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Tungsten Circle Ltd, EN11 9ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TUNGSTEN CIRCLE LTD

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

This company is commonly known as Tungsten Circle Ltd. The company was founded 21 years ago and was given the registration number 04566090. The firm's registered office is in HODDESDON. You can find them at 6 Middlefield Road, , Hoddesdon, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TUNGSTEN CIRCLE LTD
Company Number:04566090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 Middlefield Road, Hoddesdon, Hertfordshire, EN11 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Middlefield Road, Hoddesdon, England, EN11 9ED

Secretary17 October 2002Active
6, Middlefield Road, Hoddesdon, England, EN11 9ED

Director17 October 2002Active
6, Middlefield Road, Hoddesdon, England, EN11 9ED

Director01 December 2013Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary17 October 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director17 October 2002Active

People with Significant Control

Mr Neil Julian Anderson
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:6, Middlefield Road, Hoddesdon, EN11 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sarah Louise Holdaway
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:6, Middlefield Road, Hoddesdon, England, EN11 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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