CIRCANA (UK) LTD
Active - Accounts Filed
General Information
NAME
CIRCANA (UK) LTD
COMPANY NUMBER
02714161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
13/05/1992
(32 years and 6 months old)
WEBSITE
https://www.iriworldwide.com
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/2013
07/03/2023
INFORMATION RESOURCES (UK) LIMITED
View all previous names
LONDON
W1B 1DY
Telephone: 01344746000
TPS: No
1 Arlington Square
Downshire Way
Bracknell
Berkshire
RG12 1HS
Telephone: 746000
Maxis 1
Western Road
BRACKNELL
RG12 1RT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Susan Elizabeth Bennett (924048309) has left the board |
Credit Risk Overview
Want to learn more about CIRCANA (UK) LTD?
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 CIRCANA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCANA (UK) LTD?
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 |
|---|---|---|---|---|
|
24/06/2004 - Present (20 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/03/2009 - Present (15 years and 7 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/10/2017 - Present (7 years and 1 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
28/01/2019 - Present (5 years and 9 months) 28/01/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 658 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IRI GROUP HOLDINGS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Susan Elizabeth Bennett (924048309) has left the board |
| 03/04/2024 | New Board Member Hannah Hyunjin Kim (932113241) Appointed |
| 25/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 10/02/2023 | Daniel Tullin Finke (918900376) has left the board |
| 10/02/2023 | Daniel Tullin Finke (918900376) has left the board |
| 19/10/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Luigi Sacchetti (929473558) Appointed |
| 29/04/2022 | Anna Christina Torres Gomez (929078188) has left the board |
| 26/04/2022 | New Accounts filed |
| 24/12/2021 | New Board Member Anna Christina Torres Gomez (929078188) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | Brian William Coderre (925797866) has left the board |
| 09/05/2019 | New Board Member Brian William Coderre (925797762) Appointed |
| 01/05/2019 | New Board Member Brian William Coderre (925797866) Appointed |
| 13/03/2019 | BROUGHTON SECRETARIES LIMITED (925559215) has left the board |
| 13/03/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 25/02/2019 | Change in Reg. Office |
| 25/02/2019 | New Company Secretary BROUGHTON SECRETARIES LIMITED (925559215) Appointed |
| 25/02/2019 | Michael Julien Samuels (916095031) has left the board |
| 23/09/2018 | New Accounts filed |
| 23/08/2018 | Bernard Akinwale Akinla (913754007) has left the board |
| 23/08/2018 | New Board Member Bernard Akinwale Akinla (924690025) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 04/12/2017 | Gavin John Thistlethwaite (924046740) has left the board |
| 04/12/2017 | New Board Member Gavin John Thistlethwaite (924046733) Appointed |
| 28/11/2017 | New Board Member Daniel Tullin Finke (918900376) Appointed |
| 28/11/2017 | New Board Member Gavin John Thistlethwaite (924046740) Appointed |
| 28/11/2017 | New Board Member Susan Elizabeth Bennett (924048309) Appointed |
| 13/10/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 23/09/2015 | Michael Stephen Duffey (913116703) has left the board |
| 23/09/2015 | Nigel Richard John Howlett (913754021) has left the board |
| 23/09/2015 | Matthew Christopher Ebbel (916095037) has left the board |
| 13/06/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 30/09/2013 | Kenneth Russell Johns (913754043) has left the board |
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