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CIRCLE SOFTWARE INTERNATIONAL LIMITED - 3rd Floor 91-94 Saffron Hill, London, EC1N 8QP, United Kingdom
Company Information
- Company registration number
- 04557624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 91-94 Saffron Hill
- London
- EC1N 8QP 3rd Floor 91-94 Saffron Hill, London, EC1N 8QP UK
Management
- Managing Directors
- BARTOLINI, Angelo
- BROADLEY, Paul John
- PROBYN, Alexander
- DEVONISH, Terrie-Lynne
- Company secretaries
- DEVONISH, Terrie-Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-09
- Age Of Company 2002-10-09 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Argus Software (Uk) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CIRCLE SYSTEMS INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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CIRCLE SOFTWARE INTERNATIONAL LIMITED Company Description
- CIRCLE SOFTWARE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04557624. Its current trading status is "live". It was registered 2002-10-09. It was previously called CIRCLE SYSTEMS INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 3Rd Floor 91-94 Saffron Hill .
Get CIRCLE SOFTWARE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle Software International Limited - 3rd Floor 91-94 Saffron Hill, London, EC1N 8QP, United Kingdom
- 2002-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-26) - AP03
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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accounts-with-accounts-type-dormant (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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accounts-with-accounts-type-dormant (2020-09-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
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accounts-with-accounts-type-small (2019-07-18) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-small (2018-08-02) - AA
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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change-person-director-company-with-change-date (2018-01-24) - CH01
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change-person-secretary-company-with-change-date (2018-01-18) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-20) - CS01
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accounts-with-accounts-type-small (2017-08-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-sail-address-company-with-old-address-new-address (2016-10-11) - AD02
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accounts-with-accounts-type-full (2016-07-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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change-person-director-company-with-change-date (2015-11-02) - CH01
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change-person-secretary-company-with-change-date (2015-11-02) - CH03
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accounts-with-accounts-type-full (2015-06-17) - AA
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move-registers-to-sail-company-with-new-address (2015-05-12) - AD03
keyboard_arrow_right 2014
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resolution (2014-03-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-10-21) - AD04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-full (2013-06-19) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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resolution (2012-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-02) - AA
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change-sail-address-company-with-old-address (2012-02-20) - AD02
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termination-director-company-with-name (2012-02-14) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-25) - AP03
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termination-secretary-company-with-name (2011-10-25) - TM02
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termination-secretary-company-with-name (2011-10-24) - TM02
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appoint-person-director-company-with-name (2011-07-21) - AP01
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change-person-secretary-company-with-change-date (2011-11-04) - CH03
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change-person-director-company-with-change-date (2011-10-13) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
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appoint-person-secretary-company-with-name (2011-06-10) - AP03
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move-registers-to-sail-company (2011-11-04) - AD03
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change-person-director-company-with-change-date (2011-11-04) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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termination-director-company-with-name (2011-07-20) - TM01
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change-sail-address-company (2011-11-04) - AD02
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appoint-person-director-company-with-name (2011-06-10) - AP01
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termination-director-company-with-name (2011-06-10) - TM01
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termination-secretary-company-with-name (2011-06-10) - TM02
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resolution (2011-06-10) - RESOLUTIONS
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legacy (2011-06-09) - MG01
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legacy (2011-06-08) - MG01
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accounts-with-accounts-type-full (2011-05-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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termination-director-company (2009-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-small (2009-11-20) - AA
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appoint-person-director-company-with-name (2009-12-24) - AP01
keyboard_arrow_right 2008
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legacy (2008-11-05) - 288a
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accounts-with-accounts-type-small (2008-11-02) - AA
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legacy (2008-10-30) - 288b
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legacy (2008-08-07) - 288b
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legacy (2008-01-04) - 288a
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legacy (2007-01-05) - 288a
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legacy (2007-01-03) - 225
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legacy (2007-01-22) - 288a
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legacy (2007-11-08) - 363a
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legacy (2007-05-04) - 288a
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accounts-with-accounts-type-full (2007-10-05) - AA
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-small (2006-02-05) - AA
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legacy (2005-11-03) - 363a
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accounts-with-accounts-type-small (2005-04-19) - AA
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legacy (2004-10-13) - 363s
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accounts-with-accounts-type-small (2004-09-15) - AA
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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legacy (2003-10-21) - 287
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legacy (2003-08-05) - 225
keyboard_arrow_right 2002
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legacy (2002-11-04) - 288a
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incorporation-company (2002-10-09) - NEWINC
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legacy (2002-11-04) - 288b
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legacy (2002-11-04) - 287
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certificate-change-of-name-company (2002-11-05) - CERTNM
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certificate-change-of-name-company (2002-10-17) - CERTNM