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 - LONDON

This company is listed in the following categories:
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

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