CIVICA UK LIMITED - LONDON


Company Profile Company Filings

Overview

CIVICA UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVICA UK LIMITED was incorporated 39 years ago on 14/04/1982 and has the registered number: 01628868. The accounts status is FULL and accounts are next due on 30/06/2021.

CIVICA UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

SOUTHBANK CENTRAL
LONDON
SE1 9LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CIVICA SYSTEMS LIMITED (until 12/07/2006)
SANDERSON IT SYSTEMS LIMITED (until 23/04/2002)

Confirmation Statements

Last Statement Next Statement Due
30/08/2020 13/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY DAVID BELL Jun 1965 British Director 2017-03-21 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2015-12-21 CURRENT
MR MICHAEL STODDARD Sep 1957 British Director 2003-06-03 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2010-09-13 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2015-12-21 CURRENT
MR ANTHONY WILLIAM HUGHES Mar 1969 British Director 2012-05-29 CURRENT
JOHN WILLIAM HOOD Jun 1968 British Director 2012-05-29 CURRENT
MR JEFFREY HEWITT Sep 1971 British Director 2016-10-26 CURRENT
MR SIMON RICHARD DOWNING Feb 1965 British Director 2018-03-21 CURRENT
MR STEPHEN MARK THORN Apr 1969 British Director 2018-11-19 CURRENT
MR MICHAEL STODDARD Sep 1957 British Secretary 2008-07-03 CURRENT
MR ALFRED GRAHAM DEPLEDGE Jun 1948 British Director RESIGNED
MR PAUL LEIGHTON CLIFFORD Mar 1952 British Director 2006-11-01 UNTIL 2008-01-31 RESIGNED
MS JANET CLARE CHANCE Feb 1971 British Director 2011-03-09 UNTIL 2012-10-11 RESIGNED
PETER JAMES CARROLL Aug 1955 British Director RESIGNED
CHRISTOPHER PAUL BYWATER Jan 1958 British Director 1995-04-27 UNTIL 2000-06-09 RESIGNED
LEE HARMAN BURLEY Apr 1968 British Director 2012-05-29 UNTIL 2018-10-25 RESIGNED
PHILIP BARNSLEY BENTON Dec 1949 British Director 2006-07-05 UNTIL 2006-11-30 RESIGNED
BRIAN DEWIS Sep 1953 British Director 1998-10-28 UNTIL 2002-03-31 RESIGNED
PETER JAMES BEER Feb 1955 British Director 1999-02-16 UNTIL 2000-06-09 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2002-01-29 UNTIL 2018-03-19 RESIGNED
MALCOLM COX Sep 1953 British Director 1992-07-01 UNTIL 1997-07-31 RESIGNED
MR NIGEL ROBERT FILBY Mar 1952 British Director 2012-05-29 UNTIL 2018-02-02 RESIGNED
STEPHEN NAYLOR Apr 1955 British Director RESIGNED
MR DAVID ANDREW O'BYRNE Dec 1953 British Director RESIGNED
MR DAVID ANDREW O'BYRNE Dec 1953 British Director 1999-10-01 UNTIL 2002-03-31 RESIGNED
SIMON CHARLES PARKES Nov 1957 British Director 2002-11-19 UNTIL 2003-12-23 RESIGNED
SIMON CHARLES PARKES Nov 1957 British Director 2004-03-09 UNTIL 2008-07-03 RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Director 2000-08-01 UNTIL 2002-03-31 RESIGNED
ROBIN PHILLIPS Nov 1963 British Director 2002-01-29 UNTIL 2002-11-19 RESIGNED
SIMON CHARLES PARKES Nov 1957 British Director 1993-06-01 UNTIL 1994-09-30 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 1996-10-28 UNTIL 1999-02-16 RESIGNED
FOSTER KENNETH Jul 1944 British Director 1992-06-15 UNTIL 1996-05-21 RESIGNED
ROGER ERNEST LYNE Oct 1946 British Director RESIGNED
JOHN HARROP Apr 1952 British Director 1998-01-20 UNTIL 2000-06-09 RESIGNED
MR SEAN PATRICK HAMPSEY Jan 1957 British Director 1997-10-01 UNTIL 2000-06-09 RESIGNED
MICHAEL JOHN FRANCE Jul 1944 British Director RESIGNED
GAVIN MARK FREED Jul 1970 British Director 2006-03-31 UNTIL 2007-04-30 RESIGNED
ALEX JEREMY GREENLAND Mar 1968 British Director 1998-05-26 UNTIL 1999-09-30 RESIGNED
MR NIGEL ROBERT FILBY Mar 1952 British Director 2011-03-03 UNTIL 2011-06-13 RESIGNED
MR WILLIAM JAMES LOUGHREY Nov 1961 British Director 2012-05-29 UNTIL 2019-11-15 RESIGNED
PHILIP THOMAS NODEN Jul 1942 British Director RESIGNED
DAVID ANTHONY SPICER Jan 1961 British Secretary 2006-07-05 UNTIL 2008-07-03 RESIGNED
ROBIN PHILLIPS Nov 1963 British Secretary 2002-03-31 UNTIL 2002-11-19 RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Secretary 2001-03-21 UNTIL 2002-03-31 RESIGNED
MS JANE ALLISON WILKINSON Jan 1964 British Secretary 2004-03-09 UNTIL 2006-06-30 RESIGNED
MR MICHAEL STODDARD Sep 1957 British Secretary 2003-12-23 UNTIL 2004-03-09 RESIGNED
MS JANE ALLISON WILKINSON Jan 1964 British Secretary 2000-03-21 UNTIL 2000-06-09 RESIGNED
STEPHEN NAYLOR Apr 1955 British Secretary RESIGNED
DAVID PHILIP ROOTS Aug 1957 British Director 2006-11-01 UNTIL 2019-08-09 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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