CIRCONIX LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
CIRCONIX LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
CIRCONIX LIMITED was incorporated 45 years ago on 20/02/1979 and has the registered number: 01415881. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CIRCONIX LIMITED was incorporated 45 years ago on 20/02/1979 and has the registered number: 01415881. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CIRCONIX LIMITED - CHELTENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY
CHELTENHAM
GL51 6TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON BASE | Jan 1969 | British | Director | 1997-03-20 | CURRENT |
GILLIAN DELLAH WEAVER | Mar 1940 | British | Director | RESIGNED | |
ADRIAN SEALY WEAVER | British | Director | RESIGNED | ||
SUSAN MARGARET TWISSELL | Jun 1951 | British | Director | 1997-03-20 UNTIL 2015-06-30 | RESIGNED |
SIMON JAMES JARVIS | Nov 1967 | British | Director | 1997-03-20 UNTIL 2008-11-14 | RESIGNED |
ANTHONY REGINALD FLETCHER | Jul 1938 | British | Director | 1997-03-20 UNTIL 2004-03-26 | RESIGNED |
GILLIAN DELLAH WEAVER | Mar 1940 | British | Secretary | RESIGNED | |
SUSAN MARGARET TWISSELL | Jun 1951 | British | Secretary | 1997-03-20 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lynda Kay Base | 2016-04-06 | 6/1971 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Simon Base | 2016-04-06 | 1/1969 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CIRCONIX LIMITED | 2023-06-22 | 31-03-2023 | £5,000 Cash £5,000 equity |
Dormant Company Accounts - CIRCONIX LIMITED | 2023-01-10 | 31-03-2022 | £5,000 Cash £5,000 equity |
Dormant Company Accounts - CIRCONIX LIMITED | 2020-06-13 | 31-03-2020 | £5,000 equity |
Dormant Company Accounts - CIRCONIX LIMITED | 2019-06-20 | 31-03-2019 | £5,000 equity |