Capita IT Services Limited

Company Name	Capita IT Services Limited
Directors	Michael William Lansdown and Capita Corporate Director Limited
Company Status	Active
Company Number	SC045439
Category	Private Limited Company
Incorporation Date	7 February 1968(56 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael William Lansdown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(56 years, 2 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW Scotland

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	30 June 2009(41 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	30 June 2009(41 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	James Desmond Barrett
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(21 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 October 2002)
Role	Company Director
Correspondence Address	31 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland

Director Name	David Johnstone McCallum
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1989(21 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	14 Dornoch Way Cumbernauld Glasgow Lanarkshire G68 0JA Scotland

Secretary Name	John Murdoch Sinclair
Nationality	British
Status	Resigned
Appointed	28 June 1989(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 1992)
Role	Accountant
Correspondence Address	20 Lythgow Way Lanark Lanarkshire ML11 7JA Scotland

Secretary Name	James Donald
Nationality	British
Status	Resigned
Appointed	12 February 1992(24 years after company formation)
Appointment Duration	8 years, 1 month (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Rivendell 6 Gowanside Place Carluke Lanarkshire ML8 5UN Scotland

Director Name	James Donald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(25 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	Rivendell 6 Gowanside Place Carluke Lanarkshire ML8 5UN Scotland

Director Name	William MacDonald Allan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(29 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Hyndford Lea House 409 Hyndford Park Lanark Lanarkshire ML11 8SQ Scotland

Director Name	Mr Craig Matthew McGilvray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(32 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Otterburn Drive Giffnock Glasgow G46 6UJ Scotland

Director Name	William Alexander Loch
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(32 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	The Old Coach House 1 Potters Glen Padbury Buckinghamshire MK18 2BX

Director Name	Mr Andrew Philip Jackson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(34 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 20 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sparvells Eversley Hook Hampshire RG27 0QG

Secretary Name	Mr Garry James Forster
Nationality	British
Status	Resigned
Appointed	05 March 2002(34 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Noel McNulty
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(34 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Director Name	Mr Stewart Donald Mackerracher
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(34 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2006)
Role	Operations Dir
Country of Residence	Scotland
Correspondence Address	10a West Castle Rd Edinburgh EH10 5AU Scotland

Secretary Name	Caroline Patricia Higgins
Nationality	British
Status	Resigned
Appointed	25 November 2004(36 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2006)
Role	Company Director
Correspondence Address	Flat 10 7 Aubert Park London N5 1TL

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(36 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Claudia Suzanne Goodman
Nationality	British
Status	Resigned
Appointed	10 February 2006(38 years after company formation)
Appointment Duration	2 years (resigned 28 February 2008)
Role	Company Director
Correspondence Address	Flat 4/2 336 Meadowside Quay Walk Glasgow G11 6AW Scotland

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(40 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Director Name	Mr John McDonough
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(40 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Cygnet Close Compton Wolverhampton WV6 8XR

Secretary Name	Ms Alison Margaret Shepley
Nationality	British
Status	Resigned
Appointed	28 February 2008(40 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kingswood Close Weybridge Surrey KT13 0RE

Director Name	Stephen Paul Connor
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2009)
Role	Operations Director
Correspondence Address	1 Johnson Grove Stone Staffs ST15 8SS

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Home Way Petersfield Hampshire GU31 4EE

Director Name	Mr Thomas Donald Kenny
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2008(40 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Spinney Beech Close Cobham Surrey KT11 2EN

Director Name	Mr Lee Hewett
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(41 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2011)
Role	Managing Director IT Services
Country of Residence	England
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Director Name	Mr Richard David Mogg
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(43 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(44 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Peter Edward Hands
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(45 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(48 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John James Hemming
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(49 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Nicholas Siegfried Dale
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(50 years after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Mark Cook
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(51 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2021)
Role	Executive Officer - Technology Solutions
Country of Residence	England
Correspondence Address	Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW Scotland

Director Name	Mr Scott Michael Frewing
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(53 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 April 2000(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2002)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Director Name	Am Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(38 years after company formation)
Appointment Duration	2 years (resigned 12 February 2008)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Contact

Website	www.capita-its.co.uk
Telephone	0117 3115757
Telephone region	Bristol

Location

Registered Address	Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Shareholders

110k at £1	Capita It Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£127,992,000
Gross Profit	£21,029,000
Net Worth	£19,619,000
Cash	£1,099,000
Current Liabilities	£78,875,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Charges

24 November 1994	Delivered on: 9 December 1994 Satisfied on: 24 May 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 July 1973	Delivered on: 13 July 1973 Satisfied on: 24 May 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 January 2021	Change of details for Capita It Services Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
24 November 2020	Director's details changed for Mr Nicholas Siegfried Dale on 25 September 2020 (2 pages)
18 November 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
18 November 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (47 pages)
13 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
17 January 2020	Appointment of Mr Mark Cook as a director on 1 January 2020 (2 pages)
17 January 2020	Termination of appointment of John James Hemming as a director on 1 January 2020 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (37 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Nicholas Siegfried Dale on 15 June 2018 (2 pages)
4 July 2019	Director's details changed for Mr John James Hemming on 15 June 2018 (2 pages)
6 February 2019	Full accounts made up to 31 December 2017 (39 pages)
4 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
4 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
4 October 2018	Change of details for Capita It Services Holdings Limited as a person with significant control on 1 October 2018 (2 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
8 February 2018	Termination of appointment of Ian Edward Jarvis as a director on 31 January 2018 (1 page)
8 February 2018	Appointment of Mr Nicholas Siegfried Dale as a director on 31 January 2018 (2 pages)
18 December 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Appointment of Mr John James Hemming as a director on 28 September 2017 (2 pages)
2 October 2017	Appointment of Mr John James Hemming as a director on 28 September 2017 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Ian Edward Jarvis as a director on 21 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
14 October 2016	Full accounts made up to 31 December 2015 (24 pages)
14 October 2016	Full accounts made up to 31 December 2015 (24 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
23 May 2016	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Lisa Ann Oxley as a director on 18 May 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
9 May 2016	Termination of appointment of Peter Hands as a director on 30 April 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
30 July 2015	Appointment of Miss Lisa Ann Oxley as a director on 29 July 2015 (2 pages)
30 July 2015	Appointment of Miss Lisa Ann Oxley as a director on 29 July 2015 (2 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 110,000 (6 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 110,000 (6 pages)
9 February 2015	Section 519 (4 pages)
9 February 2015	Section 519 (4 pages)
18 December 2014	Auditor's resignation (3 pages)
18 December 2014	Auditor's resignation (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 110,000 (6 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 110,000 (6 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
28 November 2013	Director's details changed for Mr Richard John Shearer on 12 September 2013 (2 pages)
1 October 2013	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PW United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PW United Kingdom on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PW United Kingdom on 1 October 2013 (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
18 September 2013	Full accounts made up to 31 December 2012 (21 pages)
2 September 2013	Registered office address changed from Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Erskine House 4Th Floor 68-73 Queen Street Edinburgh EH2 4NR United Kingdom on 2 September 2013 (1 page)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
23 July 2013	Director's details changed for Mr Peter Hands on 5 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Peter Hands on 5 June 2013 (2 pages)
23 July 2013	Director's details changed for Mr Peter Hands on 5 June 2013 (2 pages)
1 July 2013	Termination of appointment of William Floydd as a director (1 page)
1 July 2013	Termination of appointment of William Floydd as a director (1 page)
12 June 2013	Appointment of Mr Richard John Shearer as a director (2 pages)
12 June 2013	Appointment of Mr Richard John Shearer as a director (2 pages)
7 June 2013	Appointment of Mr Peter Hands as a director (2 pages)
7 June 2013	Appointment of Mr Peter Hands as a director (2 pages)
11 January 2013	Termination of appointment of Mark Wyllie as a director (1 page)
11 January 2013	Termination of appointment of Mark Wyllie as a director (1 page)
30 November 2012	Appointment of Mr William James Spencer Floydd as a director (2 pages)
30 November 2012	Appointment of Mr William James Spencer Floydd as a director (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
5 October 2012	Full accounts made up to 31 December 2011 (21 pages)
26 July 2012	Termination of appointment of Richard Mogg as a director (1 page)
26 July 2012	Termination of appointment of Richard Mogg as a director (1 page)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Director's details changed for Capita Corporate Director Limited on 29 June 2012 (2 pages)
5 July 2012	Director's details changed for Capita Corporate Director Limited on 29 June 2012 (2 pages)
15 November 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
15 November 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
14 November 2011	Secretary's details changed for Capita Group Secretary Limited on 30 June 2011 (2 pages)
14 November 2011	Secretary's details changed for Capita Group Secretary Limited on 30 June 2011 (2 pages)
1 November 2011	Termination of appointment of Noel Mcnulty as a director (1 page)
1 November 2011	Termination of appointment of Noel Mcnulty as a director (1 page)
28 October 2011	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
28 October 2011	Appointment of Mr Mark Richard John Wyllie as a director (2 pages)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
28 October 2011	Termination of appointment of Andrew Parker as a director (1 page)
27 October 2011	Appointment of Mr Richard David Mogg as a director (2 pages)
27 October 2011	Appointment of Mr Richard David Mogg as a director (2 pages)
7 October 2011	Full accounts made up to 31 December 2010 (21 pages)
7 October 2011	Full accounts made up to 31 December 2010 (21 pages)
29 June 2011	Termination of appointment of Lee Hewett as a director (1 page)
29 June 2011	Termination of appointment of Lee Hewett as a director (1 page)
11 January 2011	Termination of appointment of Simon Pilling as a director (1 page)
11 January 2011	Termination of appointment of Simon Pilling as a director (1 page)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
30 December 2010	Director's details changed for Mr Andrew George Parker on 23 December 2010 (2 pages)
22 November 2010	Section 519 (1 page)
22 November 2010	Section 519 (1 page)
15 October 2010	Auditor's resignation (1 page)
15 October 2010	Auditor's resignation (1 page)
4 October 2010	Full accounts made up to 31 December 2009 (22 pages)
4 October 2010	Full accounts made up to 31 December 2009 (22 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 13/08/2010 (13 pages)
3 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation of shares 13/08/2010 (13 pages)
3 September 2010	Consolidation of shares on 13 August 2010 (5 pages)
3 September 2010	Statement of company's objects (2 pages)
3 September 2010	Statement of company's objects (2 pages)
3 September 2010	Consolidation of shares on 13 August 2010 (5 pages)
9 August 2010	Director's details changed for Mr Simon Christopher Pilling on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Simon Christopher Pilling on 6 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Simon Christopher Pilling on 6 August 2010 (2 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (8 pages)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 February 2010	Director's details changed for Mr Simon Christopher Pilling on 12 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Simon Christopher Pilling on 12 February 2010 (2 pages)
8 October 2009	Director's details changed for Mr Lee Hewett on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Lee Hewett on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Noel Mcnulty on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Noel Mcnulty on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Noel Mcnulty on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Lee Hewett on 1 October 2009 (2 pages)
17 August 2009	Registered office changed on 17/08/2009 from lister way hamilton intnl technology park blantyre glasgow G72 0FT united kingdom (1 page)
17 August 2009	Registered office changed on 17/08/2009 from lister way hamilton intnl technology park blantyre glasgow G72 0FT united kingdom (1 page)
13 August 2009	Director appointed lee hewett logged form (2 pages)
13 August 2009	Director appointed lee hewett logged form (2 pages)
12 August 2009	Registered office changed on 12/08/2009 from erskine house 4TH floor 68-73 queen street edinburgh EH2 4NR (1 page)
12 August 2009	Registered office changed on 12/08/2009 from erskine house 4TH floor 68-73 queen street edinburgh EH2 4NR (1 page)
12 August 2009	Return made up to 05/07/09; full list of members (4 pages)
12 August 2009	Return made up to 05/07/09; full list of members (4 pages)
11 August 2009	Director appointed mr lee hewett (1 page)
11 August 2009	Director appointed mr lee hewett (1 page)
28 July 2009	Letter re resignation of auditors (1 page)
28 July 2009	Letter re resignation of auditors (1 page)
27 July 2009	Director appointed andrew george parker (2 pages)
27 July 2009	Director appointed simon pilling (2 pages)
27 July 2009	Secretary appointed capita group secretary LIMITED (2 pages)
27 July 2009	Director appointed andrew george parker (2 pages)
27 July 2009	Director appointed simon pilling (2 pages)
27 July 2009	Director appointed capita corporate director LIMITED (2 pages)
27 July 2009	Secretary appointed capita group secretary LIMITED (2 pages)
27 July 2009	Director appointed capita corporate director LIMITED (2 pages)
13 July 2009	Appointment terminate, director roger william robinson logged form (1 page)
13 July 2009	Conso\div (1 page)
13 July 2009	Appointment terminate, director rodney hewer harris logged form (1 page)
13 July 2009	Appointment terminate, director john mcdonough logged form (1 page)
13 July 2009	Appointment terminate, director richard john adam logged form (1 page)
13 July 2009	Appointment terminate, director stephen paul connor logged form (1 page)
13 July 2009	Appointment terminate, director john mcdonough logged form (1 page)
13 July 2009	Appointment terminate, director roger william robinson logged form (1 page)
13 July 2009	Appointment terminate, director stephen paul connor logged form (1 page)
13 July 2009	Appointment terminate, director thomas donald kenny logged form (1 page)
13 July 2009	Appointment terminate, secretary alison margaret shepley logged form (1 page)
13 July 2009	Appointment terminate, director rodney hewer harris logged form (1 page)
13 July 2009	Appointment terminate, director thomas donald kenny logged form (1 page)
13 July 2009	Conso\div (1 page)
13 July 2009	Appointment terminate, secretary alison margaret shepley logged form (1 page)
13 July 2009	Appointment terminate, director richard john adam logged form (1 page)
9 July 2009	Appointment terminated secretary alison shepley (1 page)
9 July 2009	Appointment terminated director roger robinson (1 page)
9 July 2009	Appointment terminated director john mcdonough (1 page)
9 July 2009	Appointment terminated director john mcdonough (1 page)
9 July 2009	Appointment terminated director rodney harris (1 page)
9 July 2009	Appointment terminated director roger robinson (1 page)
9 July 2009	Appointment terminated director thomas kenny (1 page)
9 July 2009	Appointment terminated director stephen connor (1 page)
9 July 2009	Appointment terminated director richard adam (1 page)
9 July 2009	Appointment terminated director rodney harris (1 page)
9 July 2009	Appointment terminated director richard adam (1 page)
9 July 2009	Appointment terminated director thomas kenny (1 page)
9 July 2009	Appointment terminated director stephen connor (1 page)
9 July 2009	Appointment terminated secretary alison shepley (1 page)
6 July 2009	Company name changed carillion it services LIMITED\certificate issued on 06/07/09 (2 pages)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
6 July 2009	Registered office changed on 06/07/2009 from fenick house 1 lister way hamilton international technology park blantyre glasgow G72 0FT (1 page)
6 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
6 July 2009	Registered office changed on 06/07/2009 from fenick house 1 lister way hamilton international technology park blantyre glasgow G72 0FT (1 page)
6 July 2009	Company name changed carillion it services LIMITED\certificate issued on 06/07/09 (2 pages)
27 April 2009	Full accounts made up to 31 December 2008 (20 pages)
27 April 2009	Full accounts made up to 31 December 2008 (20 pages)
9 March 2009	Registered office changed on 09/03/2009 from tannochside park uddingston glasgow lanarkshire G71 5PW (1 page)
9 March 2009	Registered office changed on 09/03/2009 from tannochside park uddingston glasgow lanarkshire G71 5PW (1 page)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 December 2008	Full accounts made up to 31 December 2007 (24 pages)
5 December 2008	Full accounts made up to 31 December 2007 (24 pages)
22 September 2008	Return made up to 05/07/08; full list of members (5 pages)
22 September 2008	Return made up to 05/07/08; full list of members (5 pages)
17 July 2008	Auditor's resignation (2 pages)
17 July 2008	Auditor's resignation (2 pages)
17 July 2008	Auditor's resignation (2 pages)
17 July 2008	Auditor's resignation (2 pages)
6 June 2008	Director appointed stephen paul connor (2 pages)
6 June 2008	Director appointed stephen paul connor (2 pages)
29 May 2008	Director appointed rodney hewer harris (2 pages)
29 May 2008	Director appointed rodney hewer harris (2 pages)
29 May 2008	Director appointed thomas donald kenny (2 pages)
29 May 2008	Director appointed thomas donald kenny (2 pages)
18 March 2008	Company name changed alfred mcalpine - it services LIMITED\certificate issued on 18/03/08 (2 pages)
18 March 2008	Company name changed alfred mcalpine - it services LIMITED\certificate issued on 18/03/08 (2 pages)
29 February 2008	Secretary appointed alison margaret shepley (1 page)
29 February 2008	Appointment terminated secretary claudia goodman (1 page)
29 February 2008	Appointment terminated secretary claudia goodman (1 page)
29 February 2008	Secretary appointed alison margaret shepley (1 page)
25 February 2008	Appointment terminated director am nominees LIMITED (1 page)
25 February 2008	Appointment terminated director craig mcgilvray (1 page)
25 February 2008	Director appointed john mcdonough (1 page)
25 February 2008	Director appointed roger william robinson (1 page)
25 February 2008	Director appointed richard john adam (1 page)
25 February 2008	Director appointed john mcdonough (1 page)
25 February 2008	Director appointed roger william robinson (1 page)
25 February 2008	Director appointed richard john adam (1 page)
25 February 2008	Appointment terminated director am nominees LIMITED (1 page)
25 February 2008	Appointment terminated director craig mcgilvray (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
8 August 2007	Return made up to 05/07/07; full list of members (3 pages)
8 August 2007	Return made up to 05/07/07; full list of members (3 pages)
30 July 2007	Full accounts made up to 31 December 2006 (19 pages)
30 July 2007	Full accounts made up to 31 December 2006 (19 pages)
14 May 2007	Resolutions RES13 ‐ Facility agree approved 19/04/07 (1 page)
14 May 2007	Resolutions RES13 ‐ Facility agree approved 19/04/07 (1 page)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
4 April 2007	Company name changed alfred mcalpine business informa tion systems LIMITED\certificate issued on 04/04/07 (2 pages)
4 April 2007	Company name changed alfred mcalpine business informa tion systems LIMITED\certificate issued on 04/04/07 (2 pages)
25 July 2006	Return made up to 05/07/06; full list of members (3 pages)
25 July 2006	Return made up to 05/07/06; full list of members (3 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
12 June 2006	Full accounts made up to 31 December 2005 (18 pages)
12 June 2006	Full accounts made up to 31 December 2005 (18 pages)
1 March 2006	Resolutions RES13 ‐ Facility agreement 22/02/06 (1 page)
1 March 2006	Resolutions RES13 ‐ Facility agreement 22/02/06 (1 page)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New director appointed (14 pages)
27 February 2006	Secretary resigned (1 page)
27 February 2006	New director appointed (14 pages)
24 February 2006	New secretary appointed (1 page)
24 February 2006	New secretary appointed (1 page)
13 February 2006	Resolutions RES13 ‐ Facility agreement 09/02/06 (1 page)
13 February 2006	Resolutions RES13 ‐ Facility agreement 09/02/06 (1 page)
13 February 2006	Resolutions RES13 ‐ Facility agreement 09/02/06 (1 page)
13 February 2006	Resolutions RES13 ‐ Facility agreement 09/02/06 (1 page)
13 February 2006	Resolutions RES13 ‐ Facility agreement 09/02/06 (1 page)
13 February 2006	Resolutions RES13 ‐ Facility agreement 09/02/06 (1 page)
12 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
12 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 June 2005	Full accounts made up to 31 December 2004 (18 pages)
28 June 2005	Full accounts made up to 31 December 2004 (18 pages)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
25 February 2005	New director appointed (3 pages)
25 February 2005	New director appointed (3 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	New secretary appointed (1 page)
25 January 2005	New secretary appointed (1 page)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Return made up to 05/07/04; full list of members (8 pages)
5 October 2004	Return made up to 05/07/04; full list of members (8 pages)
31 August 2004	Director's particulars changed (1 page)
31 August 2004	Director's particulars changed (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
1 June 2004	Full accounts made up to 31 December 2003 (18 pages)
1 June 2004	Full accounts made up to 31 December 2003 (18 pages)
10 May 2004	Company name changed mcalpine business information sy stems LIMITED\certificate issued on 10/05/04 (2 pages)
10 May 2004	Company name changed mcalpine business information sy stems LIMITED\certificate issued on 10/05/04 (2 pages)
7 October 2003	Company name changed stiell networks LIMITED\certificate issued on 07/10/03 (2 pages)
7 October 2003	Company name changed stiell networks LIMITED\certificate issued on 07/10/03 (2 pages)
24 July 2003	Return made up to 05/07/03; full list of members (10 pages)
24 July 2003	Return made up to 05/07/03; full list of members (10 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 June 2003	Full accounts made up to 31 December 2002 (17 pages)
18 March 2003	Auditor's resignation (2 pages)
18 March 2003	Auditor's resignation (2 pages)
31 December 2002	Full accounts made up to 28 February 2002 (17 pages)
31 December 2002	Full accounts made up to 28 February 2002 (17 pages)
26 September 2002	Return made up to 05/07/02; full list of members (9 pages)
26 September 2002	Return made up to 05/07/02; full list of members (9 pages)
6 April 2002	New director appointed (2 pages)
6 April 2002	New director appointed (2 pages)
6 April 2002	Secretary resigned (1 page)
6 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
6 April 2002	Secretary resigned (1 page)
6 April 2002	New secretary appointed (2 pages)
6 April 2002	New secretary appointed (2 pages)
6 April 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 July 2001	Return made up to 05/07/01; full list of members (8 pages)
20 July 2001	Return made up to 05/07/01; full list of members (8 pages)
11 July 2001	Full accounts made up to 28 February 2001 (13 pages)
11 July 2001	Full accounts made up to 28 February 2001 (13 pages)
24 May 2001	Dec mort/charge * (4 pages)
24 May 2001	Dec mort/charge * (4 pages)
24 May 2001	Dec mort/charge * (4 pages)
24 May 2001	Dec mort/charge * (4 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
23 September 2000	New director appointed (2 pages)
23 September 2000	New director appointed (2 pages)
13 September 2000	Memorandum and Articles of Association (16 pages)
13 September 2000	Memorandum and Articles of Association (16 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 August 2000	Return made up to 05/07/00; full list of members (9 pages)
2 August 2000	Return made up to 05/07/00; full list of members (9 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
4 July 2000	Full accounts made up to 29 February 2000 (13 pages)
4 July 2000	Full accounts made up to 29 February 2000 (13 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	New secretary appointed (2 pages)
17 May 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Secretary resigned;director resigned (1 page)
6 May 2000	Registered office changed on 06/05/00 from: industrial estate bothwell road hamilton ML3 0DL (1 page)
6 May 2000	Registered office changed on 06/05/00 from: industrial estate bothwell road hamilton ML3 0DL (1 page)
28 October 1999	Full accounts made up to 28 February 1999 (13 pages)
28 October 1999	Full accounts made up to 28 February 1999 (13 pages)
8 September 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1999	Company name changed\certificate issued on 10/03/99 (2 pages)
27 November 1998	Full accounts made up to 28 February 1998 (13 pages)
27 November 1998	Full accounts made up to 28 February 1998 (13 pages)
7 August 1998	Return made up to 05/07/98; no change of members (4 pages)
7 August 1998	Return made up to 05/07/98; no change of members (4 pages)
9 March 1998	Auditor's resignation (2 pages)
9 March 1998	Auditor's resignation (2 pages)
2 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
2 October 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
12 September 1997	Director resigned (1 page)
12 September 1997	Director resigned (1 page)
5 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
5 August 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
12 December 1996	Accounts for a small company made up to 29 February 1996 (8 pages)
15 October 1996	Company name changed\certificate issued on 15/10/96 (2 pages)
15 October 1996	Company name changed E.J. stiell (glasgow) LIMITED\certificate issued on 16/10/96 (2 pages)
15 October 1996	Company name changed E.J. stiell (glasgow) LIMITED\certificate issued on 16/10/96 (2 pages)
30 July 1996	Return made up to 05/07/96; full list of members (6 pages)
30 July 1996	Return made up to 05/07/96; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
21 September 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
4 July 1995	Return made up to 05/07/95; full list of members (6 pages)
4 July 1995	Return made up to 05/07/95; full list of members (6 pages)
16 March 1995	Ad 01/03/95--------- Â£ si 104000@1=104000 Â£ ic 6000/110000 (2 pages)
16 March 1995	Ad 01/03/95--------- Â£ si 104000@1=104000 Â£ ic 6000/110000 (2 pages)
11 July 1994	Return made up to 05/07/94; no change of members (4 pages)
11 July 1994	Return made up to 05/07/94; no change of members (4 pages)
2 July 1993	Return made up to 05/07/93; no change of members (6 pages)
2 July 1993	Return made up to 05/07/93; no change of members (6 pages)
6 July 1992	Return made up to 05/07/92; full list of members (5 pages)
6 July 1992	Return made up to 05/07/92; full list of members (5 pages)
17 July 1991	Return made up to 05/07/91; no change of members (4 pages)
17 July 1991	Return made up to 05/07/91; no change of members (4 pages)
29 August 1990	Return made up to 05/07/90; full list of members (6 pages)
29 August 1990	Return made up to 05/07/90; full list of members (6 pages)
4 September 1989	Return made up to 28/06/89; full list of members (6 pages)
4 September 1989	Return made up to 28/06/89; full list of members (6 pages)
25 August 1988	Return made up to 22/06/88; full list of members (6 pages)
25 August 1988	Return made up to 22/06/88; full list of members (6 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 June 1987	Return made up to 29/05/87; no change of members (6 pages)
15 June 1987	Return made up to 29/05/87; no change of members (6 pages)
28 July 1986	Return made up to 21/07/86; full list of members (5 pages)
28 July 1986	Return made up to 21/07/86; full list of members (5 pages)
12 March 1986	Annual return made up to 07/07/85 (6 pages)
12 March 1986	Annual return made up to 07/07/85 (6 pages)
11 March 1986	Annual return made up to 28/06/84 (6 pages)
11 March 1986	Annual return made up to 28/06/84 (6 pages)
11 February 1983	Annual return made up to 03/06/82 (4 pages)
11 February 1983	Annual return made up to 03/06/82 (4 pages)
15 September 1982	Annual return made up to 24/06/81 (4 pages)
15 September 1982	Annual return made up to 24/06/81 (4 pages)
14 September 1982	Annual return made up to 24/06/81 (4 pages)
14 September 1982	Annual return made up to 24/06/81 (4 pages)
15 June 1981	Annual return made up to 26/06/80 (4 pages)
15 June 1981	Annual return made up to 26/06/80 (4 pages)
14 June 1981	Annual return made up to 26/06/80 (4 pages)
14 June 1981	Annual return made up to 26/06/80 (4 pages)
1 August 1979	Annual return made up to 26/06/79 (4 pages)
1 August 1979	Annual return made up to 26/06/79 (4 pages)
13 February 1979	Annual return made up to 26/06/78 (4 pages)
13 February 1979	Annual return made up to 26/06/78 (4 pages)
1 December 1978	Annual return made up to 26/06/78 (5 pages)
1 December 1978	Annual return made up to 26/06/78 (5 pages)
24 January 1978	Annual return made up to 08/06/77 (5 pages)
24 January 1978	Annual return made up to 08/06/77 (5 pages)
19 April 1977	Annual return made up to 23/06/76 (4 pages)
19 April 1977	Annual return made up to 23/06/76 (4 pages)
10 March 1966	Annual return made up to 15/06/83 (6 pages)
10 March 1966	Annual return made up to 15/06/83 (6 pages)

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