CIRCADIAN SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCADIAN SOLAR LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CIRCADIAN SOLAR LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821641. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/09/2016.

CIRCADIAN SOLAR LIMITED - LONDON

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27900 - Manufacture of other electrical equipment
71121 - Engineering design activities for industrial process and production
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014 30/09/2016

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT

This Company Originates in : United Kingdom
Previous trading names include:
ADVANCESIS LIMITED (until 22/06/2009)

Confirmation Statements

Last Statement Next Statement Due
N/A 18/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF EVAN HUBERT CRESSWELL PARKER Jul 1942 British Director 2003-07-04 CURRENT
CLIVE MEATON Aug 1963 British Director 2008-01-17 CURRENT
EDWARD GERARD FRANCIS MCCABE Apr 1959 British Director 2007-05-21 CURRENT
ROBIN EDWARD GODFREY Mar 1951 British Director 2003-07-04 CURRENT
ROBIN EDWARD GODFREY Mar 1951 British Secretary 2003-07-04 CURRENT
MR IAN PAGE Feb 1948 English Director 2004-10-04 UNTIL 2007-05-21 RESIGNED
DR DEREK CECIL HOUGHTON Apr 1950 British Director 2005-06-02 UNTIL 2007-04-05 RESIGNED
MR MARC JEROEN HABERLAND Jun 1962 German Director 2010-05-10 UNTIL 2011-12-19 RESIGNED
TIM JOHN GRASBY Mar 1970 British Director 2003-07-04 UNTIL 2007-08-31 RESIGNED
HANS-JUERGEN CRAMER Mar 1951 German Director 2010-11-09 UNTIL 2012-04-19 RESIGNED
ADAM DANIEL CAPEWELL Oct 1975 British Director 2003-07-04 UNTIL 2004-10-04 RESIGNED
PROFESSOR DAVID KEITH BOWEN May 1940 British Director 2005-08-10 UNTIL 2011-12-26 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Circadian Solar Limited - Abbreviated accounts 2015-08-18 31-12-2014 £252,239 Cash
Circadian Solar Limited - Abbreviated accounts 2014-09-27 31-12-2013 £303,393 Cash

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