SOFTWARE CIRCLE MANAGEMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SOFTWARE CIRCLE MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SOFTWARE CIRCLE MANAGEMENT LIMITED was incorporated less than a year ago on 19/06/2023 and has the registered number: 14943647. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/03/2025.

SOFTWARE CIRCLE MANAGEMENT LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 19/03/2025

Registered Office

C/O GATELEY LEGAL, SHIP CANAL HOUSE
MANCHESTER
M2 4WU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAFENIA LIMITED (until 24/11/2023)
SOFTWARE CIRCLE LIMITED (until 16/10/2023)
ENSCO 1508 LIMITED (until 28/07/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN GRAHAM COCKERILL Sep 1978 British Director 2023-11-22 CURRENT
MR IAIN STEWART BROWN Mar 1987 British Director 2023-11-22 CURRENT
MR RICHARD ALAN LIGHTFOOT Secretary 2023-11-22 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2023-06-19 UNTIL 2023-11-22 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2023-06-19 UNTIL 2023-11-22 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2023-06-19 UNTIL 2023-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Software Circle Plc 2023-09-26 Trafford Park   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2023-06-19 - 2023-09-26 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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