Menna Overview
Here’s a quick overview of CIRCTEC LTD. 👀 — a London based business that started in 2018.
CIRCTEC LTD.
- Company statusactive
- Company No11469773
- Age8 years Incorporated 18 July 2018
- Officers6
Address
First Floor, 85 Great Portland Street, London, W1W 7LT
CIRCTEC LTD. is an active company incorporated on 18 July 2018 and based in London. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
6 Months Ago on 14 Jan 2026
Resolution
6 Months Ago on 03 Jan 2026
Memorandum Articles
6 Months Ago on 03 Jan 2026
Accounts With Accounts Type Group
8 Months Ago on 03 Nov 2025
Capital Allotment Shares
9 Months Ago on 22 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 28 May 2024
Memorandum Articles
2 Years Ago on 22 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 20 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Resolution
2 Years Ago on 14 May 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARPER, Robert David | director | Apr 1978 | 18 Jul 2018 |
| LEENHOUTS, Williem Pieter | director | Sep 1963 | 01 Jun 2025 |
| MEHTA, Chetan | director | Jul 1986 | 01 May 2024 |
| MORRIS, David Daniel | director | Jul 1969 | 06 Oct 2020 |
| SPOHR, Anders | director | Dec 1969 | 16 Feb 2024 |
| TIMPANY, Edward Allen | director | May 1956 | 18 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Haim Judah Michael Levy | Oct 1950 | 18 Jun 2022 |
| Mr Edward Allen Timpany | May 1956 | 18 Jul 2018 |
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Here’s a quick overview of CIRCTEC LTD. 👀 — a London based business that started in 2018.