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CIRCTEC LTD. - First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 11469773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 85 Great Portland Street
- London
- W1W 7LT First Floor, 85 Great Portland Street, London, W1W 7LT UK
Management
- Managing Directors
- HARPER, Robert David
- TIMPANY, Edward Allen
- MORRIS, David Daniel
- MEHTA, Chetan
- SPOHR, Anders
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-18
- Age Of Company 2018-07-18 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- YANCHEP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
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CIRCTEC LTD. Company Description
- CIRCTEC LTD. is a ltd registered in United Kingdom with the Company reg no 11469773. Its current trading status is "live". It was registered 2018-07-18. It was previously called YANCHEP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor .
Get CIRCTEC LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circtec Ltd. - First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2018-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-05-14) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-05-20) - PSC08
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change-person-director-company-with-change-date (2024-05-16) - CH01
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resolution (2024-05-14) - RESOLUTIONS
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capital-allotment-shares (2024-05-03) - SH01
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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termination-director-company-with-name-termination-date (2024-05-02) - TM01
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resolution (2024-03-06) - RESOLUTIONS
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capital-allotment-shares (2024-03-01) - SH01
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appoint-person-director-company-with-name-date (2024-02-29) - AP01
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mortgage-charge-whole-release-with-charge-number (2024-02-20) - MR05
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accounts-with-accounts-type-total-exemption-full (2024-01-09) - AA
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mortgage-satisfy-charge-full (2024-04-10) - MR04
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-09-11) - PSC04
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capital-allotment-shares (2023-09-07) - SH01
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default-companies-house-registered-office-address-applied (2023-08-17) - RP05
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change-person-director-company-with-change-date (2023-09-11) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-22) - MR01
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confirmation-statement-with-updates (2023-09-13) - CS01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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change-to-a-person-with-significant-control (2023-07-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-12) - AD01
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notification-of-a-person-with-significant-control (2023-06-07) - PSC01
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mortgage-satisfy-charge-full (2023-02-27) - MR04
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gazette-notice-compulsory (2023-11-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-11-29) - DISS40
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-17) - SH01
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resolution (2022-01-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-02-16) - TM01
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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confirmation-statement-with-updates (2022-09-27) - CS01
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change-to-a-person-with-significant-control (2022-09-23) - PSC04
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accounts-with-accounts-type-full (2022-09-26) - AA
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change-person-director-company-with-change-date (2022-09-23) - CH01
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capital-allotment-shares (2022-07-20) - SH01
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capital-allotment-shares (2022-07-19) - SH01
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capital-allotment-shares (2022-07-04) - SH01
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capital-allotment-shares (2022-04-21) - SH01
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second-filing-capital-allotment-shares (2022-03-29) - RP04SH01
keyboard_arrow_right 2021
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resolution (2021-05-05) - RESOLUTIONS
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resolution (2021-04-21) - RESOLUTIONS
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capital-allotment-shares (2021-05-05) - SH01
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change-to-a-person-with-significant-control (2021-09-13) - PSC04
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capital-allotment-shares (2021-08-04) - SH01
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change-person-director-company-with-change-date (2021-09-06) - CH01
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change-to-a-person-with-significant-control (2021-09-06) - PSC04
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confirmation-statement-with-updates (2021-09-16) - CS01
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accounts-with-accounts-type-full (2021-05-07) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-09-16) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01
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capital-allotment-shares (2020-09-16) - SH01
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resolution (2020-09-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-08-31) - AP01
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accounts-with-accounts-type-small (2020-10-13) - AA
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capital-allotment-shares (2020-11-13) - SH01
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confirmation-statement-with-updates (2020-11-03) - CS01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-06) - CH01
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capital-allotment-shares (2019-01-06) - SH01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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change-to-a-person-with-significant-control (2019-01-06) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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capital-allotment-shares (2019-09-13) - SH01
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capital-allotment-shares (2019-03-21) - SH01
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confirmation-statement-with-updates (2019-10-17) - CS01
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capital-allotment-shares (2019-01-23) - SH01
keyboard_arrow_right 2018
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incorporation-company (2018-07-18) - NEWINC
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confirmation-statement-with-updates (2018-09-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-10) - AD01
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change-account-reference-date-company-current-extended (2018-10-30) - AA01