CIRCUITFACTOR LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 3EL

Company number 02299315
Status Active
Incorporation Date 23 September 1988
Company Type Private Limited Company
Address 24 PEMBRIDGE VILLAS, LONDON, W11 3EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CIRCUITFACTOR LIMITED are www.circuitfactor.co.uk, and www.circuitfactor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Circuitfactor Limited is a Private Limited Company. The company registration number is 02299315. Circuitfactor Limited has been working since 23 September 1988. The present status of the company is Active. The registered address of Circuitfactor Limited is 24 Pembridge Villas London W11 3el. . ARIATTI, Angela is a Director of the company. CANALE, Roberta is a Director of the company. Secretary LAYLAND, Marjorie Jane has been resigned. Director BELLOW, Stephen Jeremy, The Honourable has been resigned. Director BOWLES, Philip Cranton has been resigned. Director FENHALLS, Mark Royden Allen has been resigned. Director FERGUSSON-CUNINGHAME, Andrew Wallace has been resigned. Director LIM, Kevin Chee Yung has been resigned. Director LIM, Lester has been resigned. Director MACSWEENEY, Mortimer Aidan has been resigned. Director NEGLEN, Niclas Peter has been resigned. Director NIELSEN, John Philip has been resigned. Director SIMMONDS, Michael Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ARIATTI, Angela
Appointed Date: 28 February 2011
58 years old

Director
CANALE, Roberta
Appointed Date: 30 January 2015
66 years old

Resigned Directors

Secretary
LAYLAND, Marjorie Jane
Resigned: 22 November 2010

Director
BELLOW, Stephen Jeremy, The Honourable
Resigned: 22 November 2010
Appointed Date: 12 November 2008
72 years old

Director
BOWLES, Philip Cranton
Resigned: 02 November 2004
Appointed Date: 16 March 2000
99 years old

Director
FENHALLS, Mark Royden Allen
Resigned: 19 April 2000
Appointed Date: 04 April 1995
56 years old

Director
FERGUSSON-CUNINGHAME, Andrew Wallace
Resigned: 24 May 1996
Appointed Date: 04 April 1995
76 years old

Director
LIM, Kevin Chee Yung
Resigned: 14 March 2006
Appointed Date: 01 November 2000
55 years old

Director
LIM, Lester
Resigned: 02 March 2006
56 years old

Director
MACSWEENEY, Mortimer Aidan
Resigned: 12 January 1995
79 years old

Director
NEGLEN, Niclas Peter
Resigned: 28 November 2014
Appointed Date: 29 April 2006
48 years old

Director
NIELSEN, John Philip
Resigned: 02 June 1993
86 years old

Director
SIMMONDS, Michael Richard
Resigned: 29 June 1999
67 years old

Persons With Significant Control

Ms Angela Ariatti
Notified on: 31 December 2016
58 years old
Nature of control: Has significant influence or control

CIRCUITFACTOR LIMITED Events

05 Jan 2017
Micro company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 10

31 Jan 2015
Appointment of Mrs Roberta Canale as a director on 30 January 2015
...
... and 79 more events
28 Nov 1988
Director resigned;new director appointed

28 Nov 1988
Registered office changed on 28/11/88 from: 2 baches street london N1 6UB N1 6UB

23 Nov 1988
Memorandum and Articles of Association
23 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Sep 1988
Incorporation