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 - LONDON

This company is listed in the following categories:
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

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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

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