Legacy
Officers
3 March 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Mortgage
10 August 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2001 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Small
Accounts
10 October 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Address
1 October 1999 View
Legacy
Annual Return
12 August 1999 View
Auditors Resignation Company
Auditors
29 June 1999 View
Accounts With Accounts Type Small
Accounts
21 February 1999 View
Legacy
Annual Return
14 October 1998 View
Legacy
Mortgage
26 June 1998 View
Certificate Change Of Name Company
Change Of Name
20 May 1998 View
Legacy
Annual Return
12 November 1997 View
Legacy
Capital
12 November 1997 View
Legacy
Capital
12 November 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1997 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Annual Return
15 September 1996 View
Legacy
Accounts
7 June 1996 View
Legacy
Mortgage
16 March 1996 View
Legacy
Accounts
25 February 1996 View
Memorandum Articles
Incorporation
30 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Address
22 August 1995 View
Incorporation Company
Incorporation
4 July 1995 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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