OpenRegistry
Companies House/London/Company profile

CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Active
01593831·incorporated 1981-10-27

CAPITA SECURE INFORMATION SOLUTIONS LIMITED is an active UK private limited company, incorporated on 27 October 1981 at Companies House (number 01593831; OpenRegistry canonical ID GB-01593831-capita-secure-information-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 26301 (Manufacture of telegraph and telephone apparatus and equipment), one of 171 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-10-27
Registered Address
FIRST FLOOR, 2 KINGDOM STREET, PADDINGTON, LONDON, W2 6BD, ENGLAND
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
Country of origin
United Kingdom

Directors

Search directors of CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Shareholders

Look up shareholders of CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Financials

Check financials of CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Filings

Check filing history of CAPITA SECURE INFORMATION SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

16 charges recorded against the company at Companies House: 0 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

CAPITA SECURE INFORMATION SOLUTIONS LIMITED has 1 person with significant control on file:

  • Capita Business Services Ltd (England reg. 02299747). Notified 2023-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

CAPITA SECURE INFORMATION SOLUTIONS LIMITED has previously traded as:

  • CAPITA SECURE INFORMATION SYSTEMS LIMITED (until 2012-01-03)
  • SUNGARD PUBLIC SECTOR LIMITED (until 2010-12-23)
  • SUNGARD VIVISTA LIMITED (until 2008-01-02)

Similar UK companies

Other companies registered under SIC 26301 (Manufacture of telegraph and telephone apparatus and equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01593831.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.