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Nom	Civica UK Limited
Adresse	Southbank Central 30 Stamford Street London SE1 9LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01628868 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Civica Systems Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Civica Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02131240 Nature of Control

Ownership of shares - 75% or more

Officers (12)

Source: Companies House

Brain, Steven John London, England Status: Active Notified: 06/06/2023 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Franks, Martin David London, England Status: Active Notified: 18/01/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Greenouff, Deane James London, England Status: Active Notified: 06/06/2023 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leigh, Gavin London, England Status: Active Notified: 21/12/2015 Date of Birth: 11/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Perkins, Lee John London, England Status: Active Notified: 25/11/2022 Date of Birth: 04/1973 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Stoddard, Michael London, England Status: Active Notified: 03/07/2008 Date of Birth: 09/1957 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Stoddard, Michael London, England Status: Active Notified: 03/06/2003 Date of Birth: 09/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Beer, Peter James Leeds Status: Ceased Notified: 16/02/1999 Ceased: 09/06/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Downing, Simon Richard London, England Status: Ceased Notified: 21/03/2018 Ceased: 31/01/2024 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hewitt, Jeffrey London, England Status: Ceased Notified: 26/10/2016 Ceased: 30/04/2024 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hood, John William London, England Status: Ceased Notified: 29/05/2012 Ceased: 30/11/2023 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorn, Stephen Mark London, England Status: Ceased Notified: 19/11/2018 Ceased: 31/03/2024 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Alahar Limited Status: Active Notified: 20/04/2016 Companies House Number: 06192564 Nature of Control

Ownership of shares - 75% or more

GB CCS IT Limited Status: Active Notified: 06/04/2016 Companies House Number: 02603995 Nature of Control

Ownership of shares - 75% or more

GB Carval Computing Limited Status: Active Notified: 13/07/2017 Companies House Number: 02038457 Nature of Control

Ownership of shares - 75% or more

GB Civica Financial Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01518255 Nature of Control

Ownership of shares - 75% or more

GB Coldharbour Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01894301 Nature of Control

Ownership of shares - 75% or more

Parago Software Limited Status: Active Notified: 11/11/2020 Companies House Number: 07148896 Nature of Control

Ownership of shares - 75% or more

GB Public Sector Costing Associates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04360830 Nature of Control

Ownership of shares - 75% or more

GB Trac Systems LTD Status: Active Notified: 06/12/2018 Companies House Number: 04028397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Transend Solutions Limited Status: Active Notified: 28/02/2019 Companies House Number: 04385394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Civica UK Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (9)