CIRCLE IT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CIRCLE IT SOLUTIONS LIMITED
COMPANY NUMBER
03757454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/04/1999
(25 years and 7 months old)
WEBSITE
www.circleit.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2002
28/07/2003
FIRST CHOICE COMPUTERS LIMITED
View all previous names
LIVERPOOL
L7 9NJ
Telephone: 03303338001
TPS: No
Kilby House
Liverpool Innovation Park
Liverpool
L7 9NJ
L7 9NJ
The Wharf
Abbey Mill Business Park
Lower Eashing
Godalming, Surrey
GU7 2QN
Telephone: 3338001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Helen Elizabeth Long (932337006) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIRCLE IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRCLE IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRCLE IT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/11/2002 - Present (22years) Secretary: 06/07/2005 - Present (19 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director&Secretary |
Current: 4 Past: 10 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
11/04/2024 - Present (8 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/10/2021 - Present (3 years and 1 months) Born in Jul 1974 |
Resigned | Director |
Current: 14 Past: 34 |
View Report |
|
14/01/2014 - Present (10 years and 10 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 29/05/2024 | New Board Member Helen Elizabeth Long (932337006) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 29/01/2024 | Andrew Charles Ashton (908245245) has left the board |
| 09/12/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | David Andrew Lee (925551251) has left the board |
| 08/05/2023 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 30/12/2022 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member David Andrew Lee (925551251) Appointed |
| 04/11/2021 | Ben Marnham (925981392) has left the board |
| 04/11/2021 | Richard Caerwyn Pearson-Love (916346924) has left the board |
| 04/11/2021 | Stephen Bent (911810540) has left the board |
| 04/11/2021 | David Emrys Jones (921156620) has left the board |
| 04/11/2021 | Stephen Bent (911810540) has left the board |
| 04/11/2021 | Jacqueline Royall-Staniforth (909450907) has left the board |
| 04/11/2021 | Victoria Kay Harry (916653134) has left the board |
| 04/11/2021 | David Emrys Jones (921156620) has left the board |
| 04/11/2021 | Ben Marnham (925981392) has left the board |
| 04/11/2021 | Richard Caerwyn Pearson-Love (916346924) has left the board |
| 04/11/2021 | Victoria Kay Harry (916653134) has left the board |
| 04/11/2021 | New Board Member Richard Edward Burke (923679045) Appointed |
| 04/11/2021 | Jacqueline Royall-Staniforth (909450907) has left the board |
| 04/11/2021 | New Board Member Richard Edward Burke (923679045) Appointed |
| 04/11/2021 | New Board Member David Andrew Lee (925551251) Appointed |
| 02/05/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 06/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | Alun Huw Emanuel (908239915) has left the board |
| 24/12/2019 | New Board Member Richard Caerwyn Pearson-Love (916346924) Appointed |
| 24/12/2019 | New Board Member Jacqueline Royall-Staniforth (909450907) Appointed |
| 10/09/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member David Emrys Jones (921156620) Appointed |
| 27/06/2019 | New Board Member Ben Marnham (925981392) Appointed |
| 07/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 02/02/2017 | Andrew Beynon (916941301) has left the board |
| 03/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 18/04/2016 | Jennifer Collette Griffiths (917384344) has left the board |
| 18/04/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
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