Civica Financial Systems Limited

Company Name	Civica Financial Systems Limited
Directors	Wayne Andrew Story and Martin David Franks
Company Status	Active
Company Number	01518255
Category	Private Limited Company
Incorporation Date	22 September 1980(43 years, 7 months ago)
Previous Names	MGB Computer Services Limited and Radius Computer Services Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Current
Appointed	01 July 2006(25 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Wayne Andrew Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(35 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Martin David Franks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(41 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Keith John Bennett
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 November 1992)
Role	Systems Analyst
Correspondence Address	19 Norvic Road Marsworth Tring Hertfordshire HP23 4LS

Director Name	Mr Edward Sharp
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	Leven Grange Leven N Humberside HU17 5PA

Director Name	Alison Alexander McCreath
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 April 1997)
Role	Consultant
Correspondence Address	28 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Mr Philip Edward Kelly
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Winchfield Court Winchfield Basingstoke Hampshire RG27 8SP

Director Name	Christine Anne Feather
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 February 1993)
Role	Systems Analyst
Correspondence Address	13 Ditchford Close Redditch Worcestershire B97 5XT

Director Name	Lawrence Bland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 8 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 June 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Castlebar Park London W5 1BU

Director Name	Philip Barnsley Benton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2006)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	1 Hill Farm Road Marlow Buckinghamshire SL7 3LX

Secretary Name	Mr David Anthony Spicer
Nationality	British
Status	Resigned
Appointed	31 May 1992(11 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Wild Herons Hook Basingstoke Hampshire RG27 9SF

Director Name	Michael Richard Hensman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(12 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	Yarde Cottage Old Lane Ashford Hill Thatcham Berkshire RG19 8BG

Director Name	Mr Michael Dixon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Meadowcroft West Street Leven N Humberside HU17 5LR

Director Name	Mr David Anthony Spicer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(13 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Wild Herons Hook Basingstoke Hampshire RG27 9SF

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(23 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(23 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(29 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Contact

Website	civica.co.uk

Location

Registered Address	Southbank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

490k at £1	Sudiar LTD 98.00% Ordinary
10k at £1	Mgb Computer Systems PLC 2.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

22 December 2005	Delivered on: 23 December 2005 Satisfied on: 14 June 2008 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Finance Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 12 October 2005 Satisfied on: 14 June 2008 Persons entitled: The Royal Bank of Scotland the Security Trustee) Acting as Security Trustee for Itself and Each of the Finance Parties Classification: Guarantee & debenture Secured details: All monies due or to become due of each obligor to the chargee and the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north side of poplar way catcliffe t/n SYK384193. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 October 2004	Delivered on: 12 October 2004 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC (The "Security Agent") as Security Trustee for Itself and the Other Securedparties Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (A) by way of first legal mortgage all f/h and l/h property together with all buildings and fixtures (including trade fixtures) on that property including, without limitation, the properties listed below: 1. lease of wykeland house, 47 queen street, kingston upon hull 2. lease of lynnfield house, church street, altrincham, cheshire 3. lease of 159 oxford road, reading, berkshire (b) by way of first equitable mortgage all the subsidiary shares and investments and all corresponding distribution rights.. See the mortgage charge document for full details. Fully Satisfied
25 July 2000	Delivered on: 12 August 2000 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 December 1998	Delivered on: 5 December 1998 Satisfied on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 August 1998	Delivered on: 9 September 1998 Satisfied on: 1 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 September 1981	Delivered on: 30 September 1981 Satisfied on: 14 March 1997 Persons entitled: Lloyds Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and assets present and future including goodwill bookdebts uncalled capital. All buildings fixtures, fixed plant & machinery, all stocks shares & other securities. Fully Satisfied

Filing History

8 July 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
30 March 2020	Change of details for Civica Uk Limited as a person with significant control on 29 March 2020 (2 pages)
17 June 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 July 2018	Director's details changed for Mr Wayne Andrew Story on 1 July 2018 (2 pages)
24 July 2018	Director's details changed for Mr Phillip David Rowland on 1 July 2018 (2 pages)
19 July 2018	Secretary's details changed for Mr Michael Stoddard on 1 July 2018 (1 page)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
1 July 2018	Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 1 July 2018 (1 page)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
19 March 2018	Termination of appointment of Simon Richard Downing as a director on 19 March 2018 (1 page)
17 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
17 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
5 July 2016	Appointment of Mr Wayne Story as a director on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr Wayne Story as a director on 4 July 2016 (2 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 500,000 (5 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 500,000 (5 pages)
18 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 500,000 (5 pages)
16 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 500,000 (5 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
15 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500,000 (5 pages)
10 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 500,000 (5 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
24 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
19 April 2013	Director's details changed for Mr Phillip David Rowland on 12 April 2013 (2 pages)
19 April 2013	Director's details changed for Mr Phillip David Rowland on 12 April 2013 (2 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
22 January 2010	Appointment of Phillip David Rowland as a director (2 pages)
22 January 2010	Appointment of Phillip David Rowland as a director (2 pages)
7 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
7 December 2009	Termination of appointment of Michael Stoddard as a director (1 page)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
1 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
4 June 2009	Registered office changed on 04/06/2009 from plane tree crescent feltham middx TW13 7DT (1 page)
4 June 2009	Registered office changed on 04/06/2009 from plane tree crescent feltham middx TW13 7DT (1 page)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
29 May 2009	Return made up to 24/05/09; full list of members (4 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
31 July 2008	Full accounts made up to 30 September 2007 (16 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 June 2008	Return made up to 24/05/08; full list of members (4 pages)
23 August 2007	Full accounts made up to 30 September 2006 (19 pages)
23 August 2007	Full accounts made up to 30 September 2006 (19 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
21 June 2007	Return made up to 24/05/07; full list of members (2 pages)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Director resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned;director resigned (1 page)
31 July 2006	Secretary resigned;director resigned (1 page)
31 July 2006	Director resigned (1 page)
24 July 2006	Full accounts made up to 30 September 2005 (20 pages)
24 July 2006	Full accounts made up to 30 September 2005 (20 pages)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
16 June 2006	Return made up to 24/05/06; full list of members (3 pages)
16 June 2006	Return made up to 24/05/06; full list of members (3 pages)
6 January 2006	Declaration of assistance for shares acquisition (19 pages)
6 January 2006	Declaration of assistance for shares acquisition (19 pages)
6 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2005	Particulars of mortgage/charge (10 pages)
23 December 2005	Particulars of mortgage/charge (10 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
4 November 2005	Full accounts made up to 31 December 2004 (17 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Particulars of mortgage/charge (13 pages)
12 October 2005	Particulars of mortgage/charge (13 pages)
15 June 2005	Return made up to 24/05/05; full list of members (3 pages)
15 June 2005	Return made up to 24/05/05; full list of members (3 pages)
14 February 2005	Company name changed radius computer services LTD\certificate issued on 14/02/05 (2 pages)
14 February 2005	Company name changed radius computer services LTD\certificate issued on 14/02/05 (2 pages)
22 October 2004	Declaration of assistance for shares acquisition (14 pages)
22 October 2004	Declaration of assistance for shares acquisition (14 pages)
22 October 2004	Declaration of assistance for shares acquisition (14 pages)
22 October 2004	Declaration of assistance for shares acquisition (14 pages)
22 October 2004	Declaration of assistance for shares acquisition (14 pages)
22 October 2004	Declaration of assistance for shares acquisition (14 pages)
22 October 2004	Declaration of assistance for shares acquisition (14 pages)
22 October 2004	Declaration of assistance for shares acquisition (14 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 October 2004	Particulars of mortgage/charge (11 pages)
12 October 2004	Particulars of mortgage/charge (11 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
1 September 2004	Full accounts made up to 31 December 2003 (16 pages)
1 September 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2004	Return made up to 24/05/04; full list of members (3 pages)
7 June 2004	Return made up to 24/05/04; full list of members (3 pages)
19 September 2003	Full accounts made up to 31 December 2002 (16 pages)
19 September 2003	Full accounts made up to 31 December 2002 (16 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
10 June 2003	Return made up to 24/05/03; full list of members (7 pages)
29 November 2002	Full accounts made up to 31 December 2001 (17 pages)
29 November 2002	Full accounts made up to 31 December 2001 (17 pages)
22 May 2002	Return made up to 24/05/02; full list of members (7 pages)
22 May 2002	Return made up to 24/05/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
5 July 2001	Return made up to 24/05/01; full list of members (7 pages)
5 July 2001	Return made up to 24/05/01; full list of members (7 pages)
12 August 2000	Particulars of mortgage/charge (19 pages)
12 August 2000	Particulars of mortgage/charge (19 pages)
10 August 2000	Declaration of assistance for shares acquisition (13 pages)
10 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
10 August 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
10 August 2000	Declaration of assistance for shares acquisition (13 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (15 pages)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2000	Full accounts made up to 31 December 1999 (15 pages)
21 June 2000	Return made up to 24/05/00; full list of members (7 pages)
21 June 2000	Return made up to 24/05/00; full list of members (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (17 pages)
13 September 1999	Full accounts made up to 31 December 1998 (17 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
9 December 1998	Declaration of assistance for shares acquisition (15 pages)
9 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
9 December 1998	Declaration of assistance for shares acquisition (15 pages)
9 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
5 December 1998	Particulars of mortgage/charge (19 pages)
5 December 1998	Particulars of mortgage/charge (19 pages)
11 September 1998	Full accounts made up to 31 December 1997 (15 pages)
11 September 1998	Full accounts made up to 31 December 1997 (15 pages)
9 September 1998	Particulars of mortgage/charge (19 pages)
9 September 1998	Particulars of mortgage/charge (19 pages)
17 June 1998	Return made up to 24/05/98; full list of members (6 pages)
17 June 1998	Return made up to 24/05/98; full list of members (6 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
19 August 1997	Full accounts made up to 31 December 1996 (14 pages)
19 August 1997	Full accounts made up to 31 December 1996 (14 pages)
6 June 1997	Return made up to 24/05/97; full list of members (6 pages)
6 June 1997	Return made up to 24/05/97; full list of members (6 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Full accounts made up to 31 December 1995 (14 pages)
15 September 1996	Â£ nc 12000/500000 06/09/96 (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1996	Ad 06/09/96--------- Â£ si 490007@1=490007 Â£ ic 9993/500000 (2 pages)
15 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1996	Ad 06/09/96--------- Â£ si 490007@1=490007 Â£ ic 9993/500000 (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Â£ nc 12000/500000 06/09/96 (1 page)
12 June 1996	Return made up to 24/05/96; full list of members (8 pages)
12 June 1996	Return made up to 24/05/96; full list of members (8 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
1 August 1995	Full accounts made up to 31 December 1994 (15 pages)
1 August 1995	Full accounts made up to 31 December 1994 (15 pages)
13 June 1995	Return made up to 24/05/95; full list of members (8 pages)
13 June 1995	Return made up to 24/05/95; full list of members (8 pages)
19 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1989	Company name changed mgb computer services LIMITED\certificate issued on 28/11/89 (2 pages)
27 November 1989	Company name changed mgb computer services LIMITED\certificate issued on 28/11/89 (2 pages)
22 September 1980	Incorporation (15 pages)
22 September 1980	Incorporation (15 pages)

Civica Financial Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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