Company information:
Circtec Engineering Ltd. (No: 10380900)
Address: FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
Status: Operating Company
Incorporated: 17-Sep-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: EDWARD ALLEN TIMPANY ( DOB: May-1956 From: Sep-2016 )
Current Director: EDWARD ALLEN TIMPANY ( DOB: May-1956 From: Sep-2016 )
Current Director: EDWARD ALLEN TIMPANY ( DOB: May-1956 From: Sep-2016 )
Current Director: EDWARD ALLEN TIMPANY ( DOB: May-1956 From: Sep-2016 )
Resigned Director: LEONARD RIEN SINT NICOLAAS ( DOB: Dec-1964 From: Nov-2016 To: Sep-2019 )
Persons of Significant Control:
Cosign Nominees Ltd, PO BOX 119 Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-10, Ceased: 2017-06-02)
Business Systems Consultants Limited, Palm Grove House P O Box 438, Road Town, Tortola, British Virgin Islands: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-02, Ceased: 2017-07-31)
Spread Nominees Ltd, PO BOX 119 Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-10, Ceased: 2017-06-02)
Circtec Ltd., First Floor 85 Great Portland Street, London, W1W 7LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-01)
Mr Edward Allen Timpany, PO BOX 119 Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey: Has significant influence or control (Notified: 2016-11-03, Ceased: 2019-05-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,877 | 2,611 | 2877.0,2611.0,0.0,0.0,0.0 | |||
| Current assets | 609,934 | 712,850 | 32 | 2 | 609934.0,712850.0,0.0,32.0,2.0 | |
| Net current assets (liabilities) | 528,071 | 26,203 | -7,576,308 | -9,385,871 | 528071.0,26203.0,0.0,-7576308.0,-9385871.0 | |
| Total assets less current liabilities | 530,948 | 23,592 | -7,574,074 | -9,383,637 | 530948.0,23592.0,0.0,-7574074.0,-9383637.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 4,300 | 18,576 | 4300.0,18576.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 526,648 | 242,852 | 526648.0,242852.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 526,648 | 242,852 | -4,364,357 | -7,574,074 | -9,383,637 | 526648.0,242852.0,-4364357.0,-7574074.0,-9383637.0 |