CIVICA UK LIMITED - LONDON


Company Profile Company Filings

Overview

CIVICA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVICA UK LIMITED was incorporated 42 years ago on 14/04/1982 and has the registered number: 01628868. The accounts status is FULL and accounts are next due on 30/06/2024.

CIVICA UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIVICA SYSTEMS LIMITED (until 12/07/2006)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN BRAIN Apr 1974 British Director 2023-06-06 CURRENT
MR MICHAEL STODDARD Sep 1957 British Secretary 2008-07-03 CURRENT
MR MICHAEL STODDARD Sep 1957 British Director 2003-06-03 CURRENT
MR LEE JOHN PERKINS Apr 1973 British Director 2022-11-25 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2015-12-21 CURRENT
MR DEANE JAMES GREENOUFF May 1975 British Director 2023-06-06 CURRENT
MR MARTIN DAVID FRANKS Apr 1974 British Director 2022-01-18 CURRENT
MR MICHAEL STODDARD Sep 1957 British Secretary 2003-12-23 UNTIL 2004-03-09 RESIGNED
GAVIN MARK FREED Jul 1970 British Director 2006-03-31 UNTIL 2007-04-30 RESIGNED
MR DAVID ANTHONY SPICER Jan 1961 British Secretary 2006-07-05 UNTIL 2008-07-03 RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Secretary 2001-03-21 UNTIL 2002-03-31 RESIGNED
STEPHEN NAYLOR Apr 1955 British Secretary RESIGNED
MR WILLIAM JAMES LOUGHREY Nov 1961 British Director 2012-05-29 UNTIL 2019-11-15 RESIGNED
MR JEFFREY HEWITT Sep 1971 British Director 2016-10-26 UNTIL 2024-04-30 RESIGNED
JOHN HARROP Apr 1952 British Director 1998-01-20 UNTIL 2000-06-09 RESIGNED
MR SEAN PATRICK HAMPSEY Jan 1957 British Director 1997-10-01 UNTIL 2000-06-09 RESIGNED
ALEX JEREMY GREENLAND Mar 1968 British Director 1998-05-26 UNTIL 1999-09-30 RESIGNED
FOSTER KENNETH Jul 1944 British Director 1992-06-15 UNTIL 1996-05-21 RESIGNED
MS JANE ALLISON MILLER Jan 1964 British Secretary 2004-03-09 UNTIL 2006-06-30 RESIGNED
MS JANE ALLISON MILLER Jan 1964 British Secretary 2000-03-21 UNTIL 2000-06-09 RESIGNED
ROBIN PHILLIPS Nov 1963 British Secretary 2002-03-31 UNTIL 2002-11-19 RESIGNED
MS JANET CLARE CHANCE Feb 1971 British Director 2011-03-09 UNTIL 2012-10-11 RESIGNED
MR PAUL LEIGHTON CLIFFORD Mar 1952 British Director 2006-11-01 UNTIL 2008-01-31 RESIGNED
MALCOLM COX Sep 1953 British Director 1992-07-01 UNTIL 1997-07-31 RESIGNED
MR ALFRED GRAHAM DEPLEDGE Jun 1948 British Director RESIGNED
BRIAN DEWIS Sep 1953 British Director 1998-10-28 UNTIL 2002-03-31 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2002-01-29 UNTIL 2018-03-19 RESIGNED
ROBIN PHILLIPS Nov 1963 British Director 2002-01-29 UNTIL 2002-11-19 RESIGNED
SIMON CHARLES PARKES Nov 1957 British Director 2002-11-19 UNTIL 2003-12-23 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 1996-10-28 UNTIL 1999-02-16 RESIGNED
CHRISTOPHER PAUL BYWATER Jan 1958 British Director 1995-04-27 UNTIL 2000-06-09 RESIGNED
PHILIP BARNSLEY BENTON Dec 1949 British Director 2006-07-05 UNTIL 2006-11-30 RESIGNED
MR GARY DAVID BELL Jun 1965 British Director 2017-03-21 UNTIL 2023-05-17 RESIGNED
PETER JAMES BEER Feb 1955 British Director 1999-02-16 UNTIL 2000-06-09 RESIGNED
LEE HARMAN BURLEY Apr 1968 British Director 2012-05-29 UNTIL 2018-10-25 RESIGNED
MR NIGEL ROBERT FILBY Mar 1952 British Director 2012-05-29 UNTIL 2018-02-02 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2018-03-21 UNTIL 2024-01-31 RESIGNED
MICHAEL JOHN FRANCE Jul 1944 British Director RESIGNED
SIMON CHARLES PARKES Nov 1957 British Director 1993-06-01 UNTIL 1994-09-30 RESIGNED
JOHN WILLIAM HOOD Jun 1968 British Director 2012-05-29 UNTIL 2023-11-30 RESIGNED
SIMON CHARLES PARKES Nov 1957 British Director 2004-03-09 UNTIL 2008-07-03 RESIGNED
MR DAVID ANDREW O'BYRNE Dec 1953 British Director RESIGNED
MR DAVID ANDREW O'BYRNE Dec 1953 British Director 1999-10-01 UNTIL 2002-03-31 RESIGNED
MR NIGEL ROBERT FILBY Mar 1952 British Director 2011-03-03 UNTIL 2011-06-13 RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Director 2000-08-01 UNTIL 2002-03-31 RESIGNED
STEPHEN NAYLOR Apr 1955 British Director RESIGNED
ROGER ERNEST LYNE Oct 1946 British Director RESIGNED
PHILIP THOMAS NODEN Jul 1942 British Director RESIGNED
PETER JAMES CARROLL Aug 1955 British Director RESIGNED
MR ANTHONY WILLIAM HUGHES Mar 1969 British Director 2012-05-29 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVICA TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA FCS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA ENFORCEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TALLYMAN LIMITED NOTTINGHAM ... FULL 62090 - Other information technology service activities
CIVICA LICENSING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA FINANCIAL SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CIVICA INSIGHT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA PUBLIC SECTOR LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COLDHARBOUR SYSTEMS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CIVICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CCS IT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CIVICA PSS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CIVICA COMPUTER SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AMPHORA ACQUISITIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ASIDUA (GB) LIMITED BELFAST ... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DNV SERVICES UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIVICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DNV BUSINESS ASSURANCE UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIVICA ELECTION SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CIVICA GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
DNV BUSINESS ASSURANCE SERVICES UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DNV UK LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MBO PARTNERS LTD LONDON ENGLAND Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
CHOLTY35 HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BLUE SOPHOS LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company