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Name

Retain International Software Limited
Address
11 Buckingham Street
London
WC2N 6DF
VAT ID no VAT ID available
Company No. 13587193 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Capita Retain Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Adv People Holding Limited Status: Active Notified: 31/07/2023 Companies House Number: 14915284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Capita Secure Information Solutions Limited Status: Ceased Notified: 26/08/2021 Ceased: 31/07/2023 Companies House Number: 01593831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hugill, Gavin London, England Status: Active Notified: 31/07/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sevenich, Geraldine London, England Status: Active Notified: 14/12/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vanderpuije, Antoinette London, England Status: Active Notified: 31/07/2023 Role: Secretary
    Hart, Daniel London, England Status: Ceased Notified: 14/12/2022 Ceased: 31/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British