Circle It Solutions Limited

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Circle It Solutions Limited

03757454•Private Limited With Share Capital

Kilby House, Liverpool Innovation Park, Liverpool, L79NJ
WebsiteEmail03303338001

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Incorporated

22/04/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Circle It Solutions Limited (03757454) is a private limited with share capital incorporated on 22/04/1999 (27 years old) and registered in liverpool, L79NJ. The company operates under SIC code 62020 and is classified as Medium.

Now trading under the brand aro technology. circle group, part of the arrow business communications group, bring our innovative minds together to solve your it challenges. through our technology driven and people focused approach, we provide managed it solutions and services that streamline operatio...

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 22/04/1999
L79NJ

Financial Overview

Total Assets

£22.58M

Liabilities

£4.78M

Net Assets

£17.81M

Turnover

£24.89M

Cash

£1.14M

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3
R
roger vaughan harry
director
H
helen elizabeth long
director
C
ciaran brendan rafferty
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2021
Resolution
Category:Resolution
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Capital Cancellation Shares
Category:Capital
Date:27-08-2020
Capital Allotment Shares
Category:Capital
Date:20-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:12-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Resolution
Category:Resolution
Date:29-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2009
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Address
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Mortgage
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024

Trading Addresses

Kilby House, Liverpool Innovation Park, Liverpool, L7 9Nj, L79NJRegistered
The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU72QN

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Contact

03303338001
newsletter@circleit.co.uk
circleit.co.uk
Kilby House, Liverpool Innovation Park, Liverpool, L79NJ