3 CIRCLES COMMUNICATIONS LIMITED - REDBOURN


Company Profile Company Filings

Overview

3 CIRCLES COMMUNICATIONS LIMITED is a Private Limited Company from REDBOURN and has the status: Active.
3 CIRCLES COMMUNICATIONS LIMITED was incorporated 11 years ago on 30/01/2013 and has the registered number: 08381767. The accounts status is DORMANT and accounts are next due on 31/12/2024.

3 CIRCLES COMMUNICATIONS LIMITED - REDBOURN

This company is listed in the following categories:
61100 - Wired telecommunications activities

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

VER HOUSE
REDBOURN
HERTS
AL3 7LE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NEIL WILSON May 1966 British Director 2018-04-11 CURRENT
MR ANDREW GORDON REID Sep 1974 British Director 2013-01-30 CURRENT
MR ALEX JAMES MOODY Oct 1968 British Director 2018-04-11 CURRENT
MR MATHEW OWEN KIRK May 1970 British Director 2018-04-11 CURRENT
MR PAUL JAMES BRADFORD Oct 1968 British Director 2018-04-11 CURRENT
MR STEPHEN WILLIAM COOK Dec 1962 British Director 2013-01-30 CURRENT
MR JAMES WILSON Secretary 2018-04-11 CURRENT
MR STEPHEN PHILLIP MCCONNELL Oct 1973 British Director 2013-01-30 UNTIL 2021-12-21 RESIGNED
MARION LOUISE COOK Secretary 2013-01-30 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Communications Holdings Limited 2018-04-11 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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EFAR LTD. DUMMER Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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TALKTALK BUSINESS (2CCH) LIMITED SALFORD UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
ASCENT GLOBAL SERVICES LIMITED DUMMER Active DORMANT 61100 - Wired telecommunications activities
AERO (UK) HOLDINGS LTD CHRISTCHURCH Active SMALL 52230 - Service activities incidental to air transportation
FUTURE OFFICE COMMUNICATIONS LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 61900 - Other telecommunications activities
NEW STAR NETWORKS LTD BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
POCKET HERCULES LTD ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
SAS FINANCING LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
9DOTS CONSULTING LIMITED MACMERRY Active DORMANT 61900 - Other telecommunications activities
VEHICLE PROFESSIONALS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-29 31-03-2023 1,136 Cash 1,200 equity
ACCOUNTS - Final Accounts preparation 2022-12-29 31-03-2022 1,136 Cash 1,200 equity
ACCOUNTS - Final Accounts preparation 2015-09-12 31-03-2015 1,196 Cash 1,200 equity
Dormant Company Accounts - 3 CIRCLES COMMUNICATIONS LIMITED 2014-10-30 31-03-2013 £6 Cash £6 equity

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