CIRCTEC LTD.

Active - Accounts Filed

General Information

NAME
CIRCTEC LTD.

COMPANY NUMBER
11469773

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
18/07/2018 (6 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/07/2018 21/04/2021
YANCHEP HOLDINGS LIMITED

REGISTERED ADDRESS

FIRST FLOOR, 85 GREAT PORTLAND STREET
LONDON
W1W 7LT

TRADING ADDRESSES

4385
Cardiff
South Glamorgan
CF14 8LH

First Floor
85 Great Portland Street
London
W1W 7LT
W1W 7LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.4k

862.71%

NET WORTH

- £18.4M

153.48%

TOTAL LIABILITIES

£18.5M

304.68%

NET ASSETS

- £18.4M

153.48%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CIRCTEC LTD.	Active - Accounts Filed	View Report
CIRCTEC ENGINEERING LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Board Member Chetan Mehta (932270468) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CIRCTEC LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.4k

862.71%

NET WORTH

- £18.4M

153.48%

TOTAL LIABILITIES

£18.5M

304.68%

NET ASSETS

- £18.4M

153.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARTREE PARTNERS LP	Owned: 2.04 %	Shares: 1,259,835	Price per share: £0.01	Total Value: £6,299.18
VASTERN INVESTMENTS LIMITED	Owned: 1.67 %	Shares: 1,031,352	Price per share: £0.01	Total Value: £5,156.76
UK FF NOMINEES LIMITED	Owned: 1.40 %	Shares: 867,067	Price per share: £0.01	Total Value: £4,335.34
BNF FINVEST LIMITED	Owned: 1.18 %	Shares: 730,844	Price per share: £0.01	Total Value: £3,654.22
TRACE CAPITAL INVESTMENTS ZRT	Owned: 0.85 %	Shares: 526,132	Price per share: £0.01	Total Value: £2,630.66
BNF FINVEST LIMITED	Owned: 0.79 %	Shares: 486,381	Price per share: £0.01	Total Value: £2,431.91
HIGHLAND & UNIVERSAL INVESTMENTS LIMITED	Owned: 0.68 %	Shares: 421,719	Price per share: £0.01	Total Value: £2,108.60
JOSHUA ROGOSNITZKY	Owned: 0.48 %	Shares: 297,567	Price per share: £0.01	Total Value: £1,487.84
JULIAN LEVY	Owned: 0.47 %	Shares: 287,989	Price per share: £0.01	Total Value: £1,439.95
MICHAEL THOMAS CAHILL	Owned: 0.34 %	Shares: 211,683	Price per share: £0.01	Total Value: £1,058.42
NORTH SOL INVEST LLC	Owned: 0.30 %	Shares: 187,500	Price per share: £0.01	Total Value: £937.50
M-INVEST GMBH	Owned: 0.30 %	Shares: 187,451	Price per share: £0.01	Total Value: £937.26
PIERRE NADEAU	Owned: 0.28 %	Shares: 175,497	Price per share: £0.01	Total Value: £877.49
KEITH MERRICK	Owned: 0.27 %	Shares: 165,699	Price per share: £0.01	Total Value: £828.50
MEDAL HOUSE COMPANY	Owned: 0.27 %	Shares: 165,404	Price per share: £0.01	Total Value: £827.02
NIKAI INVESTMENTS LTD	Owned: 0.23 %	Shares: 145,000	Price per share: £0.01	Total Value: £725.00
EDWARD ALLEN TIMPANY	Owned: 21.23 %	Shares: 13,109,297	Price per share: £0.01	Total Value: £65,546.49
NOVO INVEST 2A A/S	Owned: 20.83 %	Shares: 12,862,864	Price per share: £0.01	Total Value: £64,314.32
FIDELIDAD COMPANIA NAVIERA S.A	Owned: 0.21 %	Shares: 129,701	Price per share: £0.01	Total Value: £648.51
ANDRE FRENKEL	Owned: 0.19 %	Shares: 116,422	Price per share: £0.01	Total Value: £582.11
TRACEY MILLER	Owned: 0.18 %	Shares: 110,492	Price per share: £0.01	Total Value: £552.46
BUSINESS SYSTEMS CONSULTANTS LIMITED	Owned: 17.52 %	Shares: 10,818,775	Price per share: £0.01	Total Value: £54,093.88
FIDELIDAD COMPANIA NAVIERA S.A	Owned: 0.16 %	Shares: 97,445	Price per share: £0.01	Total Value: £487.23
ISSAC LEVY	Owned: 0.15 %	Shares: 92,042	Price per share: £0.01	Total Value: £460.21
UNIQUE WORLDWIDE	Owned: 0.15 %	Shares: 89,800	Price per share: £0.01	Total Value: £449.00
OESTERGAARD & CO HOLDINGS APS	Owned: 0.13 %	Shares: 80,100	Price per share: £0.01	Total Value: £400.50
PILATUS HOLDINGS LIMITED	Owned: 0.11 %	Shares: 66,667	Price per share: £0.01	Total Value: £333.34
ROBIN LADOW	Owned: 0.10 %	Shares: 61,375	Price per share: £0.01	Total Value: £306.88
ROBERT DAVID HARPER	Owned: 11.12 %	Shares: 6,869,260	Price per share: £0.01	Total Value: £34,346.30
APMH GE P/S	Owned: 10.42 %	Shares: 6,431,432	Price per share: £0.01	Total Value: £32,157.16
TCI ONE AG	Owned: 2.23 %	Shares: 1,375,810	Price per share: £0.01	Total Value: £6,879.05
DANIEL GRUNBAUM	Owned: 2.13 %	Shares: 1,317,085	Price per share: £0.01	Total Value: £6,585.43
NATHANIEL MEYOHAS	Owned: 0.06 %	Shares: 34,489	Price per share: £0.01	Total Value: £172.45
HAYDEN RUSHTON	Owned: 0.05 %	Shares: 32,878	Price per share: £0.01	Total Value: £164.39
ALLISON BLUNDELL	Owned: 0.05 %	Shares: 28,706	Price per share: £0.01	Total Value: £143.53
MA STRATEGIX LTD	Owned: 0.05 %	Shares: 28,673	Price per share: £0.01	Total Value: £143.37
MAPLEWOOD TRADING LTD	Owned: 0.04 %	Shares: 25,642	Price per share: £0.01	Total Value: £128.21
DAVID HUW PRICE	Owned: 0.04 %	Shares: 25,122	Price per share: £0.01	Total Value: £125.61
LDS INVESTMENTS LTD	Owned: 0.04 %	Shares: 25,000	Price per share: £0.01	Total Value: £125.00
ANARKALI MOONESINGHE	Owned: 0.10 %	Shares: 59,040	Price per share: £0.01	Total Value: £295.20
PIERRE BLAMPIED	Owned: 0.04 %	Shares: 24,783	Price per share: £0.01	Total Value: £123.92
ROBERT SHEPHERD	Owned: 0.04 %	Shares: 24,783	Price per share: £0.01	Total Value: £123.92
NIELS KRONER	Owned: 0.04 %	Shares: 24,624	Price per share: £0.01	Total Value: £123.12
LANCASTER ADVISORY LTD	Owned: 0.04 %	Shares: 22,888	Price per share: £0.01	Total Value: £114.44
SABLE BLANC LIMITED	Owned: 0.03 %	Shares: 21,602	Price per share: £0.01	Total Value: £108.01
NATALIE ONEILL	Owned: 0.03 %	Shares: 21,362	Price per share: £0.01	Total Value: £106.81
DIRK REICHE	Owned: 0.03 %	Shares: 21,133	Price per share: £0.01	Total Value: £105.67
PINE STREET PROPERTIES LIMITED	Owned: 0.03 %	Shares: 16,667	Price per share: £0.01	Total Value: £83.34
PETER CYRIL HALL & DONNA JILL HALL	Owned: 0.03 %	Shares: 16,105	Price per share: £0.01	Total Value: £80.53
ROBERT HIMMELBAUER	Owned: 0.02 %	Shares: 15,353	Price per share: £0.01	Total Value: £76.77
CATHERINE BUTCHER	Owned: 0.02 %	Shares: 14,467	Price per share: £0.01	Total Value: £72.34
CHRISTIANE ZINNER	Owned: 0.09 %	Shares: 54,017	Price per share: £0.01	Total Value: £270.09
CALVYN KIRSTEN	Owned: 0.02 %	Shares: 12,841	Price per share: £0.01	Total Value: £64.21
BYRON JM HAYNES	Owned: 0.09 %	Shares: 53,929	Price per share: £0.01	Total Value: £269.65
MONIKA LUENZMANN	Owned: 0.08 %	Shares: 51,356	Price per share: £0.01	Total Value: £256.78
HERUST HOLDINGS APS	Owned: 0.08 %	Shares: 51,120	Price per share: £0.01	Total Value: £255.60
GREENSPACE ASSETS LIMITED	Owned: 0.08 %	Shares: 47,790	Price per share: £0.01	Total Value: £238.95
HENRY MERRICK	Owned: 0.02 %	Shares: 10,700	Price per share: £0.01	Total Value: £53.50
ALEANDRE TRAUB	Owned: 0.07 %	Shares: 45,454	Price per share: £0.01	Total Value: £227.27
PAUL BLUNDELL	Owned: 0.06 %	Shares: 39,406	Price per share: £0.01	Total Value: £197.03
OLIVIA MERRICK	Owned: 0.02 %	Shares: 10,700	Price per share: £0.01	Total Value: £53.50
PHILIP HEURICH	Owned: 0.02 %	Shares: 10,700	Price per share: £0.01	Total Value: £53.50
BRADLEY JONES	Owned: 0.02 %	Shares: 10,700	Price per share: £0.01	Total Value: £53.50
JEREMY JONES	Owned: 0.02 %	Shares: 10,700	Price per share: £0.01	Total Value: £53.50
ANNE MERRICK	Owned: 0.02 %	Shares: 10,700	Price per share: £0.01	Total Value: £53.50
NATASHA MERRICK	Owned: 0.02 %	Shares: 10,700	Price per share: £0.01	Total Value: £53.50
DAVID GOLDSTONE	Owned: 0.02 %	Shares: 10,500	Price per share: £0.01	Total Value: £52.50
REHAAN KHAN	Owned: 0.01 %	Shares: 8,559	Price per share: £0.01	Total Value: £42.80
PIERRE JOHN PAYNE	Owned: 0.01 %	Shares: 8,334	Price per share: £0.01	Total Value: £41.67
NICOLAUS HAGLEINTNER	Owned: 0.01 %	Shares: 6,778	Price per share: £0.01	Total Value: £33.89
NEVILLE BARRY KAHN	Owned: 0.01 %	Shares: 6,667	Price per share: £0.01	Total Value: £33.34
DANIEL DAVID MORRIS	Owned: 0.01 %	Shares: 6,667	Price per share: £0.01	Total Value: £33.34
JONATHAN NOBLE	Owned: 0.01 %	Shares: 6,419	Price per share: £0.01	Total Value: £32.10
CHRISTOPHER PAUL WARD	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £25.00
RATNAM & CO LIMITED	Owned: 0.00 %	Shares: 2,389	Price per share: £0.01	Total Value: £11.95

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert David Harper 18/07/2018 - Present (6 years and 4 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Edward Allen Timpany 18/07/2018 - Present (6 years and 4 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Daniel Morris 06/10/2020 - Present (4 years and 2 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 18 Past: 18	View Report
Anders Spohr 16/02/2024 - Present (9 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chetan Mehta 01/05/2024 - Present (7 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIRCTEC LTD.	Active - Accounts Filed	View Report
CIRCTEC ENGINEERING LTD.	Active - Accounts Filed	View Report
CIRCTEC OPERATIONS LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Board Member Chetan Mehta (932270468) Appointed
Date: 06/05/2024	Event: Christian Franz Bruckner (927539091) has left the board
Date: 04/03/2024	Event: New Board Member Anders Spohr (932001186) Appointed
Date: 19/01/2024	Event: New Accounts filed
Date: 04/10/2023	Event: Heiko Voelker (914258287) has left the board
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 18/02/2022	Event: Christopher John McAleese (927367573) has left the board
Date: 18/02/2022	Event: New Board Member Heiko Voelker (914258287) Appointed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: David Daniel Morris (927538926) has left the board
Date: 23/10/2020	Event: New Board Member David Daniel Morris (925358627) Appointed
Date: 17/10/2020	Event: New Accounts filed
Date: 16/10/2020	Event: New Board Member Christian Franz Bruckner (927539091) Appointed
Date: 16/10/2020	Event: New Board Member David Daniel Morris (927538926) Appointed
Date: 09/10/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Board Member Christopher John McAleese (927367573) Appointed
Date: 31/10/2019	Event: Leonard Rien Sint Nicolaas (921886080) has left the board
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: Leonard Rien Sint Nicolaas (924852841) has left the board
Date: 16/01/2019	Event: New Board Member Leonard Rien Sint Nicolaas (921886080) Appointed
Date: 12/09/2018	Event: Change in Reg. Office
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: Robert David Harper (924852842) has left the board
Date: 03/08/2018	Event: New Board Member Robert David Harper (924878023) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CIRCTEC LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.4k

- £18.4M

£18.5M

- £18.4M

People Overview

5

4

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.4k

- £18.4M

£18.5M

- £18.4M

Accounts

People Overview

5

4

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™