Founded in 1997, Capita Managed It Solutions Ltd have registered office in Co Antrim, it's status at Companies House is "Active". There are 16 directors listed for Capita Managed It Solutions Ltd at Companies House. We don't currently know the number of employees at Capita Managed It Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILES, Robert | 25 September 1997 | 25 February 2002 | 1 |
| BRADY, Richard Noel | 25 January 1999 | 31 March 2004 | 1 |
| BROWN, Edward Gerard | 02 December 2012 | 12 March 2013 | 1 |
| CREIGHTON, Steven Henry | 19 February 2002 | 25 April 2005 | 1 |
| FOWLER, Malcolm Keith | 23 September 2002 | 25 April 2005 | 1 |
| GAULT, Adrienne | 21 July 2000 | 31 May 2003 | 1 |
| GREGG, Norman Campbell Minnis | 09 April 1999 | 12 November 2003 | 1 |
| HAREN, Patrick Hugh, Dr | 01 August 2001 | 25 April 2005 | 1 |
| MAGOWAN, Edwin John | 21 July 2000 | 13 December 2000 | 1 |
| MCCANN, Robert | 25 September 1997 | 30 November 2000 | 1 |
| O'DONNELL BOURKE, Patrick Francis John | 01 August 2001 | 25 April 2005 | 1 |
| OSNABRUG, Timotheus Jacobus | 05 March 2008 | 12 June 2009 | 1 |
| TRESISE, Michael Charles | 23 September 2002 | 16 January 2004 | 1 |
| WILSON, Nigel David | 25 September 1997 | 10 July 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NUNN, Carol | 25 April 2005 | 03 April 2006 | 1 |
| THOM, Ian | 25 September 1997 | 25 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 11 October 2019 | |
| CH01 - Change of particulars for director | 10 October 2019 | |
| PSC05 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 01 October 2019 | |
| MR04 - N/A | 19 August 2019 | |
| MR04 - N/A | 19 August 2019 | |
| CS01 - N/A | 09 October 2018 | |
| CH02 - Change of particulars for corporate director | 04 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 04 October 2018 | |
| PSC05 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| AP01 - Appointment of director | 22 November 2017 | |
| TM01 - Termination of appointment of director | 21 November 2017 | |
| CS01 - N/A | 12 October 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| MR05 - N/A | 01 December 2016 | |
| MR05 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| TM01 - Termination of appointment of director | 09 May 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AUD - Auditor's letter of resignation | 17 December 2014 | |
| AUD - Auditor's letter of resignation | 17 December 2014 | |
| AA01 - Change of accounting reference date | 18 November 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 19 August 2014 | |
| SH01 - Return of Allotment of shares | 20 December 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| AA01 - Change of accounting reference date | 25 November 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| CH01 - Change of particulars for director | 21 October 2013 | |
| CH01 - Change of particulars for director | 21 October 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 April 2013 | |
| RESOLUTIONS - N/A | 03 April 2013 | |
| AP01 - Appointment of director | 03 April 2013 | |
| AP01 - Appointment of director | 27 March 2013 | |
| AA01 - Change of accounting reference date | 25 March 2013 | |
| AP04 - Appointment of corporate secretary | 25 March 2013 | |
| AP02 - Appointment of corporate director | 25 March 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| TM02 - Termination of appointment of secretary | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| CERTNM - Change of name certificate | 13 March 2013 | |
| CONNOT - N/A | 13 March 2013 | |
| RESOLUTIONS - N/A | 26 February 2013 | |
| SH19 - Statement of capital | 26 February 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 February 2013 | |
| CAP-SS - N/A | 26 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| TM01 - Termination of appointment of director | 18 December 2012 | |
| AP01 - Appointment of director | 18 December 2012 | |
| AR01 - Annual Return | 10 December 2012 | |
| CH03 - Change of particulars for secretary | 10 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| TM01 - Termination of appointment of director | 19 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AP01 - Appointment of director | 13 October 2010 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 10 February 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| AP01 - Appointment of director | 17 November 2009 | |
| TM01 - Termination of appointment of director | 17 November 2009 | |
| AC(NI) - N/A | 30 January 2009 | |
| 371SR(NI) - N/A | 28 October 2008 | |
| RESOLUTIONS - N/A | 28 May 2008 | |
| 1656A(NI) - N/A | 28 May 2008 | |
| 411A(NI) - N/A | 20 May 2008 | |
| 411A(NI) - N/A | 20 May 2008 | |
| 402(NI) - N/A | 09 May 2008 | |
| 296(NI) - N/A | 18 April 2008 | |
| 296(NI) - N/A | 18 April 2008 | |
| 296(NI) - N/A | 02 April 2008 | |
| 296(NI) - N/A | 02 April 2008 | |
| 296(NI) - N/A | 01 April 2008 | |
| AC(NI) - N/A | 19 March 2008 | |
| RESOLUTIONS - N/A | 19 June 2007 | |
| 402(NI) - N/A | 19 June 2007 | |
| 1656A(NI) - N/A | 19 June 2007 | |
| 1656B(NI) - N/A | 19 June 2007 | |
| CERTC(NI) - N/A | 01 May 2007 | |
| AC(NI) - N/A | 01 May 2007 | |
| CNRES(NI) - N/A | 01 May 2007 | |
| RESOLUTIONS - N/A | 28 October 2006 | |
| 371S(NI) - N/A | 28 October 2006 | |
| 296(NI) - N/A | 28 October 2006 | |
| 296(NI) - N/A | 28 October 2006 | |
| 296(NI) - N/A | 08 July 2006 | |
| 233(NI) - N/A | 25 April 2006 | |
| AC(NI) - N/A | 17 January 2006 | |
| 371S(NI) - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 13 August 2005 | |
| RESOLUTIONS - N/A | 13 August 2005 | |
| RESOLUTIONS - N/A | 13 August 2005 | |
| 1656A(NI) - N/A | 13 August 2005 | |
| 1656B(NI) - N/A | 13 August 2005 | |
| UDM+A(NI) - N/A | 13 August 2005 | |
| AURES(NI) - N/A | 05 August 2005 | |
| 402(NI) - N/A | 27 July 2005 | |
| 296(NI) - N/A | 26 May 2005 | |
| 296(NI) - N/A | 19 May 2005 | |
| 296(NI) - N/A | 19 May 2005 | |
| 296(NI) - N/A | 19 May 2005 | |
| 296(NI) - N/A | 19 May 2005 | |
| 296(NI) - N/A | 19 May 2005 | |
| 296(NI) - N/A | 19 May 2005 | |
| 295(NI) - N/A | 16 May 2005 | |
| 296(NI) - N/A | 16 May 2005 | |
| 296(NI) - N/A | 16 May 2005 | |
| AC(NI) - N/A | 09 February 2005 | |
| 371A(NI) - N/A | 13 October 2004 | |
| RESOLUTIONS - N/A | 10 August 2004 | |
| UDM+A(NI) - N/A | 10 August 2004 | |
| 296(NI) - N/A | 25 June 2004 | |
| 296(NI) - N/A | 15 June 2004 | |
| 296(NI) - N/A | 10 February 2004 | |
| AC(NI) - N/A | 05 December 2003 | |
| 296(NI) - N/A | 27 November 2003 | |
| 371A(NI) - N/A | 16 October 2003 | |
| 296(NI) - N/A | 09 June 2003 | |
| 296(NI) - N/A | 28 May 2003 | |
| AC(NI) - N/A | 04 February 2003 | |
| 371A(NI) - N/A | 09 October 2002 | |
| 371A(NI) - N/A | 09 October 2002 | |
| 296(NI) - N/A | 03 October 2002 | |
| 296(NI) - N/A | 03 October 2002 | |
| 296(NI) - N/A | 22 March 2002 | |
| 296(NI) - N/A | 14 March 2002 | |
| 296(NI) - N/A | 09 March 2002 | |
| 411A(NI) - N/A | 28 February 2002 | |
| AC(NI) - N/A | 15 February 2002 | |
| 296(NI) - N/A | 27 January 2002 | |
| 296(NI) - N/A | 15 August 2001 | |
| 296(NI) - N/A | 15 August 2001 | |
| 296(NI) - N/A | 05 August 2001 | |
| RESOLUTIONS - N/A | 21 July 2001 | |
| 132(NI) - N/A | 21 July 2001 | |
| 296(NI) - N/A | 25 February 2001 | |
| 296(NI) - N/A | 21 February 2001 | |
| 402(NI) - N/A | 05 February 2001 | |
| 296(NI) - N/A | 13 January 2001 | |
| 371A(NI) - N/A | 11 October 2000 | |
| AC(NI) - N/A | 18 September 2000 | |
| 296(NI) - N/A | 03 August 2000 | |
| 296(NI) - N/A | 03 August 2000 | |
| 296(NI) - N/A | 16 June 2000 | |
| 296(NI) - N/A | 08 April 2000 | |
| 296(NI) - N/A | 08 April 2000 | |
| 371A(NI) - N/A | 04 October 1999 | |
| AC(NI) - N/A | 09 September 1999 | |
| 296(NI) - N/A | 04 June 1999 | |
| 296(NI) - N/A | 20 April 1999 | |
| 296(NI) - N/A | 08 February 1999 | |
| 296(NI) - N/A | 08 February 1999 | |
| 296(NI) - N/A | 11 November 1998 | |
| 233(NI) - N/A | 26 October 1998 | |
| 371A(NI) - N/A | 30 September 1998 | |
| AC(NI) - N/A | 04 September 1998 | |
| RESOLUTIONS - N/A | 30 July 1998 | |
| 296(NI) - N/A | 23 March 1998 | |
| 296(NI) - N/A | 23 March 1998 | |
| 296(NI) - N/A | 23 March 1998 | |
| 233(NI) - N/A | 12 March 1998 | |
| UDM+A(NI) - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 07 March 1998 | |
| 133(NI) - N/A | 07 March 1998 | |
| G98-2(NI) - N/A | 03 March 1998 | |
| RESOLUTIONS - N/A | 14 February 1998 | |
| 232(NI) - N/A | 17 November 1997 | |
| 296(NI) - N/A | 10 October 1997 | |
| NEWINC - New incorporation documents | 25 September 1997 | |
| MEM(NI) - N/A | 25 September 1997 | |
| G23(NI) - N/A | 25 September 1997 | |
| G21(NI) - N/A | 25 September 1997 | |
| ARTS(NI) - N/A | 25 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 September 2012 | Fully Satisfied |
N/A |
| Debenture | 30 April 2008 | Fully Satisfied |
N/A |
| Mortgage or charge | 31 May 2007 | Fully Satisfied |
N/A |
| Mortgage or charge | 20 July 2005 | Fully Satisfied |
N/A |
| Mortgage or charge | 15 January 2001 | Fully Satisfied |
N/A |
