Company Information for

CIVICA ELECTION SERVICES LIMITED

SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ,

Company Registration Number

02263092

Private Limited Company

Active

About Civica Election Services Ltd

CIVICA ELECTION SERVICES LIMITED was founded on 1988-05-27 and has its registered office in London. The organisation's status is listed as "Active". Civica Election Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CIVICA ELECTION SERVICES LIMITED
Legal Registered Office
SOUTHBANK CENTRAL
30 STAMFORD STREET
LONDON
SE1 9LQ
Other companies in N8
Previous Names
ELECTORAL REFORM SERVICES LIMITED
06/02/2020

Filing Information

Company Number02263092
Date formed1988-05-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return27/05/2016
Filing return next due24/06/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 08:32:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Ann Bradley Company Secretary 2002-02-13 ENGLAND
Jennifer Ann Bradley Director CHARTERED ACCOUNTANT 2003-01-01 ENGLAND
Michael Robert Burdett Director COMPANY DIRECTOR 2006-03-01 ENGLAND
Nicholas Roland Crump Director ANALYST PROGRAMMER 2016-12-07 ENGLAND
Nick Goodman Director COMPANY DIRECTOR 2010-01-01 UNITED KINGDOM
Christopher Sidney Matthew Graham Director NON EXECUTIVE DIRECTOR 2017-07-07 ENGLAND
Simon Anthony Hearn Director ELECTION ADMINISTRATION 2000-09-12 UNITED KINGDOM
Russell Graham Lord Director PRODUCTION MANAGER 2003-01-01 UNITED KINGDOM
Angela Ethel Mary Mccusker Director NON EXECUTIVE DIRECTOR 2009-06-10 SCOTLAND
Sian Eleri Roberts Director CHIEF EXECUTIVE 2000-09-12 UNITED KINGDOM
Ian Robinson Director COMPANY DIRECTOR 2010-01-01 ENGLAND
Jonathan Paul Wadsworth Director INFORMATION TECHNOLOGY MANAGER 2000-09-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Dennis Parry Director 2011-05-01 2015-02-09
Cynthia Marie Pinto Director 2007-05-23 2012-05-17
Owen Thomas Director 1992-05-27 2009-12-31
Philip John Burkill Director 2000-10-21 2009-08-12
Christopher Sidney Matthew Graham Director 2001-12-04 2009-04-01
Michael Anthony Stone Director 2003-01-01 2006-09-15
David Dennis Martin-jenkins Director 2000-10-21 2006-06-30
Jean Fryer Director 1995-11-14 2003-09-30
Eric Mahmood Syddique Company Secretary 1992-05-27 2002-02-13
Margaret Rose Director 1992-05-27 2001-12-04
Michael Stanton Watson Director 1992-05-27 2001-12-04
Simon John William Clarke Director 1992-07-25 1996-06-21
Christopher Murray Paul Huhne Director 1992-05-27 1995-10-31
Peter Russell Crisell Director 1992-05-27 1992-07-25

Related Directorships for Jennifer Ann Bradley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Ann Bradley XPRESS SOFTWARE SOLUTIONS LIMITEDCompany Secretary 2008-04-01 CURRENT 2001-02-01 Liquidation
Jennifer Ann Bradley MEMBERSHIP ENGAGEMENT SERVICES LIMITEDCompany Secretary 2006-07-11 CURRENT 2006-07-11 Liquidation
Jennifer Ann Bradley ELECTORAL REFORM (MARKET RESEARCH) LIMITEDCompany Secretary 2002-02-13 CURRENT 2000-10-12 Liquidation
Jennifer Ann Bradley THE ELECTION CENTRE LIMITEDCompany Secretary 2002-02-13 CURRENT 1994-12-08 Liquidation
Jennifer Ann Bradley ELECTORAL SERVICES LIMITEDCompany Secretary 2002-02-13 CURRENT 1995-01-10 Liquidation

Related Directorships for Jennifer Ann Bradley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Ann Bradley THE ELECTION CENTRE LIMITEDDirector 2004-06-28 CURRENT 1994-12-08 Liquidation
Jennifer Ann Bradley ELECTORAL SERVICES LIMITEDDirector 2004-06-28 CURRENT 1995-01-10 Liquidation

Related Directorships for Michael Robert Burdett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Burdett SHAW & SONS (HOLDINGS) LIMITEDDirector 2016-02-01 CURRENT 1993-08-02 Liquidation
Michael Robert Burdett SHAW & SONS GROUP LIMITEDDirector 2016-02-01 CURRENT 1997-08-08 Liquidation
Michael Robert Burdett SHAW & SONS LIMITEDDirector 2016-02-01 CURRENT 1921-09-06 Active
Michael Robert Burdett MODERN MINDSET LTDDirector 2012-06-29 CURRENT 1987-12-24 Liquidation
Michael Robert Burdett XPRESS SOFTWARE SOLUTIONS LIMITEDDirector 2008-04-01 CURRENT 2001-02-01 Liquidation
Michael Robert Burdett FUSION INTERNET SOLUTIONS LTD.Director 2007-10-02 CURRENT 1993-10-08 Dissolved 2017-09-28
Michael Robert Burdett FUSION INTERNET (HOLDINGS) LIMITEDDirector 2007-07-19 CURRENT 2007-07-19 Dissolved 2016-03-01
Michael Robert Burdett MEMBERSHIP ENGAGEMENT SERVICES LIMITEDDirector 2006-07-11 CURRENT 2006-07-11 Liquidation
Michael Robert Burdett ELECTORAL REFORM (MARKET RESEARCH) LIMITEDDirector 2006-03-01 CURRENT 2000-10-12 Liquidation
Michael Robert Burdett THE ELECTION CENTRE LIMITEDDirector 2006-03-01 CURRENT 1994-12-08 Liquidation
Michael Robert Burdett ELECTORAL SERVICES LIMITEDDirector 2006-03-01 CURRENT 1995-01-10 Liquidation
Michael Robert Burdett SECOND SIGHT BUSINESS SOLUTIONS LTDDirector 2003-10-02 CURRENT 2003-09-29 Dissolved 2016-12-06

Related Directorships for Nicholas Roland Crump

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Roland Crump MODERN MINDSET LTDDirector 2012-06-29 CURRENT 1987-12-24 Liquidation
Nicholas Roland Crump XPRESS SOFTWARE SOLUTIONS LIMITEDDirector 2001-02-01 CURRENT 2001-02-01 Liquidation

Related Directorships for Nick Goodman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nick Goodman MEMBERSHIP ENGAGEMENT SERVICES LIMITEDDirector 2006-07-11 CURRENT 2006-07-11 Liquidation

Related Directorships for Simon Anthony Hearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Anthony Hearn MODERN MINDSET LTDDirector 2012-06-29 CURRENT 1987-12-24 Liquidation

Related Directorships for Sian Eleri Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sian Eleri Roberts MODERN MINDSET LTDDirector 2012-06-29 CURRENT 1987-12-24 Liquidation
Sian Eleri Roberts XPRESS SOFTWARE SOLUTIONS LIMITEDDirector 2010-03-03 CURRENT 2001-02-01 Liquidation
Sian Eleri Roberts ELECTORAL REFORM (MARKET RESEARCH) LIMITEDDirector 2010-01-10 CURRENT 2000-10-12 Liquidation
Sian Eleri Roberts THE ELECTION CENTRE LIMITEDDirector 2010-01-01 CURRENT 1994-12-08 Liquidation
Sian Eleri Roberts ELECTORAL SERVICES LIMITEDDirector 2010-01-01 CURRENT 1995-01-10 Liquidation
Sian Eleri Roberts MEMBERSHIP ENGAGEMENT SERVICES LIMITEDDirector 2010-01-01 CURRENT 2006-07-11 Liquidation

Related Directorships for Ian Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robinson SHAW & SONS GROUP LIMITEDDirector 2016-02-01 CURRENT 1997-08-08 Liquidation
Ian Robinson SHAW & SONS LIMITEDDirector 2016-02-01 CURRENT 1921-09-06 Active

Related Directorships for Jonathan Paul Wadsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Wadsworth XPRESS SOFTWARE SOLUTIONS LIMITEDDirector 2008-04-01 CURRENT 2001-02-01 Liquidation