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Civiteq Limited
Civiteq Limited is an active company incorporated on 20 December 2022 with the registered office located in Northampton, Northamptonshire. Civiteq Limited was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Company No
14551628
Private limited company
Age
2 years 8 months
Incorporated
20 December 2022
Size
Unreported
Confirmation
Submitted
Dated
11 June 2025
(2 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
20 Dec
⟶
30 Nov 2023
(11 months)
Accounts type is
Group
Next accounts for period
30 November 2024
Due by
30 November 2025
(2 months remaining)
Learn more about Civiteq Limited
Contact
Address
8a Bassett Court
Grange Park
Northampton
NN4 5EZ
United Kingdom
Same address since
incorporation
Companies in NN4 5EZ
Telephone
Unreported
Email
Unreported
Website
Advisory.socitm.net
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People
Officers
10
Shareholders
8
Controllers (PSC)
3
Antony Summers
Director • Director • British • Lives in England • Born in Feb 1961
Rachel Barker
Director • British • Lives in England • Born in Feb 1990
James Henderson
Director • British • Lives in Wales • Born in Mar 1979
David Anthony Bryant
Director • British • Lives in UK • Born in Jan 1958
Paul Heywood
Director • British • Lives in England • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Civiteq Trading Limited
Paul Heywood, Rachel Barker, and 7 more are mutual people.
Active
Socitm Commercial Ltd
Nadira Hussain and David Anthony Bryant are mutual people.
Active
Solace In Business Ltd
Nadira Hussain is a mutual person.
Active
Advisory Associates Ltd
David Anthony Bryant is a mutual person.
Active
Protocol Policy Systems Ltd
David Anthony Bryant is a mutual person.
Active
Cambridge Energy Limited
Mark Ian Nunny is a mutual person.
Active
Techspert.Io Ltd
Mark Ian Nunny is a mutual person.
Active
Federation For Informatics Professionals In Health And Social Care Community Interest Company
Nadira Hussain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period
30 Nov
⟶
30 Nov 2023
Traded for
12 months
Cash in Bank
£601K
Turnover
£8.64M
Employees
106
Total Assets
£12.93M
Total Liabilities
-£12.97M
Net Assets
-£46K
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Edward Randall Pearson Appointed
3 Months Ago on 28 May 2025
Mr Antony Ernest Summers Appointed
3 Months Ago on 28 May 2025
Antony Summers Resigned
3 Months Ago on 28 May 2025
Nadira Hussain Resigned
3 Months Ago on 28 May 2025
David Anthony Bryant Resigned
3 Months Ago on 28 May 2025
New Charge Registered
3 Months Ago on 28 May 2025
Charge Satisfied
3 Months Ago on 21 May 2025
Juliet Caroline Gurney Resigned
5 Months Ago on 12 Mar 2025
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Documents
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 30 Jul 2025
Appointment of Mr Edward Randall Pearson as a director on 28 May 2025
Submitted on 28 Jul 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 17 Jun 2025
Termination of appointment of David Anthony Bryant as a director on 28 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Antony Summers as a director on 28 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Nadira Hussain as a director on 28 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Antony Ernest Summers as a director on 28 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
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Repayment History
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