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CIRCYL LIMITED

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

This company is commonly known as Circyl Limited. The company was founded 7 years ago and was given the registration number 10685843. The firm's registered office is in TAMWORTH. You can find them at 7 Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CIRCYL LIMITED
Company Number:10685843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, Staffordshire, England, B77 5DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, England, B77 5DQ

Secretary23 March 2017Active
7, Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, England, B77 5DQ

Director23 March 2017Active
7 Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, England, B77 5DQ

Director22 March 2023Active
7 Claymore, Tame Valley Industrial Estate, Tamworth, England, B77 5DQ

Director06 June 2017Active
7 Claymore, Tame Valley Industrial Estate, Tamworth, England, B77 5DQ

Director23 November 2017Active
Claymore, Tame Valley Industrial Estate, Tamworth, England, B77 5DQ

Director06 June 2017Active

People with Significant Control

Quiss Technology Plc
Notified on:28 September 2023
Status:Active
Country of residence:England
Address:Claymore, Tame Valley Industrial Estate, Tamworth, England, B77 5DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Lee Betteridge
Notified on:23 March 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:7, Claymore, Tamworth, England, B77 5DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-12-06Officers

Appoint person director company with name date.

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2017-11-01Capital

Capital allotment shares.

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2017-10-31Capital

Capital allotment shares.

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2017-08-30Capital

Capital name of class of shares.

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2017-06-20Officers

Appoint person director company with name date.

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2017-06-20Officers

Appoint person director company with name date.

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2017-06-20Accounts

Change account reference date company current extended.

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2017-06-02Address

Change registered office address company with date old address new address.

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2017-03-23Incorporation

Incorporation company.

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