Menna Overview
Here’s a quick overview of CIRCTEC ENGINEERING LTD. 👀 — a London based business that started in 2016.
CIRCTEC ENGINEERING LTD.
- Company statusactive
- Company No10380900
- Age9 years 10 months Incorporated 17 September 2016
- Officers1
Address
First Floor, 85 Great Portland Street, London, W1W 7LT
CIRCTEC ENGINEERING LTD. is an active company incorporated on 17 September 2016 and based in London. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Oct 2023
Default Companies House Registered Office Address Applied
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 26 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 May 2021
Resolution
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 13 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 19 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Dec 2019
Gazette Filings Brought Up To Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Dec 2019
Gazette Notice Compulsory
6 Years Ago on 10 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMPANY, Edward Allen | director | May 1956 | 17 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Circtec Ltd. | 01 May 2019 | |
| Business Systems Consultants Limited | 02 Jun 2017 | |
| Mr Edward Allen Timpany | May 1956 | 03 Nov 2016 |
| Cosign Nominees Ltd | 10 Oct 2016 | |
| Spread Nominees Ltd | 10 Oct 2016 |
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TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen, SINT NICOLAAS, Leonard Rien are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
TIMPANY, Edward Allen are mutual persons.
SINT NICOLAAS, Leonard Rien are mutual persons.
CIRCTEC OPERATIONS LTD
TIMPANY, Edward Allen are mutual persons.
MERCURIA UK LLP
SINT NICOLAAS, Leonard Rien are mutual persons.
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Menna Overview
Here’s a quick overview of CIRCTEC ENGINEERING LTD. 👀 — a London based business that started in 2016.