CIRCLE IT SOLUTIONS LIMITED
CARDIFF FIRST CHOICE COMPUTERS LIMITED GLAMORGAN TELECOM (GROUP) LIMITED

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Company number 03757454
Status Active
Incorporation Date 22 April 1999
Company Type Private Limited Company
Address BROOK HOUSE 2 LIME TREE COURT, MULBERRY DRIVE PONTPRENNAU, CARDIFF, CF23 8AB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Termination of appointment of Andrew Beynon as a director on 16 January 2017; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of CIRCLE IT SOLUTIONS LIMITED are www.circleitsolutions.co.uk, and www.circle-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.9 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle It Solutions Limited is a Private Limited Company. The company registration number is 03757454. Circle It Solutions Limited has been working since 22 April 1999. The present status of the company is Active. The registered address of Circle It Solutions Limited is Brook House 2 Lime Tree Court Mulberry Drive Pontprennau Cardiff Cf23 8ab. . HARRY, Roger is a Secretary of the company. BENT, Stephen is a Director of the company. EMANUEL, Alun Huw is a Director of the company. HARRY, Roger is a Director of the company. HARRY, Victoria Kay is a Director of the company. Secretary LOIZOS, Angelo has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BEYNON, Andrew has been resigned. Director BOLDERSON, Kelly Ann has been resigned. Director DAVIDSON, Gavin Lindsay has been resigned. Director GRIFFITHS, Jennifer Collette has been resigned. Director LOIZOS, Angelo has been resigned. Director NORTON, Ian has been resigned. Director PUGHE, Neal John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRY, Roger
Appointed Date: 06 July 2005
Director
BENT, Stephen
Appointed Date: 01 April 2007
57 years old
Director
EMANUEL, Alun Huw
Appointed Date: 26 November 2002
48 years old
Director
HARRY, Roger
Appointed Date: 26 November 2002
54 years old
Director
HARRY, Victoria Kay
Appointed Date: 06 April 2011
51 years old

Resigned Directors

Secretary
LOIZOS, Angelo
Resigned: 06 July 2005
Appointed Date: 22 April 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999
Director
BEYNON, Andrew
Resigned: 16 January 2017
Appointed Date: 14 January 2014
52 years old
Director
BOLDERSON, Kelly Ann
Resigned: 08 July 2005
Appointed Date: 26 November 2002
49 years old
Director
DAVIDSON, Gavin Lindsay
Resigned: 08 July 2005
Appointed Date: 08 July 2002
66 years old
Director
GRIFFITHS, Jennifer Collette
Resigned: 31 March 2016
Appointed Date: 14 January 2014
46 years old
Director
LOIZOS, Angelo
Resigned: 08 July 2005
Appointed Date: 22 April 1999
72 years old
Director
NORTON, Ian
Resigned: 18 April 2005
Appointed Date: 26 November 2002
76 years old
Director
PUGHE, Neal John
Resigned: 08 July 2005
Appointed Date: 22 April 1999
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 April 1999
Appointed Date: 22 April 1999

Persons With Significant Control

Mr Roger Harry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIRCLE IT SOLUTIONS LIMITED Events

03 May 2017
Confirmation statement made on 22 April 2017 with updates
31 Jan 2017
Termination of appointment of Andrew Beynon as a director on 16 January 2017
08 Sep 2016
Group of companies' accounts made up to 30 November 2015
09 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 400
19 Apr 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
...
... and 67 more events
19 Jul 1999
Registered office changed on 19/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
16 Jul 1999
New director appointed
16 Jul 1999
Director resigned
16 Jul 1999
Secretary resigned
22 Apr 1999
Incorporation

CIRCLE IT SOLUTIONS LIMITED Charges

20 March 2007
Debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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