CIVIC COMPUTING LIMITED
EDINBURGH NEWCO (688) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AX

Company number SC221925
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 12 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CIVIC COMPUTING LIMITED are www.civiccomputing.co.uk, and www.civic-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Civic Computing Limited is a Private Limited Company. The company registration number is SC221925. Civic Computing Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Civic Computing Limited is 12 South Charlotte Street Edinburgh Eh2 4ax. . TOSH, Greig is a Secretary of the company. MAXFIELD, Roger Alexander is a Director of the company. ROUCHOTAS, Greg is a Director of the company. TOSH, Greig is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director JONES, Graham, Dr has been resigned. Director MILLER, Samantha has been resigned. Director RIGLIS, Emmanouil has been resigned. Director SYME, John Fraser has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TOSH, Greig
Appointed Date: 01 May 2003
Director
MAXFIELD, Roger Alexander
Appointed Date: 15 July 2014
69 years old
Director
ROUCHOTAS, Greg
Appointed Date: 14 August 2001
49 years old
Director
TOSH, Greig
Appointed Date: 14 August 2001
59 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2003
Appointed Date: 06 August 2001
Director
JONES, Graham, Dr
Resigned: 10 December 2007
Appointed Date: 14 August 2001
61 years old
Director
MILLER, Samantha
Resigned: 28 February 2010
Appointed Date: 06 February 2009
53 years old
Director
RIGLIS, Emmanouil
Resigned: 09 February 2009
Appointed Date: 10 July 2007
51 years old
Director
SYME, John Fraser
Resigned: 30 March 2009
Appointed Date: 06 October 2006
93 years old
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 14 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Greg Rouchotas
Notified on: 15 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIVIC COMPUTING LIMITED Events

09 Feb 2017
Micro company accounts made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 6 August 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 120,071.11
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
16 Aug 2001
New director appointed
16 Aug 2001
New director appointed
15 Aug 2001
Company name changed newco (688) LIMITED\certificate issued on 15/08/01
15 Aug 2001
Director resigned
06 Aug 2001
Incorporation

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