CIRCLE SOFTWARE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE SOFTWARE INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIRCLE SOFTWARE INTERNATIONAL LIMITED was incorporated 21 years ago on 09/10/2002 and has the registered number: 04557624. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CIRCLE SOFTWARE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERRIE-LYNNE DEVONISH Secretary 2021-04-26 CURRENT
TERRIE-LYNNE DEVONISH Jan 1971 Canadian Director 2021-04-24 CURRENT
PAWAN CHHABRA Aug 1972 American Director 2023-01-01 CURRENT
MR ALEXANDER PROBYN Sep 1971 British Director 2011-07-01 CURRENT
MR NICHOLAS JAMES WRIGHT May 1971 British Director 2023-02-28 CURRENT
MR MICHAEL MILNER Oct 1954 British Director 2011-06-01 UNTIL 2011-06-30 RESIGNED
ROSE OUSHALKAS Secretary 2011-06-01 UNTIL 2011-08-19 RESIGNED
ANDREW CLAIBORNE WEBSTER May 1964 Secretary 2006-12-18 UNTIL 2008-09-04 RESIGNED
MS LIANA TURRIN Secretary 2011-08-19 UNTIL 2021-04-26 RESIGNED
ROSE OUSHALKAS Secretary 2011-06-01 UNTIL 2011-06-01 RESIGNED
MS ANIL DATTA Sep 1955 British Secretary 2008-10-01 UNTIL 2011-06-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 2002-10-09 UNTIL 2002-10-11 RESIGNED
LYNDA JOY KATZ Secretary 2002-10-11 UNTIL 2006-11-21 RESIGNED
MR ADRIAN KATZ Mar 1949 British Director 2006-12-18 UNTIL 2007-04-12 RESIGNED
MR GARY YEOMAN Jul 1954 Canadian Director 2011-06-01 UNTIL 2011-11-17 RESIGNED
DAVID JOHN ROBINSON Apr 1964 British Director 2007-04-12 UNTIL 2011-06-01 RESIGNED
MS LIANA LUISA TURRIN Aug 1955 Canadian Director 2018-01-01 UNTIL 2021-04-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-10-09 UNTIL 2002-10-11 RESIGNED
KEVIN ARTHUR LANDGRAVER May 1962 American Director 2007-11-01 UNTIL 2009-10-31 RESIGNED
MARK KINGSTON Aug 1961 American Director 2006-12-18 UNTIL 2011-06-01 RESIGNED
MR ADRIAN KATZ Mar 1949 British Director 2002-10-11 UNTIL 2006-11-21 RESIGNED
MR STEPHEN HOWELL Aug 1956 Canadian Director 2012-05-14 UNTIL 2018-05-15 RESIGNED
ROBERT JAMES HAYTON Jul 1975 British Director 2022-09-16 UNTIL 2023-02-28 RESIGNED
MS MAI-PHUONG NGUYEN GARLAND May 1963 American Director 2009-10-31 UNTIL 2011-06-01 RESIGNED
ROGER DAVID FRIEDBERGER Mar 1951 American Director 2007-04-12 UNTIL 2007-11-08 RESIGNED
MR PAUL JOHN BROADLEY Sep 1967 British Director 2007-04-12 UNTIL 2022-09-16 RESIGNED
MR ANGELO BARTOLINI Feb 1962 Canadian Director 2012-05-14 UNTIL 2022-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-10-09 UNTIL 2002-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argus Software (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-08 31-12-2022 1 equity
ACCOUNTS - Final Accounts 2022-08-16 31-12-2021 1 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 1 equity
ACCOUNTS - Final Accounts 2020-09-23 31-12-2019 1 equity

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