Dissolved
Dissolved 2016-04-08
Company Information for CIVICA SOLUTIONS LIMITED
PUTNEY, LONDON, SW15,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-08 |
Company Name | ||
---|---|---|
CIVICA SOLUTIONS LIMITED | ||
Legal Registered Office | ||
PUTNEY LONDON | ||
Previous Names | ||
|
Company Number | 01623460 | |
---|---|---|
Date formed | 1982-03-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2016-04-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
CIVICA SOLUTIONS PTY LTD | NSW 2020 | Active | Company formed on the 1980-09-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL STODDARD |
||
SIMON RICHARD DOWNING |
||
PHILLIP DAVID ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL STODDARD |
Director | ||
ADRIAN DAVID FROST |
Company Secretary | ||
CHRISTOPHER WINN |
Director | ||
PAUL RICHARD GARDENER |
Company Secretary | ||
PAUL RICHARD GARDENER |
Director | ||
SUSAN ELAINE DEIGNAN |
Company Secretary | ||
SUSAN ELAINE DEIGNAN |
Director | ||
JACQUELINE TAYLOR |
Director | ||
PETER ERNEST WHITE |
Director | ||
CHRISTOPHER WINN |
Director | ||
PHILIP THOMAS NODEN |
Director | ||
DOUGLAS JOHN TULIO |
Director | ||
MICHAEL OSLER |
Company Secretary | ||
CLARKE REYNOLDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IN4TEK LIMITED | Company Secretary | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Company Secretary | 2009-07-24 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
CIVICA SERVICES LIMITED | Company Secretary | 2008-07-03 | CURRENT | 1989-04-20 | Liquidation | |
CIVICA UK LIMITED | Company Secretary | 2008-07-03 | CURRENT | 1982-04-14 | Active | |
CONTEXT COMPUTERS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
IMAGE SYSTEMS EUROPE LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1989-10-11 | Dissolved 2016-04-08 | |
INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2001-11-14 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
SAFFRON COMPUTER SERVICES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1986-06-10 | Dissolved 2016-04-08 | |
SYSTEMS AUTHORITY LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
COMINO GROUP LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1996-03-08 | Dissolved 2016-04-08 | |
COMINO LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
COMINO TECHFLOW LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2000-10-05 | Dissolved 2016-04-08 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Company Secretary | 2007-01-18 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
CIVICA FINANCIAL SYSTEMS LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1980-09-22 | Active | |
RADIUS LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1984-12-17 | Dissolved 2016-04-08 | |
SUDIAR LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1976-01-21 | Active | |
RADIUS COMPUTER MAINTENANCE LIMITED | Company Secretary | 2004-09-13 | CURRENT | 1981-02-26 | Liquidation | |
COMMERCIAL SYSTEMS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
MANAGEMENT SOFTWARE LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
PICK PEOPLE LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1981-12-17 | Dissolved 2016-04-08 | |
SANDERSON SOLUTIONS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
CIVICA COMMERCIAL SYSTEMS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-01-14 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA INSIGHT LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1981-06-22 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA LICENSING LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1979-01-24 | Dissolved 2016-04-08 | |
CIVICA PSS LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-02-14 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE MANAGEMENT LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1993-09-21 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGIES LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1994-05-04 | Active | |
CIVICA TRUSTEES LIMITED | Company Secretary | 2003-12-23 | CURRENT | 1997-11-28 | Active | |
CIVICA GROUP LIMITED | Company Secretary | 2003-12-22 | CURRENT | 2003-11-18 | Active | |
CIVICA HOLDINGS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 1987-05-13 | Active | |
BRICKS NEWCO LIMITED | Director | 2018-04-25 | CURRENT | 2012-04-26 | Liquidation | |
CIVICA UK LIMITED | Director | 2018-03-21 | CURRENT | 1982-04-14 | Active | |
LITERACY CAPITAL PLC | Director | 2018-03-01 | CURRENT | 2017-09-22 | Active | |
CAMELIA INVESTMENT 1 LIMITED | Director | 2017-10-12 | CURRENT | 2017-09-19 | Active | |
APLUS HOLDCO LIMITED | Director | 2017-02-16 | CURRENT | 2016-09-22 | Active | |
GNINWOD SERVICES LTD | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ADVISERPLUS BUSINESS SOLUTIONS LIMITED | Director | 2016-11-07 | CURRENT | 2001-05-24 | Active | |
ADVISERPLUS HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2014-10-20 | Active | |
DATUM TOPCO LIMITED | Director | 2016-09-09 | CURRENT | 2016-08-16 | Active | |
SYSTEMS AUTHORITY LIMITED | Director | 2014-06-16 | CURRENT | 1990-03-27 | Dissolved 2016-04-08 | |
AMPHORA TOPCO LIMITED | Director | 2012-05-31 | CURRENT | 2011-07-13 | Active | |
TAB PRODUCTS COMPANY LIMITED | Director | 2011-05-11 | CURRENT | 1990-09-24 | Dissolved 2016-04-08 | |
CAVE TAB LIMITED | Director | 2011-05-11 | CURRENT | 1969-02-25 | Dissolved 2016-04-08 | |
CONTEXT COMPUTERS LIMITED | Director | 2010-11-26 | CURRENT | 2000-02-10 | Dissolved 2015-09-22 | |
IMAGE SYSTEMS EUROPE LIMITED | Director | 2010-11-26 | CURRENT | 1989-10-11 | Dissolved 2016-04-08 | |
INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED | Director | 2010-11-26 | CURRENT | 2001-11-14 | Dissolved 2016-04-08 | |
MODSPRING LIMITED | Director | 2010-11-26 | CURRENT | 1997-05-23 | Dissolved 2016-04-08 | |
PROOFPOWER LIMITED | Director | 2010-11-26 | CURRENT | 1995-11-17 | Dissolved 2016-04-08 | |
BCS COMPUTING LIMITED | Director | 2010-11-26 | CURRENT | 1991-10-28 | Dissolved 2016-04-08 | |
CIVICA CONNECT LIMITED | Director | 2010-11-26 | CURRENT | 1997-08-04 | Dissolved 2016-04-08 | |
COMINO TECHFLOW LIMITED | Director | 2010-11-26 | CURRENT | 2000-10-05 | Dissolved 2016-04-08 | |
IN4TEK LIMITED | Director | 2009-09-24 | CURRENT | 1999-11-03 | Dissolved 2016-04-08 | |
LIMESOFT LTD | Director | 2009-07-24 | CURRENT | 2005-07-19 | Dissolved 2016-04-08 | |
SAFFCO HOLDINGS LIMITED | Director | 2008-07-03 | CURRENT | 2000-05-23 | Dissolved 2016-04-08 | |
SAFFCO LIMITED | Director | 2008-07-03 | CURRENT | 1999-02-25 | Dissolved 2016-04-08 | |
COMINO GROUP LIMITED | Director | 2008-01-16 | CURRENT | 1996-03-08 | Dissolved 2016-04-08 | |
COMINO LIMITED | Director | 2008-01-16 | CURRENT | 1977-08-30 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE SOLUTIONS LIMITED | Director | 2007-01-08 | CURRENT | 1996-11-15 | Dissolved 2016-04-08 | |
FLARE SOFTWARE SYSTEMS (UK) LIMITED | Director | 2005-07-11 | CURRENT | 2003-03-07 | Dissolved 2016-04-08 | |
CIVICA PUBLIC PROTECTION LIMITED | Director | 2005-07-11 | CURRENT | 1985-04-29 | Dissolved 2016-04-08 | |
RADIUS LIMITED | Director | 2004-09-13 | CURRENT | 1998-07-07 | Dissolved 2016-04-08 | |
SYSTEMSOLVE (COMPUTER SERVICES) LIMITED | Director | 2004-09-13 | CURRENT | 1975-07-17 | Dissolved 2016-04-08 | |
SYSTEMSOLVE LIMITED | Director | 2004-09-13 | CURRENT | 1978-06-26 | Dissolved 2016-04-08 | |
CIVICA LIMITED | Director | 2004-09-13 | CURRENT | 1984-12-17 | Dissolved 2016-04-08 | |
RADIUS COMPUTER MAINTENANCE LIMITED | Director | 2004-09-13 | CURRENT | 1981-02-26 | Liquidation | |
COMMERCIAL SYSTEMS LIMITED | Director | 2003-12-23 | CURRENT | 1997-11-28 | Dissolved 2015-09-22 | |
MANAGEMENT SOFTWARE LIMITED | Director | 2003-12-23 | CURRENT | 1990-01-24 | Dissolved 2016-04-08 | |
PICK PEOPLE LIMITED | Director | 2003-12-23 | CURRENT | 1981-12-17 | Dissolved 2016-04-08 | |
SANDERSON SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA FCS LIMITED | Director | 2003-12-23 | CURRENT | 1965-06-09 | Dissolved 2016-04-08 | |
CIVICA COMPUTER SOLUTIONS LIMITED | Director | 2003-12-23 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA ENFORCEMENT LIMITED | Director | 2003-12-23 | CURRENT | 1969-10-15 | Dissolved 2016-04-08 | |
CIVICA LICENSING LIMITED | Director | 2003-12-23 | CURRENT | 1979-01-24 | Dissolved 2016-04-08 | |
CIVICA PUBLIC SECTOR LIMITED | Director | 2003-12-23 | CURRENT | 1983-06-13 | Dissolved 2016-04-08 | |
CIVICA TECHNOLOGY LIMITED | Director | 2003-12-23 | CURRENT | 1949-10-20 | Dissolved 2016-04-08 | |
CIVICA INSIGHT LIMITED | Director | 2003-07-25 | CURRENT | 1981-06-22 | Dissolved 2016-04-08 | |
CIVICA IT SYSTEMS LIMITED | Director | 2003-07-25 | CURRENT | 1997-08-11 | Dissolved 2016-04-08 | |
CIVICA PSS LIMITED | Director | 2003-07-25 | CURRENT | 1994-02-14 | Dissolved 2016-04-08 | |
CIVICA COMMERCIAL SYSTEMS LIMITED | Director | 2003-02-10 | CURRENT | 1994-01-14 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE MANAGEMENT LIMITED | Director | 1994-02-28 | CURRENT | 1993-09-21 | Dissolved 2016-04-08 | |
IMAGE SYSTEMS EUROPE LIMITED | Director | 2009-11-30 | CURRENT | 1989-10-11 | Dissolved 2016-04-08 | |
PICK PEOPLE LIMITED | Director | 2009-11-30 | CURRENT | 1981-12-17 | Dissolved 2016-04-08 | |
SANDERSON SOLUTIONS LIMITED | Director | 2009-11-30 | CURRENT | 1994-09-16 | Dissolved 2016-04-08 | |
CIVICA COMMERCIAL SYSTEMS LIMITED | Director | 2009-11-30 | CURRENT | 1994-01-14 | Dissolved 2016-04-08 | |
CIVICA INSIGHT LIMITED | Director | 2009-11-30 | CURRENT | 1981-06-22 | Dissolved 2016-04-08 | |
CIVICA LICENSING LIMITED | Director | 2009-11-30 | CURRENT | 1979-01-24 | Dissolved 2016-04-08 | |
CIVICA LIMITED | Director | 2009-11-30 | CURRENT | 1984-12-17 | Dissolved 2016-04-08 | |
CIVICA SOFTWARE MANAGEMENT LIMITED | Director | 2009-11-30 | CURRENT | 1993-09-21 | Dissolved 2016-04-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 04/07/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 03/07/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/07/14 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 03/07/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 26/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 26/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 26/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 27/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
RES13 | RE: DOCUMENTS 23/12/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF | |
288b | SECRETARY RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: C/O SANDERSON GROUP LIMITED NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
CERTNM | COMPANY NAME CHANGED ALPHA MICROSYSTEMS (GREAT BRITAI N) LIMITED CERTIFICATE ISSUED ON 24/04/02 | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 27 ACKMAR ROAD LONDON SW6 4UR | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 27 ACKMAR ROAD LONDON SW6 4UR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CIVICA SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |