Circle Software International Limited

General information

Name:

Circle Software International Ltd

Office Address:

180 Great Portland Street W1W 5QZ 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 twenty two years. Started with Registered No. 04557624 in 2002, it is located at 180 Great Portland Street, London W1W 5QZ. It has been already twenty two 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 2022-12-31. The business most recent confirmation statement was released on 2023-10-09.

Considering the following firm's constant development, it became vital to formally appoint extra directors, among others: Nicholas W., Pawan C., Terrie-Lynne D. who have been cooperating since 2023-02-28 to exercise independent judgement of this specific business. Moreover, the managing director's assignments are regularly helped with by a secretary - Terrie-Lynne D., who was selected by this business on 2021-04-26.

  • 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

Nicholas W.

Role: Director

Appointed: 28 February 2023

Latest update: 30 January 2024

Pawan C.

Role: Director

Appointed: 01 January 2023

Latest update: 30 January 2024

Terrie-Lynne D.

Role: Secretary

Appointed: 26 April 2021

Latest update: 30 January 2024

Terrie-Lynne D.

Role: Director

Appointed: 24 April 2021

Latest update: 30 January 2024

Alexander P.

Role: Director

Appointed: 01 July 2011

Latest update: 30 January 2024

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 Great Portland Street, W1W 5QZ and was registered as a PSC under the reg no 02511981.

Argus Software (Uk) Ltd
Address: 180 Great Portland Street, London, W1W 5QZ, 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Register inspection address change date: 1st January 1970. New Address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. Previous address: 12 New Fetter Lane London EC4A 1JP United Kingdom (AD02)
filed on: 15th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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