CIRCA BUSINESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02031712

Incorporation date

26/06/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1986)

05/02/2026

Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01

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30/12/2025

Accounts for a dormant company made up to 2025-03-31

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24/09/2025

Appointment of Mr Mark Graham Hepsworth as a director on 2025-09-22

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24/09/2025

Termination of appointment of David Trevor Yates as a secretary on 2025-09-22

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24/09/2025

Appointment of Miss Alice Frances Burch as a secretary on 2025-09-22

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22/05/2025

Confirmation statement made on 2025-05-10 with no updates

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30/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

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23/12/2024

Termination of appointment of Jonathan Paul Cathie as a secretary on 2024-12-23

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23/12/2024

Appointment of Mr David Trevor Yates as a secretary on 2024-12-23

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01/10/2024

Accounts for a dormant company made up to 2023-12-31

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20/08/2024

Termination of appointment of Thomas Oliver Mullan as a director on 2024-07-31

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20/08/2024

Appointment of Mr David Trevor Yates as a director on 2024-07-31

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13/05/2024

Confirmation statement made on 2024-05-10 with no updates

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28/09/2023

Accounts for a dormant company made up to 2022-12-31

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17/05/2023

Confirmation statement made on 2023-05-10 with no updates

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

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18/05/2022

Confirmation statement made on 2022-05-10 with no updates

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30/09/2021

Accounts for a dormant company made up to 2020-12-31

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13/05/2021

Confirmation statement made on 2021-05-10 with no updates

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23/09/2020

Accounts for a dormant company made up to 2019-12-31

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18/05/2020

Confirmation statement made on 2020-05-10 with no updates

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05/10/2019

Accounts for a dormant company made up to 2018-12-31

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20/05/2019

Confirmation statement made on 2019-05-10 with updates

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01/08/2018

Accounts for a dormant company made up to 2017-12-31

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15/05/2018

Change of details for Gresham Computer Services Limited as a person with significant control on 2018-01-17

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15/05/2018

Confirmation statement made on 2018-05-10 with no updates

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14/03/2018

Appointment of Mr Thomas Oliver Mullan as a director on 2018-03-13

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14/03/2018

Termination of appointment of Robert James Grubb as a director on 2018-03-13

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17/05/2017

Confirmation statement made on 2017-05-10 with updates

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20/04/2017

Accounts for a dormant company made up to 2016-12-31

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21/09/2016

Accounts for a dormant company made up to 2015-12-31

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26/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

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25/09/2015

Accounts for a dormant company made up to 2014-12-31

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02/06/2015

Termination of appointment of Christopher Mark Errington as a director on 2015-06-01

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19/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

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16/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

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02/04/2014

Termination of appointment of Robert Grubb as a secretary

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02/04/2014

Appointment of Mr Jonathan Paul Cathie as a secretary

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02/10/2013

Registered office address changed from Sopwith House Brook Avenue Warsash Southampton SO31 9ZA on 2013-10-02

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06/06/2013

Accounts for a dormant company made up to 2012-12-31

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24/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

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24/05/2013

Director's details changed for Mr Robert James Grubb on 2012-08-31

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15/05/2012

Accounts for a dormant company made up to 2011-12-31

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15/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

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12/08/2011

Accounts for a dormant company made up to 2010-12-31

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20/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

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20/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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04/05/2010

Director's details changed for Christopher Mark Errington on 2010-04-30

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04/05/2010

Appointment of Mr Robert James Grubb as a director

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29/04/2010

Termination of appointment of Andrew Walton Green as a director

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07/10/2009

Appointment of Robert James Grubb as a secretary

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06/10/2009

Termination of appointment of Christopher Errington as a secretary

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14/07/2009

Accounts for a dormant company made up to 2008-12-31

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13/05/2009

Return made up to 10/05/09; full list of members

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05/08/2008

Accounts for a dormant company made up to 2007-12-31

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13/05/2008

Return made up to 10/05/08; full list of members

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28/01/2008

New director appointed

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05/12/2007

Director resigned

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21/09/2007

Accounts for a dormant company made up to 2006-12-31

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31/05/2007

Return made up to 10/05/07; full list of members

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11/07/2006

Director resigned

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09/06/2006

Accounts for a dormant company made up to 2005-12-31

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09/06/2006

Return made up to 10/05/06; full list of members

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17/08/2005

Accounts for a dormant company made up to 2004-12-31

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19/07/2005

Director's particulars changed

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17/06/2005

Return made up to 10/05/05; full list of members

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22/11/2004

New director appointed

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29/06/2004

Secretary's particulars changed

View PDF (1 pages)

09/06/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

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04/06/2004

Declaration of satisfaction of mortgage/charge

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04/06/2004

Declaration of satisfaction of mortgage/charge

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10/03/2004

Accounts for a dormant company made up to 2003-12-31

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24/02/2004

Secretary resigned

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23/02/2004

New secretary appointed

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24/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

10/05/2003

Accounts for a dormant company made up to 2002-12-31

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21/05/2002

Return made up to 10/05/02; full list of members

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21/05/2002

Accounts for a dormant company made up to 2001-12-31

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20/12/2001

Accounting reference date extended from 31/10/01 to 31/12/01

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22/05/2001

Return made up to 10/05/01; full list of members

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18/05/2001

Registered office changed on 18/05/01 from: mitchell house brook avenue warsash southampton SO31 9ZA

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16/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

14/11/2000

Accounts for a dormant company made up to 2000-10-31

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23/09/2000

Declaration of satisfaction of mortgage/charge

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25/08/2000

Accounts for a dormant company made up to 1999-10-31

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09/06/2000

Return made up to 10/05/00; full list of members

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19/04/2000

Director resigned

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05/04/2000

Particulars of mortgage/charge

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28/03/2000

Particulars of mortgage/charge

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26/08/1999

Accounts for a dormant company made up to 1998-10-31

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27/05/1999

Return made up to 10/05/99; no change of members

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26/02/1999

Secretary's particulars changed;director's particulars changed

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06/08/1998

Accounts for a dormant company made up to 1997-10-31

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09/06/1998

Certificate of change of name

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03/06/1998

Return made up to 10/05/98; no change of members

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20/01/1998

Secretary resigned

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20/01/1998

New secretary appointed

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20/01/1998

New secretary appointed;new director appointed

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20/01/1998

Secretary resigned;director resigned

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31/07/1997

Accounts for a dormant company made up to 1996-10-31

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06/06/1997

Return made up to 10/05/97; full list of members

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12/06/1996

New director appointed

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11/06/1996

Return made up to 10/05/96; no change of members

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07/06/1996

Accounts for a dormant company made up to 1995-10-31

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09/06/1995

Return made up to 10/05/95; no change of members

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13/04/1995

Accounts for a dormant company made up to 1994-10-31

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25/01/1995

Director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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18/08/1994

Accounts for a dormant company made up to 1993-10-31

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18/08/1994

Resolutions

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10/06/1994

Resolutions

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10/06/1994

Resolutions

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10/06/1994

Resolutions

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09/06/1994

Return made up to 10/05/94; full list of members

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05/10/1993

New director appointed

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27/07/1993

Full accounts made up to 1992-10-31

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10/06/1993

Return made up to 10/05/93; no change of members

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12/06/1992

Return made up to 10/05/92; no change of members

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09/04/1992

Full accounts made up to 1991-10-31

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13/06/1991

Return made up to 10/05/91; full list of members

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12/05/1991

New secretary appointed

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25/04/1991

Registered office changed on 25/04/91 from: 89 walsworth road hitchin herts SG4 9SX

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19/03/1991

Full accounts made up to 1990-10-31

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19/12/1990

Nc inc already adjusted 31/10/90

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19/12/1990

Resolutions

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07/12/1990

Director resigned

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07/12/1990

Return made up to 03/10/90; full list of members

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26/11/1990

Full accounts made up to 1989-10-31

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08/11/1990

Nc inc already adjusted 31/10/90

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08/11/1990

Resolutions

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18/09/1989

Return made up to 10/05/89; full list of members

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23/08/1989

New director appointed

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10/08/1989

Memorandum and Articles of Association

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10/08/1989

Resolutions

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03/08/1989

Resolutions

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03/08/1989

Director resigned

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20/07/1989

Full accounts made up to 1988-10-31

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25/05/1989

Particulars of mortgage/charge

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08/02/1989

Full accounts made up to 1987-10-31

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08/02/1989

Resolutions

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29/03/1988

Return made up to 10/02/88; full list of members

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02/03/1988

Secretary resigned;new secretary appointed;new director appointed

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02/03/1988

Director resigned

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25/10/1987

New director appointed

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06/07/1987

Return made up to 04/06/87; full list of members

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14/02/1987

Director resigned

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10/11/1986

Accounting reference date notified as 31/10

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03/11/1986

Secretary resigned;new secretary appointed;new director appointed

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03/11/1986

Registered office changed on 03/11/86 from: 7 kerris way earley reading RG6 2UW

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16/10/1986

Gazettable document

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16/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1986

Registered office changed on 16/10/86 from: 112 city road london EC1V 2NE

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26/08/1986

Certificate of change of name

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26/06/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mullan, Thomas Oliver	Director	13/03/2018 - 31/07/2024	18
Hepsworth, Mark Graham	Director	22/09/2025 - Present	37
Yates, David Trevor	Director	31/07/2024 - Present	18
Cathie, Jonathan Paul	Secretary	21/03/2014 - 23/12/2024	-
Yates, David Trevor	Secretary	23/12/2024 - 22/09/2025	-

Persons with Significant Control

No PSC data available.

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Description

About CIRCA BUSINESS SYSTEMS LIMITED

CIRCA BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 26/06/1986 with the registered office located at Aldermary House, 10-15 Queen Street, London EC4N 1TX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCA BUSINESS SYSTEMS LIMITED?

CIRCA BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 26/06/1986 .

Where is CIRCA BUSINESS SYSTEMS LIMITED located?

CIRCA BUSINESS SYSTEMS LIMITED is registered at Aldermary House, 10-15 Queen Street, London EC4N 1TX.

What does CIRCA BUSINESS SYSTEMS LIMITED do?

CIRCA BUSINESS SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIRCA BUSINESS SYSTEMS LIMITED?

The latest filing was on 05/02/2026: Termination of appointment of Alice Frances Burch as a secretary on 2026-01-01.