CIRCUIT DESIGN CONSULTANTS LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN14 0QX

Company number 03736412
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 7 SALISBURY CLOSE, CHIPPENHAM, WILTSHIRE, SN14 0QX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of CIRCUIT DESIGN CONSULTANTS LIMITED are www.circuitdesignconsultants.co.uk, and www.circuit-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Melksham Rail Station is 5.1 miles; to Bradford-on-Avon Rail Station is 8.8 miles; to Trowbridge Rail Station is 9.7 miles; to Avoncliff Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Circuit Design Consultants Limited is a Private Limited Company. The company registration number is 03736412. Circuit Design Consultants Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Circuit Design Consultants Limited is 7 Salisbury Close Chippenham Wiltshire Sn14 0qx. . BURNS, Steven John is a Director of the company. Secretary BURNS, Emma Jayne has been resigned. Secretary BURNS, Steven John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, David has been resigned. Director BURNS, Emma Jayne has been resigned. Director BURNS, Steven John has been resigned. The company operates in "Architectural activities".


Current Directors

Director
BURNS, Steven John
Appointed Date: 12 December 2013
48 years old

Resigned Directors

Secretary
BURNS, Emma Jayne
Resigned: 25 June 2010
Appointed Date: 19 March 1999

Secretary
BURNS, Steven John
Resigned: 30 September 2012
Appointed Date: 25 June 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Director
BURNS, David
Resigned: 12 December 2013
Appointed Date: 30 September 2012
80 years old

Director
BURNS, Emma Jayne
Resigned: 25 June 2010
Appointed Date: 19 March 1999
50 years old

Director
BURNS, Steven John
Resigned: 30 September 2012
Appointed Date: 19 March 1999
48 years old

Persons With Significant Control

Mr Steven John Burns
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CIRCUIT DESIGN CONSULTANTS LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2

...
... and 45 more events
24 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

24 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/03/99

22 Mar 1999
Secretary resigned
19 Mar 1999
Incorporation