CIRCLETECH LIMITED

16 SUITE 3.01, 16 BERKELEY STREET, LONDON W1J 8DZ

Active
Private Limited Company
Company No. 12004360
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CIRCLETECH LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. CIRCLETECH LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 5 years 4 months and 3 days.

Name	CIRCLETECH LIMITED
Company number	12004360
Company type	Private Limited Company
Incorporation date	20 May 2019
Status	Active
Industry (SIC 2007)	Manufacture of consumer electronics (26400) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Business and domestic software development (62012) Information technology consultancy activities (62020)

Address

Registered Address	16 SUITE 3.01 16 BERKELEY STREET LONDON W1J 8DZ
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
Circle Gas Limited 11 Stanhope Gate, W1K 1AN	Dates: Monday, January 6, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Francisco Sebastian Rodriguez Sanchez Nationality: Mexican	Dates: Monday, May 20, 2019 - Monday, January 6, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Andron Nicodemus Mendes Nationality: Tanzanian	Dates: Monday, May 20, 2019 - Monday, January 6, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (6 days left)
Latest accounts	31 December 2022
Next confirmation statement due	17 June 2020
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CIRCLETECH LIMITED.

Previous Names

Name	Change Date
CIRCLETECH LIMITED	20 May 2019
KOPA TECH LIMITED	25 Jun 2020