TUNGSTEN CIRCLE LTD
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9ED

Company number 04566090
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 6 MIDDLEFIELD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of TUNGSTEN CIRCLE LTD are www.tungstencircle.co.uk, and www.tungsten-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Turkey Street Rail Station is 6.8 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.5 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tungsten Circle Ltd is a Private Limited Company. The company registration number is 04566090. Tungsten Circle Ltd has been working since 17 October 2002. The present status of the company is Active. The registered address of Tungsten Circle Ltd is 6 Middlefield Road Hoddesdon Hertfordshire En11 9ed. . HOLDAWAY, Sarah Louise is a Secretary of the company. ANDERSON, Neil Julian is a Director of the company. HOLDAWAY, Sarah Louise is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOLDAWAY, Sarah Louise
Appointed Date: 17 October 2002
Director
ANDERSON, Neil Julian
Appointed Date: 17 October 2002
55 years old
Director
HOLDAWAY, Sarah Louise
Appointed Date: 01 December 2013
52 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 December 2002
Appointed Date: 17 October 2002
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 December 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Neil Julian Anderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Sarah Louise Holdaway
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TUNGSTEN CIRCLE LTD Events

21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 35 more events
13 Dec 2002
Ad 03/12/02--------- £ si 2@1=2 £ ic 2/4
13 Dec 2002
New secretary appointed
13 Dec 2002
New director appointed
09 Dec 2002
Registered office changed on 09/12/02 from: church hill cottage church lane, east harptree bristol BS40 6BE
17 Oct 2002
Incorporation

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