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The Open Database Of The Corporate World

CIVICA UK LIMITED

Company Number
01628868
Other Identifiers
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Southbank Central
    30 Stamford Street
  • London
  • SE1 9LQ
  • England
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2022-09-30
Annual Return Last Made Up Date
2015-08-30
Previous Names
  • CIVICA SYSTEMS LIMITED
  • SANDERSON IT SYSTEMS LIMITED
  • SANDERSON COMPUTERS LIMITED
  • PICS LIMITED
  • PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED
Directors / Officers
9 officers available, please log in to see this data
Inactive Directors / Officers
60 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2024 (UK Crown Copyright)

Financial Transactions

800 payments from government totalling £84,114 (showing 10 most recently added, see all)

Company Addresses

2 Burston Road, London, SW15 6AR

2 BURSTON ROAD, PUTNEY, LONDON, SW15 6AR, United Kingdom

Public Statements

With a 27 year history of supplying software and services, Civica is one of the most experienced providers of IT consulting skills, software and ma...

Policy This policy must be interpreted in the context of Teamwork and the Company Values. Wherever possible the Company shall: Meet the...

Approved Government Suppliers

Tax Numbers

EU Vat Number: 391171065

Official Register Entries

register id: Z5268164

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag CIVICA HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag CIVICA UK LIMITED (United Kingdom) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2022-06-15 United Kingdom flag CIVICA UK LIMITED (United Kingdom) controls United Kingdom flag HORCRUX HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights details
2021-02-24 United Kingdom flag CIVICA UK LIMITED (United Kingdom) controls United Kingdom flag CALIBRAND LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2021-02-24 United Kingdom flag CIVICA UK LIMITED (United Kingdom) controls United Kingdom flag THELMA-EU LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-11-30 United Kingdom flag CIVICA UK LIMITED (United Kingdom) controls United Kingdom flag CIVICA HR SOLUTIONS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-07-30 United Kingdom flag CIVICA UK LIMITED (United Kingdom) controls United Kingdom flag CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details


Identifiers

Identifier System Identifier Categories
LEI 213800A2RRUCEOWZB867 details

Industry codes

Code Description Code scheme
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 2 2024

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