Civica Technologies Limited

Company number: 02925594
Status: Active
Type: Private Limited Company
Incorporated: 4 May 1994
Nature of business: Activities of head offices
Corporate group: Rllmj23 Bidco Limited (21 companies)

Registered office

Southbank Central
30 Stamford Street
London
SE1 9LQ

Previous names

Sanderson Technologies Limited (until 24 Apr 2002)
Broomco (758) Limited (until 6 Jun 1994)

Officers

Name	Role	Appointed	Resigned
PERKINS, Lee John	Director	25 Nov 2022
STODDARD, Michael	Secretary	23 Dec 2003
O'REILLY, Gerald Eric	Director	24 Jun 2025	8 Oct 2026
FRANKS, Martin David	Director	18 Jan 2022	30 Jun 2025
STORY, Wayne Andrew	Director	4 Jul 2016	31 Dec 2022
ROWLAND, Phillip David	Director	30 Nov 2009	28 Feb 2022
DOWNING, Simon Richard	Director	10 Feb 2003	19 Mar 2018
STODDARD, Michael	Director	1 Oct 1998	30 Nov 2009
FROST, Adrian David	Secretary	19 Mar 2001	23 Dec 2003
WINN, Christopher	Director	18 Sep 1995	10 Feb 2003
STODDARD, Michael	Secretary	15 Sep 2000	19 Mar 2001
STEWART, Caroline Elizabeth	Secretary	23 Mar 2000	15 Sep 2000
NAYLOR, Stephen	Secretary	26 May 1994	23 Mar 2000
PAWSON, Roger Stewart	Director	30 Oct 1996	30 Sep 1998
NODEN, Philip Thomas	Director	26 May 1994	30 Sep 1996
THOMPSON, Paul	Director	26 May 1994	18 Sep 1995
DLA SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Director	4 May 1994	26 May 1994
DLA SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	4 May 1994	26 May 1994
DLA NOMINEES LIMITED	Corporate-Nominee-Director	4 May 1994	26 May 1994

Control

Name	Nature of control	Notified	Ceased
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

Connections

Owned by

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

Directors’ other companies

PERKINS, Lee John - Director at Camelia Investment 3 Limited
PERKINS, Lee John - Director at Civica UK Limited
PERKINS, Lee John - Director at Camelia Bidco Limited
PERKINS, Lee John - Director at Civica Holdings Limited
PERKINS, Lee John - Director at Civica NI Limited
PERKINS, Lee John - Director at Asidua Holdings Limited
PERKINS, Lee John - Director at Camelia Investment 2 Limited
PERKINS, Lee John - Director at Civica Group Limited
PERKINS, Lee John - Director at Shaw & Sons Limited
PERKINS, Lee John - Director at Chambertin (Holdings) Limited

Companies at the same address

Camelia Bidco Limited (10863262)
Camelia Investment 1 Limited (10969863)
Camelia Investment 2 Limited (10970308)
Camelia Investment 3 Limited (10970818)
Chambertin (Holdings) Limited (08515929)
Civica Election Services Limited (02263092)
Civica Financial Systems Limited (01518255)
Civica Group Limited (04968437)
Civica Holdings Limited (02131240)
Civica Trustees Limited (03472794)

Data