CIRRUS RESPONSE LIMITED

KIRKGATE, 19-31 CHURCH STREET, EPSOM  KT17 4PF
  • Active
  • Private Limited Company
  • Company No. 08700358
  • Last Updated: 01 Mar 2024

Company Profile

CIRRUS RESPONSE LIMITED was incorporated on Friday, September 20, 2013 as a Private Limited Company with registered address in EPSOM. CIRRUS RESPONSE LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 11 years and 12 days.

Name CIRRUS RESPONSE LIMITED
Company number 08700358
Company type Private Limited Company
Incorporation date 20 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address KIRKGATE
19-31 CHURCH STREET
EPSOM
KT17 4PF
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
Cirrus Connects Group Limited Church Street, KT17 4PF Dates: Thursday, November 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Telxl Holdings Limited Fringe Meadow Road, Moons Moat North Industrial Estate, B98 9NR Dates: Thursday, November 26, 2020 - Thursday, November 26, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Jason Peter Roos Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
right to appoint and remove directors
Telxl Ltd Fringe Meadow Road, Moons Moat North Industrial Estate, B98 9NR Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (89 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CIRRUS RESPONSE LIMITED 20 Sep 2013