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CIVICA UK LIMITED
30 Southbank Central,
Stamford Street,
London,
SE1 9LQ
-
active
Active - Accounts Filed - Age: 42 Year(s)
- Directors: 6
- Company No: 01628868
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CIVICA UK LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CIVICA UK LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 April 1982
62090 Other information technology service activities - Other information technology service activities
Available to 25 Jun 2024. Next accounts due by 30 Jun 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stewart Philip McLuskey | Director | ||
| Mr Deane James Greenouff | Director | ||
| Mr Lee John Perkins | Director | ||
| Mr Martin David Franks | Director | ||
| Mr Michael Stoddard | Company Secretary | ||
| Mr Michael Stoddard | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Agent | OUTSTANDING | |||
| Sumitomo Mitsui Banking Corporation Europe Limited | SATISFIED | |||
| Sumitomo Mitsui Banking Corporation Europe Limited As Security Agent | SATISFIED | |||
| Ge Corporate Finance Bank Sas, London Branch | SATISFIED | |||
| The Royal Bank Of Scotland PLC | SATISFIED | |||
| Ge Corporate Finance Bank Sas, London Branch As Security Agent | SATISFIED | |||
| Ge Corpoprate Finance Bank Sas, London Branch | SATISFIED | |||
| Fixed & Floating Security Document | Lloyds Tsb Bank PLC | SATISFIED | ||
| Fixed & Floating Security Document | Lloyds Tsb Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Guarantee & Debenture | The Royal Bank Of Scotland The Security Trustee) Acting As Security Trustee For Itself And Each | SATISFIED | ||
| Debenture | Barclays Bank PLC, As Security Trustee For Itself And The Other Secured Parties (Securityagent) | SATISFIED | ||
| Third Guarantee & Debenture Between Thechargor Company And Others And The Dresdner Bank Ag, London Branch | Dresdner Bank Ag, London Branch (As Security Trustee) | SATISFIED | ||
| A Second Guarantee And Debenture Between, Amongst Others The Company (Being Thechargor) And Dresdner Bank Ag, London Branch (As Security Trustee) | Dresdner Bank Ag, London Branch (As Security Trustee) | SATISFIED | ||
| A Credit Agreement | Close Brothers Limited | SATISFIED | ||
| Legal Charge | Charterhouse Bank PLC | SATISFIED | ||
| Legal Charge | Charterhouse Bank PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £26,225,000.00 | £24,017,000.00 | £32,946,000.00 | £13,350,000.00 | £32,433,000.00 |
| Net Worth | -£72,460,000.00 | -£61,154,000.00 | -£79,089,000.00 | -£41,586,000.00 | -£51,995,000.00 |
| Total Current Liabilities | £103,377,000.00 | £116,206,000.00 | £388,875,000.00 | £332,807,000.00 | £296,916,000.00 |
| Total Current Assets | £128,022,000.00 | £140,701,000.00 | £224,062,000.00 | £115,477,000.00 | £126,786,000.00 |