CIRCONIX LIMITED
MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY, STAVERTON, CHELTENHAM GL51 6TQ- Active
- Private Limited Company
- Company No. 01415881
- Last Updated: 01 Mar 2024
Company Profile
CIRCONIX LIMITED was incorporated on Tuesday, February 20, 1979 as a Private Limited Company with registered address in CHELTENHAM. CIRCONIX LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 45 years 8 months and 16 days.
| Name | CIRCONIX LIMITED |
|---|---|
| Company number | 01415881 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lynda Kay Base Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Base Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCONIX LIMITED | 20 Feb 1979 |