Company number 05558061
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 9 LITTLE TRINITY LANE, LONDON, EC4V 2AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 1
. The most likely internet sites of CIRIX LIMITED are www.cirix.co.uk, and www.cirix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cirix Limited is a Private Limited Company.
The company registration number is 05558061. Cirix Limited has been working since 08 September 2005.
The present status of the company is Active. The registered address of Cirix Limited is 9 Little Trinity Lane London Ec4v 2ad. The cash in hand is £0k. It is £0k against last year. . YBARRA, Ignacio is a Director of the company. Secretary KANAN, Sammy Shakib has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Business and domestic software development".
cirix Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 September 2005
Appointed Date: 08 September 2005
Persons With Significant Control
Mr Ignacio Ybarra
Notified on: 8 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CIRIX LIMITED Events
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
16 Sep 2015
Registered office address changed from C/O Genevieve Ybarra 8 Little Trinity Lane London EC4V 2AN to 9 Little Trinity Lane London EC4V 2AD on 16 September 2015
17 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 28 more events
21 Dec 2006
Return made up to 08/09/06; full list of members
-
363(288) ‐
Director's particulars changed
28 Sep 2005
Director's particulars changed
28 Sep 2005
Registered office changed on 28/09/05 from: flat 6 23 belgrave gardens london NW8 0QY
08 Sep 2005
Secretary resigned
08 Sep 2005
Incorporation