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Home > England & Wales Companies > CIVICA COMMERCIAL SYSTEMS LIMITED
Company Information for

CIVICA COMMERCIAL SYSTEMS LIMITED

PUTNEY, LONDON, SW15 6AR,
Company Registration Number
02887903
Private Limited Company
Dissolved

Dissolved 2016-04-08

Company Overview

About Civica Commercial Systems Ltd
CIVICA COMMERCIAL SYSTEMS LIMITED was founded on 1994-01-14 and had its registered office in Putney. The company was dissolved on the 2016-04-08 and is no longer trading or active.

Key Data
Company Name
CIVICA COMMERCIAL SYSTEMS LIMITED
 
Legal Registered Office
PUTNEY
LONDON
SW15 6AR
Other companies in SW15
 
Previous Names
SANDERSON COMMERCIAL SYSTEMS LIMITED24/04/2002
Filing Information
Company Number 02887903
Date formed 1994-01-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2016-04-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVICA COMMERCIAL SYSTEMS LIMITED
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Company Officers of CIVICA COMMERCIAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STODDARD
Company Secretary 2003-12-23
SIMON RICHARD DOWNING
Director 2003-02-10
PHILLIP DAVID ROWLAND
Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STODDARD
Director 1998-10-01 2009-11-30
ADRIAN DAVID FROST
Company Secretary 2001-03-19 2003-12-23
CHRISTOPHER WINN
Director 1995-09-18 2003-02-10
MICHAEL STODDARD
Company Secretary 2000-09-15 2001-03-19
CAROLINE ELIZABETH STEWART
Company Secretary 2000-03-23 2000-09-15
STEPHEN NAYLOR
Company Secretary 1994-10-20 2000-03-23
ROGER STEWART PAWSON
Director 1996-10-30 1998-09-30
PHILIP THOMAS NODEN
Director 1994-10-20 1996-09-30
PAUL THOMPSON
Director 1994-10-20 1995-09-18
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 1994-01-14 1994-10-20
DLA NOMINEES LIMITED
Nominated Director 1994-01-14 1994-10-20
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 1994-01-14 1994-10-20

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 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
MICHAEL STODDARD CIVICA HOLDINGS LIMITED Company Secretary 2003-02-10 CURRENT 1987-05-13 Active
SIMON RICHARD DOWNING BRICKS NEWCO LIMITED Director 2018-04-25 CURRENT 2012-04-26 Liquidation
SIMON RICHARD DOWNING CIVICA UK LIMITED Director 2018-03-21 CURRENT 1982-04-14 Active
SIMON RICHARD DOWNING LITERACY CAPITAL PLC Director 2018-03-01 CURRENT 2017-09-22 Active
SIMON RICHARD DOWNING CAMELIA INVESTMENT 1 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
SIMON RICHARD DOWNING APLUS HOLDCO LIMITED Director 2017-02-16 CURRENT 2016-09-22 Active
SIMON RICHARD DOWNING GNINWOD SERVICES LTD Director 2016-12-02 CURRENT 2016-12-02 Active
SIMON RICHARD DOWNING ADVISERPLUS BUSINESS SOLUTIONS LIMITED Director 2016-11-07 CURRENT 2001-05-24 Active
SIMON RICHARD DOWNING ADVISERPLUS HOLDINGS LIMITED Director 2016-11-07 CURRENT 2014-10-20 Active
SIMON RICHARD DOWNING DATUM TOPCO LIMITED Director 2016-09-09 CURRENT 2016-08-16 Active
SIMON RICHARD DOWNING SYSTEMS AUTHORITY LIMITED Director 2014-06-16 CURRENT 1990-03-27 Dissolved 2016-04-08
SIMON RICHARD DOWNING AMPHORA TOPCO LIMITED Director 2012-05-31 CURRENT 2011-07-13 Active
SIMON RICHARD DOWNING TAB PRODUCTS COMPANY LIMITED Director 2011-05-11 CURRENT 1990-09-24 Dissolved 2016-04-08
SIMON RICHARD DOWNING CAVE TAB LIMITED Director 2011-05-11 CURRENT 1969-02-25 Dissolved 2016-04-08
SIMON RICHARD DOWNING CONTEXT COMPUTERS LIMITED Director 2010-11-26 CURRENT 2000-02-10 Dissolved 2015-09-22
SIMON RICHARD DOWNING IMAGE SYSTEMS EUROPE LIMITED Director 2010-11-26 CURRENT 1989-10-11 Dissolved 2016-04-08
SIMON RICHARD DOWNING INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED Director 2010-11-26 CURRENT 2001-11-14 Dissolved 2016-04-08
SIMON RICHARD DOWNING MODSPRING LIMITED Director 2010-11-26 CURRENT 1997-05-23 Dissolved 2016-04-08
SIMON RICHARD DOWNING PROOFPOWER LIMITED Director 2010-11-26 CURRENT 1995-11-17 Dissolved 2016-04-08
SIMON RICHARD DOWNING BCS COMPUTING LIMITED Director 2010-11-26 CURRENT 1991-10-28 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA CONNECT LIMITED Director 2010-11-26 CURRENT 1997-08-04 Dissolved 2016-04-08
SIMON RICHARD DOWNING COMINO TECHFLOW LIMITED Director 2010-11-26 CURRENT 2000-10-05 Dissolved 2016-04-08
SIMON RICHARD DOWNING IN4TEK LIMITED Director 2009-09-24 CURRENT 1999-11-03 Dissolved 2016-04-08
SIMON RICHARD DOWNING LIMESOFT LTD Director 2009-07-24 CURRENT 2005-07-19 Dissolved 2016-04-08
SIMON RICHARD DOWNING SAFFCO HOLDINGS LIMITED Director 2008-07-03 CURRENT 2000-05-23 Dissolved 2016-04-08
SIMON RICHARD DOWNING SAFFCO LIMITED Director 2008-07-03 CURRENT 1999-02-25 Dissolved 2016-04-08
SIMON RICHARD DOWNING COMINO GROUP LIMITED Director 2008-01-16 CURRENT 1996-03-08 Dissolved 2016-04-08
SIMON RICHARD DOWNING COMINO LIMITED Director 2008-01-16 CURRENT 1977-08-30 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA SOFTWARE SOLUTIONS LIMITED Director 2007-01-08 CURRENT 1996-11-15 Dissolved 2016-04-08
SIMON RICHARD DOWNING FLARE SOFTWARE SYSTEMS (UK) LIMITED Director 2005-07-11 CURRENT 2003-03-07 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA PUBLIC PROTECTION LIMITED Director 2005-07-11 CURRENT 1985-04-29 Dissolved 2016-04-08
SIMON RICHARD DOWNING RADIUS LIMITED Director 2004-09-13 CURRENT 1998-07-07 Dissolved 2016-04-08
SIMON RICHARD DOWNING SYSTEMSOLVE (COMPUTER SERVICES) LIMITED Director 2004-09-13 CURRENT 1975-07-17 Dissolved 2016-04-08
SIMON RICHARD DOWNING SYSTEMSOLVE LIMITED Director 2004-09-13 CURRENT 1978-06-26 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA LIMITED Director 2004-09-13 CURRENT 1984-12-17 Dissolved 2016-04-08
SIMON RICHARD DOWNING RADIUS COMPUTER MAINTENANCE LIMITED Director 2004-09-13 CURRENT 1981-02-26 Liquidation
SIMON RICHARD DOWNING COMMERCIAL SYSTEMS LIMITED Director 2003-12-23 CURRENT 1997-11-28 Dissolved 2015-09-22
SIMON RICHARD DOWNING MANAGEMENT SOFTWARE LIMITED Director 2003-12-23 CURRENT 1990-01-24 Dissolved 2016-04-08
SIMON RICHARD DOWNING PICK PEOPLE LIMITED Director 2003-12-23 CURRENT 1981-12-17 Dissolved 2016-04-08
SIMON RICHARD DOWNING SANDERSON SOLUTIONS LIMITED Director 2003-12-23 CURRENT 1994-09-16 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA FCS LIMITED Director 2003-12-23 CURRENT 1965-06-09 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA COMPUTER SOLUTIONS LIMITED Director 2003-12-23 CURRENT 1994-09-16 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA ENFORCEMENT LIMITED Director 2003-12-23 CURRENT 1969-10-15 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA LICENSING LIMITED Director 2003-12-23 CURRENT 1979-01-24 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA PUBLIC SECTOR LIMITED Director 2003-12-23 CURRENT 1983-06-13 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA TECHNOLOGY LIMITED Director 2003-12-23 CURRENT 1949-10-20 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA INSIGHT LIMITED Director 2003-07-25 CURRENT 1981-06-22 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA IT SYSTEMS LIMITED Director 2003-07-25 CURRENT 1997-08-11 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA PSS LIMITED Director 2003-07-25 CURRENT 1994-02-14 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA SOLUTIONS LIMITED Director 1997-01-01 CURRENT 1982-03-19 Dissolved 2016-04-08
SIMON RICHARD DOWNING CIVICA SOFTWARE MANAGEMENT LIMITED Director 1994-02-28 CURRENT 1993-09-21 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND IMAGE SYSTEMS EUROPE LIMITED Director 2009-11-30 CURRENT 1989-10-11 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND PICK PEOPLE LIMITED Director 2009-11-30 CURRENT 1981-12-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SANDERSON SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1994-09-16 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA INSIGHT LIMITED Director 2009-11-30 CURRENT 1981-06-22 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA LICENSING LIMITED Director 2009-11-30 CURRENT 1979-01-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA LIMITED Director 2009-11-30 CURRENT 1984-12-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA SOFTWARE MANAGEMENT LIMITED Director 2009-11-30 CURRENT 1993-09-21 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1982-03-19 Dissolved 2016-04-08

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
2016-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-164.70DECLARATION OF SOLVENCY
2015-06-16LRESSPSPECIAL RESOLUTION TO WIND UP
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0103/11/14 FULL LIST
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0103/11/13 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-12AR0103/11/12 FULL LIST
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-19AR0103/11/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-31AR0103/11/10 FULL LIST
2010-11-26AR0120/03/10 FULL LIST
2010-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-22AP01DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD
2009-11-17AR0103/11/09 FULL LIST
2009-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-04363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-13363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-28363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-21363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-02363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-30RES13RE DOCUMENTS 23/12/03
2004-01-30RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-01-13288bSECRETARY RESIGNED
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-13363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF
2004-01-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
2004-01-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 27 ACKMAR ROAD FULHAM LONDON SW6 4UR
2003-07-16AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: C/O SANDERSON GROUP LTD NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY
2003-03-07288bDIRECTOR RESIGNED
2003-01-08363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-08-13AUDAUDITOR'S RESIGNATION
2002-07-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-24CERTNMCOMPANY NAME CHANGED SANDERSON COMMERCIAL SYSTEMS LIM ITED CERTIFICATE ISSUED ON 24/04/02
2002-01-07363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-07-10AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-06288aNEW SECRETARY APPOINTED
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: SANDERSON HOUSE POPLAR WAY SHEFFIELD SOUTH YORKSHIRE S60 5TR
2001-04-06288bSECRETARY RESIGNED
2001-01-08363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-09-29288bSECRETARY RESIGNED
2000-09-19288aNEW SECRETARY APPOINTED
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-06-01WRES01ADOPT ARTICLES 14/02/00
2000-04-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CIVICA COMMERCIAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMMERCIAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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)
Intangible Assets
Patents
We have not found any records of CIVICA COMMERCIAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVICA COMMERCIAL SYSTEMS LIMITED
Trademarks
We have not found any records of CIVICA COMMERCIAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVICA COMMERCIAL SYSTEMS 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 (99999 - Dormant Company) as CIVICA COMMERCIAL SYSTEMS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CIVICA COMMERCIAL SYSTEMS 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 COMMERCIAL SYSTEMS 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 COMMERCIAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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