THIRD CIRCLE LTD
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05663211
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THIRD CIRCLE LTD are www.thirdcircle.co.uk, and www.third-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Third Circle Ltd is a Private Limited Company. The company registration number is 05663211. Third Circle Ltd has been working since 28 December 2005. The present status of the company is Active. The registered address of Third Circle Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . HARGRAVE, Jacqueline Hilary is a Director of the company. HARGRAVE, William Thomas is a Director of the company. Secretary HARGRAVE, William Thomas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HARGRAVE, Jacqueline Hilary
Appointed Date: 28 December 2005
75 years old
Director
HARGRAVE, William Thomas
Appointed Date: 28 December 2005
45 years old

Resigned Directors

Secretary
HARGRAVE, William Thomas
Resigned: 20 January 2014
Appointed Date: 28 December 2005

Persons With Significant Control

Mr William Thomas Hargrave
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jacqueline Hilary Hargrave
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

THIRD CIRCLE LTD Events

06 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Jan 2017
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 17 more events
05 Dec 2008
Total exemption full accounts made up to 31 December 2007
07 Jan 2008
Return made up to 28/12/07; full list of members
27 Dec 2007
Total exemption full accounts made up to 31 December 2006
29 Jan 2007
Return made up to 28/12/06; full list of members
28 Dec 2005
Incorporation

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