CIRCLE IT SOLUTIONS LIMITED - GODALMING


Company Profile Company Filings

Overview

CIRCLE IT SOLUTIONS LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
CIRCLE IT SOLUTIONS LIMITED was incorporated 25 years ago on 22/04/1999 and has the registered number: 03757454. The accounts status is FULL and accounts are next due on 30/09/2024.

CIRCLE IT SOLUTIONS LIMITED - GODALMING

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

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

THE WHARF ABBEY MILL BUSINESS PARK
GODALMING
GU7 2QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD EDWARD BURKE Jan 1979 British Director 2021-10-26 CURRENT
ROGER HARRY Oct 1971 British Director 2002-11-26 CURRENT
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2021-10-26 UNTIL 2023-04-30 RESIGNED
ROGER HARRY Oct 1971 British Secretary 2005-07-06 UNTIL 2021-10-26 RESIGNED
ANGELO LOIZOS Jan 1953 British Secretary 1999-04-22 UNTIL 2005-07-06 RESIGNED
MR DAVID EMRYS JONES Oct 1959 English Director 2019-06-12 UNTIL 2021-10-26 RESIGNED
MRS JACQUELINE ROYALL-STANIFORTH Mar 1966 British Director 2019-12-20 UNTIL 2021-10-26 RESIGNED
MR NEAL JOHN PUGHE Aug 1953 British Director 1999-04-22 UNTIL 2005-07-08 RESIGNED
MR RICHARD CAERWYN PEARSON-LOVE Aug 1973 British Director 2019-12-20 UNTIL 2021-10-26 RESIGNED
IAN NORTON Jul 1949 British Director 2002-11-26 UNTIL 2005-04-18 RESIGNED
MR BEN MARNHAM Jun 1972 British Director 2019-06-12 UNTIL 2021-10-26 RESIGNED
ANGELO LOIZOS Jan 1953 British Director 1999-04-22 UNTIL 2005-07-08 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-04-22 UNTIL 1999-04-22 RESIGNED
MISS JENNIFER COLLETTE GRIFFITHS Sep 1979 British Director 2014-01-14 UNTIL 2016-03-31 RESIGNED
VICTORIA KAY HARRY Feb 1974 British Director 2011-04-06 UNTIL 2021-10-26 RESIGNED
ALUN HUW EMANUEL Jul 1977 British Director 2002-11-26 UNTIL 2020-02-03 RESIGNED
MR GAVIN LINDSAY DAVIDSON Jan 1959 British Director 2002-07-08 UNTIL 2005-07-08 RESIGNED
KELLY ANN BOLDERSON Sep 1976 British Director 2002-11-26 UNTIL 2005-07-08 RESIGNED
MR ANDREW BEYNON Jan 1973 British Director 2014-01-14 UNTIL 2017-01-16 RESIGNED
MR STEPHEN BENT Nov 1968 British Director 2007-04-01 UNTIL 2021-10-26 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2023-04-27 UNTIL 2024-01-22 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-04-22 UNTIL 1999-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Business Communications Limited 2021-10-26 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Vaughan Harry 2016-04-06 - 2021-10-26 10/1971 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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CASH PERFORMANCE LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
TAYLOR BROWN RECRUITMENT LIMITED CAMBRIDGE Dissolved... SMALL 99999 - Dormant Company
RESOURCE UTILITIES LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
MM TELEPERFORMANCE LIMITED BANGOR Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-02 31-12-2022 1,109,392 Cash 9,063,096 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-12-2021 3,325,673 Cash 5,638,798 equity
Circle IT Solutions Limited Company accounts 2022-06-22 31-10-2021 £2,068,499 Cash £5,266,585 equity
Circle IT Solutions Limited Company accounts 2021-04-29 30-11-2020 £2,769,181 Cash £2,336,838 equity
Circle IT Solutions Limited Company accounts 2020-06-23 30-11-2019 £1,077,367 Cash £1,389,734 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABRIC IT LTD GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
PULSE BUSINESS ENERGY LIMITED GODALMING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AIMES MANAGEMENT SERVICES LIMITED GODALMING ENGLAND Active SMALL 70100 - Activities of head offices
ALTINET LIMITED GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED GODALMING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARROW BUSINESS TELECOMS LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMS (UK) LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMUNICATIONS PS LIMITED GODALMING ENGLAND Active SMALL 70100 - Activities of head offices