CIRCTEC OPERATIONS LTD - LONDON
Company Profile | Company Filings |
Overview
CIRCTEC OPERATIONS LTD is a Private Limited Company from LONDON and has the status: Active.
CIRCTEC OPERATIONS LTD was incorporated 3 years ago on 16/04/2021 and has the registered number: 13340017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIRCTEC OPERATIONS LTD was incorporated 3 years ago on 16/04/2021 and has the registered number: 13340017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CIRCTEC OPERATIONS LTD - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
FIRST FLOOR
LONDON
W1W 7LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD ALLEN TIMPANY | May 1956 | British | Director | 2021-04-16 | CURRENT |
MR ROBERT DAVID HARPER | Apr 1978 | British | Director | 2021-04-16 | CURRENT |
MR STEPHEN JOHN BOYDELL | Mar 1971 | British | Director | 2023-03-01 | CURRENT |
YANCHEP HOLDINGS LTD | Corporate Director | 2021-04-16 UNTIL 2021-04-16 | RESIGNED | ||
MR DOMINIC MICHAEL NORMAN DE WELD NICHOLAS | Apr 1979 | British | Director | 2021-04-16 UNTIL 2023-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Circtec Ltd. | 2021-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Circtec_Operations_Ltd - Accounts | 2023-11-01 | 31-12-2022 | £901 Cash £-22,521 equity |
Circtec_Operations_Ltd - Accounts | 2022-09-28 | 31-12-2021 | £908 Cash £-4,527 equity |