SMARTPOINT LIMITED

Company number 02831803

1 person with significant control / 0 statements

Capita It Services Limited

• Correspondence address: Pavilion Building, Ellismuir Way, Uddingston, Glasgow, Scotland, G71 5PW
• Notified on: 12 June 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc045439
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Capita Holdings Limited (Ceased)

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Notified on: 31 August 2016
• Ceased on: 12 June 2019
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 06027254
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Williams (Ceased)

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Notified on: 30 June 2016
• Ceased on: 31 August 2016
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jayne Marie Williams (Ceased)

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Notified on: 30 June 2016
• Ceased on: 31 August 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%