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- CIRCLE SOFTWARE ACQUISITION LIMITED
CIRCLE SOFTWARE ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE SOFTWARE ACQUISITION LIMITED
COMPANY NUMBER
05981993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/10/2006
(18years old)
WEBSITE
http://argussoftware.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/10/2006
17/11/2006
DE FACTO 1429 LIMITED
Previous Names
30/10/2006 17/11/2006 DE FACTO 1429 LIMITED
LONDON
W1W 5QZ
Telephone: 02035516700
TPS: No
180 Great Portland Street
LONDON
W1W 5QZ
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 |
---|---|---|
ATLUS GROUP LTD | N/A | N/A |
CIRCLE SOFTWARE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
ARGUS SOFTWARE (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIRCLE SOFTWARE ACQUISITION 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 CIRCLE SOFTWARE ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE SOFTWARE ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2011 - Present (13 years and 4 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 7 |
View Report |
26/04/2021 - Present (3 years and 7 months) Born in Jan 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 6 |
View Report |
26/04/2021 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 10 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
28/02/2023 - Present (1 years and 9 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATLUS GROUP LTD | N/A | N/A |
CIRCLE SOFTWARE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
ARGUS SOFTWARE (UK) LTD. | Active - Accounts Filed | View Report |
CIRCLE SOFTWARE INTERNATIONAL LIMITED | Company is dissolved | View Report |
FORBURY PROPERTY VALUATION SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/11/2024 | Event: New Confirmation Statement filed |
Date: 09/10/2024 | Event: New Accounts filed |
Date: 03/11/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: Robert James Hayton (914281706) has left the board |
Date: 02/03/2023 | Event: New Board Member Nicholas James Wright (908295844) Appointed |
Date: 16/02/2023 | Event: New Board Member Pawan Chhabra (930556370) Appointed |
Date: 26/01/2023 | Event: Angelo Bartolini (916928601) has left the board |
Date: 05/11/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Board Member Robert James Hayton (914281706) Appointed |
Date: 21/09/2022 | Event: Paul John Broadley (905013184) has left the board |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Company Secretary Terrie-Lynne Devonish (928360647) Appointed |
Date: 28/05/2021 | Event: New Board Member Terrie-Lynne Devonish (928359407) Appointed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 14/06/2018 | Event: Stephen Howell (916928542) has left the board |
Date: 19/01/2018 | Event: New Board Member Liana Luisa Turrin (924217186) Appointed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 01/12/2015 | Event: New Accounts filed |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: Change in Reg. Office |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: New Annual Return filed |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: New Annual Return filed |
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