CIRCA SC LTD
TONBRIDGE CIRCA FUSION LTD THE FUSION CLUB LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1BX

Company number 05089402
Status Active
Incorporation Date 31 March 2004
Company Type Private Limited Company
Address 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CIRCA SC LTD are www.circasc.co.uk, and www.circa-sc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Circa Sc Ltd is a Private Limited Company. The company registration number is 05089402. Circa Sc Ltd has been working since 31 March 2004. The present status of the company is Active. The registered address of Circa Sc Ltd is 175 High Street Tonbridge Kent Tn9 1bx. . PHELINES, Sarah is a Secretary of the company. PHELINES, Charles Francois is a Director of the company. PHELINES, Sarah is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
PHELINES, Sarah
Appointed Date: 28 May 2004
Director
PHELINES, Charles Francois
Appointed Date: 28 May 2004
65 years old
Director
PHELINES, Sarah
Appointed Date: 28 May 2004
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 April 2004
Appointed Date: 31 March 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 April 2004
Appointed Date: 31 March 2004

CIRCA SC LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
09 May 2015
Compulsory strike-off action has been discontinued
...
... and 45 more events
23 Apr 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2004
Secretary resigned
02 Apr 2004
Director resigned
31 Mar 2004
Incorporation

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