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CIRCADIAN SOFTWARE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circadian Software Systems Limited. The company was founded 22 years ago and was given the registration number 04341171. The firm's registered office is in CUMBRIA. You can find them at 32 St Johns Street, Keswick, Cumbria, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CIRCADIAN SOFTWARE SYSTEMS LIMITED
Company Number:04341171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:32 St Johns Street, Keswick, Cumbria, CA12 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110 Hundreds Road, Wellesley Farms, Massachusetts 02481, United States,

Director17 December 2001Active
110 Hundreds Road, Wellesley Farms, Massachusetts 02481, United States Of America,

Secretary17 December 2001Active
32 St Johns Street, Keswick, Cumbria, CA12 5AS

Secretary03 May 2011Active
32 St Johns Street, Keswick, CA12 5AF

Secretary12 October 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 December 2001Active
120 East Road, London, N1 6AA

Nominee Director17 December 2001Active
110 Hundreds Road, Wellesley Farms, Massachusetts 02481, United States Of America,

Director17 December 2001Active

People with Significant Control

Circadian Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32, St. Johns Street, Keswick, United Kingdom, CA12 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-03Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-04-08Gazette

Gazette filings brought up to date.

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2021-04-07Accounts

Accounts with accounts type dormant.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type dormant.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type dormant.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Officers

Termination secretary company with name.

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2013-10-04Accounts

Accounts with accounts type dormant.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-04Accounts

Accounts with accounts type dormant.

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