Civica Technologies Limited

Active02925594 Private limited company
Incorporated
4 May 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2022
Also at Civica NI Limited, Civica UK Limited, Asidua Holdings Limited (proposed for strike-off) · more companies
British
Born April 1973 (53)
Secretary · Appointed 23 December 2003
Also at Civica UK Limited, Civica Group Limited, Civica Holdings Limited · more companies
British
Officer history (17 former)
8 October 2026
Resigned O'Reilly, Gerald Eric as Director
30 June 2025
Resigned Franks, Martin David as Director
24 June 2025
Appointed O'Reilly, Gerald Eric as Director
31 December 2022
Resigned Story, Wayne Andrew as Director
25 November 2022
Appointed Perkins, Lee John as Director
28 February 2022
Resigned Rowland, Phillip David as Director
18 January 2022
Appointed Franks, Martin David as Director
19 March 2018
Resigned Downing, Simon Richard as Director
4 July 2016
Appointed Story, Wayne Andrew as Director
30 November 2009
Appointed Rowland, Phillip David as Director
30 November 2009
Resigned Stoddard, Michael as Director
23 December 2003
Resigned Frost, Adrian David as Secretary
23 December 2003
Appointed Stoddard, Michael as Secretary
10 February 2003
Appointed Downing, Simon Richard as Director
10 February 2003
Resigned Winn, Christopher as Director
19 March 2001
Resigned Stoddard, Michael as Secretary
19 March 2001
Appointed Frost, Adrian David as Secretary
15 September 2000
Appointed Stoddard, Michael as Secretary
15 September 2000
Resigned Stewart, Caroline Elizabeth as Secretary
23 March 2000
Appointed Stewart, Caroline Elizabeth as Secretary
23 March 2000
Resigned Naylor, Stephen as Secretary
1 October 1998
Appointed Stoddard, Michael as Director
30 September 1998
Resigned Pawson, Roger Stewart as Director
30 October 1996
Appointed Pawson, Roger Stewart as Director
30 September 1996
Resigned Noden, Philip Thomas as Director
18 September 1995
Resigned Thompson, Paul as Director
18 September 1995
Appointed Winn, Christopher as Director
26 May 1994
Appointed Naylor, Stephen as Secretary
26 May 1994
Appointed Noden, Philip Thomas as Director
26 May 1994
Appointed Thompson, Paul as Director
26 May 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
26 May 1994
Resigned Dla Nominees Limited as Corporate Nominee Director
26 May 1994
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
4 May 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
4 May 1994
Appointed Dla Nominees Limited as Corporate Nominee Director
4 May 1994
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02131240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
8 July 2026Other filing
8 July 2026Other filing
8 July 2026Accounts filing
8 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

Some other companies at this address

Camelia Bidco Limited
Camelia Investment 1 Limited
Camelia Investment 2 Limited
Camelia Investment 3 Limited
Chambertin (Holdings) Limited
Civica Election Services Limited

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