CIVICA TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

02925594

Incorporation date

04/05/1994

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/1994)

06/11/2025

Confirmation statement made on 2025-11-03 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

View PDF (3 pages)

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 (12 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)

18/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-09-30

View PDF (17 pages)

07/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

23/01/2023

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

View PDF (1 pages)

25/11/2022

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

View PDF (2 pages)

16/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (3 pages)

08/07/2022

Full accounts made up to 2021-09-30

View PDF (17 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)

07/01/2022

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

09/07/2021

Full accounts made up to 2020-09-30

View PDF (16 pages)

16/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-09-30

View PDF (16 pages)

30/03/2020

Change of details for Civica Holdings Limited as a person with significant control on 2020-03-29

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

14/06/2019

Full accounts made up to 2018-09-30

View PDF (16 pages)

09/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-09-17

View PDF (4 pages)

26/09/2018

Resolutions

View PDF (1 pages)

25/07/2018

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

View PDF (2 pages)

25/07/2018

Director's details changed for Mr Phillip David Rowland on 2018-07-01

View PDF (2 pages)

19/07/2018

Secretary's details changed for Mr Michael Stoddard on 2018-07-01

View PDF (1 pages)

01/07/2018

Registered office address changed from 2 Burston Road Putney London SW15 6AR to Southbank Central 30 Stamford Street London SE1 9LQ on 2018-07-01

View PDF (1 pages)

05/06/2018

Full accounts made up to 2017-09-30

View PDF (15 pages)

19/03/2018

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

View PDF (1 pages)

14/03/2018

Registration of charge 029255940012, created on 2018-03-09

View PDF (38 pages)

08/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

27/10/2017

Satisfaction of charge 029255940010 in full

View PDF (4 pages)

27/10/2017

Satisfaction of charge 029255940009 in full

View PDF (4 pages)

27/10/2017

Satisfaction of charge 029255940011 in full

View PDF (4 pages)

21/06/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

12/12/2016

Confirmation statement made on 2016-11-03 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)

24/02/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

25/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

15/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

11/08/2014

Registration of charge 029255940011, created on 2014-08-04

View PDF (112 pages)

20/06/2014

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

View PDF (5 pages)

08/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (4 pages)

28/08/2013

Registration of charge 029255940009

View PDF (29 pages)

28/08/2013

Registration of charge 029255940010

View PDF (34 pages)

21/05/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

21/05/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

27/03/2013

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

View PDF (5 pages)

12/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (4 pages)

07/06/2012

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

View PDF (5 pages)

19/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (4 pages)

13/07/2011

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

View PDF (2 pages)

22/03/2011

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

View PDF (5 pages)

26/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

28/06/2010

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

View PDF (5 pages)

22/12/2009

Appointment of Mr Phillip David Rowland as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Michael Stoddard as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

01/08/2009

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

View PDF (6 pages)

04/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

04/08/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (14 pages)

11/07/2008

Declaration of assistance for shares acquisition

View PDF (23 pages)

11/07/2008

Resolutions

View PDF (8 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

04/03/2008

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

View PDF (7 pages)

13/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

05/08/2007

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

View PDF (7 pages)

28/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

20/07/2006

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

View PDF (7 pages)

21/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (13 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/08/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

02/12/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

23/01/2004

Resolutions

View PDF (2 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

13/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

13/01/2004

Secretary resigned

View PDF (1 pages)

13/01/2004

New secretary appointed

View PDF (2 pages)

13/01/2004

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

View PDF (1 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

07/01/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

30/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2003

Registered office changed on 01/09/03 from: 27 ackmar road fulham london SW6 4UR

View PDF (1 pages)

16/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

07/03/2003

Director resigned

View PDF (1 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

Registered office changed on 07/03/03 from: sanderson group LTD newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

08/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

01/08/2002

Auditor's resignation

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

24/04/2002

Certificate of change of name

View PDF (2 pages)

07/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

10/07/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

06/04/2001

Secretary resigned

View PDF (1 pages)

06/04/2001

Registered office changed on 06/04/01 from: sanderson house poplar way sheffield south yorkshire S60 5TR

View PDF (1 pages)

06/04/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

28/09/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (15 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/06/2000

Resolutions

View PDF (13 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

07/04/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

Particulars of mortgage/charge

View PDF (15 pages)

28/02/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

15/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

04/01/1999

Return made up to 11/12/98; full list of members

View PDF (8 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/10/1998

New director appointed

View PDF (2 pages)

03/08/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

17/02/1998

Return made up to 11/12/97; full list of members

View PDF (8 pages)

06/02/1998

Registered office changed on 06/02/98 from: parkway house parkway avenue sheffield S9 4WA

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

09/01/1997

Return made up to 11/12/96; full list of members

View PDF (8 pages)

15/11/1996

New director appointed

View PDF (2 pages)

04/10/1996

Director resigned

View PDF (1 pages)

11/08/1996

Director's particulars changed

View PDF (1 pages)

06/03/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

13/12/1995

Return made up to 11/12/95; no change of members

View PDF (8 pages)

16/10/1995

Director resigned;new director appointed

View PDF (2 pages)

23/05/1995

Return made up to 04/05/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

29/06/1994

Registered office changed on 29/06/94 from: fountain ford hill balm green sheffield S1 1RZ

View PDF (0 pages)

29/06/1994

Accounting reference date notified as 30/09

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29/06/1994

Director resigned;new director appointed

View PDF (0 pages)

29/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1994

Director resigned;new director appointed

View PDF (0 pages)

03/06/1994

Certificate of change of name

View PDF (2 pages)

04/05/1994

Incorporation

View PDF (17 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

03/11/2026

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	10/02/2003 - 19/03/2018	86
Perkins, Lee John	Director	25/11/2022 - Present	35
Naylor, Stephen	Secretary	26/05/1994 - 23/03/2000	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About CIVICA TECHNOLOGIES LIMITED

CIVICA TECHNOLOGIES LIMITED is an(a) Active company incorporated on 04/05/1994 with the registered office located at Southbank Central, 30 Stamford Street, London SE1 9LQ. There are currently 2 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 TECHNOLOGIES LIMITED?

CIVICA TECHNOLOGIES LIMITED is currently Active. It was registered on 04/05/1994 .

Where is CIVICA TECHNOLOGIES LIMITED located?

CIVICA TECHNOLOGIES LIMITED is registered at Southbank Central, 30 Stamford Street, London SE1 9LQ.

What does CIVICA TECHNOLOGIES LIMITED do?

CIVICA TECHNOLOGIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CIVICA TECHNOLOGIES LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-03 with no updates.