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Civica Technologies Limited

Civica Technologies Limited is an active company incorporated on 4 May 1994 with the registered office located in London, Greater London. Civica Technologies Limited was registered 31 years ago.
Status
Active
Active since 10 years ago
Company No
02925594
Private limited company
Age
31 years
Incorporated 4 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (11 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Civica Technologies Limited
Contact Update Details
Address
Southbank Central
30 Stamford Street
London
SE1 9LQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gerald Eric O'Reilly
Director • Canadian • Lives in England • Born in Sep 1970
Lee John Perkins
Director • British • Lives in UK • Born in Apr 1973
Martin David Franks
Director • British • Lives in England • Born in Apr 1974
Michael Stoddard
Secretary • Accountant • British • Lives in England • Born in Sep 1957
Civica Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Civica UK Limited
Michael Stoddard, , and 2 more are mutual people.
Active
Civica Holdings Limited
Michael Stoddard, , and 2 more are mutual people.
Active
Civica Group Limited
Michael Stoddard, , and 2 more are mutual people.
Active
Shaw & Sons Limited
Martin David Franks, Lee John Perkins, and 1 more are mutual people.
Active
Sudiar Limited
Michael Stoddard, Martin David Franks, and 1 more are mutual people.
Active
Civica Election Services Limited
Martin David Franks, Lee John Perkins, and 1 more are mutual people.
Active
Civica Trustees Limited
Michael Stoddard, Martin David Franks, and 1 more are mutual people.
Active
Chambertin (Holdings) Limited
Martin David Franks, Lee John Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Same as previous period
Total Liabilities
-£2.89M
Same as previous period
Net Assets
£2M
Same as previous period
Debt Ratio (%)
59%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 6 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 3 Jul 2025
Martin David Franks Resigned
4 Months Ago on 30 Jun 2025
Mr Gerald Eric O'reilly Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 Jul 2023
Wayne Andrew Story Resigned
2 Years 10 Months Ago on 31 Dec 2022
Mr Lee John Perkins Appointed
2 Years 11 Months Ago on 25 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Termination of appointment of Martin David Franks as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Gerald Eric O'reilly as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 7 Nov 2023
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Repayment History
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