OpenCompanies

Civica UK Limited

Company number
01628868
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 1982
Nature of business
Other information technology service activities
Corporate group
Rllmj23 Bidco Limited (21 companies)

Registered office

Southbank Central
30 Stamford Street
London
SE1 9LQ

Previous names

  • Sanderson IT Systems Limited (until 23 Apr 2002)
  • Sanderson Computers Limited (until 5 Jun 2000)
  • Pics Limited (until 13 Mar 1986)
  • Production Information Control Systems Limited (until 26 Apr 1985)
  • Civica Systems Limited (until 12 Jul 2006)

Officers

NameRoleAppointedResigned
FRANCE, Michael John Director - 30 Jun 1992
PARKES, Simon Charles Director 1 Jun 1993 30 Sep 1994
O'BYRNE, David Andrew Director - 30 Sep 1995
THOMPSON, Paul Director - 21 May 1996
KENNETH, Foster Director 15 Jun 1992 21 May 1996
NODEN, Philip Thomas Director - 30 Sep 1996
COX, Malcolm Director 1 Jul 1992 31 Jul 1997
DEPLEDGE, Alfred Graham Director - 1 Oct 1997
YOUNG, Simon Jeremy Director 18 Oct 1995 26 May 1998
DOWNING, Simon Richard Director 28 Oct 1996 16 Feb 1999
CARROLL, Peter James Director - 30 Sep 1999
GREENLAND, Alex Jeremy Director 26 May 1998 30 Sep 1999
WINN, Christopher Director 18 Oct 1995 20 Oct 1999
NAYLOR, Stephen Director - 21 Mar 2000
NAYLOR, Stephen Secretary - 21 Mar 2000
LYNE, Roger Ernest Director - 9 Jun 2000
WILKINSON, Jane Allison Secretary 21 Mar 2000 9 Jun 2000
WILKINSON, Jane Allison Director 21 Mar 2000 9 Jun 2000
BEER, Peter James Director 16 Feb 1999 9 Jun 2000
HARROP, John Director 20 Jan 1998 9 Jun 2000
WORSMAN, David Colin Director 3 Nov 1997 9 Jun 2000
HAMPSEY, Sean Patrick Director 1 Oct 1997 9 Jun 2000
WOOD, Gordon Alfred Director 1 Oct 1997 9 Jun 2000
BYWATER, Christopher Paul Director 27 Apr 1995 9 Jun 2000
STODDARD, Michael Director 16 Feb 1999 21 Mar 2001
NEWNES SMITH, Suzanne Gabrielle Secretary 21 Mar 2001 31 Mar 2002
NEWNES SMITH, Suzanne Gabrielle Director 1 Aug 2000 31 Mar 2002
O'BYRNE, David Andrew Director 1 Oct 1999 31 Mar 2002
DEWIS, Brian John Director 28 Oct 1998 31 Mar 2002
PHILLIPS, Robin Secretary 31 Mar 2002 19 Nov 2002
PHILLIPS, Robin Director 29 Jan 2002 19 Nov 2002
SIMPSON, Paul Anthony Director 19 Nov 2002 23 Dec 2003
PARKES, Simon Charles Director 19 Nov 2002 23 Dec 2003
STODDARD, Michael Secretary 23 Dec 2003 9 Mar 2004
TONKS, Paul Director 1 Oct 2004 31 Mar 2006
SIMPSON, Paul Anthony Director 9 Mar 2004 31 Mar 2006
WILKINSON, Jane Allison Secretary 9 Mar 2004 30 Jun 2006
WILKINSON, Jane Allison Director 17 Dec 2002 30 Jun 2006
BENTON, Philip Barnsley Director 5 Jul 2006 30 Nov 2006
FREED, Gavin Mark Director 31 Mar 2006 30 Apr 2007
CLIFFORD, Paul Leighton Director 1 Nov 2006 31 Jan 2008
SPICER, David Anthony Secretary 5 Jul 2006 3 Jul 2008
SPICER, David Anthony Director 31 Mar 2006 3 Jul 2008
PARKES, Simon Charles Director 9 Mar 2004 3 Jul 2008
ROSINE, Mark Director 29 May 2009 23 Sep 2010
FILBY, Nigel Robert Director 3 Mar 2011 13 Jun 2011
CHANCE, Janet Clare Director 9 Mar 2011 11 Oct 2012
ROWLAND, Phillip David Director 13 Sep 2010 5 Nov 2015
SHAKESPEARE, Steven Gordon Director 29 May 2012 2 Feb 2018
FILBY, Nigel Robert Director 29 May 2012 2 Feb 2018
DOWNING, Simon Richard Director 29 Jan 2002 19 Mar 2018
BURLEY, Lee Harman Director 29 May 2012 25 Oct 2018
ROOTS, David Philip Director 1 Nov 2006 9 Aug 2019
LOUGHREY, William James Director 29 May 2012 15 Nov 2019
ROWLAND, Phillip David Director 13 Sep 2010 28 Feb 2022
SPICER, David Anthony Director 27 May 2021 27 May 2022
STORY, Wayne Andrew Director 21 Dec 2015 31 Dec 2022
BELL, Gary David Director 21 Mar 2017 17 May 2023
HUGHES, Anthony William Director 29 May 2012 15 Jun 2023
HOOD, John William Director 29 May 2012 30 Nov 2023
DOWNING, Simon Richard Director 21 Mar 2018 31 Jan 2024
THORN, Stephen Mark Director 19 Nov 2018 31 Mar 2024
HEWITT, Jeffrey Director 26 Oct 2016 30 Apr 2024
BRAIN, Steven John Director 6 Jun 2023 4 Jul 2024
LEIGH, Gavin Director 21 Dec 2015 26 Jul 2024
FRANKS, Martin David Director 18 Jan 2022 30 Jun 2025
GREENOUFF, Deane James Director 6 Jun 2023 31 Aug 2025
MCLUSKEY, Stewart Philip Director 4 Jul 2024 20 Nov 2025
O'REILLY, Gerald Eric Director 24 Jun 2025
PERKINS, Lee John Director 25 Nov 2022
STODDARD, Michael Secretary 3 Jul 2008
STODDARD, Michael Director 3 Jun 2003

Control

NameNature of controlNotifiedCeased
Civica Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
30 Sep 1986

Connections

Owned by

Civica UK Limited → Civica Holdings Limited → Civica Group Limited → Chambertin (Holdings) Limited → Camelia Bidco Limited → Camelia Investment 3 Limited

Controls

Directors’ other companies

Companies at the same address

Data