CIVICA TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIVICA TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVICA TECHNOLOGIES LIMITED was incorporated 30 years ago on 04/05/1994 and has the registered number: 02925594. The accounts status is FULL and accounts are next due on 30/06/2024.
CIVICA TECHNOLOGIES LIMITED was incorporated 30 years ago on 04/05/1994 and has the registered number: 02925594. The accounts status is FULL and accounts are next due on 30/06/2024.
CIVICA TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JOHN PERKINS | Apr 1973 | British | Director | 2022-11-25 | CURRENT |
MR MICHAEL STODDARD | Sep 1957 | British | Secretary | 2003-12-23 | CURRENT |
MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-01-18 | CURRENT |
PAUL THOMPSON | Feb 1952 | British | Director | 1994-05-26 UNTIL 1995-09-18 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1994-05-04 UNTIL 1994-05-26 | RESIGNED | ||
MR ADRIAN DAVID FROST | Jun 1967 | British | Secretary | 2001-03-19 UNTIL 2003-12-23 | RESIGNED |
STEPHEN NAYLOR | Apr 1955 | British | Secretary | 1994-05-26 UNTIL 2000-03-23 | RESIGNED |
CAROLINE ELIZABETH STEWART | Aug 1964 | British | Secretary | 2000-03-23 UNTIL 2000-09-15 | RESIGNED |
MR MICHAEL STODDARD | Sep 1957 | British | Secretary | 2000-09-15 UNTIL 2001-03-19 | RESIGNED |
MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2009-11-30 UNTIL 2022-02-28 | RESIGNED |
MR CHRISTOPHER WINN | May 1950 | British | Director | 1995-09-18 UNTIL 2003-02-10 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1994-05-04 UNTIL 1994-05-26 | RESIGNED | ||
MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2016-07-04 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL STODDARD | Sep 1957 | British | Director | 1998-10-01 UNTIL 2009-11-30 | RESIGNED |
PHILIP THOMAS NODEN | Jul 1942 | British | Director | 1994-05-26 UNTIL 1996-09-30 | RESIGNED |
ROGER STEWART PAWSON | Mar 1944 | British | Director | 1996-10-30 UNTIL 1998-09-30 | RESIGNED |
MR SIMON RICHARD DOWNING | Feb 1965 | British | Director | 2003-02-10 UNTIL 2018-03-19 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1994-05-04 UNTIL 1994-05-26 | 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 |