Circle Software International Limited

General information

Name:

Circle Software International Ltd

Office Address:

3rd Floor 91-94 Saffron Hill EC1N 8QP London

Number: 04557624

Incorporation date: 2002-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Circle Software International Limited has existed in this business for at least nineteen years. Started with Registered No. 04557624 in 2002, it is located at 3rd Floor, London EC1N 8QP. It has been already nineteen years from the moment The company's business name is Circle Software International Limited, but until 2002 the business name was Circle Systems International and before that, up till 2002-10-17 the business was known under the name Seleft. This means it has used three different names. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Circle Software International Ltd filed its latest accounts for the financial year up to 2020-12-31. The business most recent confirmation statement was released on 2020-10-09.

Considering the following firm's constant development, it became vital to formally appoint extra directors, among others: Terrie-Lynne D., Angelo B., Alexander P. who have been cooperating since 2021-04-26 to exercise independent judgement of this specific business.

  • Previous company's names
  • Circle Software International Limited 2002-11-05
  • Circle Systems International Limited 2002-10-17
  • Seleft Limited 2002-10-09

Company staff

Terrie-Lynne D.

Role: Director

Appointed: 26 April 2021

Latest update: 14 October 2021

Terrie-Lynne D.

Role: Secretary

Appointed: 26 April 2021

Latest update: 14 October 2021

Angelo B.

Role: Director

Appointed: 14 May 2012

Latest update: 14 October 2021

Alexander P.

Role: Director

Appointed: 01 July 2011

Latest update: 14 October 2021

Paul B.

Role: Director

Appointed: 12 April 2007

Latest update: 14 October 2021

People with significant control

The companies with significant control over this firm include: Argus Software (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 91-94 Saffron Hill, EC1N 8QP and was registered as a PSC under the reg no 02511981.

Argus Software (Uk) Ltd
Address: 3rd Floor 91-94 Saffron Hill, London, EC1N 8QP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02511981
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 23 October 2021
Confirmation statement last made up date 09 October 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 22nd, September 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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