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Civica Uk Limited

01628868

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SOUTHBANK CENTRAL, LONDON, SE1 9LQ
Incorporated 14/04/1982

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Michael Stoddard

director · Since 03/06/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 60 other boards

Mr Michael Stoddard

secretary · Since 03/07/2008

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 60 other boards

Mr Lee John Perkins

director · Since 25/11/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Also on 12 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 Holdings Limited

75–100% shares

Southbank Central, Stamford Street, London, SE1 9LQ

Reg: 02131240 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/11/2023Registered 22/11/2023
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 09/02/2018Registered 14/02/2018Satisfied 08/09/2023
Charge
satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT

Created 30/08/2017Registered 07/09/2017Satisfied 27/10/2017
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 04/08/2014Registered 11/08/2014Satisfied 27/10/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2013Registered 06/09/2013Satisfied 31/10/2015
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT

Created 27/08/2013Registered 28/08/2013Satisfied 27/10/2017
Charge
satisfied

GE CORPOPRATE FINANCE BANK SAS, LONDON BRANCH

Created 23/05/2013Registered 30/05/2013Satisfied 27/10/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/10/2009Registered 21/04/2010Satisfied 21/05/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 07/07/2008Registered 14/07/2008Satisfied 21/05/2013
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, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (SECURITYAGENT)

Created 23/12/2003Registered 07/01/2004Satisfied 14/10/2005
charge
satisfied

DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 11/07/2000Registered 12/07/2000Satisfied 30/12/2003
charge
satisfied

DRESDNER BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 10/03/2000Registered 21/03/2000Satisfied 30/12/2003
charge
satisfied

CLOSE BROTHERS LIMITED

Created 22/10/1991Registered 01/11/1991Satisfied 03/02/1994
charge
satisfied

CHARTERHOUSE BANK PLC

Created 10/04/1991Registered 16/04/1991Satisfied 24/07/1997
charge
satisfied

CHARTERHOUSE BANK PLC

Created 10/04/1991Registered 16/04/1991Satisfied 24/07/1997
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/1986Registered 28/05/1986