This company is commonly known as Circonix Limited. The company was founded 45 years ago and was given the registration number 01415881. The firm's registered office is in CHELTENHAM. You can find them at Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CIRCONIX LIMITED |
|---|---|---|
| Company Number | : | 01415881 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1979 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Midway House, Staverton Technology Park Herrick Way, Staverton, Cheltenham, England, GL51 6TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, England, GL51 6TQ | Director | 20 March 1997 | Active |
| Unit 16&17, Oldends Lane Industrial Estate, Stonehouse, GL10 3RQ | Secretary | 20 March 1997 | Active |
| Copper Knoll 9 Lawns Park, North Woodchester, Stroud, GL5 5PP | Secretary | - | Active |
| Court House London Road, Tetbury, GL8 8HP | Director | 20 March 1997 | Active |
| 1 Mill Close, London Road Brimscombe, Stroud, GL5 2RT | Director | 20 March 1997 | Active |
| Unit 16&17, Oldends Lane Industrial Estate, Stonehouse, GL10 3RQ | Director | 20 March 1997 | Active |
| Copper Knoll 9 Lawns Park, North Woodchester, Stroud, GL5 5PP | Director | - | Active |
| Copper Knoll 9 Lawns Park, North Woodchester, Stroud, GL5 5PP | Director | - | Active |
| Mrs Lynda Kay Base | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ |
| Nature of control | : |
|
| Mr Simon Base | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Midway House, Staverton Technology Park, Herrick Way, Cheltenham, England, GL51 6TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-13 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-13 | Officers | Termination director company with name termination date. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type dormant. | Download |
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