Capita Financial Software Limited

Company Name	Capita Financial Software Limited
Company Status	Dissolved
Company Number	03825888
Category	Private Limited Company
Incorporation Date	16 August 1999(24 years, 8 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(14 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 26 March 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(9 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 26 March 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	15 May 2009(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 26 March 2019)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	David Thomas Webb
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	73 Hill View Henleaze Bristol Avon BS9 4QF

Director Name	Mr John Harvey Kilpatrick
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2002(2 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ock Mill Close Marcham Road Abingdon Oxfordshire OX14 1SP

Director Name	Joanne Clare Cornley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 August 2005)
Role	Publishing Manager
Correspondence Address	1 Grebe Road Bicester Oxfordshire OX26 6WG

Director Name	Nicholas Robert Wise
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2005)
Role	Document Imaging
Correspondence Address	Kimberley House Fringford Road Caversfield Bicester Oxfordshire OX27 8TJ

Director Name	Anthony Frederick Emil Sapnik
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2005)
Role	Production Director
Correspondence Address	20 Germander Way Bure Park Bicester Oxfordshire OX26 3WB

Director Name	Neil Elliott
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 September 2002)
Role	Sales Executive
Correspondence Address	16 Lancaster Avenue Fulford Stoke On Trent Staffordshire ST11 9LP

Director Name	Sian Elizabeth German
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2005)
Role	Accountant
Correspondence Address	2 Bramble Drive Bridport Dorset DT6 4SN

Director Name	Trevor Andrew King
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2005)
Role	Sales Director
Correspondence Address	26 Saint Michaels Way Steeple Claydon Buckingham Buckinghamshire MK18 2QD

Secretary Name	Sian Elizabeth German
Nationality	British
Status	Resigned
Appointed	21 May 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 August 2005)
Role	Accountant
Correspondence Address	2 Bramble Drive Bridport Dorset DT6 4SN

Director Name	Colin Stephen Bramall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Blossomville Bedford Bedfordshire MK43 8AL

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	02 August 2005(5 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 October 2005)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Oxford Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	116 St Aldates Oxford OX1 1HA

Secretary Name	Carfax Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 August 1999(same day as company formation)
Correspondence Address	116 St Aldates Oxford Oxfordshire OX1 1HA

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	capita-tds.co.uk

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 September 2003	Delivered on: 18 September 2003 Satisfied on: 30 December 2011 Persons entitled: Hemingway Investments Limited Classification: Rent deposit deed Secured details: Â£4,287.50 and all other monies due or to become due from the company to the chargee. Particulars: Unit 14 thornbury estate northavon avon south gloucestershire. Fully Satisfied
4 March 2002	Delivered on: 9 March 2002 Satisfied on: 30 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 2002	Delivered on: 9 March 2002 Satisfied on: 2 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re: micromedia limited - business investment account and numbered 6137778 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied
1 March 2002	Delivered on: 4 March 2002 Satisfied on: 2 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
27 December 2018	Application to strike the company off the register (3 pages)
17 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
17 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
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 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
9 September 2015	Company name changed synaptic software LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice (3 pages)
9 September 2015	Company name changed synaptic software LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice (3 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (6 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (6 pages)
24 June 2015	Company name changed micromedia LIMITED\certificate issued on 24/06/15 CONNOT ‐ Change of name notice (3 pages)
24 June 2015	Company name changed micromedia LIMITED\certificate issued on 24/06/15 CONNOT ‐ Change of name notice (3 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
15 August 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 2013-08-15 (6 pages)
15 August 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 2013-08-15 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 July 2012	Registered office address changed from the Registry 32 Beckenham Road Beckenham Kent BR3 4TU on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from the Registry 32 Beckenham Road Beckenham Kent BR3 4TU on 27 July 2012 (1 page)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Register(s) moved to registered inspection location (1 page)
28 July 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
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	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)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (13 pages)
22 February 2010	Statement of company's objects (2 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
19 May 2009	Director appointed capita corporate director LIMITED (1 page)
19 May 2009	Director appointed capita corporate director LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
18 August 2008	Return made up to 16/08/08; full list of members (3 pages)
18 August 2008	Return made up to 16/08/08; full list of members (3 pages)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
30 August 2007	Return made up to 16/08/07; full list of members (2 pages)
30 August 2007	Return made up to 16/08/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
18 August 2006	Return made up to 16/08/06; full list of members (2 pages)
18 August 2006	Return made up to 16/08/06; full list of members (2 pages)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2006	Declaration of assistance for shares acquisition (4 pages)
23 May 2006	Declaration of assistance for shares acquisition (4 pages)
5 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 April 2006	Declaration of assistance for shares acquisition (4 pages)
5 April 2006	Auditor's resignation (1 page)
5 April 2006	Declaration of assistance for shares acquisition (4 pages)
5 April 2006	Auditor's resignation (1 page)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
8 November 2005	New secretary appointed (1 page)
8 November 2005	New secretary appointed (1 page)
7 November 2005	Secretary resigned (1 page)
7 November 2005	Secretary resigned (1 page)
9 September 2005	Auditor's resignation (1 page)
9 September 2005	Auditor's resignation (1 page)
8 September 2005	Return made up to 16/08/05; full list of members (5 pages)
8 September 2005	Return made up to 16/08/05; full list of members (5 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (5 pages)
12 August 2005	New secretary appointed;new director appointed (6 pages)
12 August 2005	Registered office changed on 12/08/05 from: unit E7 telford road bicester oxfordshire OX26 4UP (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Registered office changed on 12/08/05 from: unit E7 telford road bicester oxfordshire OX26 4UP (1 page)
12 August 2005	New secretary appointed;new director appointed (6 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	New director appointed (5 pages)
12 August 2005	Director resigned (1 page)
2 August 2005	Full accounts made up to 31 December 2004 (18 pages)
2 August 2005	Full accounts made up to 31 December 2004 (18 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
2 December 2004	Auditor's resignation (1 page)
2 December 2004	Auditor's resignation (1 page)
29 November 2004	Auditor's resignation (1 page)
29 November 2004	Auditor's resignation (1 page)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
28 October 2004	Full accounts made up to 31 December 2003 (18 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
25 August 2004	Return made up to 16/08/04; full list of members (11 pages)
25 August 2004	Return made up to 16/08/04; full list of members (11 pages)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
18 September 2003	Particulars of mortgage/charge (4 pages)
18 September 2003	Particulars of mortgage/charge (4 pages)
2 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 September 2003	Return made up to 16/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Full accounts made up to 31 December 2002 (17 pages)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 May 2003	Full accounts made up to 31 December 2002 (17 pages)
16 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
16 September 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
12 July 2002	New director appointed (2 pages)
12 July 2002	Registered office changed on 12/07/02 from: 116 saint aldates oxford oxfordshire OX1 1HA (1 page)
12 July 2002	Registered office changed on 12/07/02 from: 116 saint aldates oxford oxfordshire OX1 1HA (1 page)
12 July 2002	New director appointed (2 pages)
29 June 2002	New secretary appointed;new director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed;new director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Secretary resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
9 March 2002	Particulars of mortgage/charge (7 pages)
9 March 2002	Particulars of mortgage/charge (7 pages)
9 March 2002	Particulars of mortgage/charge (5 pages)
9 March 2002	Particulars of mortgage/charge (5 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
4 March 2002	Particulars of mortgage/charge (3 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Accounting reference date shortened from 31/08/02 to 31/12/01 (1 page)
29 January 2002	Ad 20/01/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
29 January 2002	Ad 20/01/02--------- £ si 999@1=999 £ ic 1/1000 (3 pages)
29 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 January 2002	New director appointed (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
24 September 2001	Company name changed henlex no. 3 LIMITED\certificate issued on 24/09/01 (2 pages)
24 September 2001	Company name changed henlex no. 3 LIMITED\certificate issued on 24/09/01 (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 August 2001 (2 pages)
28 August 2001	Return made up to 16/08/01; full list of members (6 pages)
28 August 2001	Return made up to 16/08/01; full list of members (6 pages)
29 March 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
29 March 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
13 September 2000	Return made up to 16/08/00; full list of members (6 pages)
13 September 2000	Return made up to 16/08/00; full list of members (6 pages)
16 August 1999	Incorporation (20 pages)
16 August 1999	Incorporation (20 pages)

Capita Financial Software Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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