CIRCLE IT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03757454

Incorporation date

22/04/1999

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1999)

17/04/2026

Confirmation statement made on 2026-04-04 with updates

View PDF (5 pages)

24/09/2025

Termination of appointment of Richard Edward Burke as a director on 2025-09-16

View PDF (1 pages)

24/09/2025

Appointment of Mr Ciaran Brendan Rafferty as a director on 2025-09-16

View PDF (2 pages)

16/05/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

12/05/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

01/11/2024

Registered office address changed from The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN England to Kilby House Liverpool Innovation Park Liverpool L7 9NJ on 2024-11-01

View PDF (1 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

24/05/2024

Appointment of Mrs Helen Elizabeth Long as a director on 2024-04-11

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

25/01/2024

Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22

View PDF (1 pages)

22/12/2023

Registration of charge 037574540007, created on 2023-12-21

View PDF (43 pages)

01/12/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

09/11/2023

Registration of charge 037574540006, created on 2023-11-03

View PDF (44 pages)

24/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

17/05/2023

Termination of appointment of David Andrew Lee as a director on 2023-04-30

View PDF (1 pages)

04/05/2023

Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27

View PDF (2 pages)

23/12/2022

Previous accounting period shortened from 2022-10-31 to 2021-12-31

View PDF (1 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

21/06/2022

Full accounts made up to 2021-10-31

View PDF (33 pages)

10/05/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

06/12/2021

Memorandum and Articles of Association

View PDF (10 pages)

06/12/2021

Resolutions

View PDF (2 pages)

30/11/2021

Registration of charge 037574540004, created on 2021-11-24

View PDF (9 pages)

30/11/2021

Registration of charge 037574540005, created on 2021-11-24

View PDF (9 pages)

29/11/2021

Registration of charge 037574540003, created on 2021-11-24

View PDF (12 pages)

26/11/2021

Satisfaction of charge 037574540002 in full

View PDF (4 pages)

29/10/2021

Current accounting period shortened from 2021-11-30 to 2021-10-31

View PDF (1 pages)

29/10/2021

Registered office address changed from Brook House 2 Lime Tree Court Mulberry Drive Pontprennau Cardiff CF23 8AB to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 2021-10-29

View PDF (1 pages)

29/10/2021

Termination of appointment of Jacqueline Royall-Staniforth as a director on 2021-10-26

View PDF (1 pages)

29/10/2021

Termination of appointment of Richard Caerwyn Pearson-Love as a director on 2021-10-26

View PDF (1 pages)

29/10/2021

Termination of appointment of Ben Marnham as a director on 2021-10-26

View PDF (1 pages)

29/10/2021

Termination of appointment of David Emrys Jones as a director on 2021-10-26

View PDF (1 pages)

29/10/2021

Termination of appointment of Victoria Kay Harry as a director on 2021-10-26

View PDF (1 pages)

29/10/2021

Termination of appointment of Stephen Bent as a director on 2021-10-26

View PDF (1 pages)

29/10/2021

Appointment of Mr David Andrew Lee as a director on 2021-10-26

View PDF (2 pages)

29/10/2021

Appointment of Mr Richard Edward Burke as a director on 2021-10-26

View PDF (2 pages)

29/10/2021

Termination of appointment of Roger Harry as a secretary on 2021-10-26

View PDF (1 pages)

29/10/2021

Notification of Arrow Business Communications Limited as a person with significant control on 2021-10-26

View PDF (2 pages)

29/10/2021

Cessation of Roger Harry as a person with significant control on 2021-10-26

View PDF (1 pages)

28/04/2021

Full accounts made up to 2020-11-30

View PDF (31 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

27/08/2020

Cancellation of shares. Statement of capital on 2020-02-03

View PDF (4 pages)

20/08/2020

Statement of capital following an allotment of shares on 2020-08-19

View PDF (4 pages)

12/08/2020

Resolutions

View PDF (3 pages)

12/08/2020

Memorandum and Articles of Association

View PDF (30 pages)

12/08/2020

Sub-division of shares on 2020-07-23

View PDF (4 pages)

12/08/2020

Change of share class name or designation

View PDF (3 pages)

22/06/2020

Full accounts made up to 2019-11-30

View PDF (26 pages)

01/05/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (6 pages)

24/02/2020

Purchase of own shares.

View PDF (3 pages)

11/02/2020

Termination of appointment of Alun Huw Emanuel as a director on 2020-02-03

View PDF (1 pages)

20/12/2019

Appointment of Mrs Jacqueline Royall-Staniforth as a director on 2019-12-20

View PDF (2 pages)

20/12/2019

Appointment of Mr Richard Caerwyn Pearson-Love as a director on 2019-12-20

View PDF (2 pages)

05/09/2019

Full accounts made up to 2018-11-30

View PDF (27 pages)

25/06/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

25/06/2019

Appointment of Mr David Emrys Jones as a director on 2019-06-12

View PDF (2 pages)

25/06/2019

Appointment of Mr Ben Marnham as a director on 2019-06-12

View PDF (2 pages)

03/09/2018

Group of companies' accounts made up to 2017-11-30

View PDF (31 pages)

26/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

19/12/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

06/09/2017

Group of companies' accounts made up to 2016-11-30

View PDF (29 pages)

31/07/2017

Registration of charge 037574540002, created on 2017-07-27

View PDF (24 pages)

03/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

31/01/2017

Termination of appointment of Andrew Beynon as a director on 2017-01-16

View PDF (1 pages)

08/09/2016

Group of companies' accounts made up to 2015-11-30

View PDF (30 pages)

09/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (10 pages)

19/04/2016

Previous accounting period extended from 2015-10-31 to 2015-11-30

View PDF (1 pages)

14/04/2016

Termination of appointment of Jennifer Collette Griffiths as a director on 2016-03-31

View PDF (1 pages)

29/02/2016

Resolutions

View PDF (2 pages)

06/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (10 pages)

02/06/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (11 pages)

01/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (11 pages)

25/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

16/01/2014

Appointment of Mr Andrew Beynon as a director

View PDF (2 pages)

15/01/2014

Appointment of Miss Jennifer Collette Griffiths as a director

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (9 pages)

23/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (9 pages)

11/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (9 pages)

14/05/2012

Director's details changed for Stephen Bent on 2012-04-22

View PDF (2 pages)

14/05/2012

Director's details changed for Roger Harry on 2012-04-22

View PDF (2 pages)

02/04/2012

Director's details changed for Alun Huw Emanuel on 2012-03-20

View PDF (2 pages)

08/02/2012

Appointment of Victoria Kay Harry as a director

View PDF (3 pages)

16/01/2012

Registered office address changed from Grovenor House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 2012-01-16

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (8 pages)

01/06/2011

Director's details changed for Roger Harry on 2011-01-17

View PDF (2 pages)

01/06/2011

Secretary's details changed for Roger Harry on 2011-01-17

View PDF (2 pages)

04/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

13/07/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (7 pages)

20/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

01/05/2009

Return made up to 22/04/09; full list of members

View PDF (5 pages)

14/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

03/06/2008

Return made up to 22/04/08; full list of members

View PDF (6 pages)

02/06/2008

Return made up to 22/04/07; full list of members

View PDF (6 pages)

11/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

07/09/2007

Registered office changed on 07/09/07 from: dugdale taylor & co, oak tree court, cardiff gate busines, pontprennau, cardiff south glamorgan CF23 8RS

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

23/04/2007

New director appointed

View PDF (2 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

08/05/2006

Return made up to 22/04/06; full list of members

View PDF (9 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Director resigned

View PDF (1 pages)

05/09/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

11/05/2005

Return made up to 22/04/05; full list of members

View PDF (11 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

07/06/2004

Return made up to 22/04/04; full list of members

View PDF (10 pages)

13/01/2004

Return made up to 22/04/03; full list of members

View PDF (10 pages)

31/12/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

15/10/2003

Registered office changed on 15/10/03 from: broadway house broadway cardiff south glamorgan CF24 1QE

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

New director appointed

View PDF (2 pages)

30/07/2003

Ad 26/11/02--------- £ si 398@1=398 £ ic 2/400

View PDF (2 pages)

30/07/2003

Resolutions

View PDF (8 pages)

30/07/2003

Nc inc already adjusted 26/11/02

View PDF (2 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (1 pages)

28/07/2003

Certificate of change of name

View PDF (2 pages)

19/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Certificate of change of name

View PDF (2 pages)

12/07/2002

Accounts for a dormant company made up to 2002-04-30

View PDF (2 pages)

18/04/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (2 pages)

04/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

09/02/2001

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

View PDF (1 pages)

02/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

04/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1999

Registered office changed on 19/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
91
5.64M
-
0.00
3.33M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beynon, Andrew	Director	14/01/2014 - 16/01/2017	7
Jones, David Emrys	Director	12/06/2019 - 26/10/2021	25
Ashton, Andrew Charles	Director	27/04/2023 - 22/01/2024	99
Rafferty, Ciaran Brendan	Director	16/09/2025 - Present	18
Harry, Roger Vaughan	Director	26/11/2002 - Present	6

Persons with Significant Control

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

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Description

About CIRCLE IT SOLUTIONS LIMITED

CIRCLE IT SOLUTIONS LIMITED is an(a) Active company incorporated on 22/04/1999 with the registered office located at Kilby House, Liverpool Innovation Park, Liverpool L7 9NJ. There are currently 3 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 CIRCLE IT SOLUTIONS LIMITED?

CIRCLE IT SOLUTIONS LIMITED is currently Active. It was registered on 22/04/1999 .

Where is CIRCLE IT SOLUTIONS LIMITED located?

CIRCLE IT SOLUTIONS LIMITED is registered at Kilby House, Liverpool Innovation Park, Liverpool L7 9NJ.

What does CIRCLE IT SOLUTIONS LIMITED do?

CIRCLE IT SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CIRCLE IT SOLUTIONS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-04 with updates.