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Home > England & Wales Companies > CIVICA TECHNOLOGIES LIMITED
Company Information for

CIVICA TECHNOLOGIES LIMITED

SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ,
Company Registration Number
02925594
Private Limited Company
Active

Company Overview

About Civica Technologies Ltd
CIVICA TECHNOLOGIES LIMITED was founded on 1994-05-04 and has its registered office in London. The organisation's status is listed as "Active". Civica Technologies 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 TECHNOLOGIES LIMITED
 
Legal Registered Office
SOUTHBANK CENTRAL
30 STAMFORD STREET
LONDON
SE1 9LQ
Other companies in SW15
 
Filing Information
Company Number 02925594
Company ID Number 02925594
Date formed 1994-05-04
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 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 20:48:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIVICA TECHNOLOGIES LIMITED
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Companies with same name CIVICA TECHNOLOGIES LIMITED
The following companies were found which have the same name as CIVICA TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIVICA TECHNOLOGIES LTD Singapore Active Company formed on the 2020-09-04

Company Officers of CIVICA TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STODDARD
 Company Secretary 2003-12-23
PHILLIP DAVID ROWLAND
 Director 2009-11-30
WAYNE ANDREW STORY
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD DOWNING
 Director 2003-02-10 2018-03-19
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 1994-05-26 2000-03-23
ROGER STEWART PAWSON
 Director 1996-10-30 1998-09-30
PHILIP THOMAS NODEN
 Director 1994-05-26 1996-09-30
PAUL THOMPSON
 Director 1994-05-26 1995-09-18
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1994-05-04 1994-05-26
DLA NOMINEES LIMITED
 Nominated Director 1994-05-04 1994-05-26
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 1994-05-04 1994-05-26

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 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
PHILLIP DAVID ROWLAND ONESTEP SOLUTIONS (RESOURCES) LIMITED Director 2018-02-23 CURRENT 1984-05-23 Liquidation
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 1 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND ABRITAS LIMITED Director 2016-12-15 CURRENT 2000-11-02 Liquidation
PHILLIP DAVID ROWLAND IPL INFORMATION PROCESSING LIMITED Director 2016-06-15 CURRENT 1979-05-10 Liquidation
PHILLIP DAVID ROWLAND ALAHAR LIMITED Director 2016-05-03 CURRENT 2007-03-29 Liquidation
PHILLIP DAVID ROWLAND NORWEL COMPUTER SERVICES LIMITED Director 2016-05-03 CURRENT 1975-01-10 Liquidation
PHILLIP DAVID ROWLAND WTG TECHNOLOGIES GROUP LIMITED Director 2015-09-15 CURRENT 2011-04-28 Liquidation
PHILLIP DAVID ROWLAND COLDHARBOUR SYSTEMS LIMITED Director 2014-02-28 CURRENT 1985-03-12 Liquidation
PHILLIP DAVID ROWLAND CIVICA RESOURCE LIMITED Director 2013-08-01 CURRENT 1991-11-27 Liquidation
PHILLIP DAVID ROWLAND SUDIAR LIMITED Director 2009-11-30 CURRENT 1976-01-21 Active
PHILLIP DAVID ROWLAND CIVICA FINANCIAL SYSTEMS LIMITED Director 2009-11-30 CURRENT 1980-09-22 Active
PHILLIP DAVID ROWLAND CIVICA TRUSTEES LIMITED Director 2009-11-30 CURRENT 1997-11-28 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 CIVICA HOLDINGS LIMITED Director 2016-07-04 CURRENT 1987-05-13 Active
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 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
2023-07-11FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-24APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREW STORY
2022-11-25AP01DIRECTOR APPOINTED MR LEE JOHN PERKINS
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-07-08AAFULL ACCOUNTS MADE UP TO 30/09/21
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 03/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-09AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-17AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-30PSC05Change of details for Civica Holdings Limited as a person with significant control on 2020-03-29
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-06-14AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-09-27SH0117/09/18 STATEMENT OF CAPITAL GBP 2000000
2018-09-26RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018
2018-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018
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
2018-06-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD DOWNING
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 029255940012
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029255940010
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029255940009
2017-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029255940011
2017-06-21AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-07-05AP01DIRECTOR APPOINTED MR WAYNE STORY
2016-02-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0103/11/15 ANNUAL RETURN FULL LIST
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 029255940011
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0103/11/13 ANNUAL RETURN FULL LIST
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029255940009
2013-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 029255940010
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
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
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-26AR0103/11/10 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
2009-11-17AR0103/11/09 FULL LIST
2009-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-04363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-07-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-11RES13RE AGREEMENTS AND OTHER COMPANY BUSINESS 04/07/2008
2008-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
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
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-21363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12395PARTICULARS OF MORTGAGE/CHARGE
2005-08-08AAFULL 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
2004-01-23RES13RESTRUCTURING DOCUMENTS 23/12/03
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-13287REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF
2004-01-13288bSECRETARY RESIGNED
2004-01-13363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-01-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07395PARTICULARS OF MORTGAGE/CHARGE
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
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: SANDERSON GROUP LTD NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY
2003-03-07288aNEW DIRECTOR APPOINTED
2003-03-07288bDIRECTOR RESIGNED
2003-01-08363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-08-01AUDAUDITOR'S RESIGNATION
2002-07-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-24CERTNMCOMPANY NAME CHANGED SANDERSON TECHNOLOGIES LIMITED 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
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 TECHNOLOGIES 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 TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
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
2013-08-28 Satisfied GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT
EQUITABLE MORTGAGE OF SHARES DEED 2008-07-30 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
FIXED & FLOATING SECURITY DOCUMENT 2008-07-07 Satisfied LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
EQUITABLE MORTGAGE OF SHARES 2005-09-30 Satisfied THE ROYAL BANK OF SCOTLAND THE SECURITY TRUSTEE) ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE 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
EQUITABLE MORTGAGE OF SHARES 2004-01-08 Satisfied BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITYAGENT)
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

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 TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of CIVICA TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIVICA TECHNOLOGIES LIMITED
Trademarks
We have not found any records of CIVICA TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIVICA TECHNOLOGIES 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.

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Outgoings
Business Rates/Property Tax
No properties were found where CIVICA TECHNOLOGIES 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 TECHNOLOGIES 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 TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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