CIRCLE SOFTWARE & SIMULATION LIMITED
BINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 04971085
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address IMOGEN HOUSE,, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, NG13 8GG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CIRCLE SOFTWARE & SIMULATION LIMITED are www.circlesoftwaresimulation.co.uk, and www.circle-software-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circle Software Simulation Limited is a Private Limited Company. The company registration number is 04971085. Circle Software Simulation Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Circle Software Simulation Limited is Imogen House 37 Moorbridge Road Bingham Nottingham Ng13 8gg. . BLASDALE, Georgette is a Secretary of the company. ELLIS, Christopher Graham is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BLASDALE, Georgette
Appointed Date: 20 November 2003
Director
ELLIS, Christopher Graham
Appointed Date: 20 November 2003
57 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Christopher Graham Ellis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CIRCLE SOFTWARE & SIMULATION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
23 Nov 2015
Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House, 37 Moorbridge Road Bingham Nottingham NG13 8GG on 23 November 2015
...
... and 34 more events
26 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
26 Nov 2003
Ad 20/11/03--------- £ si 999@1=999 £ ic 1/1000
20 Nov 2003
Incorporation

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