CIVICA ELECTION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIVICA ELECTION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVICA ELECTION SERVICES LIMITED was incorporated 36 years ago on 27/05/1988 and has the registered number: 02263092. The accounts status is FULL and accounts are next due on 30/06/2024.
CIVICA ELECTION SERVICES LIMITED was incorporated 36 years ago on 27/05/1988 and has the registered number: 02263092. The accounts status is FULL and accounts are next due on 30/06/2024.
CIVICA ELECTION SERVICES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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:
ELECTORAL REFORM SERVICES LIMITED (until 06/02/2020)
ELECTORAL REFORM SERVICES LIMITED (until 06/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT PAUL GOEMANS | May 1965 | British | Director | 2018-11-30 | CURRENT |
MR GAVIN LEIGH | Nov 1972 | British | Director | 2018-11-30 | CURRENT |
MR LEE JOHN PERKINS | Apr 1973 | British | Director | 2022-11-25 | CURRENT |
SIAN ELERI ROBERTS | Jun 1966 | British | Director | 2000-09-12 | CURRENT |
MICHAEL STODDARD | Secretary | 2018-11-30 | CURRENT | ||
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-01-18 | CURRENT |
MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2018-11-30 UNTIL 2022-02-28 | RESIGNED |
MR SIMON ANTHONY HEARN | Oct 1969 | British | Director | 2000-09-12 UNTIL 2018-11-30 | RESIGNED |
CYNTHIA MARIE PINTO | Sep 1955 | British | Director | 2007-05-23 UNTIL 2012-05-17 | RESIGNED |
MR MICHAEL PARRY | May 1970 | British | Director | 2011-05-01 UNTIL 2015-02-09 | RESIGNED |
MS ANGELA ETHEL MARY MCCUSKER | Feb 1959 | British | Director | 2009-06-10 UNTIL 2018-11-30 | RESIGNED |
DAVID DENNIS MARTIN-JENKINS | May 1941 | British | Director | 2000-10-21 UNTIL 2006-06-30 | RESIGNED |
RUSSELL GRAHAM LORD | May 1966 | British | Director | 2003-01-01 UNTIL 2018-11-30 | RESIGNED |
MR IAN ROBINSON | Aug 1961 | British | Director | 2010-01-01 UNTIL 2018-11-30 | RESIGNED |
ERIC MAHMOOD SYDDIQUE | Apr 1936 | Secretary | RESIGNED | ||
MS JENNIFER ANN BRADLEY | Nov 1953 | British | Secretary | 2002-02-13 UNTIL 2018-11-30 | RESIGNED |
MR MICHAEL STANTON WATSON | Apr 1928 | British | Director | RESIGNED | |
MRS MARGARET ROSE | Jul 1939 | British | Director | RESIGNED | |
MS JENNIFER ANN BRADLEY | Nov 1953 | British | Director | 2003-01-01 UNTIL 2018-11-30 | RESIGNED |
MR MICHAEL ANTHONY STONE | Jul 1963 | British | Director | 2003-01-01 UNTIL 2006-09-15 | RESIGNED |
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2018-11-30 UNTIL 2022-12-31 | RESIGNED |
MR OWEN THOMAS | Nov 1950 | British | Director | RESIGNED | |
JONATHAN PAUL WADSWORTH | Feb 1967 | British | Director | 2000-09-12 UNTIL 2018-11-29 | RESIGNED |
CHRISTOPHER MURRAY PAUL HUHNE | Jul 1954 | British | Director | RESIGNED | |
MR CHRISTOPHER SIDNEY MATTHEW GRAHAM | Sep 1950 | British | Director | 2017-07-07 UNTIL 2018-11-30 | RESIGNED |
CHRISTOPHER SIDNEY MATTHEW GRAHAM | Sep 1950 | British | Director | 2001-12-04 UNTIL 2009-04-01 | RESIGNED |
MR NICK GOODMAN | Dec 1970 | British | Director | 2010-01-01 UNTIL 2018-11-30 | RESIGNED |
JEAN FRYER | Apr 1934 | British | Director | 1995-11-14 UNTIL 2003-09-30 | RESIGNED |
MR NICHOLAS ROLAND CRUMP | Apr 1969 | British | Director | 2016-12-07 UNTIL 2018-11-30 | RESIGNED |
MR PETER RUSSELL CRISELL | Apr 1937 | British | Director | RESIGNED | |
MR SIMON JOHN WILLIAM CLARKE | Apr 1963 | British | Director | 1992-07-25 UNTIL 1996-06-21 | RESIGNED |
MR PHILIP JOHN BURKILL | Apr 1948 | British | Director | 2000-10-21 UNTIL 2009-08-12 | RESIGNED |
MR MICHAEL ROBERT BURDETT | Apr 1951 | British | Director | 2006-03-01 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Civica Uk Limited | 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |