CIRCADIA TECHNOLOGIES LTD.
RUNWAY EAST BOROUGH MARKET, 20 ST THOMAS ST, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 09270518
- Last Updated: 19 Mar 2024
Company Profile
CIRCADIA TECHNOLOGIES LTD. was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in LONDON. CIRCADIA TECHNOLOGIES LTD. has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 10 years and 24 days.
| Name | CIRCADIA TECHNOLOGIES LTD. |
|---|---|
| Company number | 09270518 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUNWAY EAST BOROUGH MARKET 20 ST THOMAS ST LONDON SE1 9RS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Michal Maslik Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Fares Siddiqui Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 January 2025 |
| Last confirmation statement dated | 02 January 2024 |
Mortgages
No mortgages have been registered against CIRCADIA TECHNOLOGIES LTD..
Previous Names
| Name | Change Date |
|---|---|
| CIRCADIA TECHNOLOGIES LTD. | 20 Oct 2014 |
| SULTAN & KNIGHT LTD. | 06 Mar 2018 |