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CIVICA FINANCIAL SYSTEMS LIMITED (01518255)

CIVICA FINANCIAL SYSTEMS LIMITED (01518255) is an active UK company. incorporated on 22 September 1980. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CIVICA FINANCIAL SYSTEMS LIMITED has been registered for 45 years.

Company Number
01518255
Status
active
Type
ltd
Incorporated
22 September 1980
Age
45 years
Address
Southbank Central, London, SE1 9LQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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CIVICA FINANCIAL SYSTEMS LIMITED

CIVICA FINANCIAL SYSTEMS LIMITED is an active company incorporated on 22 September 1980 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CIVICA FINANCIAL SYSTEMS LIMITED was registered 45 years ago.(SIC: 99999)

Status

active

Active since 45 years ago

Company No

01518255

LTD Company

Age

45 Years

Incorporated 22 September 1980

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 24 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 7 June 2026
For period ending 24 May 2026

Previous Company Names

RADIUS COMPUTER SERVICES LTD
From: 28 November 1989To: 14 February 2005
MGB COMPUTER SERVICES LIMITED
From: 22 September 1980To: 28 November 1989
Contact
Address

Southbank Central 30 Stamford Street London, SE1 9LQ,

Previous Addresses

2 Burston Road Putney London SW15 6AR
From: 22 September 1980To: 1 July 2018
Timeline

11 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Sept 80
Director Left
Dec 09
Director Joined
Jan 10
Director Joined
Jul 16
Director Left
Mar 18
Director Joined
Feb 22
Director Left
Feb 22
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jun 25
Director Left
Jun 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

168

Accounts With Accounts Type Dormant
3 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
8 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 February 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2020
CS01Confirmation Statement
Change To A Person With Significant Control
30 March 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 July 2018
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
2 July 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 March 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
17 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Dormant
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Dormant
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Dormant
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Change Person Director Company With Change Date
19 April 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2012
AR01AR01
Accounts With Accounts Type Dormant
7 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
7 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Dormant
21 March 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Termination Director Company With Name
7 December 2009
TM01Termination of Director
Accounts With Accounts Type Dormant
1 August 2009
AAAnnual Accounts
Legacy
4 June 2009
287Change of Registered Office
Legacy
29 May 2009
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
19 June 2008
403aParticulars of Charge Subject to s859A
Legacy
19 June 2008
403aParticulars of Charge Subject to s859A
Legacy
10 June 2008
363aAnnual Return
Accounts With Accounts Type Full
23 August 2007
AAAnnual Accounts
Legacy
21 June 2007
363aAnnual Return
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
31 July 2006
288bResignation of Director or Secretary
Legacy
31 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2006
AAAnnual Accounts
Legacy
28 June 2006
225Change of Accounting Reference Date
Legacy
16 June 2006
363aAnnual Return
Resolution
6 January 2006
RESOLUTIONSResolutions
Legacy
6 January 2006
155(6)a155(6)a
Legacy
23 December 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 November 2005
AAAnnual Accounts
Legacy
14 October 2005
403aParticulars of Charge Subject to s859A
Legacy
14 October 2005
403aParticulars of Charge Subject to s859A
Legacy
12 October 2005
395Particulars of Mortgage or Charge
Legacy
15 June 2005
363sAnnual Return (shuttle)
Certificate Change Of Name Company
14 February 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 October 2004
155(6)a155(6)a
Legacy
22 October 2004
155(6)a155(6)a
Legacy
22 October 2004
155(6)a155(6)a
Legacy
22 October 2004
155(6)a155(6)a
Resolution
14 October 2004
RESOLUTIONSResolutions
Resolution
14 October 2004
RESOLUTIONSResolutions
Resolution
14 October 2004
RESOLUTIONSResolutions
Legacy
12 October 2004
395Particulars of Mortgage or Charge
Legacy
29 September 2004
288aAppointment of Director or Secretary
Legacy
29 September 2004
288aAppointment of Director or Secretary
Legacy
28 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 September 2004
AAAnnual Accounts
Legacy
7 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 2003
AAAnnual Accounts
Legacy
10 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 2002
AAAnnual Accounts
Legacy
22 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
5 July 2001
363sAnnual Return (shuttle)
Legacy
12 August 2000
395Particulars of Mortgage or Charge
Resolution
10 August 2000
RESOLUTIONSResolutions
Resolution
10 August 2000
RESOLUTIONSResolutions
Legacy
10 August 2000
155(6)a155(6)a
Legacy
1 August 2000
403aParticulars of Charge Subject to s859A
Legacy
1 August 2000
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 August 2000
AAAnnual Accounts
Legacy
21 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 September 1999
AAAnnual Accounts
Legacy
24 June 1999
363sAnnual Return (shuttle)
Resolution
9 December 1998
RESOLUTIONSResolutions
Resolution
9 December 1998
RESOLUTIONSResolutions
Resolution
9 December 1998
RESOLUTIONSResolutions
Legacy
9 December 1998
155(6)a155(6)a
Legacy
5 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
11 September 1998
AAAnnual Accounts
Legacy
9 September 1998
395Particulars of Mortgage or Charge
Legacy
17 June 1998
363sAnnual Return (shuttle)
Legacy
12 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 August 1997
AAAnnual Accounts
Legacy
6 June 1997
363sAnnual Return (shuttle)
Legacy
3 May 1997
288bResignation of Director or Secretary
Legacy
14 March 1997
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 October 1996
AAAnnual Accounts
Legacy
15 September 1996
88(2)R88(2)R
Legacy
15 September 1996
288288
Resolution
15 September 1996
RESOLUTIONSResolutions
Legacy
15 September 1996
123Notice of Increase in Nominal Capital
Legacy
12 June 1996
363sAnnual Return (shuttle)
Legacy
16 May 1996
288288
Accounts With Accounts Type Full
1 August 1995
AAAnnual Accounts
Legacy
13 June 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
28 October 1994
AAAnnual Accounts
Legacy
5 June 1994
363sAnnual Return (shuttle)
Legacy
15 March 1994
288288
Legacy
22 November 1993
288288
Legacy
5 July 1993
225(1)225(1)
Accounts With Accounts Type Full
28 June 1993
AAAnnual Accounts
Legacy
25 June 1993
363sAnnual Return (shuttle)
Legacy
25 May 1993
287Change of Registered Office
Legacy
26 February 1993
288288
Legacy
4 February 1993
288288
Legacy
15 December 1992
288288
Accounts With Accounts Type Full
7 October 1992
AAAnnual Accounts
Legacy
10 July 1992
288288
Legacy
2 July 1992
363b363b
Resolution
19 February 1992
RESOLUTIONSResolutions
Resolution
19 February 1992
RESOLUTIONSResolutions
Legacy
24 January 1992
288288
Legacy
24 January 1992
288288
Legacy
20 December 1991
363b363b
Accounts With Accounts Type Full
1 October 1991
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 1990
AAAnnual Accounts
Legacy
5 November 1990
363363
Legacy
25 June 1990
288288
Legacy
23 March 1990
288288
Legacy
20 January 1990
288288
Certificate Change Of Name Company
27 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 August 1989
363363
Accounts With Accounts Type Full
12 June 1989
AAAnnual Accounts
Legacy
12 June 1989
288288
Legacy
12 June 1989
288288
Legacy
5 September 1988
225(1)225(1)
Legacy
23 June 1988
363363
Legacy
7 June 1988
288288
Accounts With Accounts Type Full
7 June 1988
AAAnnual Accounts
Legacy
12 August 1987
225(1)225(1)
Accounts With Accounts Type Full
4 March 1987
AAAnnual Accounts
Legacy
13 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
287Change of Registered Office
Accounts With Accounts Type Full
26 June 1986
AAAnnual Accounts
Legacy
26 June 1986
363363
Legacy
14 May 1986
288288
Incorporation Company
22 September 1980
NEWINCIncorporation