CIVICA HR SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIVICA HR SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CIVICA HR SOLUTIONS LIMITED was incorporated 5 years ago on 05/07/2018 and has the registered number: 11450921. The accounts status is AUDIT EXEMPTION SUBSI.
CIVICA HR SOLUTIONS LIMITED was incorporated 5 years ago on 05/07/2018 and has the registered number: 11450921. The accounts status is AUDIT EXEMPTION SUBSI.
CIVICA HR SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/12/2019 |
Registered Office
SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EQUINITI HR SOLUTIONS LIMITED (until 11/12/2020)
EQUINITI HR SOLUTIONS LIMITED (until 11/12/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STODDARD | Sep 1957 | British | Director | 2023-01-24 | CURRENT |
| MR MARTIN DAVID FRANKS | Apr 1974 | British | Director | 2022-01-18 | CURRENT |
| MR MICHAEL STODDARD | Secretary | 2020-11-30 | CURRENT | ||
| MR WAYNE ANDREW STORY | Jan 1961 | British | Director | 2020-11-30 UNTIL 2022-12-31 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2020-08-26 UNTIL 2020-11-30 | RESIGNED | ||
| RICHARD MARK WILLIAMS | Jan 1967 | British | Director | 2018-07-05 UNTIL 2019-02-01 | RESIGNED |
| MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2018-07-05 UNTIL 2020-11-30 | RESIGNED |
| MR PHILLIP DAVID ROWLAND | Mar 1971 | British | Director | 2020-11-30 UNTIL 2022-02-28 | RESIGNED |
| MR GAVIN LEIGH | Nov 1972 | British | Director | 2020-12-15 UNTIL 2023-01-24 | RESIGNED |
| MR ANTHONY JAMES DEAR | Mar 1977 | British | Director | 2018-07-05 UNTIL 2020-03-01 | RESIGNED |
| MR DUNCAN STUART WATSON | Feb 1970 | British | Director | 2019-02-01 UNTIL 2020-11-30 | RESIGNED |
| KATHERINE CONG | Secretary | 2018-07-05 UNTIL 2020-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Civica Uk Limited | 2020-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Paymaster (1836) Limited | 2018-07-05 - 2020-11-30 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |