Introduction
Watch Company
R
RETAIN INTERNATIONAL SOFTWARE LIMITED
RETAIN INTERNATIONAL SOFTWARE LIMITED is an active company incorporated on 26 August 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. RETAIN INTERNATIONAL SOFTWARE LIMITED was registered 4 years ago.(SIC: 62012)
Status
active
Active since 4 years ago
Company No
13587193
LTD Company
Age
4 Years
Incorporated 26 August 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
CAPITA RETAIN LIMITED
From: 26 August 2021To: 28 September 2023
Address
11 Buckingham Street London, WC2N 6DF,
Previous Addresses
65 Gresham Street London EC2V 7NQ England
From: 26 August 2021To: 1 August 2023
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
VANDERPUIJE, Antoinette
ActiveBuckingham Street, LondonWC2N 6DF
Secretary
Appointed 31 Jul 2023
VANDERPUIJE, Antoinette
Buckingham Street, LondonWC2N 6DF
Secretary
31 Jul 2023
Active
CHANDLER, Karen Louise
ActiveBuckingham Street, LondonWC2N 6DF
Born September 1972
Director
Appointed 22 Jul 2025
CHANDLER, Karen Louise
Buckingham Street, LondonWC2N 6DF
Born September 1972
Director
22 Jul 2025
Active
HUGILL, Gavin John
ActiveBuckingham Street, LondonWC2N 6DF
Born September 1976
Director
Appointed 31 Jul 2023
HUGILL, Gavin John
Buckingham Street, LondonWC2N 6DF
Born September 1976
Director
31 Jul 2023
Active
CAPITA GROUP SECRETARY LIMITED
ResignedGresham Street, LondonEC2V 7NQ
Corporate secretary
Appointed 26 Aug 2021
Resigned 31 Jul 2023
CAPITA GROUP SECRETARY LIMITED
Gresham Street, LondonEC2V 7NQ
Corporate secretary
26 Aug 2021
Resigned 31 Jul 2023
Resigned
ASHBURN, Christopher Stuart
ResignedGresham Street, LondonEC2V 7NQ
Born March 1968
Director
Appointed 07 Dec 2021
Resigned 14 Dec 2022
ASHBURN, Christopher Stuart
Gresham Street, LondonEC2V 7NQ
Born March 1968
Director
07 Dec 2021
Resigned 14 Dec 2022
Resigned
HART, Daniel Roger
ResignedGresham Street, LondonEC2V 7NQ
Born April 1978
Director
Appointed 14 Dec 2022
Resigned 31 Jul 2023
HART, Daniel Roger
Gresham Street, LondonEC2V 7NQ
Born April 1978
Director
14 Dec 2022
Resigned 31 Jul 2023
Resigned
SEVENICH, Geraldine
ResignedBuckingham Street, LondonWC2N 6DF
Born January 1970
Director
Appointed 14 Dec 2022
Resigned 22 Jul 2025
SEVENICH, Geraldine
Buckingham Street, LondonWC2N 6DF
Born January 1970
Director
14 Dec 2022
Resigned 22 Jul 2025
Resigned
TODD, Francesca Anne
ResignedGresham Street, LondonEC2V 7NQ
Born February 1971
Director
Appointed 26 Aug 2021
Resigned 10 Dec 2021
TODD, Francesca Anne
Gresham Street, LondonEC2V 7NQ
Born February 1971
Director
26 Aug 2021
Resigned 10 Dec 2021
Resigned
CAPITA CORPORATE DIRECTOR LIMITED
ResignedGresham Street, LondonEC2V 7NQ
Corporate director
Appointed 26 Aug 2021
Resigned 31 Jul 2023
CAPITA CORPORATE DIRECTOR LIMITED
Gresham Street, LondonEC2V 7NQ
Corporate director
26 Aug 2021
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Buckingham Street, LondonWC2N 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Adv People Holding Limited
Buckingham Street, LondonWC2N 6DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Active
Gresham Street, LondonEC2V 7NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2021
Ceased 31 Jul 2023
Capita Secure Information Solutions Limited
Gresham Street, LondonEC2V 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Aug 2021
Ceased 31 Jul 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 February 2024
28 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2023
1 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2023
1 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2023
1 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2021