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 - CHELTENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUWELL ELECTRONICS LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.

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

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