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CIVICA GROUP LIMITED
30 Southbank Central,
Stamford Street,
London,
London,
SE1 9LQ
-
active
Active - Accounts Filed - Age: 20 Year(s)
- Directors: 5
- Company No: 04968437
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CIVICA GROUP 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 GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 November 2003
62090 Other information technology service activities - Other information technology service activities
Available to 30 Jun 2023. Next accounts due by 30 Jun 2024
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 Lee John Perkins | Director | ||
| Mr Martin David Franks | Director | ||
| Mr Gavin Leigh | Director | ||
| Mr Michael Stoddard | Director | ||
| Mr Michael Stoddard | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ge Corporate Finance Bank Sas, London Branch | SATISFIED | |||
| Ge Corporate Finance Bank Sas, London Branch As Security Agent | SATISFIED | |||
| Ge Corporate Finance Bank Sas, London Branch | SATISFIED | |||
| Fixed & Floating Security Document | Lloyds Tsb Bank PLC As Security Agent For The Benefit Of The Secured Parties | SATISFIED | ||
| Charge Over Shares | The Royal Bank Of Scotland PLC (As "security Trustee") | SATISFIED | ||
| Guarantee & Debenture | The Royal Bank Of Scotland The Security Trustee) Acting As Security Trustee For Itself And Each | SATISFIED | ||
| Security Accession Deed | Barclays Bank PLC (The Security Agent) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £112,232,000.00 | £111,277,000.00 | £110,113,000.00 | £109,001,000.00 | £106,888,000.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £69,087,000.00 | £71,222,000.00 |
| Total Current Assets | £6,000.00 | £224,000.00 | £273,000.00 | £261,000.00 | £496,000.00 |