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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
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Civica Systems Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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-flag GB Alahar Limited Status: Active Notified: 20/04/2016 Companies House Number: 06192564 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CCS IT Limited Status: Active Notified: 06/04/2016 Companies House Number: 02603995 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Carval Computing Limited Status: Active Notified: 13/07/2017 Companies House Number: 02038457 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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-flag GB Coldharbour Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01894301 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Parago Software Limited Status: Active Notified: 11/11/2020 Companies House Number: 07148896 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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-flag 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-flag 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