Circtec Ltd.

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Circtec Ltd.

11469773•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Website

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Incorporated

18/07/2018

Company Age

8 years

Directors

8

Employees

70

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Circtec Ltd. (11469773) is a private limited with share capital incorporated on 18/07/2018 (8 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 18/07/2018
W1W5PF
70 employees

Financial Overview

Total Assets

£81.72M

Liabilities

£45.38M

Net Assets

£36.34M

Turnover

£10.37M

Cash

£27.24M

Key Metrics

70

Employees

8

Directors

85

Shareholders

1

PSCs

Board of Directors

5
R
robert david harper
director
E
edward allen timpany
director
W
williem pieter leenhouts
director
C
chetan mehta
director
D
david daniel morris
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Memorandum Articles
Category:Incorporation
Date:17-07-2026
Resolution
Category:Resolution
Date:24-06-2026
Resolution
Category:Resolution
Date:24-06-2026
Capital Allotment Shares
Category:Capital
Date:18-06-2026
Capital Allotment Shares
Category:Capital
Date:18-06-2026
Capital Allotment Shares
Category:Capital
Date:18-06-2026
Capital Allotment Shares
Category:Capital
Date:18-06-2026
Capital Allotment Shares
Category:Capital
Date:18-06-2026
Capital Allotment Shares
Category:Capital
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:30-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Memorandum Articles
Category:Incorporation
Date:22-05-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Resolution
Category:Resolution
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Resolution
Category:Resolution
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Default Companies House Registered Office Address Applied
Category:Address
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Capital Allotment Shares
Category:Capital
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Resolution
Category:Resolution
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Resolution
Category:Resolution
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Capital Allotment Shares
Category:Capital
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2020

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
First Floor, 85 Great Portland Street, London, W1W7LT

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Contact

www.circtec.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF