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CIRCLE IT SOLUTIONS LIMITED - Brook House 2 Lime Tree Court, Mulberry Drive Pontprennau, Cardiff, CF23 8AB, United Kingdom
Company Information
- Company registration number
- 03757454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brook House 2 Lime Tree Court
- Mulberry Drive Pontprennau
- Cardiff
- CF23 8AB Brook House 2 Lime Tree Court, Mulberry Drive Pontprennau, Cardiff, CF23 8AB UK
Management
- Managing Directors
- BENT, Stephen
- HARRY, Roger
- HARRY, Victoria Kay
- JONES, David Emrys
- MARNHAM, Ben
- PEARSON-LOVE, Richard Caerwyn
- ROYALL-STANIFORTH, Jacqueline
- Company secretaries
- HARRY, Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-22
- Age Of Company 1999-04-22 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Roger Harry
- Mr Roger Harry
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIRST CHOICE COMPUTERS LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2012-04-22
- Annual Return
- Due Date: 2021-05-06
- Last Date: 2020-04-22
✓
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CIRCLE IT SOLUTIONS LIMITED Company Description
- CIRCLE IT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03757454. Its current trading status is "live". It was registered 1999-04-22. It was previously called FIRST CHOICE COMPUTERS LIMITED. It has declared SIC or NACE codes as "62020". It has 7 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-04-22.It can be contacted at Brook House 2 Lime Tree Court .
Get CIRCLE IT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle It Solutions Limited - Brook House 2 Lime Tree Court, Mulberry Drive Pontprennau, Cardiff, CF23 8AB, United Kingdom
- 1999-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03757454#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03757454#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03757454#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-06-22) - AA
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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capital-return-purchase-own-shares (2020-02-24) - SH03
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capital-cancellation-shares (2020-08-27) - SH06
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capital-allotment-shares (2020-08-20) - SH01
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confirmation-statement-with-updates (2020-05-01) - CS01
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memorandum-articles (2020-08-12) - MA
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capital-name-of-class-of-shares (2020-08-12) - SH08
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capital-alter-shares-subdivision (2020-08-12) - SH02
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resolution (2020-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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accounts-with-accounts-type-group (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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accounts-with-accounts-type-group (2017-09-06) - AA
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accounts-with-accounts-type-group (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-account-reference-date-company-previous-extended (2016-04-19) - AA01
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resolution (2016-02-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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change-person-director-company-with-change-date (2012-05-14) - CH01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-secretary-company-with-change-date (2011-06-01) - CH03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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legacy (2009-05-01) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
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legacy (2007-09-07) - 287
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legacy (2007-04-23) - 288a
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legacy (2007-03-30) - 395
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keyboard_arrow_right 2006
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legacy (2006-05-08) - 363s
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legacy (2006-05-08) - 288a
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-07-28) - CERTNM
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resolution (2003-07-30) - RESOLUTIONS
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legacy (2003-07-30) - 123
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legacy (2003-07-30) - 88(2)R
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legacy (2003-08-01) - 288a
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legacy (2003-12-31) - 225
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keyboard_arrow_right 2002
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legacy (2002-07-19) - 288a
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legacy (1999-07-19) - 287
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legacy (1999-07-16) - 288a
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legacy (1999-07-16) - 288b
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incorporation-company (1999-04-22) - NEWINC
