CM

CAPITA MANAGED IT SOLUTIONS LIMITED

Active

Company number NI032979

Newtownabbey · Incorporated 25 September 1997

Hillview House, 61 Church Road, Newtownabbey, Co Antrim, BT36 7LQ

Last updated on 6 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2013

Company history

Previous company names

SERVICE AND SYSTEMS SOLUTIONS LIMITED · 25 September 1997 – 1 May 2007

NORTHGATE MANAGED SERVICES LIMITED · 1 May 2007 – 13 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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 December 2023

Funding

1 funding round
1 October 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2026 View
Legacy
Other
30 July 2026 View
Legacy
Accounts
14 July 2026 View
Legacy
Other
14 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Legacy
Miscellaneous
23 July 2025 View
Legacy
Miscellaneous
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Legacy
Accounts
24 June 2025 View
Legacy
Other
24 June 2025 View
Legacy
Other
24 June 2025 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
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Termination Director Company With Name Termination Date
Officers
20 August 2024 View
Legacy
Accounts
18 July 2024 View
Legacy
Other
18 July 2024 View
Legacy
Other
18 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 November 2023 View
Legacy
Capital
1 November 2023 View
Legacy
Insolvency
1 November 2023 View
Resolution
Resolution
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2023 View
Legacy
Accounts
26 July 2023 View
Legacy
Other
26 July 2023 View
Legacy
Other
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Accounts
1 July 2022 View
Legacy
Other
1 July 2022 View
Legacy
Other
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Corporate Director Company With Change Date
Officers
18 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 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 To A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Accounts With Accounts Type Full
Accounts
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
1 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Auditors Resignation Company
Auditors
17 December 2014 View
Auditors Resignation Company
Auditors
17 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Capital Alter Shares Consolidation
Capital
18 April 2013 View
Resolution
Resolution
3 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 March 2013 View
Appoint Corporate Director Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Director Company
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Certificate Change Of Name Company
Change Of Name
13 March 2013 View
Change Of Name Notice
Change Of Name
13 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2013 View
Legacy
Capital
26 February 2013 View
Legacy
Insolvency
26 February 2013 View
Resolution
Resolution
26 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Appoint Person Director Company With Name
Officers
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Change Person Secretary Company With Change Date
Officers
10 December 2012 View
Legacy
Mortgage
11 September 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Termination Director Company With Name
Officers
17 November 2009 View
Legacy
Accounts
30 January 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Capital
28 May 2008 View
Resolution
Resolution
28 May 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Mortgage
20 May 2008 View
Particulars Of A Mortgage Charge
Mortgage
9 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Accounts
19 March 2008 View
Legacy
Capital
19 June 2007 View
Legacy
Capital
19 June 2007 View
Particulars Of A Mortgage Charge
Mortgage
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Accounts
1 May 2007 View
Legacy
Change Of Name
1 May 2007 View
Legacy
Change Of Name
1 May 2007 View
Legacy
Annual Return
28 October 2006 View
Legacy
Officers
28 October 2006 View
Legacy
Officers
28 October 2006 View
Resolution
Resolution
28 October 2006 View
Legacy
Officers
8 July 2006 View
Legacy
Accounts
25 April 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Annual Return
5 December 2005 View
Legacy
Capital
13 August 2005 View
Legacy
Capital
13 August 2005 View
Legacy
Incorporation
13 August 2005 View
Resolution
Resolution
13 August 2005 View
Resolution
Resolution
13 August 2005 View
Resolution
Resolution
13 August 2005 View
Legacy
Auditors
5 August 2005 View
Particulars Of A Mortgage Charge
Mortgage
27 July 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Address
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Accounts
9 February 2005 View
Legacy
Annual Return
13 October 2004 View
Legacy
Incorporation
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Accounts
5 December 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Accounts
4 February 2003 View
Legacy
Annual Return
9 October 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
22 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
9 March 2002 View
Legacy
Mortgage
28 February 2002 View
Legacy
Accounts
15 February 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
5 August 2001 View
Legacy
Capital
21 July 2001 View
Resolution
Resolution
21 July 2001 View
Legacy
Officers
25 February 2001 View
Legacy
Officers
21 February 2001 View
Particulars Of A Mortgage Charge
Mortgage
5 February 2001 View
Legacy
Officers
13 January 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Accounts
18 September 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
8 April 2000 View
Legacy
Officers
8 April 2000 View
Legacy
Annual Return
4 October 1999 View
Legacy
Accounts
9 September 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Accounts
26 October 1998 View
Legacy
Annual Return
30 September 1998 View
Legacy
Accounts
4 September 1998 View
Resolution
Resolution
30 July 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Officers
23 March 1998 View
Legacy
Accounts
12 March 1998 View
Legacy
Incorporation
9 March 1998 View
Legacy
Capital
7 March 1998 View
Resolution
Resolution
7 March 1998 View
Legacy
Capital
3 March 1998 View
Resolution
Resolution
14 February 1998 View
Legacy
Accounts
17 November 1997 View
Legacy
Officers
10 October 1997 View
Incorporation Company
Incorporation
25 September 1997 View
Legacy
Incorporation
25 September 1997 View
Legacy
Incorporation
25 September 1997 View
Legacy
Other
25 September 1997 View
Legacy
Other
25 September 1997 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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