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Home > England & Wales Companies > CIVICA SOFTWARE SOLUTIONS LIMITED
Company Information for

CIVICA SOFTWARE SOLUTIONS LIMITED

PUTNEY, SW15,
Company Registration Number
03279319
Private Limited Company
Dissolved

Dissolved 2016-04-08

Company Overview

About Civica Software Solutions Ltd
CIVICA SOFTWARE SOLUTIONS LIMITED was founded on 1996-11-15 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 SOFTWARE SOLUTIONS LIMITED
 
Legal Registered Office
PUTNEY
 
Previous Names
VT SOFTWARE SOLUTIONS LIMITED20/08/2008
RAC SOFTWARE SOLUTIONS LIMITED03/05/2006
TRANMAN SOLUTIONS LIMITED08/04/2002
MB73 LIMITED05/02/1997
Filing Information
Company Number 03279319
Date formed 1996-11-15
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 08:33:16
Primary Source:Companies House
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Company Officers of CIVICA SOFTWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STODDARD
 Company Secretary 2007-01-08
SIMON RICHARD DOWNING
 Director 2007-01-08
PHILLIP DAVID ROWLAND
 Director 2009-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STODDARD
 Director 2007-01-08 2009-11-30
RICHARD LEE WAINWRIGHT
 Director 1998-07-13 2008-07-03
MATTHEW PAUL JOWETT
 Company Secretary 2006-04-27 2007-01-08
CHRISTOPHER JOHN CUNDY
 Director 2006-04-27 2007-01-08
AIDAN ROWSOME
 Director 2005-03-07 2007-01-08
SIMON EDWARD TARRANT
 Director 2006-04-27 2007-01-08
GEORGE EDWARD WEBB
 Director 1997-01-29 2007-01-08
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-06-30 2006-04-27
PHILIP CHARLES EASTER
 Director 2005-06-30 2006-04-27
PETER ROBERT HARRIS
 Director 2005-06-30 2006-04-27
RICHARD DAVID JUDGE
 Director 2003-02-03 2006-04-27
SIMON CHRISTOPHER MACHELL
 Director 2005-06-30 2006-04-27
PATRICK JOSEPH ROBERT SNOWBALL
 Director 2005-06-30 2006-04-27
RICHARD PEARCE
 Director 1997-08-13 2005-12-07
MICHAEL DAVID BAILEY
 Director 2002-01-01 2005-09-07
ANTONY IAN ENGLISH
 Director 1997-01-29 2005-09-05
PAMELA MARY COLES
 Company Secretary 2001-11-07 2005-06-30
RICHARD TYRONE DAVIES
 Director 1997-01-29 2002-12-31
ALEXANDER JACKSON FIRTH
 Director 1999-11-24 2002-12-31
GARY WADE SPELLINS
 Director 2001-11-21 2002-12-31
PETER ROBERT HARRIS
 Director 1999-11-24 2001-11-21
RICHARD TYRONE DAVIES
 Company Secretary 1997-01-29 2001-11-07
SHANE ROBINSON
 Director 2000-04-01 2001-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-11-15 1997-01-29
INSTANT COMPANIES LIMITED
 Nominated Director 1996-11-15 1997-01-29

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 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
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 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 COMMERCIAL SYSTEMS LIMITED Director 2003-02-10 CURRENT 1994-01-14 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 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 HOLDINGS LIMITED Director 2010-02-11 CURRENT 1987-05-13 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 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

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
2015-06-174.70DECLARATION OF SOLVENCY
2015-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-02-10SH20STATEMENT BY DIRECTORS
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10SH1910/02/15 STATEMENT OF CAPITAL GBP 1
2015-02-10CAP-SSSOLVENCY STATEMENT DATED 28/01/15
2015-02-10RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 28/01/2015
2014-11-19AR0115/11/14 FULL LIST
2014-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 5776.98
2013-11-20AR0115/11/13 FULL LIST
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15AR0115/11/12 FULL LIST
2012-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-12-19AR0115/11/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-26AR0115/11/10 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
2009-11-17AR0115/11/09 FULL LIST
2009-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-20363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-11-02AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-08-16CERTNMCOMPANY NAME CHANGED VT SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/08/08
2008-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD WAINWRIGHT
2008-07-11RES13RE AGREEMENTS AND OTHER COMPANY BUSINESS 04/07/2008
2008-07-11RES01ALTER ARTICLES 04/07/2008
2007-11-20363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 2 BURSTON ROAD PUTNEY LONDON SW15 6AR
2007-11-20190LOCATION OF DEBENTURE REGISTER
2007-11-20353LOCATION OF REGISTER OF MEMBERS
2007-05-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-25225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bSECRETARY RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2006-11-20353LOCATION OF REGISTER OF MEMBERS
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: VT HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ
2006-11-20190LOCATION OF DEBENTURE REGISTER
2006-11-20363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-23288aNEW SECRETARY APPOINTED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288bDIRECTOR RESIGNED
2006-05-23288aNEW DIRECTOR APPOINTED
2006-05-23287REGISTERED OFFICE CHANGED ON 23/05/06 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL
2006-05-23288bSECRETARY RESIGNED
2006-05-03CERTNMCOMPANY NAME CHANGED RAC SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/05/06
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11288bDIRECTOR RESIGNED
2005-11-23363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bDIRECTOR 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 SOFTWARE SOLUTIONS 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 SOFTWARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING SECURITY DOCUMENT 2008-07-07 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING CHARGE 1997-02-17 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CIVICA SOFTWARE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CIVICA SOFTWARE SOLUTIONS LIMITED owns 1 domain names.

racsoftware.co.uk  

Trademarks
We have not found any records of CIVICA SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVICA SOFTWARE SOLUTIONS 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 SOFTWARE SOLUTIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
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 SOFTWARE SOLUTIONS 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 SOFTWARE SOLUTIONS 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 SOFTWARE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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