Civica Software Solutions Ltd was registered on 15 November 1996 with its registered office in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". The current directors of the business are listed as English, Antony Ian, Judge, Richard David, Pearce, Richard, Robinson, Shane, Rowsome, Aidan in the Companies House registry. We do not know the number of employees at Civica Software Solutions Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ENGLISH, Antony Ian | 29 January 1997 | 05 September 2005 | 1 |
| JUDGE, Richard David | 03 February 2003 | 27 April 2006 | 1 |
| PEARCE, Richard | 13 August 1997 | 07 December 2005 | 1 |
| ROBINSON, Shane | 01 April 2000 | 31 March 2001 | 1 |
| ROWSOME, Aidan | 07 March 2005 | 08 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 April 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 08 January 2016 | |
| RESOLUTIONS - N/A | 17 June 2015 | |
| 4.70 - N/A | 17 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 June 2015 | |
| RESOLUTIONS - N/A | 10 February 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 February 2015 | |
| SH19 - Statement of capital | 10 February 2015 | |
| CAP-SS - N/A | 10 February 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| MR04 - N/A | 21 May 2013 | |
| AA - Annual Accounts | 27 March 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| CH01 - Change of particulars for director | 13 July 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| AP01 - Appointment of director | 22 December 2009 | |
| TM01 - Termination of appointment of director | 09 December 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| AA - Annual Accounts | 10 October 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 02 November 2008 | |
| CERTNM - Change of name certificate | 16 August 2008 | |
| 395 - Particulars of a mortgage or charge | 14 July 2008 | |
| RESOLUTIONS - N/A | 11 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 July 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 November 2007 | |
| 353 - Register of members | 20 November 2007 | |
| 363a - Annual Return | 20 November 2007 | |
| 287 - Change in situation or address of Registered Office | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2007 | |
| 225 - Change of Accounting Reference Date | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 18 January 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 353 - Register of members | 20 November 2006 | |
| 287 - Change in situation or address of Registered Office | 20 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 November 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 287 - Change in situation or address of Registered Office | 23 May 2006 | |
| CERTNM - Change of name certificate | 03 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363a - Annual Return | 18 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
| 363a - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 25 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 December 2002 | |
| 353 - Register of members | 04 December 2002 | |
| 363a - Annual Return | 04 December 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| CERTNM - Change of name certificate | 08 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 363a - Annual Return | 13 December 2001 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 December 2001 | |
| 287 - Change in situation or address of Registered Office | 04 December 2001 | |
| 353 - Register of members | 04 December 2001 | |
| 287 - Change in situation or address of Registered Office | 13 November 2001 | |
| 225 - Change of Accounting Reference Date | 13 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| RESOLUTIONS - N/A | 06 August 2001 | |
| AA - Annual Accounts | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| RESOLUTIONS - N/A | 21 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 363s - Annual Return | 21 December 1999 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| RESOLUTIONS - N/A | 07 December 1999 | |
| RESOLUTIONS - N/A | 05 December 1999 | |
| RESOLUTIONS - N/A | 05 December 1999 | |
| RESOLUTIONS - N/A | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1999 | |
| AA - Annual Accounts | 09 August 1999 | |
| 363s - Annual Return | 07 December 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| 225 - Change of Accounting Reference Date | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 1997 | |
| RESOLUTIONS - N/A | 24 February 1997 | |
| RESOLUTIONS - N/A | 24 February 1997 | |
| RESOLUTIONS - N/A | 24 February 1997 | |
| 395 - Particulars of a mortgage or charge | 22 February 1997 | |
| MEM/ARTS - N/A | 11 February 1997 | |
| 287 - Change in situation or address of Registered Office | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1997 | |
| CERTNM - Change of name certificate | 04 February 1997 | |
| NEWINC - New incorporation documents | 15 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating security document | 07 July 2008 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 February 1997 | Fully Satisfied |
N/A |
