# Civica Technologies Limited

## Details

- **Company number:** [02925594](https://find-and-update.company-information.service.gov.uk/company/02925594)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 1994
- **Registered office:** SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rllmj23 Bidco Limited](/group/27504) (21 companies)


## 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 |  |




## Owned by

Civica Technologies Limited → [Civica Holdings Limited](/company/02131240) → [Civica Group Limited](/company/04968437) → [Chambertin (Holdings) Limited](/company/08515929) → [Camelia Bidco Limited](/company/10863262) → [Camelia Investment 3 Limited](/company/10970818)




## Directors' other companies

- [PERKINS, Lee John](/person/5513850) - director at [Camelia Investment 3 Limited](/company/10970818)
- [PERKINS, Lee John](/person/5513850) - director at [Civica UK Limited](/company/01628868)
- [PERKINS, Lee John](/person/5513850) - director at [Camelia Bidco Limited](/company/10863262)
- [PERKINS, Lee John](/person/5513850) - director at [Civica Holdings Limited](/company/02131240)
- [PERKINS, Lee John](/person/5513850) - director at [Civica NI Limited](/company/NI043987)
- [PERKINS, Lee John](/person/5513850) - director at [Asidua Holdings Limited](/company/NI063714)
- [PERKINS, Lee John](/person/5513850) - director at [Camelia Investment 2 Limited](/company/10970308)
- [PERKINS, Lee John](/person/5513850) - director at [Civica Group Limited](/company/04968437)
- [PERKINS, Lee John](/person/5513850) - director at [Shaw & Sons Limited](/company/00176653)
- [PERKINS, Lee John](/person/5513850) - director at [Chambertin (Holdings) Limited](/company/08515929)



## Companies at the same address

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