CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
Company details
- Registered name
- CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
- Company number
- 04746912
- Registered office
- 1 MORE LONDON PLACE, LONDON, SE1 2AF · 389 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 April 2003
- Status
- InLiquidation
- Age
- 23 years
- Previous names
- CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED (to 08 Jan 2014) · CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED (to 08 Jan 2014) · SUNGARD PUBLIC SECTOR HOLDINGS LIMITED (to 08 Jan 2014) · SUNGARD VIVISTA HOLDINGS LIMITED (to 08 Jan 2014)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 14 Apr 2025
- Confirmation statement — last
- 31 Mar 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- Has traded under 5 names: CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED, CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED, SUNGARD PUBLIC SECTOR HOLDINGS LIMITED, SUNGARD VIVISTA HOLDINGS LIMITED.
- 233 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 45 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Capita Business Services Ltd |
| 08/01/2014 | Registered name changed | SUNGARD VIVISTA HOLDINGS LIMITED | SUNGARD PUBLIC SECTOR HOLDINGS LIMITED |
| 08/01/2014 | Registered name changed | SUNGARD PUBLIC SECTOR HOLDINGS LIMITED | CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED |
| 08/01/2014 | Registered name changed | CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED | CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED |
| 08/01/2014 | Registered name changed | CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED | CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED |
Documents for CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED (04746912)
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED is a private limited company incorporated on 28 April 2003 and registered in the United Kingdom under company number 04746912. Its registered office is at 1 MORE LONDON PLACE, LONDON, SE1 2AF. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Capita Business Services Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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