Company information:
Circle Software International Limited (No: 04557624)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Any Errored appointment: PAUL JOHN BROADLEY ( DOB: Sep-1967 From: Apr-2007 )
Current Director: PAUL JOHN BROADLEY ( DOB: Sep-1967 From: Apr-2007 )
Current Director: PAWAN CHHABRA ( DOB: Aug-1972 From: Jan-2023 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: TERRIE-LYNNE DEVONISH ( DOB: Jan-1971 From: Apr-2021 )
Current Director: ALEXANDER PROBYN ( DOB: Sep-1971 From: Jul-2011 )
Current Director: ALEXANDER JOHN PROBYN ( DOB: Sep-1971 From: Jul-2011 )
Current Director: NICHOLAS JAMES WRIGHT ( DOB: May-1971 From: Feb-2023 )
Current Secretary: TERRIE-LYNNE DEVONISH ( From: Apr-2021 )
Resigned Director: ANGELO BARTOLINI ( DOB: Feb-1962 From: May-2012 To: Dec-2022 )
Resigned Director: PAUL JOHN BROADLEY ( DOB: Sep-1967 From: Apr-2007 To: Sep-2022 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Oct-2002 To: Oct-2002 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: ROGER DAVID FRIEDBERGER ( DOB: Mar-1951 From: Apr-2007 To: Nov-2007 )
Resigned Director: MAI-PHUONG NGUYEN GARLAND ( From: Oct-2009 To: Jun-2011 )
Resigned Director: ROBERT JAMES HAYTON ( DOB: Jul-1975 From: Sep-2022 To: Feb-2023 )
Resigned Director: STEPHEN HOWELL ( DOB: Aug-1956 From: May-2012 To: May-2018 )
Resigned Director: ADRIAN KATZ ( DOB: Mar-1949 From: Oct-2002 To: Nov-2006 )
Resigned Director: MARK KINGSTON ( DOB: Aug-1961 From: Dec-2006 To: Jun-2011 )
Resigned Director: KEVIN ARTHUR LANDGRAVER ( From: Nov-2007 To: Oct-2009 )
Resigned Director: MICHAEL MILNER ( DOB: Oct-1954 From: Jun-2011 To: Jun-2011 )
Resigned Director: DAVID JOHN ROBINSON ( DOB: Apr-1964 From: Apr-2007 To: Jun-2011 )
Resigned Director: LIANA LUISA TURRIN ( DOB: Aug-1955 From: Jan-2018 To: Apr-2021 )
Resigned Director: GARY YEOMAN ( From: Jun-2011 To: Nov-2011 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: ANIL DATTA ( DOB: Sep-1955 From: Oct-2008 To: Jun-2011 )
Resigned Secretary: LYNDA JOY KATZ ( From: Oct-2002 To: Nov-2006 )
Resigned Secretary: ROSE OUSHALKAS ( From: Jun-2011 To: Aug-2011 )
Resigned Secretary: ROSE OUSHALKAS ( From: Jun-2011 To: Jun-2011 )
Resigned Secretary: LIANA TURRIN ( From: Aug-2011 To: Apr-2021 )
Resigned Secretary: ANDREW CLAIBORNE WEBSTER ( DOB: May-1964 From: Dec-2006 To: Sep-2008 )
Persons of Significant Control:
Argus Software (Uk) Ltd, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1 |