General information

Name:

Circyl Ltd

Office Address:

7 Claymore Tame Valley Industrial Estate, Wilnecote B77 5DQ Tamworth

Number: 10685843

Incorporation date: 2017-03-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Circyl is a firm located at B77 5DQ Tamworth at 7 Claymore. This company was formed in 2017 and is registered under the identification number 10685843. This company has been on the UK market for seven years now and the state is active. This company's declared SIC number is 62020 - Information technology consultancy activities. 2023/05/31 is the last time when account status updates were filed.

This company owes its well established position on the market and permanent growth to a group of five directors, specifically Andrew M., Andrew M., Clive T. and 2 other directors who might be found below, who have been running the firm since March 2023. In addition, the director's duties are regularly helped with by a secretary - Joanne B., who joined this company seven years ago.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 22 March 2023

Latest update: 17 April 2024

Andrew M.

Role: Director

Appointed: 23 November 2017

Latest update: 17 April 2024

Clive T.

Role: Director

Appointed: 06 June 2017

Latest update: 17 April 2024

Andrew M.

Role: Director

Appointed: 06 June 2017

Latest update: 17 April 2024

Joanne B.

Role: Secretary

Appointed: 23 March 2017

Latest update: 17 April 2024

Jason B.

Role: Director

Appointed: 23 March 2017

Latest update: 17 April 2024

People with significant control

Executives with significant control over the firm are: Jason B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Quiss Technology Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Tamworth at Tame Valley Industrial Estate, B77 5DQ and was registered as a PSC under the reg no 02248732.

Jason B.
Notified on 23 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Quiss Technology Plc
Address: Claymore Tame Valley Industrial Estate, Tamworth, B77 5DQ, England
Legal authority Companies House
Legal form Plc
Country registered England And Wales
Place registered England & Wales
Registration number 02248732
Notified on 28 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 23 March 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Thu, 28th Sep 2023 (PSC02)
filed on: 29th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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