CIRCUITBASE LTD
UNIT K CARTWRIGHT BUSINESS CENTRE, BRUE AVENUE, BRIDGWATER TA6 5LT- Active
- Private Limited Company
- Company No. 11700921
- Last Updated: 01 Mar 2024
Company Profile
CIRCUITBASE LTD was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in BRIDGWATER. CIRCUITBASE LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 5 years 9 months and 22 days.
| Name | CIRCUITBASE LTD |
|---|---|
| Company number | 11700921 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT K CARTWRIGHT BUSINESS CENTRE BRUE AVENUE BRIDGWATER TA6 5LT |
|---|---|
| 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 |
|---|---|
| Mr Tiago Jorge Tomas Mestre Da Silva Nationality: Portuguese |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antonio Miguel Tomas Mestre Da Silva Nationality: British,Portuguese |
Dates: Wednesday, November 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tiago Silva Nationality: British,Portuguese |
Dates: Wednesday, November 28, 2018 - Wednesday, November 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIRCUITBASE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CIRCUITBASE LTD | 28 Nov 2018 |
| COTALEX LTD | 16 Sep 2019 |