CIRCATRON LTD

Key Data

Status

Active

Company No.

01760370

Incorporation date

11/10/1983

Size

Total Exemption Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1983)

20/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

03/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

04/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

26/05/2021

Change of details for a person with significant control

View PDF (2 pages)

25/05/2021

Notification of Carol Ann Ireland as a person with significant control on 2021-01-26

View PDF (2 pages)

25/05/2021

Change of details for Mrs Carol Ann Ireland as a person with significant control on 2021-01-26

View PDF (2 pages)

25/05/2021

Cessation of Carol Ann Ireland as a person with significant control on 2021-04-29

View PDF (1 pages)

29/04/2021

Termination of appointment of Derek Edgar Ireland as a director on 2021-01-26

View PDF (1 pages)

29/04/2021

Appointment of Mr Darren Jason Ireland as a director on 2021-04-16

View PDF (2 pages)

29/04/2021

Change of details for Mr Derek Edgar Ireland as a person with significant control on 2021-01-25

View PDF (2 pages)

19/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

02/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

11/10/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

03/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

08/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

10/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

07/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

01/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

08/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

03/09/2014

Registration of charge 017603700001, created on 2014-09-02

View PDF (24 pages)

07/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

26/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

15/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

11/02/2011

Appointment of Mrs Lynne Deborah Chadwick as a director

View PDF (2 pages)

10/02/2011

Termination of appointment of Carol Ireland as a director

View PDF (1 pages)

24/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

09/09/2010

Sub-division of shares on 2010-06-18

View PDF (5 pages)

09/09/2010

Cancellation of shares. Statement of capital on 2010-09-09

View PDF (4 pages)

09/09/2010

Statement of capital following an allotment of shares on 2010-06-18

View PDF (4 pages)

09/09/2010

Purchase of own shares.

View PDF (3 pages)

20/07/2010

Director's details changed for Kieron Derek Ireland on 2010-06-17

View PDF (2 pages)

20/07/2010

Director's details changed for Kieron Derek Ireland on 2010-07-01

View PDF (2 pages)

19/07/2010

Director's details changed for Lee Malcolm Ireland on 2010-07-16

View PDF (2 pages)

19/07/2010

Director's details changed for Kieron Derek Ireland on 2010-07-16

View PDF (2 pages)

19/07/2010

Director's details changed for Derek Ireland on 2010-07-16

View PDF (2 pages)

19/07/2010

Secretary's details changed for Lynne Deborah Chadwick on 2010-07-16

View PDF (1 pages)

19/07/2010

Director's details changed for Carol Anne Ireland on 2010-07-16

View PDF (2 pages)

08/07/2010

Resolutions

View PDF (24 pages)

09/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

09/10/2008

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

12/03/2008

Director appointed lee malcolm ireland

View PDF (2 pages)

12/03/2008

Director appointed kieron derek ireland

View PDF (2 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

16/11/2007

Return made up to 30/09/07; full list of members

View PDF (8 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

03/11/2006

Return made up to 30/09/06; full list of members

View PDF (9 pages)

21/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

28/10/2005

Return made up to 30/09/05; full list of members

View PDF (9 pages)

15/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

26/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

28/04/2004

Registered office changed on 28/04/04 from:\swatlands, lucks lane paddock wood, near tonbridge, kent TN12 6QL

View PDF (1 pages)

12/03/2004

New director appointed

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Registered office changed on 11/03/04 from:\unit 5 crundalls, gedges hill, matfield, kent TN12 7EA

View PDF (1 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

16/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

29/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

27/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

19/11/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

23/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

06/11/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

13/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

14/11/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

25/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

03/11/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

03/11/1999

Ad 30/03/99--------- £ si 4@1=4 £ ic 66/70

View PDF (2 pages)

03/02/1999

Return made up to 30/09/98; full list of members

View PDF (8 pages)

02/02/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

07/04/1998

Return made up to 30/09/97; full list of members

View PDF (0 pages)

07/04/1998

New director appointed

View PDF (0 pages)

26/02/1998

Full accounts made up to 1997-04-30

View PDF (7 pages)

27/02/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

11/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

28/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

27/12/1995

New director appointed

View PDF (2 pages)

27/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

Return made up to 30/09/95; full list of members

View PDF (6 pages)

11/12/1995

Ad 01/04/95--------- £ si 24@1=24 £ ic 21/45

View PDF (2 pages)

11/12/1995

Ad 11/07/95--------- £ si 14@1=14 £ ic 7/21

View PDF (2 pages)

11/12/1995

Ad 11/04/95--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

11/12/1995

Registered office changed on 11/12/95 from: 26 the ridgewaye, southborough, tunbridge wells, kent. TN4 0AD

View PDF (1 pages)

17/10/1995

Certificate of change of name

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/12/1994

Return made up to 30/09/94; full list of members

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28/02/1994

Accounts for a small company made up to 1993-04-30

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02/12/1993

Return made up to 30/09/93; no change of members

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03/03/1993

Accounts for a dormant company made up to 1992-04-30

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03/03/1993

Resolutions

View PDF (0 pages)

17/11/1992

Return made up to 30/09/92; full list of members

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28/01/1992

Full accounts made up to 1991-04-30

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28/01/1992

Full accounts made up to 1990-04-30

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22/01/1992

Registered office changed on 22/01/92 from:\71 st john's road, tunbridge wells, kent, TN4 9TT

View PDF (0 pages)

10/01/1992

Return made up to 30/09/90; no change of members

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10/01/1992

Return made up to 30/09/91; no change of members

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25/10/1991

Accounts for a dormant company made up to 1989-04-30

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25/10/1991

Resolutions

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14/06/1991

Return made up to 31/12/89; full list of members

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14/06/1991

Full accounts made up to 1988-04-30

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14/06/1991

Return made up to 31/12/88; full list of members

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21/11/1989

Return made up to 30/09/89; full list of members

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23/06/1988

Full accounts made up to 1987-04-30

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23/06/1988

Return made up to 29/04/88; full list of members

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09/12/1987

Return made up to 17/11/87; full list of members

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23/11/1987

Full accounts made up to 1986-04-30

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26/06/1987

Registered office changed on 26/06/87 from:\2 draper street, southborough, tunbridge wells, kent TN4 0PG

View PDF (0 pages)

12/01/1987

Registered office changed on 12/01/87 from:\8 hanover road, tunbridge wells, kent, TN1 1EY

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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30/05/1986

Full accounts made up to 1985-04-30

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30/05/1986

Return made up to 31/05/86; full list of members

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30/05/1986

Return made up to 31/12/85; full list of members

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11/10/1983

Incorporation

View PDF (15 pages)

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

30/04/2025

Next confirmation date

24/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

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
Ireland, Kieron Derek	Director	01/03/2008 - Present	-
Ireland, Darren Jason	Director	16/04/2021 - Present	-
Dunmall, Len	Director	30/04/1995 - 20/11/2001	-
Chadwick, Lynne Deborah	Director	10/02/2011 - Present	-
Mrs Carol Anne Ireland	Director	29/02/2004 - 09/02/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRCATRON LTD

CIRCATRON LTD is an(a) Active company incorporated on 11/10/1983 with the registered office located at Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent TN12 6QL. There are currently 5 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 CIRCATRON LTD?

CIRCATRON LTD is currently Active. It was registered on 11/10/1983 .

Where is CIRCATRON LTD located?

CIRCATRON LTD is registered at Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent TN12 6QL.

What does CIRCATRON LTD do?

CIRCATRON LTD operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for CIRCATRON LTD?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-04-30.