CIRCUITVISION LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 4HD

Company number 03446195
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address OFFICE 1 MARGARET HOUSE HUYTON ROAD, ADLINGTON, CHORLEY, LANCASHIRE, ENGLAND, PR7 4HD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Office 8 Marcus House Park Hall Business Village Longton Stoke-on-Trent ST3 5XA to Office 1 Margaret House Huyton Road Adlington Chorley Lancashire PR7 4HD on 9 December 2015. The most likely internet sites of CIRCUITVISION LIMITED are www.circuitvision.co.uk, and www.circuitvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Circuitvision Limited is a Private Limited Company. The company registration number is 03446195. Circuitvision Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Circuitvision Limited is Office 1 Margaret House Huyton Road Adlington Chorley Lancashire England Pr7 4hd. The company`s financial liabilities are £32.14k. It is £3.99k against last year. And the total assets are £74.36k, which is £-2.51k against last year. MCCALL, Gerrard Burt is a Secretary of the company. LLOYD, Mark is a Director of the company. MCCALL, Gerrard Burt is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director DALGLIESH, Moira Jane has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


circuitvision Key Finiance

LIABILITIES £32.14k
+14%
CASH n/a
TOTAL ASSETS £74.36k
-4%
All Financial Figures

Current Directors

Secretary
MCCALL, Gerrard Burt
Appointed Date: 08 October 1997
Director
LLOYD, Mark
Appointed Date: 08 October 1997
59 years old
Director
MCCALL, Gerrard Burt
Appointed Date: 08 October 1997
69 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
DALGLIESH, Moira Jane
Resigned: 21 February 2000
Appointed Date: 08 October 1997
63 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Gerard Burt Mccall
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lloyd
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCUITVISION LIMITED Events

14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Registered office address changed from Office 8 Marcus House Park Hall Business Village Longton Stoke-on-Trent ST3 5XA to Office 1 Margaret House Huyton Road Adlington Chorley Lancashire PR7 4HD on 9 December 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
15 Oct 1997
Secretary resigned
15 Oct 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 1997
New director appointed
15 Oct 1997
New director appointed
08 Oct 1997
Incorporation

CIRCUITVISION LIMITED Charges

1 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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