Civica UK Limited

Company Name	Civica UK Limited
Company Status	Active
Company Number	01628868
Category	Private Limited Company
Incorporation Date	14 April 1982(42 years ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(21 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Current
Appointed	03 July 2008(26 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Gavin Leigh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(33 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Jeffrey Hewitt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(34 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Stephen Mark Thorn
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Martin David Franks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(39 years, 9 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 Lee John Perkins
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 November 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Deane James Greenouff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(41 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Steven John Brain
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(41 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Peter James Carroll
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 1999)
Role	Technical Director
Correspondence Address	1 Crosslands Prestwich Manchester Lancashire M25 9QT

Director Name	Michael John France
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(9 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 June 1992)
Role	Sales Director
Correspondence Address	130d Doncaster Road Tickhill Doncaster South Yorkshire DN11 9JE

Director Name	Mr Alfred Graham Depledge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 1997)
Role	Commercial Systems Director
Country of Residence	England
Correspondence Address	386 Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8RT

Secretary Name	Mr Stephen Naylor
Nationality	British
Status	Resigned
Appointed	03 December 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Dobcroft Road Sheffield South Yorkshire S7 2LS

Director Name	Malcolm Cox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Sales Director
Correspondence Address	Garlin 57 Thorogate Rawmarsh Rotherham South Yorkshire S62 7HN

Director Name	Christopher Paul Bywater
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(13 years after company formation)
Appointment Duration	5 years, 1 month (resigned 09 June 2000)
Role	Technical Director
Correspondence Address	The Laurels Hope Road Bamford Sheffield South Yorkshire S30 2AL

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(14 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Cole Park Road Twickenham Middlesex TW1 1HT

Director Name	Mr Sean Patrick Hampsey
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 2000)
Role	Marketing Director
Correspondence Address	49 Brampton Road Thurcroft Rotherham South Yorkshire S66 9AS

Director Name	Alex Jeremy Greenland
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	10 Silver Street Guilden Morden Royston Hertfordshire SG8 0JT

Director Name	Mr Brian John Dewis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(16 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychend Grange Road Cookham Berkshire SL6 9RW

Director Name	Mr Peter James Beer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 High Ash Crescent Leeds Yorkshire LS17 8RP

Secretary Name	Ms Jane Allison Wilkinson
Nationality	British
Status	Resigned
Appointed	21 March 2000(17 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	15a Low Way Clifford West Yorkshire LS23 6LB

Secretary Name	Ms Jane Allison Wilkinson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(17 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	15a Low Way Clifford West Yorkshire LS23 6LB

Secretary Name	Suzanne Gabrielle Newnes Smith
Nationality	British
Status	Resigned
Appointed	21 March 2001(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge Ramsden Road Godalming Surrey GU7 1QE

Director Name	Mr Simon Richard Downing
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(19 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Burston Road Putney London SW15 6AR

Secretary Name	Robin Phillips
Nationality	British
Status	Resigned
Appointed	31 March 2002(19 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 2002)
Role	Company Director
Correspondence Address	23 Grove Road Windsor Berkshire SL4 1JE

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Resigned
Appointed	23 December 2003(21 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Gavin Mark Freed
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Managing Director
Correspondence Address	5 Pearce Gardens Poole Dorset BH14 8EB

Director Name	Philip Barnsley Benton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(24 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 November 2006)
Role	Company Director
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	05 July 2006(24 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 03 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Wild Herons Hook Basingstoke Hampshire RG27 9SF

Director Name	Mr Paul Leighton Clifford
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Waldegrave Gardens Twickenham Middlesex TW1 4PH

Director Name	Mr Nigel Robert Filby
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(28 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Miss Janet Clare Chance
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(28 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Burston Road Putney London SW15 6AR

Director Name	Lee Harman Burley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(30 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 25 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Gary David Bell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(34 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Contact

Website	www.civica.co.uk
Telephone	0113 2441404
Telephone region	Leeds

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

5k at £1	Civica Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£139,280,000
Gross Profit	£111,228,000
Net Worth	-£42,701,000
Cash	£28,470,000
Current Liabilities	£71,191,000

Accounts

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

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

7 July 2008	Delivered on: 14 July 2008 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties Classification: Fixed & floating security document Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image 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
23 December 2003	Delivered on: 7 January 2004 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC, as Security Trustee for Itself and the Other Secured Parties (Securityagent) Classification: Debenture 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: 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
11 July 2000	Delivered on: 12 July 2000 Satisfied on: 30 December 2003 Persons entitled: Dresdner Bank Ag, London Branch (As Security Trustee) Classification: Third guarantee & debenture between the chargor company and others and the dresdner bank ag, london branch Secured details: All money and liabilities due owing or incurred by the chargor to each beneficiary under or pursuant to the senior finance documents on or after the debenture date and under or pursuant to the mezzanine finance documents (all as defined therein). 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
10 March 2000	Delivered on: 21 March 2000 Satisfied on: 30 December 2003 Persons entitled: Dresdner Bank Ag, London Branch (As Security Trustee) Classification: A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee) Secured details: All moneys and liabilities due or to become due from the chargor to each beneficiary under or pursuant to the senior finance documents and mezzanine finance documents (as therein defined), excluding from the above any liability or sum outstanding under the term facility, the loan note guarantee facility, the revolving credit facility and the mezzanine loan agreement and any other liability or sum which would, but for the proviso, cause such covenants and guarantees or the security which would otherwise be constituted by the debenture for such liability or sum to constitute lawful financial assistance prohibited by section 151 of the act. 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
22 October 1991	Delivered on: 1 November 1991 Satisfied on: 3 February 1994 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£37,067-16. Particulars: All its right title and interest of the company (please see doc 395 tc ref M433C for full details). Fully Satisfied
10 April 1991	Delivered on: 16 April 1991 Satisfied on: 24 July 1997 Persons entitled: Charterhouse Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 5TH february 1991. Particulars: Freehold property known as unit 8 lancaster way, ermine business park, huntingdon, cambridgshire. Title no cb 120550 by way of fixed charge all plant and machinery and other chattels. Fully Satisfied
10 April 1991	Delivered on: 16 April 1991 Satisfied on: 24 July 1997 Persons entitled: Charterhouse Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 5TH february 1991. Particulars: By way of legal mortgage all that freehold property known as units 3, 4 and 5 blezard business park, brenkley, croft, seaton burn, newcastle-upon-tyne title nos ty 246911. by way of fixed charge all plant and machinery and other chattels. Fully Satisfied
29 August 2013	Delivered on: 6 September 2013 Satisfied on: 31 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
23 October 2009	Delivered on: 21 April 2010 Satisfied on: 21 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Fixed & floating security document Secured details: All monies due or to become due from the chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage real property first fixed charge all its present and future book debts bank accounts investments uncalled capital and goodwill intellectual property see image for full details. Fully Satisfied
19 May 1986	Delivered on: 28 May 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M28. 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. Fully Satisfied
9 February 2018	Delivered on: 14 February 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: A registered charge Particulars: Not applicable. Outstanding
30 August 2017	Delivered on: 7 September 2017 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Agent Classification: A registered charge Particulars: Freehold eveleigh house grove street bath title no AV101393. Freehold 6 st johns road bath title no ST137761. Outstanding
4 August 2014	Delivered on: 11 August 2014 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: A registered charge Outstanding
27 August 2013	Delivered on: 28 August 2013 Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 May 2013	Delivered on: 30 May 2013 Persons entitled: Ge Corpoprate Finance Bank Sas, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
17 July 2020	Full accounts made up to 30 September 2019 (40 pages)
30 March 2020	Change of details for Civica Holdings Limited as a person with significant control on 29 March 2020 (2 pages)
15 November 2019	Termination of appointment of William James Loughrey as a director on 15 November 2019 (1 page)
6 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
9 August 2019	Termination of appointment of David Philip Roots as a director on 9 August 2019 (1 page)
12 March 2019	Full accounts made up to 30 September 2018 (35 pages)
19 November 2018	Appointment of Mr Stephen Mark Thorn as a director on 19 November 2018 (2 pages)
25 October 2018	Termination of appointment of Lee Harman Burley as a director on 25 October 2018 (1 page)
7 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
19 July 2018	Director's details changed for David Philip Roots on 1 July 2014 (2 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)
26 April 2018	Full accounts made up to 30 September 2017 (36 pages)
21 March 2018	Appointment of Mr Simon Richard Downing as a director on 21 March 2018 (2 pages)
19 March 2018	Termination of appointment of Simon Richard Downing as a director on 19 March 2018 (1 page)
14 February 2018	Registration of charge 016288680016, created on 9 February 2018 (9 pages)
2 February 2018	Termination of appointment of Steven Gordon Shakespeare as a director on 2 February 2018 (1 page)
2 February 2018	Termination of appointment of Nigel Robert Filby as a director on 2 February 2018 (1 page)
27 October 2017	Satisfaction of charge 016288680011 in full (4 pages)
27 October 2017	Satisfaction of charge 016288680014 in full (4 pages)
27 October 2017	Satisfaction of charge 016288680011 in full (4 pages)
27 October 2017	Satisfaction of charge 016288680015 in full (4 pages)
27 October 2017	Satisfaction of charge 016288680015 in full (4 pages)
27 October 2017	Satisfaction of charge 016288680012 in full (4 pages)
27 October 2017	Satisfaction of charge 016288680014 in full (4 pages)
27 October 2017	Satisfaction of charge 016288680012 in full (4 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 September 2017	Registration of charge 016288680015, created on 30 August 2017 (10 pages)
7 September 2017	Registration of charge 016288680015, created on 30 August 2017 (10 pages)
30 March 2017	Full accounts made up to 30 September 2016 (37 pages)
30 March 2017	Full accounts made up to 30 September 2016 (37 pages)
21 March 2017	Appointment of Mr Gary David Bell as a director on 21 March 2017 (2 pages)
21 March 2017	Appointment of Mr Gary David Bell as a director on 21 March 2017 (2 pages)
27 October 2016	Appointment of Mr Jeffrey Hewitt as a director on 26 October 2016 (2 pages)
27 October 2016	Appointment of Mr Jeffrey Hewitt as a director on 26 October 2016 (2 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
24 February 2016	Full accounts made up to 30 September 2015 (35 pages)
24 February 2016	Full accounts made up to 30 September 2015 (35 pages)
21 December 2015	Appointment of Mr Gavin Leigh as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Wayne Andrew Story as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Wayne Andrew Story as a director on 21 December 2015 (2 pages)
21 December 2015	Appointment of Mr Gavin Leigh as a director on 21 December 2015 (2 pages)
5 November 2015	Termination of appointment of Phillip David Rowland as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Phillip David Rowland as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Phillip David Rowland as a director on 5 November 2015 (1 page)
31 October 2015	Satisfaction of charge 016288680013 in full (4 pages)
31 October 2015	Satisfaction of charge 016288680013 in full (4 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (9 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (9 pages)
26 February 2015	Full accounts made up to 30 September 2014 (36 pages)
26 February 2015	Full accounts made up to 30 September 2014 (36 pages)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,000 (9 pages)
18 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 5,000 (9 pages)
11 August 2014	Registration of charge 016288680014, created on 4 August 2014 (113 pages)
11 August 2014	Registration of charge 016288680014, created on 4 August 2014 (113 pages)
11 August 2014	Registration of charge 016288680014, created on 4 August 2014 (113 pages)
8 April 2014	Full accounts made up to 30 September 2013 (34 pages)
8 April 2014	Full accounts made up to 30 September 2013 (34 pages)
6 September 2013	Registration of charge 016288680013 (4 pages)
6 September 2013	Registration of charge 016288680013 (4 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000 (9 pages)
2 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 5,000 (9 pages)
28 August 2013	Registration of charge 016288680012 (29 pages)
28 August 2013	Registration of charge 016288680012 (29 pages)
30 May 2013	Registration of charge 016288680011 (68 pages)
30 May 2013	Registration of charge 016288680011 (68 pages)
21 May 2013	Satisfaction of charge 9 in full (4 pages)
21 May 2013	Satisfaction of charge 9 in full (4 pages)
21 May 2013	Satisfaction of charge 10 in full (4 pages)
21 May 2013	Satisfaction of charge 10 in full (4 pages)
20 March 2013	Secretary's details changed for Mr Michael Stoddard on 20 March 2013 (1 page)
20 March 2013	Director's details changed for Mr Michael Stoddard on 20 March 2013 (2 pages)
20 March 2013	Secretary's details changed for Mr Michael Stoddard on 20 March 2013 (1 page)
20 March 2013	Director's details changed for Mr Michael Stoddard on 20 March 2013 (2 pages)
11 March 2013	Full accounts made up to 30 September 2012 (33 pages)
11 March 2013	Full accounts made up to 30 September 2012 (33 pages)
11 October 2012	Termination of appointment of Janet Chance as a director (1 page)
11 October 2012	Termination of appointment of Janet Chance as a director (1 page)
3 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
3 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (10 pages)
29 May 2012	Appointment of Mr William James Loughrey as a director (2 pages)
29 May 2012	Appointment of John William Hood as a director (2 pages)
29 May 2012	Appointment of Lee Harman Burley as a director (2 pages)
29 May 2012	Appointment of Mr Anthony William Hughes as a director (2 pages)
29 May 2012	Appointment of Mr Anthony William Hughes as a director (2 pages)
29 May 2012	Appointment of Mr Nigel Robert Filby as a director (2 pages)
29 May 2012	Appointment of Mr William James Loughrey as a director (2 pages)
29 May 2012	Appointment of Steven Gordon Shakespeare as a director (2 pages)
29 May 2012	Appointment of Lee Harman Burley as a director (2 pages)
29 May 2012	Appointment of Steven Gordon Shakespeare as a director (2 pages)
29 May 2012	Appointment of Mr Nigel Robert Filby as a director (2 pages)
29 May 2012	Appointment of John William Hood as a director (2 pages)
21 February 2012	Full accounts made up to 30 September 2011 (32 pages)
21 February 2012	Full accounts made up to 30 September 2011 (32 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Simon Richard Downing on 4 July 2011 (2 pages)
13 June 2011	Termination of appointment of Nigel Filby as a director (1 page)
13 June 2011	Termination of appointment of Nigel Filby as a director (1 page)
11 March 2011	Full accounts made up to 30 September 2010 (32 pages)
11 March 2011	Full accounts made up to 30 September 2010 (32 pages)
9 March 2011	Appointment of Mr Nigel Robert Filby as a director (2 pages)
9 March 2011	Appointment of Mr Nigel Robert Filby as a director (2 pages)
9 March 2011	Appointment of Ms Janet Clare Chance as a director (2 pages)
9 March 2011	Appointment of Ms Janet Clare Chance as a director (2 pages)
15 November 2010	Appointment of Mr Phillip David Rowland as a director (2 pages)
15 November 2010	Appointment of Mr Phillip David Rowland as a director (2 pages)
8 November 2010	Termination of appointment of Mark Rosine as a director (1 page)
8 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
8 November 2010	Termination of appointment of Mark Rosine as a director (1 page)
8 November 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
23 September 2010	Termination of appointment of Mark Rosine as a director (1 page)
23 September 2010	Termination of appointment of Mark Rosine as a director (1 page)
15 September 2010	Appointment of Mr Phillip David Rowland as a director (2 pages)
15 September 2010	Appointment of Mr Phillip David Rowland as a director (2 pages)
21 April 2010	Particulars of a charge subject to which a property has been acquired / charge no: 10 (14 pages)
21 April 2010	Particulars of a charge subject to which a property has been acquired / charge no: 10 (14 pages)
23 March 2010	Full accounts made up to 30 September 2009 (32 pages)
23 March 2010	Full accounts made up to 30 September 2009 (32 pages)
22 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
3 June 2009	Director appointed mark rosine (2 pages)
3 June 2009	Director appointed mark rosine (2 pages)
29 April 2009	Full accounts made up to 30 September 2008 (30 pages)
29 April 2009	Full accounts made up to 30 September 2008 (30 pages)
17 October 2008	Full accounts made up to 30 September 2007 (25 pages)
17 October 2008	Full accounts made up to 30 September 2007 (25 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
11 September 2008	Return made up to 31/08/08; full list of members (4 pages)
14 July 2008	Appointment terminate, director and secretary david anthony spicer logged form (1 page)
14 July 2008	Appointment terminate, director and secretary david anthony spicer logged form (1 page)
14 July 2008	Particulars of a mortgage or charge / charge no: 9 (16 pages)
14 July 2008	Particulars of a mortgage or charge / charge no: 9 (16 pages)
11 July 2008	Secretary appointed michael stoddard (1 page)
11 July 2008	Secretary appointed michael stoddard (1 page)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Resolutions RES13 ‐ Finance documents agreement 04/07/2008 (4 pages)
11 July 2008	Resolutions RES13 ‐ Finance documemts agreement 04/07/2008 (4 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Resolutions RES13 ‐ Finance documents agreement 04/07/2008 (4 pages)
11 July 2008	Resolutions RES13 ‐ Finance documemts agreement 04/07/2008 (4 pages)
11 July 2008	Appointment terminated director simon parkes (1 page)
11 July 2008	Appointment terminated director simon parkes (1 page)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
11 July 2008	Declaration of assistance for shares acquisition (22 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
19 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
14 September 2007	Return made up to 31/08/07; full list of members (3 pages)
14 September 2007	Return made up to 31/08/07; full list of members (3 pages)
3 August 2007	Full accounts made up to 30 September 2006 (26 pages)
3 August 2007	Full accounts made up to 30 September 2006 (26 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
5 September 2006	Return made up to 31/08/06; full list of members (3 pages)
20 July 2006	Full accounts made up to 30 September 2005 (19 pages)
20 July 2006	Full accounts made up to 30 September 2005 (19 pages)
19 July 2006	New director appointed (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New secretary appointed (1 page)
12 July 2006	Company name changed civica systems LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006	Company name changed civica systems LIMITED\certificate issued on 12/07/06 (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: civica house poplar way sheffield south yorkshire S60 5TR (1 page)
27 June 2006	Secretary resigned;director resigned (1 page)
27 June 2006	Registered office changed on 27/06/06 from: civica house poplar way sheffield south yorkshire S60 5TR (1 page)
27 June 2006	Secretary resigned;director resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
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)
23 September 2005	Return made up to 31/08/05; full list of members (3 pages)
23 September 2005	Return made up to 31/08/05; full list of members (3 pages)
14 July 2005	Full accounts made up to 30 September 2004 (20 pages)
14 July 2005	Full accounts made up to 30 September 2004 (20 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
17 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Section 394 (2 pages)
21 May 2004	Section 394 (2 pages)
8 May 2004	Full accounts made up to 30 September 2003 (18 pages)
8 May 2004	Full accounts made up to 30 September 2003 (18 pages)
29 March 2004	New secretary appointed (2 pages)
29 March 2004	New secretary appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
17 March 2004	New director appointed (2 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	New secretary appointed (2 pages)
13 January 2004	Director resigned (1 page)
7 January 2004	Particulars of mortgage/charge (11 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
7 January 2004	Particulars of mortgage/charge (11 pages)
7 January 2004	Declaration of assistance for shares acquisition (16 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2003	Declaration of mortgage charge released/ceased (2 pages)
21 October 2003	Declaration of mortgage charge released/ceased (2 pages)
21 October 2003	Declaration of mortgage charge released/ceased (2 pages)
21 October 2003	Declaration of mortgage charge released/ceased (2 pages)
2 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 363(288) ‐ Director's particulars changed (8 pages)
2 September 2003	Return made up to 31/08/03; full list of members 363(287) ‐ Registered office changed on 02/09/03 363(288) ‐ Director's particulars changed (8 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
18 March 2003	Full accounts made up to 30 September 2002 (18 pages)
18 March 2003	Full accounts made up to 30 September 2002 (18 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
26 November 2002	Secretary resigned;director resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned;director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (2 pages)
3 October 2002	Return made up to 31/08/02; full list of members (7 pages)
3 October 2002	Return made up to 31/08/02; full list of members (7 pages)
1 August 2002	Auditor's resignation (1 page)
1 August 2002	Auditor's resignation (1 page)
25 July 2002	Full accounts made up to 30 September 2001 (18 pages)
25 July 2002	Full accounts made up to 30 September 2001 (18 pages)
23 April 2002	Company name changed sanderson it systems LIMITED\certificate issued on 23/04/02 (2 pages)
23 April 2002	Company name changed sanderson it systems LIMITED\certificate issued on 23/04/02 (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Secretary resigned;director resigned (1 page)
11 April 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
4 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2001	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
10 July 2001	Full accounts made up to 30 September 2000 (17 pages)
10 July 2001	Full accounts made up to 30 September 2000 (17 pages)
16 June 2001	Director's particulars changed (1 page)
16 June 2001	Director's particulars changed (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
12 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2000	Particulars of mortgage/charge (16 pages)
12 July 2000	Particulars of mortgage/charge (16 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
5 July 2000	Declaration of assistance for shares acquisition (9 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
5 June 2000	Company name changed sanderson computers LIMITED\certificate issued on 05/06/00 (2 pages)
5 June 2000	Company name changed sanderson computers LIMITED\certificate issued on 05/06/00 (2 pages)
1 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
1 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Secretary resigned;director resigned (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	Particulars of mortgage/charge (15 pages)
21 March 2000	Particulars of mortgage/charge (15 pages)
10 February 2000	Full accounts made up to 30 September 1999 (15 pages)
10 February 2000	Full accounts made up to 30 September 1999 (15 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
27 September 1999	Return made up to 31/08/99; no change of members (11 pages)
27 September 1999	Return made up to 31/08/99; no change of members (11 pages)
26 July 1999	Full accounts made up to 30 September 1998 (15 pages)
26 July 1999	Full accounts made up to 30 September 1998 (15 pages)
25 February 1999	New director appointed (3 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (3 pages)
25 February 1999	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
12 October 1998	Return made up to 31/08/98; full list of members (12 pages)
12 October 1998	Return made up to 31/08/98; full list of members (12 pages)
29 July 1998	Full accounts made up to 30 September 1997 (15 pages)
29 July 1998	Full accounts made up to 30 September 1997 (15 pages)
6 February 1998	Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA (1 page)
6 February 1998	Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
17 November 1997	Director resigned (1 page)
17 November 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
26 September 1997	Return made up to 31/08/97; no change of members (7 pages)
26 September 1997	Return made up to 31/08/97; no change of members (7 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
24 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1997	Full accounts made up to 30 September 1996 (15 pages)
21 April 1997	Full accounts made up to 30 September 1996 (15 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
1 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 August 1996	Director's particulars changed (1 page)
11 August 1996	Director's particulars changed (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
8 March 1996	Full accounts made up to 30 September 1995 (15 pages)
8 March 1996	Full accounts made up to 30 September 1995 (15 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
29 September 1995	Return made up to 31/08/95; no change of members (10 pages)
29 September 1995	Return made up to 31/08/95; no change of members (10 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
24 April 1995	Full accounts made up to 30 September 1994 (15 pages)
24 April 1995	Full accounts made up to 30 September 1994 (15 pages)
14 April 1982	Incorporation (19 pages)
14 April 1982	Incorporation (19 pages)

Civica UK Limited

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