CIRFLEX TECHNOLOGY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU
Company number 03132157
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, UNITED KINGDOM, CM1 1GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Current accounting period extended from 30 November 2016 to 28 February 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CIRFLEX TECHNOLOGY LIMITED are www.cirflextechnology.co.uk, and www.cirflex-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Cirflex Technology Limited is a Private Limited Company. The company registration number is 03132157. Cirflex Technology Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Cirflex Technology Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex United Kingdom Cm1 1gu. The company`s financial liabilities are £1.02k. It is £-0.76k against last year. The cash in hand is £0.17k. It is £-0.23k against last year. And the total assets are £0.4k, which is £-1.08k against last year. PAYNE, Stephen Martin is a Secretary of the company. PAYNE, Stephen Martin is a Director of the company. RYGATE, Jeremy Brougham is a Director of the company. Secretary PAYNE, Michael Martin has been resigned. Secretary PRIDAY, John Adrian has been resigned. Secretary RYGATE, Jeremy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MEEHAN, Timothy Michael has been resigned. Director PAYNE, Stephen Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


cirflex technology Key Finiance

LIABILITIES £1.02k
-43%
CASH £0.17k
-57%
TOTAL ASSETS £0.4k
-74%
All Financial Figures

Current Directors

Secretary
PAYNE, Stephen Martin
Appointed Date: 27 March 2013
Director
PAYNE, Stephen Martin
Appointed Date: 01 December 2014
73 years old
Director
RYGATE, Jeremy Brougham
Appointed Date: 21 November 2011
68 years old

Resigned Directors

Secretary
PAYNE, Michael Martin
Resigned: 08 May 2012
Appointed Date: 01 September 2007
Secretary
PRIDAY, John Adrian
Resigned: 01 September 2007
Appointed Date: 29 November 1995
Secretary
RYGATE, Jeremy
Resigned: 27 March 2013
Appointed Date: 08 May 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 29 November 1995
Director
MEEHAN, Timothy Michael
Resigned: 28 February 2003
Appointed Date: 08 February 1996
81 years old
Director
PAYNE, Stephen Martin
Resigned: 01 September 2012
Appointed Date: 29 November 1995
73 years old

Persons With Significant Control

Mr Stephen Payne
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy Brougham Rygate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRFLEX TECHNOLOGY LIMITED Events

27 Feb 2017
Current accounting period extended from 30 November 2016 to 28 February 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Registered office address changed from 142 New London Road Chelmsford Essex CM2 0AW to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 31 August 2016
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 150
...
... and 51 more events
13 Feb 1997
Return made up to 29/11/96; full list of members
05 Feb 1997
Ad 24/01/97--------- £ si 98@1=98 £ ic 2/100
05 Mar 1996
New director appointed
04 Dec 1995
Secretary resigned
29 Nov 1995
Incorporation

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