CIVICA UK LIMITED
Active - Accounts Filed
General Information
NAME
CIVICA UK LIMITED
COMPANY NUMBER
01628868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/04/1982
(42 years and 8 months old)
WEBSITE
www.civica.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/04/2002
12/07/2006
CIVICA SYSTEMS LIMITED
View all previous names
LONDON
SE1 9LQ
Telephone: 02077602896
TPS: No
30 Stamford Street
LONDON
SE1 9LQ
Telephone: 3214914
4 Sudeley Close
Birmingham
West Midlands
B36 9EQ
Telephone: 433600
44 Willow Crescent
Market Harborough
Leicestershire
LE16 9DT
Blackbrook House
The Dorking Business Park
Station Road
Dorking, Surrey
RH4 1HJ
Brunswick Street
The Innovation Centre
Nelson
Lancashire
BB9 0PQ
Cambridge Road
Town Centre
Dover
Kent
CT17 9BJ
Castlegate House
Castlegate Drive
Dudley
West Midlands
DY1 4TD
Telephone: 453400
Eaton House
Halifax Road
Thurgoland
Sheffield, South Yorkshire
S35 7AL
Fairfax House
20-22 London Road
Newbury
Berkshire
RG14 1JX
Telephone: 264200
Room 204 Dunston Innovation Centre
Dunston Road
Chesterfield
Derbyshire
S41 8NG
Somerford Business Court
Holmes Chapel Road
Somerford
Congleton, Cheshire
CW12 4SN
Station House Stamford New Road
Altrincham
Cheshire
WA14 1EP
Telephone: 9415833
Vanguard House
Dewsbury Road
Leeds
West Yorkshire
LS11 5DD
Telephone: 2441404
Unit 27
Cascum Road The Outlet
Banbridge
Co Down
BT32 4GJ
Telephone: 40669516
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIVICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIVICA UK LIMITED | Active - Accounts Filed | View Report |
| ALAHAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | Gavin Leigh (920367075) has left the board |
| 08/07/2024 | Steven John Brain (930983096) has left the board |
Credit Risk Overview
Want to learn more about CIVICA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIVICA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVICA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/06/2003 - Present (21 years and 6 months) Secretary: 03/07/2008 - Present (16 years and 5 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 45 Past: 132 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
25/11/2022 - Present (2 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
06/06/2023 - Present (1 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 30/07/2024 | Gavin Leigh (920367075) has left the board |
| 08/07/2024 | Steven John Brain (930983096) has left the board |
| 08/07/2024 | New Board Member Stewart Philip McLuskey (932478458) Appointed |
| 06/07/2024 | New Accounts filed |
| 03/05/2024 | Jeffrey Hewitt (921722389) has left the board |
| 03/04/2024 | Stephen Mark Thorn (921675449) has left the board |
| 05/02/2024 | Simon Richard Downing (909500523) has left the board |
| 04/12/2023 | John William Hood (916950372) has left the board |
| 07/09/2023 | New Confirmation Statement filed |
| 19/06/2023 | Anthony William Hughes (916455849) has left the board |
| 08/06/2023 | New Board Member Deane James Greenouff (930983105) Appointed |
| 08/06/2023 | New Board Member Steven John Brain (930983096) Appointed |
| 21/05/2023 | New Accounts filed |
| 19/05/2023 | Gary David Bell (922742144) has left the board |
| 26/01/2023 | Wayne Andrew Story (920368333) has left the board |
| 29/11/2022 | New Board Member Lee John Perkins (930265126) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 31/05/2022 | David Anthony Spicer (928365353) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | Phillip David Rowland (914780461) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 31/05/2021 | New Board Member David Anthony Spicer (928365353) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 19/11/2019 | William James Loughrey (913639768) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | David Philip Roots (901243681) has left the board |
| 15/03/2019 | New Accounts filed |
| 21/11/2018 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 29/10/2018 | Lee Harman Burley (914010577) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Phillip David Rowland (914780461) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 29/04/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Simon Richard Downing (909500523) Appointed |
| 21/03/2018 | Simon Richard Downing (909500523) has left the board |
| 06/02/2018 | Steven Gordon Shakespeare (915315818) has left the board |
| 06/02/2018 | Nigel Robert Filby (908817110) has left the board |
| 13/09/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Gary David Bell (922742144) Appointed |
| 31/10/2016 | New Board Member Jeffrey Hewitt (921722389) Appointed |
| 14/09/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 31/12/2015 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 31/12/2015 | Wayne Andrew Story (920368344) has left the board |
| 23/12/2015 | New Board Member Wayne Andrew Story (920368344) Appointed |
| 23/12/2015 | New Board Member Gavin Leigh (920367075) Appointed |
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