Circa Business Systems Limited

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Circa Business Systems Limited

02031712•Private Limited With Share Capital

Aldermary House, 10-15 Queen Street, London, EC4N1TX

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Incorporated

26/06/1986

Company Age

39 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Circa Business Systems Limited (02031712) is a private limited with share capital incorporated on 26/06/1986 (39 years old) and registered in london, EC4N1TX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/06/1986
EC4N1TX

Financial Overview

Total Assets

£0

Liabilities

£159.9K

Net Assets

£-159.9K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
david trevor yates
director
M
mark graham hepsworth
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Termination Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2009
Termination Secretary Company With Name
Category:Officers
Date:06-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:05-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:11-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Annual Return
Date:17-06-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Annual Return
Date:09-06-2004
Legacy
Category:Mortgage
Date:04-06-2004
Legacy
Category:Mortgage
Date:04-06-2004
Legacy
Category:Mortgage
Date:04-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:23-02-2004
Legacy
Category:Annual Return
Date:24-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2002
Legacy
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Address
Date:18-05-2001
Legacy
Category:Mortgage
Date:16-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2000
Legacy
Category:Mortgage
Date:23-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2000
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Mortgage
Date:05-04-2000
Legacy
Category:Mortgage
Date:28-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-1999
Legacy
Category:Annual Return
Date:27-05-1999
Legacy
Category:Officers
Date:26-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:09-06-1998
Legacy
Category:Annual Return
Date:03-06-1998
Legacy
Category:Officers
Date:20-01-1998
Legacy
Category:Officers
Date:20-01-1998

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Mitchell House Brook Avenue, Warsash, Southampton, Hampshire, SO319ZA
Aldermary House, 15 Queen Street, London, EC4N1TXRegistered

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Contact

Aldermary House, 10-15 Queen Street, London, EC4N1TX