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 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
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)
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 |