Capita Managed It Solutions Limited. Head office in Newtownabbey. Check Director.

Capita Managed It Solutions Limited, Newtownabbey

Capita Managed It Solutions Limited is a private limited company. Once, it was named Northgate Managed Services Limited (changed on 2013-03-13). Situated at Hillview House, 61 Church Road, Newtownabbey BT36 7LQ, the above-mentioned 26 years old company was incorporated on 1997-09-25 and is officially categorised as "other information technology service activities" (SIC: 62090).
1 director can be found in the enterprise: Gemma B. (appointed on 28 March 2023).

About
Name: Capita Managed It Solutions Limited
Number: NI032979
Incorporation date: 1997-09-25
End of financial year: 31 December


Address:	Hillview House 61 Church Road Newtownabbey BT36 7LQ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Capita Business Services Ltd

1 December 2023

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02299747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita It Services Holdings Limited

6 April 2016 - 1 December 2023

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06002593
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Capita Managed It Solutions Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Capita Business Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7NQ London. Capita It Services Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, August 2023 \| accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, July 2023 \| accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022 \| accounts	Free Download (226 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, July 2022 \| accounts	Free Download (224 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, July 2021 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, January 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (29 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/10/31 filed on: 18th, November 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/10/31 filed on: 19th, August 2014 \| accounts	Free Download (28 pages)
AA01	Accounting reference date changed from 2013/02/28 to 2013/10/31 filed on: 25th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/02/28 filed on: 25th, March 2013 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2012/04/30 filed on: 5th, February 2013 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2012/09/25 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 21st, December 2011 \| accounts	Free Download (54 pages)
AR01	Annual return drawn up to 2011/09/25 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 2nd, February 2011 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/09/25 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 10th, February 2010 \| accounts	Free Download (53 pages)
AR01	Annual return drawn up to 2009/09/25 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (5 pages)
AC(NI)	30/04/08 annual accts filed on: 30th, January 2009 \| accounts	Free Download (31 pages)
371SR(NI)	25/09/08 filed on: 28th, October 2008 \| annual return	Free Download (8 pages)
AC(NI)	30/04/07 annual accts filed on: 19th, March 2008 \| accounts	Free Download (31 pages)
AC(NI)	30/04/06 annual accts filed on: 1st, May 2007 \| accounts	Free Download (27 pages)
371S(NI)	25/09/06 annual return shuttle filed on: 28th, October 2006 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 25th, April 2006 \| accounts	Free Download (1 page)
AC(NI)	31/03/05 annual accts filed on: 17th, January 2006 \| accounts	Free Download (27 pages)
371S(NI)	25/09/05 annual return shuttle filed on: 5th, December 2005 \| annual return	Free Download (9 pages)
AC(NI)	31/03/04 annual accts filed on: 9th, February 2005 \| accounts	Free Download (27 pages)
371A(NI)	25/09/04 annual return form filed on: 13th, October 2004 \| annual return	Free Download (13 pages)
AC(NI)	31/03/03 annual accts filed on: 5th, December 2003 \| accounts	Free Download (27 pages)
371A(NI)	25/09/03 annual return form filed on: 16th, October 2003 \| annual return	Free Download (16 pages)
AC(NI)	31/03/02 annual accts filed on: 4th, February 2003 \| accounts	Free Download (26 pages)
371A(NI)	25/09/02 annual return form filed on: 9th, October 2002 \| annual return
371A(NI)	25/09/01 annual return form filed on: 9th, October 2002 \| annual return
AC(NI)	31/03/01 annual accts filed on: 15th, February 2002 \| accounts	Free Download (23 pages)
371A(NI)	25/09/00 annual return form filed on: 11th, October 2000 \| annual return
AC(NI)	31/03/00 annual accts filed on: 18th, September 2000 \| accounts	Free Download (25 pages)
371A(NI)	25/09/99 annual return form filed on: 4th, October 1999 \| annual return
AC(NI)	31/03/99 annual accts filed on: 9th, September 1999 \| accounts	Free Download (15 pages)
233(NI)	Change of ARD filed on: 26th, October 1998 \| accounts
371A(NI)	25/09/98 annual return form filed on: 30th, September 1998 \| annual return
AC(NI)	31/10/97 annual accts filed on: 4th, September 1998 \| accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 12th, March 1998 \| accounts
232(NI)	Notice of ARD filed on: 17th, November 1997 \| accounts

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