CIVICA ELECTION SERVICES LIMITED
Overview
| Company Name | CIVICA ELECTION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02263092 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ELECTION SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CIVICA ELECTION SERVICES 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 ELECTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTORAL REFORM SERVICES LIMITED | Dec 17, 2003 | Dec 17, 2003 |
| ELECTORAL REFORM (BALLOT SERVICES) LIMITED | Jan 05, 1989 | Jan 05, 1989 |
| BALLOT SERVICES (ERS) LIMITED | May 27, 1988 | May 27, 1988 |
What are the latest accounts for CIVICA ELECTION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELECTION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for CIVICA ELECTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 33 pages | AA | ||||||||||
Termination of appointment of Martin David Franks as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerald Eric O'reilly as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gavin Leigh as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 022630920005, created on Nov 21, 2023 | 13 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wayne Andrew Story as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee John Perkins as a director on Nov 25, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin David Franks as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 28 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||||||||||
Who are the officers of CIVICA ELECTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STODDARD, Michael | Secretary | 30 Stamford Street SE1 9LQ London Southbank Central England | 253251710001 | |||||||
| GOEMANS, Robert Paul | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 117564860001 | |||||
| O'REILLY, Gerald Eric | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | Canadian | 337262340001 | |||||
| PERKINS, Lee John | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | United Kingdom | British | 302651260001 | |||||
| ROBERTS, Sian Eleri, The Honourable | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | United Kingdom | British | 72242610003 | |||||
| BRADLEY, Jennifer Ann | Secretary | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | British | 5235140001 | ||||||
| SYDDIQUE, Eric Mahmood | Secretary | 42 St Martins Drive Eynsford DA4 0EZ Dartford Kent | British | 24618990001 | ||||||
| BRADLEY, Jennifer Ann | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | England | British | 5235140001 | |||||
| BURDETT, Michael Robert | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | England | British | 100570470001 | |||||
| BURKILL, Philip John | Director | 22 Dennis Road DA11 7NW Gravesend Kent | United Kingdom | British | 55837670001 | |||||
| CLARKE, Simon John William | Director | 3 Wordsworth Road SE1 5TX London | British | 30217850001 | ||||||
| CRISELL, Peter Russell | Director | 14 Harpers Estate Nayland CO6 4LB Colchester Essex | British | 30217830001 | ||||||
| CRUMP, Nicholas Roland | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | England | British | 74156790004 | |||||
| FRANKS, Martin David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 173954290002 | |||||
| FRYER, Jean | Director | 49 Shenley Road Camberwell SE5 8ND London | British | 48029690001 | ||||||
| GOODMAN, Nick | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | United Kingdom | British | 114317930001 | |||||
| GRAHAM, Christopher Sidney Matthew | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | England | British | 240274870001 | |||||
| GRAHAM, Christopher Sidney Matthew | Director | 4 Upper Church Street BA1 2PT Bath Somerset | British | 79341720001 | ||||||
| HEARN, Simon Anthony | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | United Kingdom | British | 74950120001 | |||||
| HUHNE, Christopher Murray Paul | Director | 8 Crescent Grove Clapham Common SW4 7AH London | British | 39323080001 | ||||||
| LEIGH, Gavin | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 203670750001 | |||||
| LORD, Russell Graham | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | United Kingdom | British | 80744690001 | |||||
| MARTIN-JENKINS, David Dennis | Director | Jobsons Cottage Jobsons Lane GU27 3BY Haslemere Surrey | British | 13053100001 | ||||||
| MCCUSKER, Angela Ethel Mary | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | Scotland | British | 133510980002 | |||||
| PARRY, Michael Dennis | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | England | British | 160234900001 | |||||
| PINTO, Cynthia Marie, Dr | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | England | British | 122056600001 | |||||
| ROBINSON, Ian | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | England | British | 148195130001 | |||||
| ROSE, Margaret | Director | Farthings Colway Lane DT7 3AR Lyme Regis Dorset | England | British | 41566400002 | |||||
| ROWLAND, Phillip David | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 253303250001 | |||||
| STONE, Michael Anthony | Director | 96 Eagle Heights 8 Bramlands Close SW11 2LJ Battersea London | England | British | 207928210001 | |||||
| STORY, Wayne Andrew | Director | 30 Stamford Street SE1 9LQ London Southbank Central England | England | British | 253303050001 | |||||
| THOMAS, Owen | Director | 11 Elyne Road N4 4RA London | British | 30217820003 | ||||||
| WADSWORTH, Jonathan Paul | Director | The Election Centre 33 Clarendon Road N8 0NW Hornsey London | United Kingdom | British | 72242630002 | |||||
| WATSON, Michael Stanton | Director | 84 St James Lane N10 3RD London | United Kingdom | British | 5265360002 |
Who are the persons with significant control of CIVICA ELECTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civica Uk Limited | Nov 30, 2018 | 30 Stamford Street SE1 9LQ London South Bank Central England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CIVICA ELECTION SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2017 | Nov 30, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0