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 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.
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 |
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 |