Company number 04181537
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 30 MILTON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7JX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of CIRCAD DESIGN LIMITED are www.circaddesign.co.uk, and www.circad-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Circad Design Limited is a Private Limited Company.
The company registration number is 04181537. Circad Design Limited has been working since 16 March 2001.
The present status of the company is Active. The registered address of Circad Design Limited is 30 Milton Road Westcliff On Sea Essex Ss0 7jx. . SWEETMAN-EIFFERT, Veronica Marie is a Secretary of the company. EIFFERT, Christopher Paul is a Director of the company. HAMILTON, Richard is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 March 2001
Appointed Date: 16 March 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 March 2001
Appointed Date: 16 March 2001
Persons With Significant Control
Mr Christopher Paul Eiffert
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CIRCAD DESIGN LIMITED Events
13 Apr 2017
Confirmation statement made on 6 March 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 33 more events
02 Apr 2001
Ad 16/03/01--------- £ si 9@1=9 £ ic 1/10
02 Apr 2001
Registered office changed on 02/04/01 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD
23 Mar 2001
Secretary resigned
23 Mar 2001
Director resigned
16 Mar 2001
Incorporation