CIRCADIAN SOFTWARE SYSTEMS LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA12 5AS

Company number 04341171
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address 32 ST JOHNS STREET, KESWICK, CUMBRIA, CA12 5AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CIRCADIAN SOFTWARE SYSTEMS LIMITED are www.circadiansoftwaresystems.co.uk, and www.circadian-software-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Wigton Rail Station is 15.9 miles; to Windermere Rail Station is 17.9 miles; to Dalston (Cumbria) Rail Station is 18 miles; to Carlisle Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circadian Software Systems Limited is a Private Limited Company. The company registration number is 04341171. Circadian Software Systems Limited has been working since 17 December 2001. The present status of the company is Active. The registered address of Circadian Software Systems Limited is 32 St Johns Street Keswick Cumbria Ca12 5as. . MOORE EDE, Martin, Doctor is a Director of the company. Secretary MOORE EDE, Martin, Doctor has been resigned. Secretary SHARMAN, Ian Gerald has been resigned. Secretary WEBB-SEAR, Mark Berrie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOORE EDE, Donna, Doctor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MOORE EDE, Martin, Doctor
Appointed Date: 17 December 2001
80 years old

Resigned Directors

Secretary
MOORE EDE, Martin, Doctor
Resigned: 12 October 2007
Appointed Date: 17 December 2001
Secretary
SHARMAN, Ian Gerald
Resigned: 31 May 2013
Appointed Date: 03 May 2011
Secretary
WEBB-SEAR, Mark Berrie
Resigned: 03 May 2011
Appointed Date: 12 October 2007
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
MOORE EDE, Donna, Doctor
Resigned: 12 October 2007
Appointed Date: 17 December 2001
78 years old

Persons With Significant Control

Circadian Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCADIAN SOFTWARE SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
...
... and 37 more events
18 Jun 2003
New director appointed
18 Jun 2003
New secretary appointed;new director appointed
17 Jun 2003
Ad 17/12/01--------- £ si 99@1=99 £ ic 1/100
10 Jun 2003
First Gazette notice for compulsory strike-off
17 Dec 2001
Incorporation

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