CIRCANA (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
CIRCANA (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CIRCANA (UK) LTD was incorporated 32 years ago on 13/05/1992 and has the registered number: 02714161. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCANA (UK) LTD was incorporated 32 years ago on 13/05/1992 and has the registered number: 02714161. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCANA (UK) LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
73200 - Market research and public opinion polling
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INFORMATION RESOURCES (UK) LIMITED (until 07/03/2023)
INFORMATION RESOURCES (UK) LIMITED (until 07/03/2023)
SYMPHONY IRI GROUP LIMITED (until 16/04/2013)
IRI INFOSCAN LIMITED (until 14/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2019-01-28 | CURRENT | ||
| MR. KENNETH RUSSELL JOHNS | Jun 1956 | American | Director | 2009-03-30 | CURRENT |
| CHIEF FINANCIAL OFFICER LUIGI SACCHETTI | May 1978 | British,Italian | Director | 2022-04-20 | CURRENT |
| GAVIN JOHN THISTLETHWAITE | Sep 1970 | British | Director | 2017-10-01 | CURRENT |
| SUSAN ELIZABETH BENNETT | Jan 1967 | American | Director | 2017-10-01 | CURRENT |
| MR MATTHEW CHRISTOPHER EBBEL | Mar 1979 | American | Director | 2011-06-03 UNTIL 2015-06-16 | RESIGNED |
| MR BERNARD AKINWALE AKINLA | Jun 1966 | British | Director | 2009-03-30 UNTIL 2020-12-08 | RESIGNED |
| CHRISTOPHER SELLERS | Jun 1955 | American | Director | 1995-05-04 UNTIL 1996-10-08 | RESIGNED |
| MR EDWARD SHURE BERGER | May 1940 | Usa | Secretary | 1992-06-03 UNTIL 1999-10-25 | RESIGNED |
| JOSEPH DURRETT | Aug 1945 | American | Director | 1999-10-25 UNTIL 2004-06-24 | RESIGNED |
| MR HARALD SCHMIDT | Apr 1939 | German | Director | 1992-06-30 UNTIL 2004-06-24 | RESIGNED |
| MR. MICHAEL JULIEN SAMUELS | Aug 1968 | American | Director | 2011-05-23 UNTIL 2019-01-28 | RESIGNED |
| JOHN SABALASKEY | Aug 1959 | Usa | Director | 1994-07-13 UNTIL 1995-05-15 | RESIGNED |
| MR PETER JEREMY MCNAMARA | Jun 1965 | British | Director | 2004-06-24 UNTIL 2009-02-26 | RESIGNED |
| BLAIR SCOTT RUELENS | Apr 1955 | Canadian | Director | 2009-03-30 UNTIL 2010-10-15 | RESIGNED |
| MR BERNHARD JACKEL | Jul 1938 | German | Director | 1992-06-30 UNTIL 1998-12-16 | RESIGNED |
| MICHAEL ANTHONY KIRKHAM | Jun 1946 | British | Director | 1992-06-30 UNTIL 1995-06-20 | RESIGNED |
| GARY MARTIN HILL | Feb 1948 | American | Director | 1999-10-25 UNTIL 2000-05-29 | RESIGNED |
| ANNA CHRISTINA TORRES GOMEZ | May 1964 | American | Director | 2021-11-01 UNTIL 2022-04-20 | RESIGNED |
| GEORGE RUSSELL GARRICK | Jul 1952 | Usa | Director | 1992-06-30 UNTIL 1993-06-25 | RESIGNED |
| GIAN MARCO FULGONI | Jan 1948 | British | Director | 1992-06-30 UNTIL 1999-07-30 | RESIGNED |
| MR. DANIEL TULLIN FINKE | Apr 1972 | British | Director | 2017-10-01 UNTIL 2022-12-31 | RESIGNED |
| GERALD ESKIN | Oct 1934 | Us | Director | 1993-07-08 UNTIL 1994-07-13 | RESIGNED |
| MR NIGEL RICHARD JOHN HOWLETT | Aug 1958 | British | Director | 2009-03-30 UNTIL 2014-08-15 | RESIGNED |
| MR JONATHAN ROBERT HARRIS | Feb 1958 | British | Secretary | 1999-08-20 UNTIL 2002-08-21 | RESIGNED |
| MR EDWARD SHURE BERGER | May 1940 | Usa | Director | 1994-07-13 UNTIL 1999-10-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-13 UNTIL 1992-05-22 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-13 UNTIL 1992-06-03 | RESIGNED | ||
| BOYES TURNER SECRETARIES LIMITED | Corporate Secretary | 2002-08-21 UNTIL 2009-11-02 | RESIGNED | ||
| MR RANDALL SHORES SMITH | May 1951 | British | Director | 1992-06-30 UNTIL 1999-10-25 | RESIGNED |
| MR BRIAN WILLIAM CODERRE | Apr 1966 | American | Director | 2019-03-25 UNTIL 2021-07-31 | RESIGNED |
| MR TIMOTHY STEPHEN BOWLES | May 1943 | British | Director | 1995-05-15 UNTIL 2004-06-24 | RESIGNED |
| ANDRA ALAYNE BOLIKER | Oct 1961 | United States | Director | 2009-03-30 UNTIL 2011-01-31 | RESIGNED |
| ROBIN LYNN BERGMAN | Sep 1962 | American | Director | 2004-06-24 UNTIL 2006-10-13 | RESIGNED |
| MR EDWARD SHURE BERGER | May 1940 | Usa | Director | 1992-06-03 UNTIL 1992-06-30 | RESIGNED |
| MR ANTONY BRIAN COWLING | Jan 1936 | British | Director | 1992-06-30 UNTIL 1995-06-20 | RESIGNED |
| DAVID ANTONY BARRETT | Jul 1958 | British | Director | 2004-06-24 UNTIL 2006-11-27 | RESIGNED |
| MARK TIMS | May 1956 | British | Director | 2003-03-20 UNTIL 2007-12-07 | RESIGNED |
| ANDREW BALBIRER | Jun 1954 | American | Director | 2000-05-29 UNTIL 2004-06-24 | RESIGNED |
| MAGID MOUNIF ABRAHAM | Apr 1958 | Usa | Director | 1992-06-30 UNTIL 1994-07-13 | RESIGNED |
| THOMAS L VAN AMAN | Dec 1952 | Usa | Director | 1993-09-22 UNTIL 1995-05-04 | RESIGNED |
| MR THOMAS MICHAEL WALKER | May 1947 | Usa | Director | 1992-06-03 UNTIL 1993-09-21 | RESIGNED |
| MONICA MARY WEED | Apr 1960 | American | Director | 1999-10-25 UNTIL 2004-06-24 | RESIGNED |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1992-05-22 UNTIL 1992-06-03 | RESIGNED | ||
| MR MICHAEL STEPHEN DUFFEY | Sep 1954 | American | Director | 2006-11-01 UNTIL 2014-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Precis (1136) Limited | 2016-04-06 - 2020-06-10 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |