CIVICA SERVICES LIMITED
LONDON SANDERSON MSL LIMITED MANAGEMENT SOFTWARE LIMITED

Hellopages » Greater London » Wandsworth » SW15 6AR

Company number 02374268
Status Active
Incorporation Date 20 April 1989
Company Type Private Limited Company
Address 2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mr Gary David Bell as a director on 21 March 2017. The most likely internet sites of CIVICA SERVICES LIMITED are www.civicaservices.co.uk, and www.civica-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civica Services Limited is a Private Limited Company. The company registration number is 02374268. Civica Services Limited has been working since 20 April 1989. The present status of the company is Active. The registered address of Civica Services Limited is 2 Burston Road Putney London Sw15 6ar. . STODDARD, Michael is a Secretary of the company. BELL, Gary David is a Director of the company. DOWNING, Simon Richard is a Director of the company. FILBY, Nigel Robert is a Director of the company. LEIGH, Gavin is a Director of the company. ROWLAND, Phillip David is a Director of the company. SHAKESPEARE, Steven Gordon is a Director of the company. STODDARD, Michael is a Director of the company. STORY, Wayne Andrew is a Director of the company. Secretary GARDENER, Paul Richard has been resigned. Secretary GARDENER, Paul Richard has been resigned. Secretary MARRIOTT, Henry Francis Airlie has been resigned. Secretary ROBINSON, Boyd has been resigned. Secretary SPICER, David Anthony has been resigned. Secretary STODDARD, Michael has been resigned. Director BEKEN, Anthony Frank has been resigned. Director GARDENER, Paul Richard has been resigned. Director GARDENER, Paul Richard has been resigned. Director HEDEGAARD, Stephen has been resigned. Director MARRIOTT, Henry Francis Airlie has been resigned. Director REYNOLDS, Stephen has been resigned. Director REYNOLDS, Steve has been resigned. Director ROBINSON, Boyd has been resigned. Director ROWE, Richard has been resigned. Director ROYCE, Robert Bernard has been resigned. Director SPICER, David Anthony has been resigned. Director STONE, Jonathan Michael Lever has been resigned. Director THURSTON, Mark Stuart has been resigned. Director WINN, Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 03 July 2008
Director
BELL, Gary David
Appointed Date: 21 March 2017
60 years old
Director
DOWNING, Simon Richard
Appointed Date: 04 August 1998
60 years old
Director
FILBY, Nigel Robert
Appointed Date: 29 May 2012
73 years old
Director
LEIGH, Gavin
Appointed Date: 21 December 2015
53 years old
Director
ROWLAND, Phillip David
Appointed Date: 11 January 2011
54 years old
Director
SHAKESPEARE, Steven Gordon
Appointed Date: 29 May 2012
68 years old
Director
STODDARD, Michael
Appointed Date: 03 June 2003
68 years old
Director
STORY, Wayne Andrew
Appointed Date: 21 December 2015
64 years old

Resigned Directors

Secretary
GARDENER, Paul Richard
Resigned: 23 December 2003
Appointed Date: 01 November 2001
Secretary
GARDENER, Paul Richard
Resigned: 30 June 2004
Appointed Date: 10 May 1993
Secretary
MARRIOTT, Henry Francis Airlie
Resigned: 31 October 2001
Secretary
ROBINSON, Boyd
Resigned: 23 May 2005
Appointed Date: 30 June 2004
Secretary
SPICER, David Anthony
Resigned: 03 July 2008
Appointed Date: 23 May 2005
Secretary
STODDARD, Michael
Resigned: 12 March 2004
Appointed Date: 23 December 2003
Director
BEKEN, Anthony Frank
Resigned: 30 November 1995
Appointed Date: 25 August 1994
77 years old
Director
GARDENER, Paul Richard
Resigned: 23 December 2003
Appointed Date: 22 September 2001
63 years old
Director
GARDENER, Paul Richard
Resigned: 30 June 2004
Appointed Date: 10 May 1993
63 years old
Director
HEDEGAARD, Stephen
Resigned: 09 June 2000
Appointed Date: 01 May 1996
60 years old
Director
MARRIOTT, Henry Francis Airlie
Resigned: 09 June 2000
81 years old
Director
REYNOLDS, Stephen
Resigned: 23 December 2003
Appointed Date: 22 September 2001
67 years old
Director
REYNOLDS, Steve
Resigned: 11 January 2011
Appointed Date: 02 January 1996
67 years old
Director
ROBINSON, Boyd
Resigned: 25 May 2005
Appointed Date: 30 June 2004
55 years old
Director
ROWE, Richard
Resigned: 28 February 1994
Appointed Date: 31 July 1992
61 years old
Director
ROYCE, Robert Bernard
Resigned: 09 June 2000
80 years old
Director
SPICER, David Anthony
Resigned: 03 July 2008
Appointed Date: 23 May 2005
64 years old
Director
STONE, Jonathan Michael Lever
Resigned: 25 February 1999
88 years old
Director
THURSTON, Mark Stuart
Resigned: 25 November 1999
Appointed Date: 01 August 1997
59 years old
Director
WINN, Christopher
Resigned: 25 November 1999
Appointed Date: 04 August 1998
75 years old

Persons With Significant Control

Civica Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIVICA SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
30 Mar 2017
Full accounts made up to 30 September 2016
21 Mar 2017
Appointment of Mr Gary David Bell as a director on 21 March 2017
08 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 13,750
24 Feb 2016
Full accounts made up to 30 September 2015
...
... and 151 more events
23 Oct 1989
Registered office changed on 23/10/89 from: rmc house townmead road london SW6 2RZ
20 Jul 1989
Particulars of mortgage/charge
11 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1989
Registered office changed on 11/07/89 from: 84 temple chambers temple avenue london EC4Y ohp
20 Apr 1989
Incorporation

CIVICA SERVICES LIMITED Charges

4 August 2014
Charge code 0237 4268 0010
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Contains fixed charge…
27 August 2013
Charge code 0237 4268 0009
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch as Security Agent
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code 0237 4268 0008
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch
Description: Notification of addition to or amendment of charge…
7 July 2008
Fixed & floating security document
Delivered: 14 July 2008
Status: Satisfied on 21 May 2013
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
30 September 2005
Guarantee & debenture
Delivered: 12 October 2005
Status: Satisfied on 14 June 2008
Persons entitled: The Royal Bank of Scotland the Security Trustee) Acting as Security Trustee for Itself and Each of the Finance Parties
Description: Land on the north side of poplar way catcliffe t/n…
23 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 14 October 2005
Persons entitled: Barclays Bank PLC, as Security Trustee for Itself and the Other Secured Parties (Securityagent)
Description: Fixed and floating charges over the undertaking and all…
11 July 2000
Third guarantee & debenture between the chargor company and others and the dresdner bank ag, london branch
Delivered: 12 July 2000
Status: Satisfied on 30 December 2003
Persons entitled: Dresdner Bank Ag, London Branch (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee)
Delivered: 21 March 2000
Status: Satisfied on 30 December 2003
Persons entitled: Dresdner Bank Ag, London Branch (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
9 June 1993
Debenture
Delivered: 28 June 1993
Status: Satisfied on 20 June 2000
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 1989
Fixed and floating charge
Delivered: 20 July 1989
Status: Satisfied on 27 August 1998
Persons entitled: Clydesdale Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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