Back to search

Civica Financial Systems Limited

01518255

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SOUTHBANK CENTRAL, LONDON, SE1 9LQ
Incorporated 22/09/1980

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Michael Stoddard

secretary · Since 01/07/2006

BRITISH · ENGLAND · Age 68

Also on 106 other boards

Mr Michael Stoddard

director · Since 30/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 106 other boards

Mr Gerald Eric O'Reilly

director · Since 24/06/2025

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 55

Also on 18 other boards

Persons with Significant Control

Civica Uk Limited

75–100% shares

Southbank Central, Stamford Street, London, SE1 9LQ

Reg: 01628868 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE FINANCE PARTIES

Created 22/12/2005Registered 23/12/2005Satisfied 14/06/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND THE SECURITY TRUSTEE) ACTING AS SECURITY TRUSTEE FOR ITSELF AND EACH

Created 30/09/2005Registered 12/10/2005Satisfied 14/06/2008
charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT") AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECUREDPA

Created 04/10/2004Registered 12/10/2004Satisfied 14/10/2005
charge
satisfied

BARCLAYS BANK PLC

Created 25/07/2000Registered 12/08/2000Satisfied 14/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 02/12/1998Registered 05/12/1998Satisfied 01/08/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 26/08/1998Registered 09/09/1998Satisfied 01/08/2000
charge
satisfied

LLOYDS BANK LIMITED

Created 25/09/1981Registered 30/09/1981Satisfied 14/03/1997