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 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
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)
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 |