CIRCANA (UK) LTD
54 PORTLAND PLACE, LONDON W1B 1DY- Active
- Private Limited Company
- Company No. 02714161
- Last Updated: 01 Mar 2024
Company Profile
CIRCANA (UK) LTD was incorporated on Wednesday, May 13, 1992 as a Private Limited Company with registered address in LONDON. CIRCANA (UK) LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 32 years 9 months and 10 days.
| Name | CIRCANA (UK) LTD |
|---|---|
| Company number | 02714161 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 PORTLAND PLACE LONDON W1B 1DY |
|---|---|
| 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 |
|---|---|
| Precis (1136) Limited Downshire Way, RG12 1WA |
Dates: Wednesday, April 6, 2016 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCANA (UK) LTD | 13 May 1992 |
| IRI INFOSCAN LIMITED | 14 Jul 2010 |
| SYMPHONY IRI GROUP LIMITED | 16 Apr 2013 |
| INFORMATION RESOURCES (UK) LIMITED | 07 Mar 2023 |