Circinus Consultancy Limited

General information

Name:

Circinus Consultancy Ltd

Office Address:

28 Mallard Drive DD10 9ND Montrose

Number: SC503217

Incorporation date: 2015-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 28 Mallard Drive, Montrose DD10 9ND Circinus Consultancy Limited is classified as a Private Limited Company issued a SC503217 Companies House Reg No. It appeared on 2015-04-14. This business's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. 2019/04/30 is the last time account status updates were reported.

As for this particular company, the majority of director's obligations have so far been carried out by Marianne J. and Martin J.. Amongst these two individuals, Marianne J. has administered company for the longest period of time, having been a member of directors' team since April 2015.

Executives who have control over the firm are as follows: Martin J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marianne J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Marianne J.

Role: Director

Appointed: 14 April 2015

Latest update: 8 June 2020

Martin J.

Role: Director

Appointed: 14 April 2015

Latest update: 8 June 2020

People with significant control

Martin J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marianne J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 18 April 2020
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 14 April 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2020/04/18 (CS01)
filed on: 1st, May 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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