CIVICA IT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03417245

Incorporation date

10/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1997)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

16/06/2015

Declaration of solvency

View PDF (3 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2015

Resolutions

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

23/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

13/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

26/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

06/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

12/07/2011

Director's details changed for Mr Simon Richard Downing on 2011-07-04

View PDF (2 pages)

27/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

20/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (5 pages)

27/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

28/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

21/01/2010

Appointment of Phillip David Rowland as a director

View PDF (2 pages)

06/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

31/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (5 pages)

12/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

11/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

03/03/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (7 pages)

04/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (7 pages)

23/03/2007

Return made up to 07/03/07; full list of members

View PDF (7 pages)

19/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (7 pages)

15/03/2006

Return made up to 07/03/06; full list of members

View PDF (7 pages)

13/12/2005

Resolutions

View PDF (2 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

17/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

28/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/09/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

09/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/08/2003

Registered office changed on 01/09/03 from: c/o sanderson group LIMITED newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (2 pages)

15/07/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

23/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

31/07/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

25/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

23/04/2002

Certificate of change of name

View PDF (2 pages)

23/07/2001

Amended full accounts made up to 2000-09-30

View PDF (17 pages)

06/06/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

19/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Registered office changed on 15/03/01 from: 1-2 venture way aston science park birmingham west midlands B7 4AP

View PDF (1 pages)

14/03/2001

New secretary appointed

View PDF (1 pages)

26/11/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

05/11/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

04/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

31/05/2000

Resolutions

View PDF (13 pages)

15/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (15 pages)

09/12/1999

Director resigned

View PDF (1 pages)

12/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

New director appointed

View PDF (2 pages)

18/04/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

18/04/1999

Return made up to 31/03/99; no change of members

View PDF (10 pages)

24/03/1999

New director appointed

View PDF (2 pages)

13/08/1998

Return made up to 11/08/98; full list of members

View PDF (10 pages)

31/01/1998

Registered office changed on 01/02/98 from: parkway house parkway avenue sheffield south yorkshire S9 4WA

View PDF (1 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

New director appointed

View PDF (3 pages)

31/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

16/10/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

08/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Registered office changed on 09/10/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

30/09/1997

Certificate of change of name

View PDF (2 pages)

10/08/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Dormant

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dla Nominees Limited	Nominee Director	10/08/1997 - 17/09/1997	835
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/08/1997 - 17/09/1997	1754
Beer, Peter James	Director	23/10/1997 - 09/06/2000	7
Downing, Simon Richard	Director	25/07/2003 - Present	86
Kendrick-Astle, Pamela Elizabeth	Director	31/05/1999 - 08/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CIVICA IT SYSTEMS LIMITED

CIVICA IT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 10/08/1997 with the registered office located at 2 Burston Road, Putney, London SW15 6AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIVICA IT SYSTEMS LIMITED?

CIVICA IT SYSTEMS LIMITED is currently Dissolved. It was registered on 10/08/1997 and dissolved on 07/04/2016.

Where is CIVICA IT SYSTEMS LIMITED located?

CIVICA IT SYSTEMS LIMITED is registered at 2 Burston Road, Putney, London SW15 6AR.

What does CIVICA IT SYSTEMS LIMITED do?

CIVICA IT SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIVICA IT SYSTEMS LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.