CIVICA TECHNOLOGIES LIMITED

Overview

Company Name	CIVICA TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02925594
Jurisdiction	England/Wales
Date of Creation	May 04, 1994

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 TECHNOLOGIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CIVICA TECHNOLOGIES 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 TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
SANDERSON TECHNOLOGIES LIMITED	Jun 06, 1994	Jun 06, 1994
BROOMCO (758) LIMITED	May 04, 1994	May 04, 1994

What are the latest accounts for CIVICA TECHNOLOGIES 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 TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for CIVICA TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	12 pages	AA

Jul 03, 2025	legacy	66 pages	PARENT_ACC

Jul 03, 2025	legacy	3 pages	GUARANTEE2

Jul 03, 2025	legacy	1 pages	AGREEMENT2

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

Nov 18, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Full accounts made up to Sep 30, 2022	18 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

Nov 16, 2022	Confirmation statement made on Nov 03, 2022 with updates	3 pages	CS01

Jul 08, 2022	Full accounts made up to Sep 30, 2021	17 pages	AA

Feb 28, 2022	Termination of appointment of Phillip David Rowland as a director on Feb 28, 2022	1 pages	TM01

Feb 04, 2022	Appointment of Mr Martin David Franks as a director on Jan 18, 2022	2 pages	AP01

Jan 07, 2022	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Full accounts made up to Sep 30, 2020	16 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Full accounts made up to Sep 30, 2019	16 pages	AA

Mar 30, 2020	Change of details for Civica Holdings Limited as a person with significant control on Mar 29, 2020	2 pages	PSC05

Nov 05, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Jun 14, 2019	Full accounts made up to Sep 30, 2018	16 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CIVICA TECHNOLOGIES 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	Dec 23, 2003		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
FROST, Adrian David 2 Edwards Road B75 5NG Sutton Coldfield West Midlands	Mar 19, 2001	Dec 23, 2003	Secretary	2 Edwards Road B75 5NG Sutton Coldfield West Midlands		British		74874640001
NAYLOR, Stephen 68 Dobcroft Road S7 2LS Sheffield South Yorkshire	May 26, 1994	Mar 23, 2000	Secretary	68 Dobcroft Road S7 2LS Sheffield South Yorkshire		British		14943480001
STEWART, Caroline Elizabeth 5 Plainview Close Aldridge WS9 0YY Walsall West Midlands	Mar 23, 2000	Sep 15, 2000	Secretary	5 Plainview Close Aldridge WS9 0YY Walsall West Midlands		British		52912910004
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Sep 15, 2000	Mar 19, 2001	Secretary	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire		British		72002400004
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 04, 1994	May 26, 1994	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
DOWNING, Simon Richard 2 Burston Road Putney SW15 6AR London	Feb 10, 2003	Mar 19, 2018	Director	2 Burston Road Putney SW15 6AR London	England	British	1965-2	95005230002
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
NODEN, Philip Thomas Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire	May 26, 1994	Sep 30, 1996	Director	Little Mill Cottage Colemere SY12 0QR Ellesmere Shropshire		British	1942-7	141537860001
PAWSON, Roger Stewart Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire	Oct 30, 1996	Sep 30, 1998	Director	Bank Top House Beech Tree Court Baildon BD17 5TB Bradford West Yorkshire		British	1944-3	114310380001
ROWLAND, Phillip David 30 Stamford Street SE1 9LQ London Southbank Central England	Nov 30, 2009	Feb 28, 2022	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1971-3	147804610007
STODDARD, Michael Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	Oct 01, 1998	Nov 30, 2009	Director	Walnut Cottage Main Street Hanwell OX17 1HN Banbury Oxfordshire	England	British	1957-9	72002400004
STORY, Wayne Andrew 30 Stamford Street SE1 9LQ London Southbank Central England	Jul 04, 2016	Dec 31, 2022	Director	30 Stamford Street SE1 9LQ London Southbank Central England	England	British	1961-1	203683330002
THOMPSON, Paul Moorgate Road S60 2AD Rotherham 41 South Yorkshire	May 26, 1994	Sep 18, 1995	Director	Moorgate Road S60 2AD Rotherham 41 South Yorkshire	England	British	1952-2	67791110003
WINN, Christopher Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	Sep 18, 1995	Feb 10, 2003	Director	Willow Bank Halls Farm Lane Trimpley DY12 1NP Bewdley Worcestershire	United Kingdom	British	1950-5	15932260001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 04, 1994	May 26, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	May 04, 1994	May 26, 1994	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIVICA TECHNOLOGIES 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 And Wales
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.
license: CC0