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Civica Technologies Limited

02925594

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 04/05/1994

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Michael Stoddard

secretary · Since 23/12/2003

ACCOUNTANT

BRITISH · ENGLAND · Age 68

Also on 59 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

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 09/03/2018Registered 14/03/2018
Charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 04/08/2014Registered 11/08/2014Satisfied 27/10/2017
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 CORPORATE FINANCE BANK SAS, LONDON BRANCH AS SECURITY AGENT

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

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/07/2008Registered 04/08/2008Satisfied 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

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 AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITYAG

Created 08/01/2004Registered 20/01/2004Satisfied 14/10/2005
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