CIVICA NI LIMITED -


Company Profile Company Filings

Overview

CIVICA NI LIMITED is a Private Limited Company from and has the status: Active.
CIVICA NI LIMITED was incorporated 18 years ago on 27/08/2002 and has the registered number: NI043987. The accounts status is FULL and accounts are next due on 30/06/2021.

CIVICA NI LIMITED -

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

10 WEAVERS COURT
BT12 5GH

This Company Originates in : United Kingdom
Previous trading names include:
ASIDUA LTD (until 09/01/2017)

Confirmation Statements

Last Statement Next Statement Due
23/08/2020 06/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STEFANIE JANE PARKINSON Sep 1978 British Director 2020-05-14 CURRENT
MR PHILLIP DAVID ROWLAND Mar 1971 British Director 2014-11-21 CURRENT
MR WAYNE ANDREW STORY Jan 1961 British Director 2016-07-04 CURRENT
MR STEPHEN MARK THORN Apr 1969 British Director 2019-06-28 CURRENT
MR MARK THOMAS OWENS Oct 1968 British Director 2018-07-26 CURRENT
MR GAVIN LEIGH Nov 1972 British Director 2017-08-03 CURRENT
MR MICHAEL STODDARD Secretary 2014-11-21 CURRENT
STEPHEN BRANKIN DR Sep 1961 British Director 2002-09-25 UNTIL 2015-10-31 RESIGNED
ANGELA CANAVAN Jun 1967 Northern Irish Director 2017-11-16 UNTIL 2018-06-06 RESIGNED
ANGELA CANAVAN Jun 1967 Northern Irish Director 2015-11-01 UNTIL 2017-08-16 RESIGNED
ANGELA CANAVAN Jun 1967 Northern Irish Director 2002-10-25 UNTIL 2014-11-21 RESIGNED
MR SIMON RICHARD DOWNING Feb 1965 British Director 2014-11-21 UNTIL 2018-03-19 RESIGNED
DEREK DOUGLAS CLYDESDALE Feb 1968 Uk Director 2002-11-21 UNTIL 2014-11-21 RESIGNED
JOHN GERARD FLYNN May 1962 N.Irish Director 2002-11-21 UNTIL 2014-11-21 RESIGNED
KIERAN ANTHONY HUGH HAGAN Jun 1958 Irish Director 2002-11-21 UNTIL 2014-11-21 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2002-08-27 UNTIL 2002-09-25 RESIGNED
DAVID GERVAIS SYMTH HENDERSON May 1962 British Director 2002-09-25 UNTIL 2014-11-21 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2002-08-27 UNTIL 2002-09-25 RESIGNED
ROBERT STEPHEN MCCLEAN Jan 1964 British Director 2005-05-27 UNTIL 2014-11-21 RESIGNED
MS LINDA MCMAHON Oct 1975 Northern Irish Director 2017-11-16 UNTIL 2019-06-27 RESIGNED
LINDA MCMAHON Oct 1975 British Director 2009-08-01 UNTIL 2017-08-16 RESIGNED
EDWARD MILLSOPP Apr 1965 British Director 2002-11-21 UNTIL 2014-11-21 RESIGNED
MR NIGEL ROBERT FILBY Mar 1952 British Director 2014-11-21 UNTIL 2018-02-02 RESIGNED
ANGELA CANAVAN Jun 1967 Northern Irish Secretary 2002-08-27 UNTIL 2014-11-21 RESIGNED
MS NATACHA DELPHINE DOMINIQUE ROBERT May 1975 French Director 2019-06-28 UNTIL 2020-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asidua Holdings Limited 2016-04-06 Belfast   Northern Ireland Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIVICA TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA FCS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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CIVICA UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CIVICA PUBLIC SECTOR LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA PUBLIC PROTECTION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CIVICA SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CCS IT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CIVICA TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
CIVICA COMPUTER SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CIVICA TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABRITAS LIMITED BIRNINGHAM Dissolved... DORMANT 99999 - Dormant Company
CIVICA GROUP LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
CHAMBERTIN (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CRANSDON CONSULTING LTD SUTTON ENGLAND Active 82990 - Other business support service activities n.e.c.
ASIDUA HOLDINGS LIMITED CO ANTRIM Active FULL 99999 - Dormant Company
ASIDUA (GB) LIMITED BELFAST Active DORMANT 99999 - Dormant Company

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