CIVICA NI LIMITED

Key Data

Status

Active

Company No.

NI043987

Incorporation date

27/08/2002

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2002)

22/11/2025

Registered office address changed from Weavers Court 1st Floor, Unit 20 Linfield Industrial Estate Belfast BT12 5GH Northern Ireland to Unit 11B Weavers Court Weavers Business Park Belfast BT12 5GH on 2025-11-22

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28/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (66 pages)

03/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (25 pages)

01/07/2025

Termination of appointment of Martin David Franks as a director on 2025-06-30

View PDF (1 pages)

24/06/2025

Appointment of Mr Gerald Eric O'reilly as a director on 2025-06-24

View PDF (2 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

26/07/2024

Termination of appointment of Gavin Leigh as a director on 2024-07-26

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

01/04/2024

Termination of appointment of Stephen Mark Thorn as a director on 2024-03-31

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

27/07/2023

Termination of appointment of Stefanie Jane Parkinson as a director on 2023-07-27

View PDF (1 pages)

12/07/2023

Full accounts made up to 2022-09-30

View PDF (24 pages)

23/01/2023

Termination of appointment of Wayne Andrew Story as a director on 2022-12-31

View PDF (1 pages)

23/12/2022

Registered office address changed from 10 Weavers Court Belfast BT12 5GH to Weavers Court 1st Floor, Unit 20 Linfield Industrial Estate Belfast BT12 5GH on 2022-12-23

View PDF (1 pages)

25/11/2022

Appointment of Mr Lee John Perkins as a director on 2022-11-25

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-09-30

View PDF (22 pages)

14/06/2022

Resolutions

View PDF (1 pages)

13/06/2022

Memorandum and Articles of Association

View PDF (31 pages)

27/05/2022

Termination of appointment of David Anthony Spicer as a director on 2022-05-27

View PDF (1 pages)

27/05/2022

Termination of appointment of Michael Stoddard as a director on 2022-05-27

View PDF (1 pages)

28/02/2022

Termination of appointment of Phillip David Rowland as a director on 2022-02-28

View PDF (1 pages)

04/02/2022

Appointment of Mr Martin David Franks as a director on 2022-01-18

View PDF (2 pages)

27/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-09-30

View PDF (21 pages)

27/05/2021

Appointment of Mr David Anthony Spicer as a director on 2021-05-27

View PDF (2 pages)

25/05/2021

Appointment of Mr Michael Stoddard as a director on 2021-05-25

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-09-30

View PDF (21 pages)

14/05/2020

Appointment of Mrs Stefanie Jane Parkinson as a director on 2020-05-14

View PDF (2 pages)

14/05/2020

Termination of appointment of Natacha Delphine Dominique Robert as a director on 2020-05-14

View PDF (1 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

28/06/2019

Appointment of Ms Natacha Delphine Dominique Robert as a director on 2019-06-28

View PDF (2 pages)

28/06/2019

Appointment of Mr Stephen Mark Thorn as a director on 2019-06-28

View PDF (2 pages)

27/06/2019

Termination of appointment of Linda Mcmahon as a director on 2019-06-27

View PDF (1 pages)

12/03/2019

Full accounts made up to 2018-09-30

View PDF (21 pages)

29/08/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

26/07/2018

Appointment of Mr Mark Thomas Owens as a director on 2018-07-26

View PDF (2 pages)

25/07/2018

Director's details changed for Mr Phillip David Rowland on 2015-07-01

View PDF (2 pages)

24/07/2018

Director's details changed for Mr Wayne Andrew Story on 2018-07-01

View PDF (2 pages)

19/07/2018

Secretary's details changed for Mr Michael Stoddard on 2017-07-01

View PDF (1 pages)

06/06/2018

Termination of appointment of Angela Canavan as a director on 2018-06-06

View PDF (1 pages)

26/04/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

19/03/2018

Termination of appointment of Simon Richard Downing as a director on 2018-03-19

View PDF (1 pages)

02/02/2018

Termination of appointment of Nigel Robert Filby as a director on 2018-02-02

View PDF (1 pages)

16/11/2017

Appointment of Mrs Angela Canavan as a director on 2017-11-16

View PDF (2 pages)

16/11/2017

Appointment of Ms Linda Mcmahon as a director on 2017-11-16

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

16/08/2017

Termination of appointment of Linda Mcmahon as a director on 2017-08-16

View PDF (1 pages)

16/08/2017

Termination of appointment of Angela Canavan as a director on 2017-08-16

View PDF (1 pages)

03/08/2017

Appointment of Mr Gavin Leigh as a director on 2017-08-03

View PDF (2 pages)

11/05/2017

Amended full accounts made up to 2016-09-30

View PDF (24 pages)

29/03/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

09/01/2017

Resolutions

View PDF (2 pages)

09/01/2017

Change of name notice

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (5 pages)

05/07/2016

Appointment of Mr Wayne Story as a director on 2016-07-04

View PDF (2 pages)

29/06/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

10/11/2015

Appointment of Angela Canavan as a director on 2015-11-01

View PDF (2 pages)

04/11/2015

Termination of appointment of Stephen Brankin Dr as a director on 2015-10-31

View PDF (1 pages)

11/09/2015

Auditor's resignation

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (7 pages)

30/03/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

26/02/2015

Appointment of Mr Phillip David Rowland as a director on 2014-11-21

View PDF (2 pages)

26/02/2015

Appointment of Mr Nigel Robert Filby as a director on 2014-11-21

View PDF (2 pages)

26/02/2015

Appointment of Mr Simon Richard Downing as a director on 2014-11-21

View PDF (2 pages)

26/02/2015

Appointment of Mr Michael Stoddard as a secretary on 2014-11-21

View PDF (2 pages)

26/02/2015

Termination of appointment of John Gerard Flynn as a director on 2014-11-21

View PDF (1 pages)

26/02/2015

Termination of appointment of Kieran Anthony Hugh Hagan as a director on 2014-11-21

View PDF (1 pages)

26/02/2015

Termination of appointment of Robert Stephen Mcclean as a director on 2014-11-21

View PDF (1 pages)

26/02/2015

Termination of appointment of Edward Millsopp as a director on 2014-11-21

View PDF (1 pages)

26/02/2015

Termination of appointment of Angela Canavan as a director on 2014-11-21

View PDF (1 pages)

26/02/2015

Termination of appointment of David Gervais Symth Henderson as a director on 2014-11-21

View PDF (1 pages)

26/02/2015

Termination of appointment of Derek Douglas Clydesdale as a director on 2014-11-21

View PDF (1 pages)

26/02/2015

Termination of appointment of Angela Canavan as a secretary on 2014-11-21

View PDF (1 pages)

18/11/2014

Accounts for a medium company made up to 2014-03-31

View PDF (20 pages)

05/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (7 pages)

28/11/2013

Accounts for a medium company made up to 2013-03-31

View PDF (17 pages)

27/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (7 pages)

20/09/2012

Accounts for a medium company made up to 2012-03-31

View PDF (17 pages)

31/08/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (7 pages)

21/11/2011

Accounts for a medium company made up to 2011-03-31

View PDF (32 pages)

12/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (7 pages)

20/10/2010

Accounts for a medium company made up to 2010-03-31

View PDF (17 pages)

23/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (7 pages)

23/09/2010

Director's details changed for Linda Mcmahon on 2010-08-27

View PDF (2 pages)

23/09/2010

Director's details changed for Edward Millsopp on 2010-08-27

View PDF (2 pages)

23/09/2010

Director's details changed for Robert Stephen Mcclean on 2010-08-27

View PDF (2 pages)

23/09/2010

Director's details changed for Angela Canavan on 2010-08-27

View PDF (2 pages)

23/09/2010

Director's details changed for Kieran Anthony Hugh Hagan on 2010-08-27

View PDF (2 pages)

23/09/2010

Director's details changed for David Gervais Symth Henderson on 2010-08-27

View PDF (2 pages)

23/09/2010

Director's details changed for Derek Douglas Clydesdale on 2010-08-27

View PDF (2 pages)

23/09/2010

Director's details changed for John Gerard Flynn on 2010-08-27

View PDF (2 pages)

23/09/2010

Director's details changed for Stephen Brankin Dr on 2010-08-27

View PDF (2 pages)

23/09/2010

Secretary's details changed for Angela Canavan on 2010-08-27

View PDF (1 pages)

13/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (18 pages)

23/08/2009

27/08/09 annual return shuttle

View PDF (9 pages)

11/08/2009

Change of dirs/sec

View PDF (2 pages)

04/12/2008

31/03/08 annual accts

View PDF (21 pages)

26/08/2008

27/08/08 annual return shuttle

View PDF (8 pages)

03/01/2008

31/03/07 annual accts

View PDF (24 pages)

06/09/2007

27/08/07 annual return shuttle

View PDF (8 pages)

17/05/2007

Mortgage satisfaction

View PDF (1 pages)

17/11/2006

31/03/06 annual accts

View PDF (18 pages)

09/11/2006

Updated articles

View PDF (31 pages)

06/10/2006

Not re consol/divn of shs

View PDF (1 pages)

06/10/2006

Resolutions

View PDF (2 pages)

05/10/2006

27/08/06 annual return shuttle

View PDF (8 pages)

27/01/2006

31/03/05 annual accts

View PDF (7 pages)

13/10/2005

Change of dirs/sec

View PDF (2 pages)

13/10/2005

27/08/05 annual return shuttle

View PDF (8 pages)

12/05/2005

Change in sit reg add

View PDF (1 pages)

20/09/2004

31/03/04 annual accts

View PDF (8 pages)

11/09/2004

27/08/04 annual return shuttle

View PDF (7 pages)

30/06/2004

31/03/03 annual accts

View PDF (7 pages)

11/05/2004

Particulars of a mortgage charge

View PDF (3 pages)

09/12/2003

Resolutions

View PDF (2 pages)

25/11/2003

Change of dirs/sec

View PDF (2 pages)

09/09/2003

27/08/03 annual return shuttle

View PDF (8 pages)

09/08/2003

Change in sit reg add

View PDF (0 pages)

13/06/2003

Change of ARD

View PDF (0 pages)

10/01/2003

Resolutions

View PDF (2 pages)

10/01/2003

Updated articles

View PDF (6 pages)

10/01/2003

Change of dirs/sec

View PDF (2 pages)

10/01/2003

Return of allot of shares

View PDF (2 pages)

16/12/2002

Change of dirs/sec

View PDF (2 pages)

16/12/2002

Change of dirs/sec

View PDF (2 pages)

16/12/2002

Change of dirs/sec

View PDF (2 pages)

16/12/2002

Change of dirs/sec

View PDF (2 pages)

16/12/2002

Change of dirs/sec

View PDF (2 pages)

14/10/2002

Resolutions

View PDF (3 pages)

14/10/2002

Not of incr in nom cap

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14/10/2002

Change in sit reg add

View PDF (0 pages)

14/10/2002

Updated mem and arts

View PDF (16 pages)

14/10/2002

Change of dirs/sec

View PDF (2 pages)

14/10/2002

Change of dirs/sec

View PDF (2 pages)

14/10/2002

Change of dirs/sec

View PDF (2 pages)

04/10/2002

Resolution to change name

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27/08/2002

Miscellaneous

View PDF (1 pages)

27/08/2002

Decln complnce reg new co

View PDF (1 pages)

27/08/2002

Pars re dirs/sit reg off

View PDF (3 pages)

27/08/2002

Articles

View PDF (6 pages)

27/08/2002

Memorandum

View PDF (7 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

30/09/2024

Next confirmation date

23/08/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Franks, Martin David	Director	18/01/2022 - 30/06/2025	94
Story, Wayne Andrew	Director	03/07/2016 - 30/12/2022	118
Downing, Simon Richard	Director	21/11/2014 - 19/03/2018	86
Perkins, Lee John	Director	25/11/2022 - Present	35
Leigh, Gavin	Director	03/08/2017 - 26/07/2024	34

Persons with Significant Control

No PSC data available.

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Description

About CIVICA NI LIMITED

CIVICA NI LIMITED is an(a) Active company incorporated on 27/08/2002 with the registered office located at Unit 11b Weavers Court, Weavers Business Park, Belfast BT12 5GH. 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 NI LIMITED?

CIVICA NI LIMITED is currently Active. It was registered on 27/08/2002 .

Where is CIVICA NI LIMITED located?

CIVICA NI LIMITED is registered at Unit 11b Weavers Court, Weavers Business Park, Belfast BT12 5GH.

What does CIVICA NI LIMITED do?

CIVICA NI LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CIVICA NI LIMITED?

The latest filing was on 22/11/2025: Registered office address changed from Weavers Court 1st Floor, Unit 20 Linfield Industrial Estate Belfast BT12 5GH Northern Ireland to Unit 11B Weavers Court Weavers Business Park Belfast BT12 5GH on 2025-11-22.