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Civica Uk Limited LONDON

Founded in 1982, Civica Uk, classified under reg no. 01628868 is an active company. Currently registered at Southbank Central SE1 9LQ, London the company has been in the business for 42 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2006-07-12 Civica Uk Limited is no longer carrying the name Civica Systems.

At the moment there are 8 directors in the the company, namely Deane G., Steven B. and Lee P. and others. In addition one secretary - Michael S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Civica Uk 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 01628868
Date of Incorporation Wed, 14th Apr 1982
Industry Other information technology service activities
End of financial Year 30th September
Company age 42 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Deane G.

Position: Director

Appointed: 06 June 2023

Steven B.

Position: Director

Appointed: 06 June 2023

Lee P.

Position: Director

Appointed: 25 November 2022

Martin F.

Position: Director

Appointed: 18 January 2022

Stephen T.

Position: Director

Appointed: 19 November 2018

Jeffrey H.

Position: Director

Appointed: 26 October 2016

Gavin L.

Position: Director

Appointed: 21 December 2015

Michael S.

Position: Secretary

Appointed: 03 July 2008

Michael S.

Position: Director

Appointed: 03 June 2003

David S.

Position: Director

Appointed: 27 May 2021

Resigned: 27 May 2022

Simon D.

Position: Director

Appointed: 21 March 2018

Resigned: 31 January 2024

Gary B.

Position: Director

Appointed: 21 March 2017

Resigned: 17 May 2023

Wayne S.

Position: Director

Appointed: 21 December 2015

Resigned: 31 December 2022

Anthony H.

Position: Director

Appointed: 29 May 2012

Resigned: 15 June 2023

Nigel F.

Position: Director

Appointed: 29 May 2012

Resigned: 02 February 2018

John H.

Position: Director

Appointed: 29 May 2012

Resigned: 30 November 2023

William L.

Position: Director

Appointed: 29 May 2012

Resigned: 15 November 2019

Steven S.

Position: Director

Appointed: 29 May 2012

Resigned: 02 February 2018

Lee B.

Position: Director

Appointed: 29 May 2012

Resigned: 25 October 2018

Janet C.

Position: Director

Appointed: 09 March 2011

Resigned: 11 October 2012

Nigel F.

Position: Director

Appointed: 03 March 2011

Resigned: 13 June 2011

Phillip R.

Position: Director

Appointed: 13 September 2010

Resigned: 05 November 2015

Mark R.

Position: Director

Appointed: 29 May 2009

Resigned: 23 September 2010

Paul C.

Position: Director

Appointed: 01 November 2006

Resigned: 31 January 2008

David R.

Position: Director

Appointed: 01 November 2006

Resigned: 09 August 2019

David S.

Position: Secretary

Appointed: 05 July 2006

Resigned: 03 July 2008

Philip B.

Position: Director

Appointed: 05 July 2006

Resigned: 30 November 2006

Gavin F.

Position: Director

Appointed: 31 March 2006

Resigned: 30 April 2007

David S.

Position: Director

Appointed: 31 March 2006

Resigned: 03 July 2008

Paul T.

Position: Director

Appointed: 01 October 2004

Resigned: 31 March 2006

Jane W.

Position: Secretary

Appointed: 09 March 2004

Resigned: 30 June 2006

Paul S.

Position: Director

Appointed: 09 March 2004

Resigned: 31 March 2006

Simon P.

Position: Director

Appointed: 09 March 2004

Resigned: 03 July 2008

Michael S.

Position: Secretary

Appointed: 23 December 2003

Resigned: 09 March 2004

Jane W.

Position: Director

Appointed: 17 December 2002

Resigned: 30 June 2006

Paul S.

Position: Director

Appointed: 19 November 2002

Resigned: 23 December 2003

Simon P.

Position: Director

Appointed: 19 November 2002

Resigned: 23 December 2003

Robin P.

Position: Secretary

Appointed: 31 March 2002

Resigned: 19 November 2002

Robin P.

Position: Director

Appointed: 29 January 2002

Resigned: 19 November 2002

Simon D.

Position: Director

Appointed: 29 January 2002

Resigned: 19 March 2018

Suzanne N.

Position: Secretary

Appointed: 21 March 2001

Resigned: 31 March 2002

Suzanne N.

Position: Director

Appointed: 01 August 2000

Resigned: 31 March 2002

Jane W.

Position: Director

Appointed: 21 March 2000

Resigned: 09 June 2000

Jane W.

Position: Secretary

Appointed: 21 March 2000

Resigned: 09 June 2000

David O.

Position: Director

Appointed: 01 October 1999

Resigned: 31 March 2002

Peter B.

Position: Director

Appointed: 16 February 1999

Resigned: 09 June 2000

Michael S.

Position: Director

Appointed: 16 February 1999

Resigned: 21 March 2001

Brian D.

Position: Director

Appointed: 28 October 1998

Resigned: 31 March 2002

Alex G.

Position: Director

Appointed: 26 May 1998

Resigned: 30 September 1999

John H.

Position: Director

Appointed: 20 January 1998

Resigned: 09 June 2000

David W.

Position: Director

Appointed: 03 November 1997

Resigned: 09 June 2000

Sean H.

Position: Director

Appointed: 01 October 1997

Resigned: 09 June 2000

Gordon W.

Position: Director

Appointed: 01 October 1997

Resigned: 09 June 2000

Simon D.

Position: Director

Appointed: 28 October 1996

Resigned: 16 February 1999

Simon Y.

Position: Director

Appointed: 18 October 1995

Resigned: 26 May 1998

Christopher W.

Position: Director

Appointed: 18 October 1995

Resigned: 20 October 1999

Christopher B.

Position: Director

Appointed: 27 April 1995

Resigned: 09 June 2000

Simon P.

Position: Director

Appointed: 01 June 1993

Resigned: 30 September 1994

Malcolm C.

Position: Director

Appointed: 01 July 1992

Resigned: 31 July 1997

Foster K.

Position: Director

Appointed: 15 June 1992

Resigned: 21 May 1996

Roger L.

Position: Director

Appointed: 03 December 1991

Resigned: 09 June 2000

Michael F.

Position: Director

Appointed: 03 December 1991

Resigned: 30 June 1992

Stephen N.

Position: Director

Appointed: 03 December 1991

Resigned: 21 March 2000

Alfred D.

Position: Director

Appointed: 03 December 1991

Resigned: 01 October 1997

Peter C.

Position: Director

Appointed: 03 December 1991

Resigned: 30 September 1999

Philip N.

Position: Director

Appointed: 03 December 1991

Resigned: 30 September 1996

David O.

Position: Director

Appointed: 01 October 1990

Resigned: 30 September 1995

Paul T.

Position: Director

Appointed: 14 April 1982

Resigned: 21 May 1996

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats 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
Place registered Companies House
Registration number 02131240
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Civica Systems July 12, 2006
Sanderson It Systems April 23, 2002
Sanderson Computers June 5, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 17th, May 2023 		Free Download (41 pages)

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