CIVICA SOFTWARE MANAGEMENT LIMITED

Company Number		02855452
Date formed		1993-09-21
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

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Company Officers of CIVICA SOFTWARE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL STODDARD	Company Secretary	2003-12-23
SIMON RICHARD DOWNING	Director	1994-02-28
PHILLIP DAVID ROWLAND	Director	2009-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL STODDARD	Director	2003-12-23	2009-11-30
BOYD ROBINSON	Company Secretary	2004-06-30	2004-06-30
BOYD ROBINSON	Director	2004-06-30	2004-06-30
PAUL RICHARD GARDENER	Company Secretary	1994-02-28	2003-12-23
PAUL RICHARD GARDENER	Director	2001-10-01	2003-12-23
STEVEN GORDON SHAKESPEARE	Director	2001-03-22	2003-02-10
DAVID ANDREW O'BYRNE	Director	1996-10-01	2001-03-22
MICHAEL STODDARD	Director	1999-02-17	2001-03-22
CHRISTOPHER WINN	Director	1995-03-01	2000-09-26
PAUL RICHARD GARDENER	Director	1994-02-28	2000-06-09
STEPHEN REYNOLDS	Director	1997-01-01	2000-06-09
STEVEN GORDON SHAKESPEARE	Director	1996-01-01	2000-06-09
MARK STUART THURSTON	Director	1999-11-25	2000-06-09
JULIAN HARPER	Director	1993-11-16	1997-07-03
STEPHEN DEEBLE	Director	1994-10-01	1997-03-31
DAVID ALAN ORLEDGE	Director	1994-10-01	1996-12-31
PHILIP THOMAS NODEN	Director	1994-02-28	1996-09-30
DAMIAN MICHAEL MCDEVITT	Director	1994-10-01	1996-03-31
NIGEL RAYMOND HARTNELL	Director	1994-02-23	1995-12-20
PAUL THOMPSON	Director	1994-02-28	1995-11-30
TRACY REEDER	Company Secretary	1993-10-13	1994-02-28
PAUL DAVIES	Director	1993-11-16	1994-02-28
RODERICK HUGH EVELYN POWELL	Director	1993-11-16	1994-02-28
JOHN KENNETH BROWN	Director	1993-10-13	1993-11-16
TRACY REEDER	Director	1993-10-13	1993-11-16
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1993-09-21	1993-10-13
WATERLOW NOMINEES LIMITED	Nominated Director	1993-09-21	1993-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL STODDARD	IN4TEK LIMITED	Company Secretary	2009-09-24	CURRENT	1999-11-03	Dissolved 2016-04-08
MICHAEL STODDARD	LIMESOFT LTD	Company Secretary	2009-07-24	CURRENT	2005-07-19	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SERVICES LIMITED	Company Secretary	2008-07-03	CURRENT	1989-04-20	Liquidation
MICHAEL STODDARD	CIVICA UK LIMITED	Company Secretary	2008-07-03	CURRENT	1982-04-14	Active
MICHAEL STODDARD	CONTEXT COMPUTERS LIMITED	Company Secretary	2008-01-31	CURRENT	2000-02-10	Dissolved 2015-09-22
MICHAEL STODDARD	IMAGE SYSTEMS EUROPE LIMITED	Company Secretary	2008-01-31	CURRENT	1989-10-11	Dissolved 2016-04-08
MICHAEL STODDARD	INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED	Company Secretary	2008-01-31	CURRENT	2001-11-14	Dissolved 2016-04-08
MICHAEL STODDARD	MODSPRING LIMITED	Company Secretary	2008-01-31	CURRENT	1997-05-23	Dissolved 2016-04-08
MICHAEL STODDARD	PROOFPOWER LIMITED	Company Secretary	2008-01-31	CURRENT	1995-11-17	Dissolved 2016-04-08
MICHAEL STODDARD	SAFFCO HOLDINGS LIMITED	Company Secretary	2008-01-31	CURRENT	2000-05-23	Dissolved 2016-04-08
MICHAEL STODDARD	SAFFCO LIMITED	Company Secretary	2008-01-31	CURRENT	1999-02-25	Dissolved 2016-04-08
MICHAEL STODDARD	SAFFRON COMPUTER SERVICES LIMITED	Company Secretary	2008-01-31	CURRENT	1986-06-10	Dissolved 2016-04-08
MICHAEL STODDARD	SYSTEMS AUTHORITY LIMITED	Company Secretary	2008-01-31	CURRENT	1990-03-27	Dissolved 2016-04-08
MICHAEL STODDARD	BCS COMPUTING LIMITED	Company Secretary	2008-01-31	CURRENT	1991-10-28	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA CONNECT LIMITED	Company Secretary	2008-01-31	CURRENT	1997-08-04	Dissolved 2016-04-08
MICHAEL STODDARD	COMINO GROUP LIMITED	Company Secretary	2008-01-31	CURRENT	1996-03-08	Dissolved 2016-04-08
MICHAEL STODDARD	COMINO LIMITED	Company Secretary	2008-01-31	CURRENT	1977-08-30	Dissolved 2016-04-08
MICHAEL STODDARD	COMINO TECHFLOW LIMITED	Company Secretary	2008-01-31	CURRENT	2000-10-05	Dissolved 2016-04-08
MICHAEL STODDARD	FLARE SOFTWARE SYSTEMS (UK) LIMITED	Company Secretary	2007-01-18	CURRENT	2003-03-07	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA PUBLIC PROTECTION LIMITED	Company Secretary	2007-01-18	CURRENT	1985-04-29	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SOFTWARE SOLUTIONS LIMITED	Company Secretary	2007-01-08	CURRENT	1996-11-15	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA FINANCIAL SYSTEMS LIMITED	Company Secretary	2006-07-01	CURRENT	1980-09-22	Active
MICHAEL STODDARD	RADIUS LIMITED	Company Secretary	2004-09-13	CURRENT	1998-07-07	Dissolved 2016-04-08
MICHAEL STODDARD	SYSTEMSOLVE (COMPUTER SERVICES) LIMITED	Company Secretary	2004-09-13	CURRENT	1975-07-17	Dissolved 2016-04-08
MICHAEL STODDARD	SYSTEMSOLVE LIMITED	Company Secretary	2004-09-13	CURRENT	1978-06-26	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA LIMITED	Company Secretary	2004-09-13	CURRENT	1984-12-17	Dissolved 2016-04-08
MICHAEL STODDARD	SUDIAR LIMITED	Company Secretary	2004-09-13	CURRENT	1976-01-21	Active
MICHAEL STODDARD	RADIUS COMPUTER MAINTENANCE LIMITED	Company Secretary	2004-09-13	CURRENT	1981-02-26	Liquidation
MICHAEL STODDARD	COMMERCIAL SYSTEMS LIMITED	Company Secretary	2003-12-23	CURRENT	1997-11-28	Dissolved 2015-09-22
MICHAEL STODDARD	MANAGEMENT SOFTWARE LIMITED	Company Secretary	2003-12-23	CURRENT	1990-01-24	Dissolved 2016-04-08
MICHAEL STODDARD	PICK PEOPLE LIMITED	Company Secretary	2003-12-23	CURRENT	1981-12-17	Dissolved 2016-04-08
MICHAEL STODDARD	SANDERSON SOLUTIONS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA FCS LIMITED	Company Secretary	2003-12-23	CURRENT	1965-06-09	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA COMMERCIAL SYSTEMS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-01-14	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA COMPUTER SOLUTIONS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA ENFORCEMENT LIMITED	Company Secretary	2003-12-23	CURRENT	1969-10-15	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA INSIGHT LIMITED	Company Secretary	2003-12-23	CURRENT	1981-06-22	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA IT SYSTEMS LIMITED	Company Secretary	2003-12-23	CURRENT	1997-08-11	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA LICENSING LIMITED	Company Secretary	2003-12-23	CURRENT	1979-01-24	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA PSS LIMITED	Company Secretary	2003-12-23	CURRENT	1994-02-14	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA PUBLIC SECTOR LIMITED	Company Secretary	2003-12-23	CURRENT	1983-06-13	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA SOLUTIONS LIMITED	Company Secretary	2003-12-23	CURRENT	1982-03-19	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA TECHNOLOGY LIMITED	Company Secretary	2003-12-23	CURRENT	1949-10-20	Dissolved 2016-04-08
MICHAEL STODDARD	CIVICA TECHNOLOGIES LIMITED	Company Secretary	2003-12-23	CURRENT	1994-05-04	Active
MICHAEL STODDARD	CIVICA TRUSTEES LIMITED	Company Secretary	2003-12-23	CURRENT	1997-11-28	Active
MICHAEL STODDARD	CIVICA GROUP LIMITED	Company Secretary	2003-12-22	CURRENT	2003-11-18	Active
MICHAEL STODDARD	CIVICA HOLDINGS LIMITED	Company Secretary	2003-02-10	CURRENT	1987-05-13	Active
SIMON RICHARD DOWNING	BRICKS NEWCO LIMITED	Director	2018-04-25	CURRENT	2012-04-26	Liquidation
SIMON RICHARD DOWNING	CIVICA UK LIMITED	Director	2018-03-21	CURRENT	1982-04-14	Active
SIMON RICHARD DOWNING	LITERACY CAPITAL PLC	Director	2018-03-01	CURRENT	2017-09-22	Active
SIMON RICHARD DOWNING	CAMELIA INVESTMENT 1 LIMITED	Director	2017-10-12	CURRENT	2017-09-19	Active
SIMON RICHARD DOWNING	APLUS HOLDCO LIMITED	Director	2017-02-16	CURRENT	2016-09-22	Active
SIMON RICHARD DOWNING	GNINWOD SERVICES LTD	Director	2016-12-02	CURRENT	2016-12-02	Active
SIMON RICHARD DOWNING	ADVISERPLUS BUSINESS SOLUTIONS LIMITED	Director	2016-11-07	CURRENT	2001-05-24	Active
SIMON RICHARD DOWNING	ADVISERPLUS HOLDINGS LIMITED	Director	2016-11-07	CURRENT	2014-10-20	Active
SIMON RICHARD DOWNING	DATUM TOPCO LIMITED	Director	2016-09-09	CURRENT	2016-08-16	Active
SIMON RICHARD DOWNING	SYSTEMS AUTHORITY LIMITED	Director	2014-06-16	CURRENT	1990-03-27	Dissolved 2016-04-08
SIMON RICHARD DOWNING	AMPHORA TOPCO LIMITED	Director	2012-05-31	CURRENT	2011-07-13	Active
SIMON RICHARD DOWNING	TAB PRODUCTS COMPANY LIMITED	Director	2011-05-11	CURRENT	1990-09-24	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CAVE TAB LIMITED	Director	2011-05-11	CURRENT	1969-02-25	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CONTEXT COMPUTERS LIMITED	Director	2010-11-26	CURRENT	2000-02-10	Dissolved 2015-09-22
SIMON RICHARD DOWNING	IMAGE SYSTEMS EUROPE LIMITED	Director	2010-11-26	CURRENT	1989-10-11	Dissolved 2016-04-08
SIMON RICHARD DOWNING	INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED	Director	2010-11-26	CURRENT	2001-11-14	Dissolved 2016-04-08
SIMON RICHARD DOWNING	MODSPRING LIMITED	Director	2010-11-26	CURRENT	1997-05-23	Dissolved 2016-04-08
SIMON RICHARD DOWNING	PROOFPOWER LIMITED	Director	2010-11-26	CURRENT	1995-11-17	Dissolved 2016-04-08
SIMON RICHARD DOWNING	BCS COMPUTING LIMITED	Director	2010-11-26	CURRENT	1991-10-28	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA CONNECT LIMITED	Director	2010-11-26	CURRENT	1997-08-04	Dissolved 2016-04-08
SIMON RICHARD DOWNING	COMINO TECHFLOW LIMITED	Director	2010-11-26	CURRENT	2000-10-05	Dissolved 2016-04-08
SIMON RICHARD DOWNING	IN4TEK LIMITED	Director	2009-09-24	CURRENT	1999-11-03	Dissolved 2016-04-08
SIMON RICHARD DOWNING	LIMESOFT LTD	Director	2009-07-24	CURRENT	2005-07-19	Dissolved 2016-04-08
SIMON RICHARD DOWNING	SAFFCO HOLDINGS LIMITED	Director	2008-07-03	CURRENT	2000-05-23	Dissolved 2016-04-08
SIMON RICHARD DOWNING	SAFFCO LIMITED	Director	2008-07-03	CURRENT	1999-02-25	Dissolved 2016-04-08
SIMON RICHARD DOWNING	COMINO GROUP LIMITED	Director	2008-01-16	CURRENT	1996-03-08	Dissolved 2016-04-08
SIMON RICHARD DOWNING	COMINO LIMITED	Director	2008-01-16	CURRENT	1977-08-30	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA SOFTWARE SOLUTIONS LIMITED	Director	2007-01-08	CURRENT	1996-11-15	Dissolved 2016-04-08
SIMON RICHARD DOWNING	FLARE SOFTWARE SYSTEMS (UK) LIMITED	Director	2005-07-11	CURRENT	2003-03-07	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA PUBLIC PROTECTION LIMITED	Director	2005-07-11	CURRENT	1985-04-29	Dissolved 2016-04-08
SIMON RICHARD DOWNING	RADIUS LIMITED	Director	2004-09-13	CURRENT	1998-07-07	Dissolved 2016-04-08
SIMON RICHARD DOWNING	SYSTEMSOLVE (COMPUTER SERVICES) LIMITED	Director	2004-09-13	CURRENT	1975-07-17	Dissolved 2016-04-08
SIMON RICHARD DOWNING	SYSTEMSOLVE LIMITED	Director	2004-09-13	CURRENT	1978-06-26	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA LIMITED	Director	2004-09-13	CURRENT	1984-12-17	Dissolved 2016-04-08
SIMON RICHARD DOWNING	RADIUS COMPUTER MAINTENANCE LIMITED	Director	2004-09-13	CURRENT	1981-02-26	Liquidation
SIMON RICHARD DOWNING	COMMERCIAL SYSTEMS LIMITED	Director	2003-12-23	CURRENT	1997-11-28	Dissolved 2015-09-22
SIMON RICHARD DOWNING	MANAGEMENT SOFTWARE LIMITED	Director	2003-12-23	CURRENT	1990-01-24	Dissolved 2016-04-08
SIMON RICHARD DOWNING	PICK PEOPLE LIMITED	Director	2003-12-23	CURRENT	1981-12-17	Dissolved 2016-04-08
SIMON RICHARD DOWNING	SANDERSON SOLUTIONS LIMITED	Director	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA FCS LIMITED	Director	2003-12-23	CURRENT	1965-06-09	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA COMPUTER SOLUTIONS LIMITED	Director	2003-12-23	CURRENT	1994-09-16	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA ENFORCEMENT LIMITED	Director	2003-12-23	CURRENT	1969-10-15	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA LICENSING LIMITED	Director	2003-12-23	CURRENT	1979-01-24	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA PUBLIC SECTOR LIMITED	Director	2003-12-23	CURRENT	1983-06-13	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA TECHNOLOGY LIMITED	Director	2003-12-23	CURRENT	1949-10-20	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA INSIGHT LIMITED	Director	2003-07-25	CURRENT	1981-06-22	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA IT SYSTEMS LIMITED	Director	2003-07-25	CURRENT	1997-08-11	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA PSS LIMITED	Director	2003-07-25	CURRENT	1994-02-14	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA COMMERCIAL SYSTEMS LIMITED	Director	2003-02-10	CURRENT	1994-01-14	Dissolved 2016-04-08
SIMON RICHARD DOWNING	CIVICA SOLUTIONS LIMITED	Director	1997-01-01	CURRENT	1982-03-19	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	IMAGE SYSTEMS EUROPE LIMITED	Director	2009-11-30	CURRENT	1989-10-11	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	PICK PEOPLE LIMITED	Director	2009-11-30	CURRENT	1981-12-17	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	SANDERSON SOLUTIONS LIMITED	Director	2009-11-30	CURRENT	1994-09-16	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA COMMERCIAL SYSTEMS LIMITED	Director	2009-11-30	CURRENT	1994-01-14	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA INSIGHT LIMITED	Director	2009-11-30	CURRENT	1981-06-22	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA LICENSING LIMITED	Director	2009-11-30	CURRENT	1979-01-24	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA LIMITED	Director	2009-11-30	CURRENT	1984-12-17	Dissolved 2016-04-08
PHILLIP DAVID ROWLAND	CIVICA SOLUTIONS LIMITED	Director	2009-11-30	CURRENT	1982-03-19	Dissolved 2016-04-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-04-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-06-17	4.70	DECLARATION OF SOLVENCY
2015-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28	AR01	15/08/14 FULL LIST
2014-07-24	SH20	STATEMENT BY DIRECTORS
2014-07-24	CAP-SS	SOLVENCY STATEMENT DATED 13/07/14
2014-07-24	SH19	24/07/14 STATEMENT OF CAPITAL GBP 1.00
2014-07-24	RES06	REDUCE ISSUED CAPITAL 13/07/2014
2014-06-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-19	AR01	15/08/13 FULL LIST
2013-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-31	AR01	15/08/12 FULL LIST
2012-06-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-30	AR01	15/08/11 FULL LIST
2011-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011
2011-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-08-31	AR01	15/08/10 FULL LIST
2010-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-22	AP01	DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND
2009-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD
2009-09-23	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-02	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-08-28	363s	RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-14	363s	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-24	363s	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-08	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-08	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-09-09	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-23	RES13	RESTRUCTURING DOCUMENTS 23/12/03
2004-01-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-01-13	288b	DIRECTOR RESIGNED
2004-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 2 BURSTON ROAD PUTNEY LONDON SW15 6AR
2004-01-13	288b	SECRETARY RESIGNED
2004-01-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-10	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 27 ACKMAR ROAD LONDON SW6 4UR
2003-03-24	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-07	288b	DIRECTOR RESIGNED
2003-01-31	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-01	AUD	AUDITOR'S RESIGNATION
2002-07-25	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-04-23	CERTNM	COMPANY NAME CHANGED SANDERSON IT SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/02
2002-01-30	288a	NEW DIRECTOR APPOINTED
2001-09-17	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-18	288a	NEW DIRECTOR APPOINTED
2001-07-10	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-04-14	288b	DIRECTOR RESIGNED
2001-04-14	288b	DIRECTOR RESIGNED
2000-11-08	288b	DIRECTOR RESIGNED
2000-09-28	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 27 ACKMAR ROAD LONDON SW6 4UR

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CIVICA SOFTWARE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CIVICA SOFTWARE MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-23	Satisfied	BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITYAGENT)
THIRD GUARANTEE & DEBENTURE BETWEEN THE CHARGOR COMPANY AND OTHERS AND THE DRESDNER BANK AG, LONDON BRANCH	2000-07-11	Satisfied	DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
A SECOND GUARANTEE AND DEBENTURE BETWEEN, AMONGST OTHERS THE COMPANY (BEING THE CHARGOR) AND DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)	2000-03-10	Satisfied	DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)
DEBENTURE	1995-02-17	Satisfied	BARCLAYS BANK PLC,

Intangible Assets

Patents

We have not found any records of CIVICA SOFTWARE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CIVICA SOFTWARE MANAGEMENT LIMITED

Trademarks

We have not found any records of CIVICA SOFTWARE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIVICA SOFTWARE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CIVICA SOFTWARE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CIVICA SOFTWARE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CIVICA SOFTWARE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

Company Overview

Company Officers of CIVICA SOFTWARE MANAGEMENT LIMITED

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