CIRCLETEK LTD
36 RAVENSDALE ROAD, LONDON N16 6SH- Active
- Private Limited Company
- Company No. 10528121
- Last Updated: 01 Mar 2024
Company Profile
CIRCLETEK LTD was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in LONDON. CIRCLETEK LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 10 months and 27 days.
| Name | CIRCLETEK LTD |
|---|---|
| Company number | 10528121 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 RAVENSDALE ROAD LONDON N16 6SH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Chaim Schapira Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shimon Yaacov Hambling Nationality: British |
Dates: Sunday, October 1, 2017 - Sunday, May 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chaim Schapira Nationality: British |
Dates: Thursday, December 15, 2016 - Sunday, October 1, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIRCLETEK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIRCLETEK LTD | 15 Dec 2016 |
| FIXOO LTD | 13 Aug 2018 |