CIRRUS INTEGRATED MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cirrus Integrated Management Ltd. The company was founded 20 years ago and was given the registration number 05359416. The firm's registered office is in WHITCHURCH. You can find them at Redbrook Cottage, Tybroughton, Whitchurch, Shropshire. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | CIRRUS INTEGRATED MANAGEMENT LTD |
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| Company Number | : | 05359416 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 February 2005 |
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| End of financial year | : | 29 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | Redbrook Cottage, Tybroughton, Whitchurch, Shropshire, United Kingdom, SY13 3BA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Redbrook Cottage, Tybroughton, Whitchurch, United Kingdom, SY13 3BA | Director | 09 February 2005 | Active |
| 63 Arizona Crescent, Great Sankey, Warrington, WA5 8DA | Secretary | 06 April 2006 | Active |
| 4 Hall Park, Blaydon-On-Tyne, NE21 4LD | Secretary | 09 February 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 09 February 2005 | Active |
People with Significant Control
| Ms Mariana Dimtcheva |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | United Kingdom |
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| Address | : | Redbrook Cottage, Tybroughton, Whitchurch, United Kingdom, SY13 3BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Craig Lea |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Redbrook Cottage, Tybroughton, Whitchurch, United Kingdom, SY13 3BA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)