CIRCLE CONTROL & DESIGN SYSTEMS LIMITED
WETHERBY ROAD BOROUGHBRIDGE

Hellopages » North Yorkshire » Harrogate » YO51 9HS

Company number 03021016
Status Active
Incorporation Date 13 February 1995
Company Type Private Limited Company
Address UNIT 8, THE POPLARS INDUSTRIAL ESTATE, WETHERBY ROAD BOROUGHBRIDGE, YORK, YO51 9HS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 July 2016 GBP 100 . The most likely internet sites of CIRCLE CONTROL & DESIGN SYSTEMS LIMITED are www.circlecontroldesignsystems.co.uk, and www.circle-control-design-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and nine months. The distance to to Cattal Rail Station is 7 miles; to Starbeck Rail Station is 7.5 miles; to Harrogate Rail Station is 8.7 miles; to Pannal Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Control Design Systems Limited is a Private Limited Company. The company registration number is 03021016. Circle Control Design Systems Limited has been working since 13 February 1995. The present status of the company is Active. The registered address of Circle Control Design Systems Limited is Unit 8 The Poplars Industrial Estate Wetherby Road Boroughbridge York Yo51 9hs. The company`s financial liabilities are £261.11k. It is £-2.53k against last year. The cash in hand is £167.65k. It is £-133.21k against last year. And the total assets are £492.27k, which is £-128.12k against last year. MITCHELL, Andrew is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary UPSON, David has been resigned. Director JACKSON, Joseph Peter has been resigned. Director UPSON, David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".


circle control & design systems Key Finiance

LIABILITIES £261.11k
-1%
CASH £167.65k
-45%
TOTAL ASSETS £492.27k
-21%
All Financial Figures

Current Directors

Director
MITCHELL, Andrew
Appointed Date: 01 April 1998
66 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 February 1995
Appointed Date: 13 February 1995

Secretary
UPSON, David
Resigned: 26 February 2014
Appointed Date: 14 February 1995

Director
JACKSON, Joseph Peter
Resigned: 19 March 2004
Appointed Date: 14 February 1995
76 years old

Director
UPSON, David
Resigned: 26 February 2014
Appointed Date: 01 June 1995
72 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 February 1995
Appointed Date: 13 February 1995

Persons With Significant Control

Mr Andrew Mitchell
Notified on: 10 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
18 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100

16 Aug 2016
Change of share class name or designation
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
04 Oct 1995
Accounting reference date notified as 30/06
24 Feb 1995
New secretary appointed;director resigned

24 Feb 1995
Secretary resigned;new director appointed

24 Feb 1995
Registered office changed on 24/02/95 from: 82-86 deansgate manchester M3 2ER

13 Feb 1995
Incorporation

CIRCLE CONTROL & DESIGN SYSTEMS LIMITED Charges

6 April 2000
Debenture
Delivered: 14 April 2000
Status: Satisfied on 8 September 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…