Civica Technologies Limited in 30 Stamford Street LONDON

Civica Technologies Limited LONDON

Civica Technologies started in year 1994 as Private Limited Company with registration number 02925594. The Civica Technologies company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Southbank Central. Postal code: SE1 9LQ. Since 24th April 2002 Civica Technologies Limited is no longer carrying the name Sanderson Technologies.

At the moment there are 2 directors in the the firm, namely Lee P. and Martin F.. In addition one secretary - Michael S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Civica Technologies Limited Address / Contact

Office Address	Southbank Central
Office Address2	30 Stamford Street
Town	London
Post code	SE1 9LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02925594
Date of Incorporation	Wed, 4th May 1994
Industry	Activities of head offices
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (44 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Lee P.

Position: Director

Appointed: 25 November 2022

Martin F.

Position: Director

Appointed: 18 January 2022

Michael S.

Position: Secretary

Appointed: 23 December 2003

Wayne S.

Position: Director

Appointed: 04 July 2016

Resigned: 31 December 2022

Phillip R.

Position: Director

Appointed: 30 November 2009

Resigned: 28 February 2022

Simon D.

Position: Director

Appointed: 10 February 2003

Resigned: 19 March 2018

Adrian F.

Position: Secretary

Appointed: 19 March 2001

Resigned: 23 December 2003

Michael S.

Position: Secretary

Appointed: 15 September 2000

Resigned: 19 March 2001

Caroline S.

Position: Secretary

Appointed: 23 March 2000

Resigned: 15 September 2000

Michael S.

Position: Director

Appointed: 01 October 1998

Resigned: 30 November 2009

Roger P.

Position: Director

Appointed: 30 October 1996

Resigned: 30 September 1998

Christopher W.

Position: Director

Appointed: 18 September 1995

Resigned: 10 February 2003

Stephen N.

Position: Secretary

Appointed: 26 May 1994

Resigned: 23 March 2000

Philip N.

Position: Director

Appointed: 26 May 1994

Resigned: 30 September 1996

Paul T.

Position: Director

Appointed: 26 May 1994

Resigned: 18 September 1995

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 04 May 1994

Resigned: 26 May 1994

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 04 May 1994

Resigned: 26 May 1994

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 1994

Resigned: 26 May 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Civica Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Civica Holdings Limited

Southbank Central Stamford Street, London, SE1 9LQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02131240
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sanderson Technologies	April 24, 2002
Broomco (758)	June 6, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 8th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 9th, July 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 17th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 14th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 5th, June 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 21st, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 24th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 3rd November 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th November 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 15th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd November 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 20th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th November 2013: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 7th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2010 with full list of members filed on: 26th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 3rd November 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 4th November 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 5th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2006 filed on: 5th, August 2007	accounts	Free Download (7 pages)
363s	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 20th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2005 filed on: 20th, July 2006	accounts	Free Download (7 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 8th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 8th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2nd December 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd December 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 19th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 19th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 13th January 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 16th, July 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 16th, July 2003	accounts	Free Download (9 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 8th January 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 25th, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 25th, July 2002	accounts	Free Download (10 pages)
363s	Annual return up to 7th January 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 7th January 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 10th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 10th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 8th January 2001 with shareholders record filed on: 8th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 28th, February 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 28th, February 2000	accounts	Free Download (8 pages)
363s	Annual return up to 15th December 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 15th December 1999 with shareholders record filed on: 15th, December 1999	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (8 pages)
363s	Annual return up to 4th January 1999 with shareholders record filed on: 4th, January 1999	annual return	Free Download (8 pages)
363s	Annual return up to 4th January 1999 with shareholders record filed on: 4th, January 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 3rd, August 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 3rd, August 1998	accounts	Free Download (8 pages)
363s	Annual return up to 17th February 1998 with shareholders record filed on: 17th, February 1998	annual return	Free Download (8 pages)
363s	Annual return up to 17th February 1998 with shareholders record filed on: 17th, February 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 28th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1996 filed on: 28th, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to 9th January 1997 with shareholders record filed on: 9th, January 1997	annual return	Free Download (8 pages)
363s	Annual return up to 9th January 1997 with shareholders record filed on: 9th, January 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th September 1995 filed on: 6th, March 1996	accounts	Free Download
AA	Full accounts for the period ending 30th September 1995 filed on: 6th, March 1996	accounts
363s	Annual return up to 13th December 1995 with shareholders record filed on: 13th, December 1995	annual return	Free Download (8 pages)
363s	Annual return up to 13th December 1995 with shareholders record filed on: 13th, December 1995	annual return	Free Download (8 pages)
363s	Annual return up to 23rd May 1995 with shareholders record filed on: 23rd, May 1995	annual return	Free Download (10 pages)
363s	Annual return up to 23rd May 1995 with shareholders record filed on: 23rd, May 1995	annual return	Free Download (10 pages)
363(190)	Location of debenture register address changed	annual return
224	Accounting reference date notified as 30/09 filed on: 29th, June 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 29th, June 1994	accounts

Civica Technologies Limited LONDON

Civica Technologies Limited Address / Contact

Company Information / Profile

Company staff

Lee P.

Martin F.

Michael S.

Wayne S.

Phillip R.

Simon D.

Adrian F.

Michael S.

Caroline S.

Michael S.

Roger P.

Christopher W.

Stephen N.

Philip N.

Paul T.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

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