CIRCLE IT SOLUTIONS LIMITED - GODALMING


Company Profile Company Filings

Overview

CIRCLE IT SOLUTIONS LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
CIRCLE IT SOLUTIONS LIMITED was incorporated 24 years ago on 22/04/1999 and has the registered number: 03757454. The accounts status is FULL and accounts are next due on 30/09/2024.

CIRCLE IT SOLUTIONS LIMITED - GODALMING

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WHARF ABBEY MILL BUSINESS PARK
GODALMING
GU7 2QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2023-04-27 CURRENT
MR RICHARD EDWARD BURKE Jan 1979 British Director 2021-10-26 CURRENT
ROGER HARRY Oct 1971 British Director 2002-11-26 CURRENT
ANGELO LOIZOS Jan 1953 British Director 1999-04-22 UNTIL 2005-07-08 RESIGNED
ROGER HARRY Oct 1971 British Secretary 2005-07-06 UNTIL 2021-10-26 RESIGNED
ANGELO LOIZOS Jan 1953 British Secretary 1999-04-22 UNTIL 2005-07-06 RESIGNED
MR DAVID EMRYS JONES Oct 1959 English Director 2019-06-12 UNTIL 2021-10-26 RESIGNED
MRS JACQUELINE ROYALL-STANIFORTH Mar 1966 British Director 2019-12-20 UNTIL 2021-10-26 RESIGNED
MR NEAL JOHN PUGHE Aug 1953 British Director 1999-04-22 UNTIL 2005-07-08 RESIGNED
IAN NORTON Jul 1949 British Director 2002-11-26 UNTIL 2005-04-18 RESIGNED
MR RICHARD CAERWYN PEARSON-LOVE Aug 1973 British Director 2019-12-20 UNTIL 2021-10-26 RESIGNED
MR BEN MARNHAM Jun 1972 British Director 2019-06-12 UNTIL 2021-10-26 RESIGNED
DAVID ANDREW LEE Jul 1974 British,New Zealander Director 2021-10-26 UNTIL 2023-04-30 RESIGNED
MISS JENNIFER COLLETTE GRIFFITHS Sep 1979 British Director 2014-01-14 UNTIL 2016-03-31 RESIGNED
VICTORIA KAY HARRY Feb 1974 British Director 2011-04-06 UNTIL 2021-10-26 RESIGNED
ALUN HUW EMANUEL Jul 1977 British Director 2002-11-26 UNTIL 2020-02-03 RESIGNED
MR GAVIN LINDSAY DAVIDSON Jan 1959 British Director 2002-07-08 UNTIL 2005-07-08 RESIGNED
KELLY ANN BOLDERSON Sep 1976 British Director 2002-11-26 UNTIL 2005-07-08 RESIGNED
MR ANDREW BEYNON Jan 1973 British Director 2014-01-14 UNTIL 2017-01-16 RESIGNED
MR STEPHEN BENT Nov 1968 British Director 2007-04-01 UNTIL 2021-10-26 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-04-22 UNTIL 1999-04-22 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-04-22 UNTIL 1999-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Business Communications Limited 2021-10-26 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Vaughan Harry 2016-04-06 - 2021-10-26 10/1971 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABRIC IT LTD GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
GLAMORGAN TELECOM LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
LOWER MACHEN FESTIVAL NEWPORT WALES Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
ANGELICAT LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THE CHANNEL (SUPPORT SERVICES) LIMITED ST AUSTELL Active MICRO ENTITY 62090 - Other information technology service activities
AZETS (CARDIFF) LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GT GROUP SERVICES LTD FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
MENTAL HEALTH MATTERS WALES LTD BRIDGEND Active FULL 86900 - Other human health activities
PETSHOTEL.CO.UK LIMITED CARDIFF Dissolved... DORMANT 96090 - Other service activities n.e.c.
PAYZIP LIMITED PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CIRCLE IT SOLUTIONS TRUSTEE LIMITED CARDIFF Dissolved... DORMANT 99999 - Dormant Company
CIRCLE TELECOMS LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
CIRCLE LCR LIMITED CARDIFF Dissolved... SMALL 61900 - Other telecommunications activities
MELA ROSSA LTD CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
BOX OFFICE SOFTWARE LIMITED PENARTH WALES Active DORMANT 90020 - Support activities to performing arts
DYNAMO COVER LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
HARRY DAVIES PROPERTIES LTD CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HARRY FAMILY LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
TEAM PABLO TARGET SHOOTING AND FIREARMS CLUB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-02 31-12-2022 1,109,392 Cash 9,063,096 equity
ACCOUNTS - Final Accounts preparation 2022-12-24 31-12-2021 3,325,673 Cash 5,638,798 equity
Circle IT Solutions Limited Company accounts 2022-06-22 31-10-2021 £2,068,499 Cash £5,266,585 equity
Circle IT Solutions Limited Company accounts 2021-04-29 30-11-2020 £2,769,181 Cash £2,336,838 equity
Circle IT Solutions Limited Company accounts 2020-06-23 30-11-2019 £1,077,367 Cash £1,389,734 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
PULSE BUSINESS ENERGY LIMITED GODALMING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
AIMES MANAGEMENT SERVICES LIMITED GODALMING ENGLAND Active SMALL 70100 - Activities of head offices
ALTINET LIMITED GODALMING ENGLAND Active SMALL 62020 - Information technology consultancy activities
ARROW BUSINESS COMMUNICATIONS TRUSTEE LIMITED GODALMING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARROW COMMUNICATIONS HOLDINGS LIMITED GODALMING UNITED KINGDOM Active GROUP 64304 - Activities of open-ended investment companies
ARROW COMMUNICATIONS GROUP LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS TELECOMS LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMS (UK) LIMITED GODALMING UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
ARROW BUSINESS COMMUNICATIONS PS LIMITED GODALMING ENGLAND Active SMALL 70100 - Activities of head offices