CIVICA UK LIMITED

Overview

Company Name	CIVICA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01628868
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIVICA UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CIVICA UK LIMITED located?

Registered Office Address	Southbank Central 30 Stamford Street SE1 9LQ London England
Undeliverable Registered Office Address	No

What were the previous names of CIVICA UK LIMITED?

Previous Company Names
Company Name	From	Until
CIVICA SYSTEMS LIMITED	Apr 23, 2002	Apr 23, 2002
SANDERSON IT SYSTEMS LIMITED	Jun 05, 2000	Jun 05, 2000
SANDERSON COMPUTERS LIMITED	Mar 13, 1986	Mar 13, 1986
PICS LIMITED	Apr 26, 1985	Apr 26, 1985
PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED	Apr 14, 1982	Apr 14, 1982

What are the latest accounts for CIVICA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CIVICA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for CIVICA UK LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2025	Termination of appointment of Stewart Philip Mcluskey as a director on Nov 20, 2025	1 pages	TM01

Sep 01, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Termination of appointment of Deane James Greenouff as a director on Aug 31, 2025	1 pages	TM01

Jul 08, 2025	Full accounts made up to Sep 30, 2024	54 pages	AA

Jul 01, 2025	Termination of appointment of Martin David Franks as a director on Jun 30, 2025	1 pages	TM01

Jun 24, 2025	Appointment of Mr Gerald Eric O'reilly as a director on Jun 24, 2025	2 pages	AP01

Sep 19, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Termination of appointment of Gavin Leigh as a director on Jul 26, 2024	1 pages	TM01

Jul 04, 2024	Appointment of Mr Stewart Philip Mcluskey as a director on Jul 04, 2024	2 pages	AP01

Jul 04, 2024	Termination of appointment of Steven John Brain as a director on Jul 04, 2024	1 pages	TM01

Jul 01, 2024	Full accounts made up to Sep 30, 2023	41 pages	AA

May 01, 2024	Termination of appointment of Jeffrey Hewitt as a director on Apr 30, 2024	1 pages	TM01

Apr 01, 2024	Termination of appointment of Stephen Mark Thorn as a director on Mar 31, 2024	1 pages	TM01

Jan 31, 2024	Termination of appointment of Simon Richard Downing as a director on Jan 31, 2024	1 pages	TM01

Nov 30, 2023	Termination of appointment of John William Hood as a director on Nov 30, 2023	1 pages	TM01

Nov 22, 2023	Registration of charge 016288680017, created on Nov 21, 2023	13 pages	MR01

Sep 08, 2023	Satisfaction of charge 016288680016 in full	1 pages	MR04

Sep 01, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Jun 15, 2023	Termination of appointment of Anthony William Hughes as a director on Jun 15, 2023	1 pages	TM01

Jun 06, 2023	Appointment of Mr Deane James Greenouff as a director on Jun 06, 2023	2 pages	AP01

Jun 06, 2023	Appointment of Mr Steven John Brain as a director on Jun 06, 2023	2 pages	AP01

May 17, 2023	Termination of appointment of Gary David Bell as a director on May 17, 2023	1 pages	TM01

May 17, 2023	Full accounts made up to Sep 30, 2022	41 pages	AA

Jan 24, 2023	Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022	1 pages	TM01

Nov 25, 2022	Appointment of Mr Lee John Perkins as a director on Nov 25, 2022	2 pages	AP01

View All Filings

Who are the officers of CIVICA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STODDARD, Michael 30 Stamford Street SE1 9LQ London Southbank Central England	Jul 03, 2008		Secretary	30 Stamford Street SE1 9LQ London Southbank Central England		British		72002400004
O'REILLY, Gerald Eric 30 Stamford Street SE1 9LQ London Southbank Central England	Jun 24, 2025		Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	Canadian	1970-9	337262340001
PERKINS, Lee John 30 Stamford Street SE1 9LQ London Southbank Central England	Nov 25, 2022		Director	30 Stamford Street SE1 9LQ London Southbank Central England	United Kingdom	British	1973-4	302651260001
STODDARD, Michael 30 Stamford Street SE1 9LQ London Southbank Central England	Jun 03, 2003		Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1957-9	72002400005
NAYLOR, Stephen 68 Dobcroft Road S7 2LS Sheffield South Yorkshire		Mar 21, 2000	Secretary	68 Dobcroft Road S7 2LS Sheffield South Yorkshire		British		14943480001
NEWNES SMITH, Suzanne Gabrielle Woodford Lodge Ramsden Road GU7 1QE Godalming Surrey	Mar 21, 2001	Mar 31, 2002	Secretary	Woodford Lodge Ramsden Road GU7 1QE Godalming Surrey		British		29772430003
PHILLIPS, Robin 23 Grove Road SL4 1JE Windsor Berkshire	Mar 31, 2002	Nov 19, 2002	Secretary	23 Grove Road SL4 1JE Windsor Berkshire		British		70248990001
SPICER, David Anthony 80 Wild Herons Hook RG27 9SF Basingstoke Hampshire	Jul 05, 2006	Jul 03, 2008	Secretary	80 Wild Herons Hook RG27 9SF Basingstoke Hampshire		British		283653530001
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Dec 23, 2003	Mar 09, 2004	Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
WILKINSON, Jane Allison 15a Low Way LS23 6LB Clifford West Yorkshire	Mar 09, 2004	Jun 30, 2006	Secretary	15a Low Way LS23 6LB Clifford West Yorkshire		British		96725700001
WILKINSON, Jane Allison 15a Low Way LS23 6LB Clifford West Yorkshire	Mar 21, 2000	Jun 09, 2000	Secretary	15a Low Way LS23 6LB Clifford West Yorkshire		British		96725700001
BEER, Peter James 9 High Ash Crescent LS17 8RP Leeds Yorkshire	Feb 16, 1999	Jun 09, 2000	Director	9 High Ash Crescent LS17 8RP Leeds Yorkshire	England	British	1955-2	56245440001
BELL, Gary David 30 Stamford Street SE1 9LQ London Southbank Central England	Mar 21, 2017	May 17, 2023	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1965-6	227421440001
BENTON, Philip Barnsley 1 Hill Farm Road SL7 3LX Marlow Buckinghamshire	Jul 05, 2006	Nov 30, 2006	Director	1 Hill Farm Road SL7 3LX Marlow Buckinghamshire	England	British	1949-12	21109810001
BRAIN, Steven John 30 Stamford Street SE1 9LQ London Southbank Central England	Jun 06, 2023	Jul 04, 2024	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1974-4	309830960001
BURLEY, Lee Harman 30 Stamford Street SE1 9LQ London Southbank Central England	May 29, 2012	Oct 25, 2018	Director	30 Stamford Street SE1 9LQ London Southbank Central England	United Kingdom	British	1968-4	140105770001
BYWATER, Christopher Paul The Laurels Hope Road Bamford S30 2AL Sheffield South Yorkshire	Apr 27, 1995	Jun 09, 2000	Director	The Laurels Hope Road Bamford S30 2AL Sheffield South Yorkshire		British	1958-1	43059790001
CARROLL, Peter James 1 Crosslands Prestwich M25 9QT Manchester Lancashire		Sep 30, 1999	Director	1 Crosslands Prestwich M25 9QT Manchester Lancashire		British	1955-8	21645790001
CHANCE, Janet Clare 2 Burston Road Putney SW15 6AR London	Mar 09, 2011	Oct 11, 2012	Director	2 Burston Road Putney SW15 6AR London	England	British	1971-2	109721170002
CLIFFORD, Paul Leighton Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	Nov 01, 2006	Jan 31, 2008	Director	Waldegrave Gardens TW1 4PH Twickenham 43 Middlesex	England	British	1952-3	2779380001
COX, Malcolm Garlin 57 Thorogate Rawmarsh S62 7HN Rotherham South Yorkshire	Jul 01, 1992	Jul 31, 1997	Director	Garlin 57 Thorogate Rawmarsh S62 7HN Rotherham South Yorkshire		British	1953-9	29224030001
DEPLEDGE, Alfred Graham 386 Wakefield Road Denby Dale HD8 8RT Huddersfield West Yorkshire		Oct 01, 1997	Director	386 Wakefield Road Denby Dale HD8 8RT Huddersfield West Yorkshire	England	British	1948-6	21645800001
DEWIS, Brian John Wychend Grange Road SL6 9RW Cookham Berkshire	Oct 28, 1998	Mar 31, 2002	Director	Wychend Grange Road SL6 9RW Cookham Berkshire	England	British	1953-9	30266880002
DOWNING, Simon Richard 30 Stamford Street SE1 9LQ London Southbank Central England	Mar 21, 2018	Jan 31, 2024	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1965-2	95005230002
DOWNING, Simon Richard 2 Burston Road Putney SW15 6AR London	Jan 29, 2002	Mar 19, 2018	Director	2 Burston Road Putney SW15 6AR London	England	British	1965-2	95005230002
DOWNING, Simon Richard 71 Cole Park Road TW1 1HT Twickenham Middlesex	Oct 28, 1996	Feb 16, 1999	Director	71 Cole Park Road TW1 1HT Twickenham Middlesex	United Kingdom	British	1965-2	95005230001
FILBY, Nigel Robert 2 Burston Road Putney SW15 6AR London	May 29, 2012	Feb 02, 2018	Director	2 Burston Road Putney SW15 6AR London	England	British	1952-3	88171100001
FILBY, Nigel Robert 2 Burston Road Putney SW15 6AR London	Mar 03, 2011	Jun 13, 2011	Director	2 Burston Road Putney SW15 6AR London	England	British	1952-3	88171100001
FRANCE, Michael John 130d Doncaster Road Tickhill DN11 9JE Doncaster South Yorkshire		Jun 30, 1992	Director	130d Doncaster Road Tickhill DN11 9JE Doncaster South Yorkshire		British	1944-7	51548920001
FRANKS, Martin David 30 Stamford Street SE1 9LQ London Southbank Central England	Jan 18, 2022	Jun 30, 2025	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1974-4	173954290002
FREED, Gavin Mark 5 Pearce Gardens BH14 8EB Poole Dorset	Mar 31, 2006	Apr 30, 2007	Director	5 Pearce Gardens BH14 8EB Poole Dorset		British	1970-7	113162580001
GREENLAND, Alex Jeremy 10 Silver Street Guilden Morden SG8 0JT Royston Hertfordshire	May 26, 1998	Sep 30, 1999	Director	10 Silver Street Guilden Morden SG8 0JT Royston Hertfordshire		British	1968-3	64562030001
GREENOUFF, Deane James 30 Stamford Street SE1 9LQ London Southbank Central England	Jun 06, 2023	Aug 31, 2025	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1975-5	309831050001
HAMPSEY, Sean Patrick 49 Brampton Road Thurcroft S66 9AS Rotherham South Yorkshire	Oct 01, 1997	Jun 09, 2000	Director	49 Brampton Road Thurcroft S66 9AS Rotherham South Yorkshire		British	1957-1	30612260001
HARROP, John 14 Claremont Road Culcheth WA3 4NT Warrington Cheshire	Jan 20, 1998	Jun 09, 2000	Director	14 Claremont Road Culcheth WA3 4NT Warrington Cheshire		British	1952-4	56793890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVICA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Civica Holdings Limited

Apr 06, 2016

Stamford Street

SE1 9LQ London

Southbank Central

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02131240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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