CIRCUMSOFT LIMITED
DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 7SA

Company number 03329113
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address WILLOW HOUSE, 31A NEWLAND RD, DROITWICH, WR9 7SA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six 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 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-09-28 GBP 155 . The most likely internet sites of CIRCUMSOFT LIMITED are www.circumsoft.co.uk, and www.circumsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Circumsoft Limited is a Private Limited Company. The company registration number is 03329113. Circumsoft Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Circumsoft Limited is Willow House 31a Newland Rd Droitwich Wr9 7sa. . WISEMAN, David Benjamin is a Secretary of the company. WISEMAN, David Benjamin is a Director of the company. WISEMAN, Helen Jean is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WISEMAN, David Benjamin
Appointed Date: 06 March 1997
Director
WISEMAN, David Benjamin
Appointed Date: 06 March 1997
75 years old
Director
WISEMAN, Helen Jean
Appointed Date: 06 March 1997
75 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997

Persons With Significant Control

Mr David Benjamin Wiseman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helen Jean Wiseman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIRCUMSOFT LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-09-28
  • GBP 155
28 Sep 2016
Registered office address changed from 30 Rowntree Gardens Worcester WR4 0SB England to Willow House 31a Newland Rd Droitwich WR9 7SA on 28 September 2016
28 Sep 2016
Director's details changed for David Benjamin Wiseman on 1 December 2015
...
... and 56 more events
13 May 1997
New director appointed
17 Apr 1997
Registered office changed on 17/04/97 from: 372 old street london EC1V 9LT
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned
06 Mar 1997
Incorporation

CIRCUMSOFT LIMITED Charges

7 August 2009
Legal charge
Delivered: 24 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7, 15 tarves way, london and any other interest in the…

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