CIRCUIT TECH LIMITED
BOLTON SWIFT'S HOLDINGS LIMITED

Hellopages » Greater Manchester » Bolton » BL3 4JE
Company number 04820060
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address UNITS 1-9, STANLEY MILL KIRKEBROK ROAD, BOLTON, BL3 4JE
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CIRCUIT TECH LIMITED are www.circuittech.co.uk, and www.circuit-tech.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and seven months. Circuit Tech Limited is a Private Limited Company. The company registration number is 04820060. Circuit Tech Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Circuit Tech Limited is Units 1 9 Stanley Mill Kirkebrok Road Bolton Bl3 4je. The company`s financial liabilities are £188.23k. It is £-17.8k against last year. The cash in hand is £0.6k. It is £-1.7k against last year. And the total assets are £589.88k, which is £-22.96k against last year. VERNON, George Henry is a Secretary of the company. GILMORE, Elaine Denise is a Director of the company. JOHNSON, Paul Anthony is a Director of the company. SWIFT, Elaine is a Director of the company. SWIFT, Steven Paul is a Director of the company. Secretary COOPER, Adrian Mark has been resigned. Secretary SWIFT, Steven Paul has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director COOPER, Adrian Mark has been resigned. Director FITZGERALD, John has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Repair of consumer electronics".


circuit tech Key Finiance

LIABILITIES £188.23k
-9%
CASH £0.6k
-74%
TOTAL ASSETS £589.88k
-4%
All Financial Figures

Current Directors

Secretary
VERNON, George Henry
Appointed Date: 15 March 2006
Director
GILMORE, Elaine Denise
Appointed Date: 25 August 2011
52 years old
Director
JOHNSON, Paul Anthony
Appointed Date: 15 March 2006
52 years old
Director
SWIFT, Elaine
Appointed Date: 18 May 2012
65 years old
Director
SWIFT, Steven Paul
Appointed Date: 03 July 2003
68 years old

Resigned Directors

Secretary
COOPER, Adrian Mark
Resigned: 05 September 2005
Appointed Date: 03 July 2003
Secretary
SWIFT, Steven Paul
Resigned: 15 March 2006
Appointed Date: 05 September 2005
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 July 2003
Appointed Date: 03 July 2003
Director
COOPER, Adrian Mark
Resigned: 15 March 2006
Appointed Date: 21 July 2004
54 years old
Director
FITZGERALD, John
Resigned: 02 November 2005
Appointed Date: 06 April 2005
60 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Swift'S Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIRCUIT TECH LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 30,000
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
14 Aug 2003
New secretary appointed
05 Aug 2003
New director appointed
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
03 Jul 2003
Incorporation

CIRCUIT TECH LIMITED Charges

16 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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