CIVICA ELECTION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CIVICA ELECTION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIVICA ELECTION SERVICES LIMITED was incorporated 32 years ago on 27/05/1988 and has the registered number: 02263092. The accounts status is FULL and accounts are next due on 30/06/2021.

CIVICA ELECTION SERVICES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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:
ELECTORAL REFORM SERVICES LIMITED (until 06/02/2020)
ELECTORAL REFORM (BALLOT SERVICES) LIMITED (until 17/12/2003)

Confirmation Statements

Last Statement Next Statement Due
27/05/2020 10/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN LEIGH Nov 1972 British Director 2018-11-30 CURRENT
SIAN ELERI ROBERTS Jun 1966 British Director 2000-09-12 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2018-11-30 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2018-11-30 CURRENT
ROBERT PAUL GOEMANS May 1965 British Director 2018-11-30 CURRENT
MICHAEL STODDARD Secretary 2018-11-30 CURRENT
MS JENNIFER ANN BRADLEY Nov 1953 British Director 2003-01-01 UNTIL 2018-11-30 RESIGNED
MR MICHAEL ROBERT BURDETT Apr 1951 British Director 2006-03-01 UNTIL 2018-11-30 RESIGNED
MR PHILIP JOHN BURKILL Apr 1948 British Director 2000-10-21 UNTIL 2009-08-12 RESIGNED
MR SIMON JOHN WILLIAM CLARKE Apr 1963 British Director 1992-07-25 UNTIL 1996-06-21 RESIGNED
MR PETER RUSSELL CRISELL Apr 1937 British Director RESIGNED
MR NICHOLAS ROLAND CRUMP Apr 1969 British Director 2016-12-07 UNTIL 2018-11-30 RESIGNED
JEAN FRYER Apr 1934 British Director 1995-11-14 UNTIL 2003-09-30 RESIGNED
MR CHRISTOPHER SIDNEY MATTHEW GRAHAM Sep 1950 British Director 2017-07-07 UNTIL 2018-11-30 RESIGNED
RUSSELL GRAHAM LORD May 1966 British Director 2003-01-01 UNTIL 2018-11-30 RESIGNED
CHRISTOPHER MURRAY PAUL HUHNE Jul 1954 British Director RESIGNED
MR SIMON ANTHONY HEARN Oct 1969 British Director 2000-09-12 UNTIL 2018-11-30 RESIGNED
MR NICK GOODMAN Dec 1970 British Director 2010-01-01 UNTIL 2018-11-30 RESIGNED
MS ANGELA ETHEL MARY MCCUSKER Feb 1959 British Director 2009-06-10 UNTIL 2018-11-30 RESIGNED
DAVID DENNIS MARTIN-JENKINS May 1941 British Director 2000-10-21 UNTIL 2006-06-30 RESIGNED
MR IAN ROBINSON Aug 1961 British Director 2010-01-01 UNTIL 2018-11-30 RESIGNED
MR MICHAEL PARRY May 1970 British Director 2011-05-01 UNTIL 2015-02-09 RESIGNED
CYNTHIA MARIE PINTO Sep 1955 British Director 2007-05-23 UNTIL 2012-05-17 RESIGNED
MRS MARGARET ROSE Jul 1939 British Director RESIGNED
MR OWEN THOMAS Nov 1950 British Director RESIGNED
MR MICHAEL ANTHONY STONE Jul 1963 British Director 2003-01-01 UNTIL 2006-09-15 RESIGNED
CHRISTOPHER SIDNEY MATTHEW GRAHAM Sep 1950 British Director 2001-12-04 UNTIL 2009-04-01 RESIGNED
JONATHAN PAUL WADSWORTH Feb 1967 British Director 2000-09-12 UNTIL 2018-11-29 RESIGNED
ERIC MAHMOOD SYDDIQUE Apr 1936 Secretary RESIGNED
MS JENNIFER ANN BRADLEY Nov 1953 British Secretary 2002-02-13 UNTIL 2018-11-30 RESIGNED
MR MICHAEL STANTON WATSON Apr 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Civica Uk Limited 2018-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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