CIRCA BUSINESS SYSTEMS LIMITED
Non-Trading
General Information
NAME
CIRCA BUSINESS SYSTEMS LIMITED
COMPANY NUMBER
02031712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/06/1986
(38 years and 5 months old)
WEBSITE
http://greshamtech.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1998
06/10/2009
CIRCA BUSINESS SYSTEMS LIMITED
View all previous names
LONDON
EC4N 1TX
Aldermary House
15 Queen Street
London
EC4N 1TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| CIRCA BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
| 22/08/2024 | New Board Member David Trevor Yates (932631734) Appointed |
Credit Risk Overview
Want to learn more about CIRCA BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCA BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCA BUSINESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 10/05/1991 - Present (33 years and 6 months) Secretary: 29/11/1997 - Present (27years) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 4 Past: 35 |
View Report |
|
Director: 30/05/1996 - Present (28 years and 5 months) Secretary: 10/05/1991 - Present (33 years and 6 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
10/05/1991 - 13/01/1995 (3 years and 8 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| C24 TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHEERKEEP LIMITED | Non-Trading | View Report |
| GMS LOAN TECHNOLOGIES LIMITED | Non-Trading | View Report |
| GRESHAM CONSULTANCY SERVICES LIMITED | Non-Trading | View Report |
| GRESHAM TECHNOLOGIES (HOLDINGS) SARL | N/A | N/A |
| GRESHAM TECHNOLOGIES (TDI) LIMITED | Active - Accounts Filed | View Report |
| GRESHAM TECHNOLOGIES (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED | Active - Accounts Filed | View Report |
| GRESHAM TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| CIRCA BUSINESS SYSTEMS LIMITED | Non-Trading | View Report |
| GRESHAM TECH LIMITED | Non-Trading | View Report |
| GRESHAM TELECOMPUTING LIMITED | Non-Trading | View Report |
| INFORALGO INFORMATION TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
| 22/08/2024 | New Board Member David Trevor Yates (932631734) Appointed |
| 22/08/2024 | Thomas Oliver Mullan (921715714) has left the board |
| 22/08/2024 | New Board Member David Trevor Yates (932631734) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | Robert James Grubb (913019098) has left the board |
| 16/03/2018 | New Board Member Thomas Oliver Mullan (921715714) Appointed |
| 16/03/2018 | Christopher Mark Errington (909740691) has left the board |
| 20/05/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 01/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 04/06/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 04/04/2014 | Robert James Grubb (914602528) has left the board |
| 04/04/2014 | New Company Secretary Jonathan Paul Cathie (918651051) Appointed |
| 04/10/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Confirmation Statement filed |
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