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Nom	Civica Election Services Limited
Adresse	Independence House 33 Clarendon Rd London N8 0NW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	Southbank Central London SE1 9LQ
Société Numéro de Registre	02263092 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Electoral Reform Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Civica Uk Limited Status: Active Notified: 30/11/2018 Companies House Number: 01628868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Franks, Martin David London, England Status: Active Notified: 18/01/2022 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goemans, Robert Paul London, England Status: Active Notified: 30/11/2018 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leigh, Gavin London, England Status: Active Notified: 30/11/2018 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, Lee John London, England Status: Active Notified: 25/11/2022 Date of Birth: 04/1973 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Sian Eleri 33 Clarendon Road, Hornsey, London Status: Active Notified: 12/09/2000 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Stoddard, Michael London, England Status: Active Notified: 30/11/2018 Role: Secretary

Companies Controlled by This Company (9)

GB Electoral Reform (Market Research) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04089251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Electoral Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03008339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Membership Engagement Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05872670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shaw & Sons Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03416775 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shaw & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00176653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Election Centre Limited Status: Active Notified: 06/04/2016 Companies House Number: 02999370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Xpress Software Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04152280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Modern Mindset LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02208130 Nature of Control

Ownership of shares - 75% or more

GB Shaw & Sons (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02841590 Nature of Control

Ownership of shares - 75% or more

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Civica Election Services Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (9)