Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CIVICA HOLDINGS LIMITED
Company Information for

CIVICA HOLDINGS LIMITED

SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ,
Company Registration Number
02131240
Private Limited Company
Active

Company Overview

About Civica Holdings Ltd
CIVICA HOLDINGS LIMITED was founded on 1987-05-13 and has its registered office in London. The organisation's status is listed as "Active". Civica Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
SOUTHBANK CENTRAL
30 STAMFORD STREET
LONDON
SE1 9LQ
Other companies in SW15
 
Filing Information
Company Number 02131240
Company ID Number 02131240
Date formed 1987-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 12:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVICA HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CIVICA HOLDINGS LIMITED
The following companies were found which have the same name as CIVICA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIVICA HOLDINGS LTD Singapore Active Company formed on the 2020-09-04

Company Officers of CIVICA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STODDARD
 Company Secretary 2003-02-10
GAVIN LEIGH
 Director 2017-03-21
PHILLIP DAVID ROWLAND
 Director 2010-02-11
MICHAEL STODDARD
 Director 1998-10-01
WAYNE ANDREW STORY
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD DOWNING
 Director 2000-03-14 2018-03-19
PETER GORDON ANDERSON
 Director 2000-11-01 2003-12-23
JONATHAN PAUL MOULTON
 Director 2003-02-10 2003-12-23
ADRIAN DAVID FROST
 Company Secretary 2001-03-12 2003-02-10
CHRISTOPHER WINN
 Director 2002-12-13 2003-02-10
ROBIN PHILLIPS
 Director 2002-05-15 2002-11-19
CHARLES BRANDON GOUGH
 Director 2002-06-06 2002-06-28
CHRISTOPHER BUCKHAM
 Director 2001-05-03 2002-06-06
BRIAN DEWIS
 Director 2000-03-14 2002-06-06
DAVID ANDREW O'BYRNE
 Director 2000-03-14 2002-06-06
CHRISTOPHER WINN
 Director 1995-01-24 2002-06-06
MICHAEL STODDARD
 Company Secretary 2000-03-23 2001-03-12
PETER GORDON ANDERSON
 Director 2000-03-14 2000-06-09
MARTYN KEITH COE
 Director 2000-03-14 2000-06-09
MARTIN KEITH BOLLAND
 Director 2000-02-23 2000-05-22
STEPHEN NAYLOR
 Company Secretary 1993-01-20 2000-03-23
ANDREW DAVID DARWIN
 Director 1992-01-22 2000-01-14
PETER WILTON LEE
 Director 1994-09-01 2000-01-14
PHILIP THOMAS NODEN
 Director 1992-01-22 2000-01-14
PAUL THOMPSON
 Director 1992-01-22 2000-01-14
ROGER STEWART PAWSON
 Director 1994-04-05 1998-09-30
IAN ROBERT HENSON
 Company Secretary 1992-01-22 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STODDARD IN4TEK LIMITED Company Secretary 2009-09-24 CURRENT 1999-11-03 Dissolved 2016-04-08
MICHAEL STODDARD LIMESOFT LTD Company Secretary 2009-07-24 CURRENT 2005-07-19 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA SERVICES LIMITED Company Secretary 2008-07-03 CURRENT 1989-04-20 Liquidation
MICHAEL STODDARD CIVICA UK LIMITED Company Secretary 2008-07-03 CURRENT 1982-04-14 Active
MICHAEL STODDARD CONTEXT COMPUTERS LIMITED Company Secretary 2008-01-31 CURRENT 2000-02-10 Dissolved 2015-09-22
MICHAEL STODDARD IMAGE SYSTEMS EUROPE LIMITED Company Secretary 2008-01-31 CURRENT 1989-10-11 Dissolved 2016-04-08
MICHAEL STODDARD INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED Company Secretary 2008-01-31 CURRENT 2001-11-14 Dissolved 2016-04-08
MICHAEL STODDARD MODSPRING LIMITED Company Secretary 2008-01-31 CURRENT 1997-05-23 Dissolved 2016-04-08
MICHAEL STODDARD PROOFPOWER LIMITED Company Secretary 2008-01-31 CURRENT 1995-11-17 Dissolved 2016-04-08
MICHAEL STODDARD SAFFCO HOLDINGS LIMITED Company Secretary 2008-01-31 CURRENT 2000-05-23 Dissolved 2016-04-08
MICHAEL STODDARD SAFFCO LIMITED Company Secretary 2008-01-31 CURRENT 1999-02-25 Dissolved 2016-04-08
MICHAEL STODDARD SAFFRON COMPUTER SERVICES LIMITED Company Secretary 2008-01-31 CURRENT 1986-06-10 Dissolved 2016-04-08
MICHAEL STODDARD SYSTEMS AUTHORITY LIMITED Company Secretary 2008-01-31 CURRENT 1990-03-27 Dissolved 2016-04-08
MICHAEL STODDARD BCS COMPUTING LIMITED Company Secretary 2008-01-31 CURRENT 1991-10-28 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA CONNECT LIMITED Company Secretary 2008-01-31 CURRENT 1997-08-04 Dissolved 2016-04-08
MICHAEL STODDARD COMINO GROUP LIMITED Company Secretary 2008-01-31 CURRENT 1996-03-08 Dissolved 2016-04-08
MICHAEL STODDARD COMINO LIMITED Company Secretary 2008-01-31 CURRENT 1977-08-30 Dissolved 2016-04-08
MICHAEL STODDARD COMINO TECHFLOW LIMITED Company Secretary 2008-01-31 CURRENT 2000-10-05 Dissolved 2016-04-08
MICHAEL STODDARD FLARE SOFTWARE SYSTEMS (UK) LIMITED Company Secretary 2007-01-18 CURRENT 2003-03-07 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA PUBLIC PROTECTION LIMITED Company Secretary 2007-01-18 CURRENT 1985-04-29 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA SOFTWARE SOLUTIONS LIMITED Company Secretary 2007-01-08 CURRENT 1996-11-15 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA FINANCIAL SYSTEMS LIMITED Company Secretary 2006-07-01 CURRENT 1980-09-22 Active
MICHAEL STODDARD RADIUS LIMITED Company Secretary 2004-09-13 CURRENT 1998-07-07 Dissolved 2016-04-08
MICHAEL STODDARD SYSTEMSOLVE (COMPUTER SERVICES) LIMITED Company Secretary 2004-09-13 CURRENT 1975-07-17 Dissolved 2016-04-08
MICHAEL STODDARD SYSTEMSOLVE LIMITED Company Secretary 2004-09-13 CURRENT 1978-06-26 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA LIMITED Company Secretary 2004-09-13 CURRENT 1984-12-17 Dissolved 2016-04-08
MICHAEL STODDARD SUDIAR LIMITED Company Secretary 2004-09-13 CURRENT 1976-01-21 Active
MICHAEL STODDARD RADIUS COMPUTER MAINTENANCE LIMITED Company Secretary 2004-09-13 CURRENT 1981-02-26 Liquidation
MICHAEL STODDARD COMMERCIAL SYSTEMS LIMITED Company Secretary 2003-12-23 CURRENT 1997-11-28 Dissolved 2015-09-22
MICHAEL STODDARD MANAGEMENT SOFTWARE LIMITED Company Secretary 2003-12-23 CURRENT 1990-01-24 Dissolved 2016-04-08
MICHAEL STODDARD PICK PEOPLE LIMITED Company Secretary 2003-12-23 CURRENT 1981-12-17 Dissolved 2016-04-08
MICHAEL STODDARD SANDERSON SOLUTIONS LIMITED Company Secretary 2003-12-23 CURRENT 1994-09-16 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA FCS LIMITED Company Secretary 2003-12-23 CURRENT 1965-06-09 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA COMMERCIAL SYSTEMS LIMITED Company Secretary 2003-12-23 CURRENT 1994-01-14 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA COMPUTER SOLUTIONS LIMITED Company Secretary 2003-12-23 CURRENT 1994-09-16 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA ENFORCEMENT LIMITED Company Secretary 2003-12-23 CURRENT 1969-10-15 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA INSIGHT LIMITED Company Secretary 2003-12-23 CURRENT 1981-06-22 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA IT SYSTEMS LIMITED Company Secretary 2003-12-23 CURRENT 1997-08-11 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA LICENSING LIMITED Company Secretary 2003-12-23 CURRENT 1979-01-24 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA PSS LIMITED Company Secretary 2003-12-23 CURRENT 1994-02-14 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA PUBLIC SECTOR LIMITED Company Secretary 2003-12-23 CURRENT 1983-06-13 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA SOFTWARE MANAGEMENT LIMITED Company Secretary 2003-12-23 CURRENT 1993-09-21 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA SOLUTIONS LIMITED Company Secretary 2003-12-23 CURRENT 1982-03-19 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA TECHNOLOGY LIMITED Company Secretary 2003-12-23 CURRENT 1949-10-20 Dissolved 2016-04-08
MICHAEL STODDARD CIVICA TECHNOLOGIES LIMITED Company Secretary 2003-12-23 CURRENT 1994-05-04 Active
MICHAEL STODDARD CIVICA TRUSTEES LIMITED Company Secretary 2003-12-23 CURRENT 1997-11-28 Active
MICHAEL STODDARD CIVICA GROUP LIMITED Company Secretary 2003-12-22 CURRENT 2003-11-18 Active
GAVIN LEIGH CARVAL COMPUTING LIMITED Director 2017-09-29 CURRENT 1986-07-18 Liquidation
GAVIN LEIGH SFW LTD Director 2017-08-10 CURRENT 1992-08-17 Liquidation
GAVIN LEIGH ABRITAS LIMITED Director 2017-08-10 CURRENT 2000-11-02 Liquidation
GAVIN LEIGH CIVICA NI LIMITED Director 2017-08-03 CURRENT 2002-08-27 Active
GAVIN LEIGH CIVICA GROUP LIMITED Director 2017-03-21 CURRENT 2003-11-18 Active
GAVIN LEIGH IPL SOFTWARE PRODUCTS LTD. Director 2016-07-04 CURRENT 1994-02-11 Liquidation
GAVIN LEIGH IPL HOLDINGS LIMITED Director 2016-07-04 CURRENT 1992-06-02 Liquidation
GAVIN LEIGH IPL CONSULTANCY SERVICES LIMITED Director 2016-07-04 CURRENT 1992-06-02 Liquidation
GAVIN LEIGH IPL GROUP LIMITED Director 2016-07-04 CURRENT 2008-01-18 Liquidation
GAVIN LEIGH IPL TYPE B LIMITED Director 2016-07-04 CURRENT 2008-02-20 Liquidation
GAVIN LEIGH WTG TECHNOLOGIES LIMITED Director 2016-07-04 CURRENT 2006-12-21 Liquidation
GAVIN LEIGH IPL INFORMATION PROCESSING LIMITED Director 2016-07-04 CURRENT 1979-05-10 Liquidation
GAVIN LEIGH WTG TECHNOLOGIES GROUP LIMITED Director 2016-07-04 CURRENT 2011-04-28 Liquidation
GAVIN LEIGH CIVICA UK LIMITED Director 2015-12-21 CURRENT 1982-04-14 Active
PHILLIP DAVID ROWLAND VISIONWARE LIMITED Director 2018-05-25 CURRENT 1993-06-09 Liquidation
PHILLIP DAVID ROWLAND NATIONWIDE RETAIL SYSTEMS LIMITED Director 2018-05-03 CURRENT 1980-12-15 Liquidation
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 3 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 2 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND SFW LTD Director 2016-07-21 CURRENT 1992-08-17 Liquidation
PHILLIP DAVID ROWLAND IPL SOFTWARE PRODUCTS LTD. Director 2016-06-15 CURRENT 1994-02-11 Liquidation
PHILLIP DAVID ROWLAND IPL HOLDINGS LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
PHILLIP DAVID ROWLAND IPL CONSULTANCY SERVICES LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
PHILLIP DAVID ROWLAND IPL GROUP LIMITED Director 2016-06-15 CURRENT 2008-01-18 Liquidation
PHILLIP DAVID ROWLAND IPL TYPE B LIMITED Director 2016-06-15 CURRENT 2008-02-20 Liquidation
PHILLIP DAVID ROWLAND WTG TECHNOLOGIES LIMITED Director 2015-09-15 CURRENT 2006-12-21 Liquidation
PHILLIP DAVID ROWLAND CIVICA NI LIMITED Director 2014-11-21 CURRENT 2002-08-27 Active
PHILLIP DAVID ROWLAND ASIDUA (GB) LIMITED Director 2014-11-21 CURRENT 2007-03-20 Liquidation
PHILLIP DAVID ROWLAND CCS IT LIMITED Director 2014-07-03 CURRENT 1991-04-23 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN ACQUISITION LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN MIDCO LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN FINANCE LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN (HOLDINGS) LIMITED Director 2013-05-28 CURRENT 2013-05-03 Active
PHILLIP DAVID ROWLAND GATEWAY COMPUTING LIMITED Director 2012-07-16 CURRENT 1983-07-12 Liquidation
PHILLIP DAVID ROWLAND INNOGISTIC LTD Director 2011-10-06 CURRENT 1992-09-30 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND TAB PRODUCTS COMPANY LIMITED Director 2011-05-11 CURRENT 1990-09-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CAVE TAB LIMITED Director 2011-05-11 CURRENT 1969-02-25 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND LIMESOFT LTD Director 2011-01-11 CURRENT 2005-07-19 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CORNWALL MIDCO LIMITED Director 2011-01-11 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CIVICA SERVICES LIMITED Director 2011-01-11 CURRENT 1989-04-20 Liquidation
PHILLIP DAVID ROWLAND CORNWALL BIDCO LIMITED Director 2011-01-11 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CORNWALL TOPCO LIMITED Director 2010-11-15 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CIVICA UK LIMITED Director 2010-09-13 CURRENT 1982-04-14 Active
PHILLIP DAVID ROWLAND CIVICA GROUP LIMITED Director 2010-02-11 CURRENT 2003-11-18 Active
PHILLIP DAVID ROWLAND COMMERCIAL SYSTEMS LIMITED Director 2009-11-30 CURRENT 1997-11-28 Dissolved 2015-09-22
PHILLIP DAVID ROWLAND CONTEXT COMPUTERS LIMITED Director 2009-11-30 CURRENT 2000-02-10 Dissolved 2015-09-22
PHILLIP DAVID ROWLAND FLARE SOFTWARE SYSTEMS (UK) LIMITED Director 2009-11-30 CURRENT 2003-03-07 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND MANAGEMENT SOFTWARE LIMITED Director 2009-11-30 CURRENT 1990-01-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND MODSPRING LIMITED Director 2009-11-30 CURRENT 1997-05-23 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND PROOFPOWER LIMITED Director 2009-11-30 CURRENT 1995-11-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND RADIUS LIMITED Director 2009-11-30 CURRENT 1998-07-07 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFCO HOLDINGS LIMITED Director 2009-11-30 CURRENT 2000-05-23 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFCO LIMITED Director 2009-11-30 CURRENT 1999-02-25 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFRON COMPUTER SERVICES LIMITED Director 2009-11-30 CURRENT 1986-06-10 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMS AUTHORITY LIMITED Director 2009-11-30 CURRENT 1990-03-27 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMSOLVE (COMPUTER SERVICES) LIMITED Director 2009-11-30 CURRENT 1975-07-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMSOLVE LIMITED Director 2009-11-30 CURRENT 1978-06-26 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA FCS LIMITED Director 2009-11-30 CURRENT 1965-06-09 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND BCS COMPUTING LIMITED Director 2009-11-30 CURRENT 1991-10-28 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA COMPUTER SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1994-09-16 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA CONNECT LIMITED Director 2009-11-30 CURRENT 1997-08-04 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA ENFORCEMENT LIMITED Director 2009-11-30 CURRENT 1969-10-15 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA IT SYSTEMS LIMITED Director 2009-11-30 CURRENT 1997-08-11 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PSS LIMITED Director 2009-11-30 CURRENT 1994-02-14 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC PROTECTION LIMITED Director 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC PROTECTION LIMITED Director 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC SECTOR LIMITED Director 2009-11-30 CURRENT 1983-06-13 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA SOFTWARE SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1996-11-15 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA TECHNOLOGY LIMITED Director 2009-11-30 CURRENT 1949-10-20 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND COMINO LIMITED Director 2009-11-30 CURRENT 1977-08-30 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND RADIUS COMPUTER MAINTENANCE LIMITED Director 2009-11-30 CURRENT 1981-02-26 Liquidation
PHILLIP DAVID ROWLAND IN4TEK LIMITED Director 2009-09-24 CURRENT 1999-11-03 Dissolved 2016-04-08
MICHAEL STODDARD BCS COMPUTING LIMITED Director 2014-06-11 CURRENT 1991-10-28 Dissolved 2016-04-08
MICHAEL STODDARD ENGLAND HOCKEY Director 2012-03-20 CURRENT 2002-12-20 Active
MICHAEL STODDARD CIVICA GROUP LIMITED Director 2003-12-22 CURRENT 2003-11-18 Active
WAYNE ANDREW STORY ONESTEP SOLUTIONS (RESOURCES) LIMITED Director 2018-02-23 CURRENT 1984-05-23 Liquidation
WAYNE ANDREW STORY CARVAL COMPUTING LIMITED Director 2017-07-13 CURRENT 1986-07-18 Liquidation
WAYNE ANDREW STORY ABRITAS LIMITED Director 2016-12-15 CURRENT 2000-11-02 Liquidation
WAYNE ANDREW STORY CCS IT LIMITED Director 2016-07-04 CURRENT 1991-04-23 Liquidation
WAYNE ANDREW STORY CIVICA RESOURCE LIMITED Director 2016-07-04 CURRENT 1991-11-27 Liquidation
WAYNE ANDREW STORY CIVICA TECHNOLOGIES LIMITED Director 2016-07-04 CURRENT 1994-05-04 Active
WAYNE ANDREW STORY CORNWALL BIDCO LIMITED Director 2016-07-04 CURRENT 2008-03-04 Liquidation
WAYNE ANDREW STORY SUDIAR LIMITED Director 2016-07-04 CURRENT 1976-01-21 Active
WAYNE ANDREW STORY GATEWAY COMPUTING LIMITED Director 2016-07-04 CURRENT 1983-07-12 Liquidation
WAYNE ANDREW STORY CIVICA FINANCIAL SYSTEMS LIMITED Director 2016-07-04 CURRENT 1980-09-22 Active
WAYNE ANDREW STORY COLDHARBOUR SYSTEMS LIMITED Director 2016-07-04 CURRENT 1985-03-12 Liquidation
WAYNE ANDREW STORY CIVICA TRUSTEES LIMITED Director 2016-07-04 CURRENT 1997-11-28 Active
WAYNE ANDREW STORY CIVICA GROUP LIMITED Director 2016-07-04 CURRENT 2003-11-18 Active
WAYNE ANDREW STORY IPL INFORMATION PROCESSING LIMITED Director 2016-06-15 CURRENT 1979-05-10 Liquidation
WAYNE ANDREW STORY WTG TECHNOLOGIES GROUP LIMITED Director 2016-06-15 CURRENT 2011-04-28 Liquidation
WAYNE ANDREW STORY ALAHAR LIMITED Director 2016-05-03 CURRENT 2007-03-29 Liquidation
WAYNE ANDREW STORY NORWEL COMPUTER SERVICES LIMITED Director 2016-05-03 CURRENT 1975-01-10 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-11-22REGISTRATION OF A CHARGE / CHARGE CODE 021312400010
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312400009
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-24APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREW STORY
2023-01-16CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-25AP01DIRECTOR APPOINTED MR LEE JOHN PERKINS
2022-07-08AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY SPICER
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAVID ROWLAND
2022-02-04DIRECTOR APPOINTED MR MARTIN DAVID FRANKS
2022-02-04AP01DIRECTOR APPOINTED MR MARTIN DAVID FRANKS
2022-01-07CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-27AP01DIRECTOR APPOINTED MR DAVID ANTHONY SPICER
2020-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-07-17AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-30PSC05Change of details for Civica Group Limited as a person with significant control on 2020-03-29
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-07-25CH01Director's details changed for Mr Wayne Andrew Story on 2018-07-01
2018-07-19CH01Director's details changed for Mr Michael Stoddard on 2015-07-01
2018-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STODDARD on 2018-07-01
2018-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/18 FROM 2 Burston Road Putney London SW15 6AR
2018-04-26AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DOWNING
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 021312400009
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312400006
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312400007
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021312400008
2017-06-20AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-21AP01DIRECTOR APPOINTED MR GAVIN LEIGH
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2805079.05
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR WAYNE STORY
2016-02-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2805079.05
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2805079.05
2014-12-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 021312400008
2014-04-08AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2580055.608609
2013-12-31AR0120/12/13 ANNUAL RETURN FULL LIST
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 021312400007
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 021312400006
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-09AR0120/12/12 FULL LIST
2012-03-06AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-16AR0120/12/11 FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 2 BURSTON ROAD LONDON SW15 6AL
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011
2011-03-11AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-10AR0120/12/10 FULL LIST
2010-03-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-11AP01DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND
2010-01-11AR0120/12/09 FULL LIST
2009-08-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-23363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11RES13AGREEMENTS 04/07/2008
2008-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-04363sRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-04-20SASHARES AGREEMENT OTC
2006-04-2088(2)RAD 25/01/06--------- £ SI 4500000@.05=225000 £ IC 2580079/2805079
2006-01-04363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-01-26363(288)DIRECTOR RESIGNED
2005-01-26363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-07-16AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-21MISCSECTION 394
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2004-01-30CERTNMCOMPANY NAME CHANGED CIVICA LIMITED CERTIFICATE ISSUED ON 30/01/04
2004-01-23RES13RESTRUCTURING DOCUMENTS 23/12/03
2004-01-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-01-13288bDIRECTOR RESIGNED
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CIVICA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIVICA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-11 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
2013-08-28 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT
2013-05-30 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH
FIXED & FLOATING SECURITY DOCUMENT 2008-07-07 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
GUARANTEE & DEBENTURE 2005-09-30 Satisfied THE ROYAL BANK OF SCOTLAND THE SECURITY TRUSTEE) ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES
DEBENTURE 2003-12-23 Satisfied BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITYAGENT)
THIRD GUARANTEE & DEBENTURE BETWEEN THE CHARGOR COMPANY AND OTHERS AND THE DRESDNER BANK AG, LONDON BRANCH 2000-07-11 Satisfied DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
A SECOND GUARANTEE AND DEBENTURE BETWEEN, AMONGST OTHERS THE COMPANY (BEING THE CHARGOR) AND DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE) 2000-03-10 Satisfied DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIVICA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CIVICA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVICA HOLDINGS LIMITED
Trademarks
We have not found any records of CIVICA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVICA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CIVICA HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CIVICA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIVICA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIVICA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 9LQ