CIRCLE SOFTWARE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04557624

Incorporation date

09/10/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2002)

12/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/09/2024

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

View PDF (8 pages)

27/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2024

Application to strike the company off the register

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

15/09/2023

Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

07/07/2023

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

View PDF (8 pages)

28/02/2023

Appointment of Mr Nicholas James Wright as a director on 2023-02-28

View PDF (2 pages)

28/02/2023

Termination of appointment of Robert James Hayton as a director on 2023-02-28

View PDF (1 pages)

14/02/2023

Appointment of Pawan Chhabra as a director on 2023-01-01

View PDF (2 pages)

24/01/2023

Termination of appointment of Angelo Bartolini as a director on 2022-12-31

View PDF (1 pages)

12/12/2022

Second filing for the appointment of Terrie-Lynne Devonish as a secretary

View PDF (6 pages)

22/11/2022

Director's details changed for Mr Alexander Probyn on 2022-07-22

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

16/09/2022

Appointment of Mr Robert James Hayton as a director on 2022-09-16

View PDF (2 pages)

16/09/2022

Termination of appointment of Paul John Broadley as a director on 2022-09-16

View PDF (1 pages)

15/08/2022

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

View PDF (8 pages)

01/07/2022

Change of details for Argus Software (Uk) Ltd as a person with significant control on 2022-07-01

View PDF (2 pages)

01/07/2022

Registered office address changed from 3rd Floor 91-94 Saffron Hill London EC1N 8QP to 180 Great Portland Street London W1W 5QZ on 2022-07-01

View PDF (1 pages)

25/02/2022

Appointment of Paul John Broadley as a director on 2007-04-12

View PDF (2 pages)

15/02/2022

Director's details changed for Terrie-Lynne Devonish on 2021-07-29

View PDF (2 pages)

15/12/2021

Second filing for the appointment of Mr Angelo Bartolini as a director

View PDF (3 pages)

15/12/2021

Second filing for the appointment of Mr Alexander Probyn as a director

View PDF (3 pages)

14/12/2021

Second filing for the appointment of Terrie-Lynne Devonish as a director

View PDF (3 pages)

22/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

15/10/2021

Director's details changed for Terrie-Lynne Devonish on 2021-07-29

View PDF (2 pages)

29/09/2021

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

View PDF (8 pages)

27/05/2021

Termination of appointment of Liana Turrin as a secretary on 2021-04-26

View PDF (1 pages)

26/05/2021

Appointment of Terrie-Lynne Devonish as a secretary on 2021-04-26

View PDF (3 pages)

26/05/2021

Termination of appointment of Liana Luisa Turrin as a director on 2021-04-26

View PDF (1 pages)

26/05/2021

Appointment of Terrie-Lynne Devonish as a director on 2021-04-26

View PDF (3 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

22/09/2020

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

View PDF (7 pages)

18/05/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

18/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

19/08/2019

Secretary's details changed for Ms Liana Turrin on 2018-01-01

View PDF (1 pages)

18/07/2019

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

View PDF (10 pages)

23/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

02/08/2018

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

View PDF (10 pages)

12/06/2018

Termination of appointment of Stephen Howell as a director on 2018-05-15

View PDF (1 pages)

24/01/2018

Director's details changed for Mr Paul John Broadley on 2017-11-18

View PDF (2 pages)

18/01/2018

Secretary's details changed for Ms Liana Turrin on 2018-01-01

View PDF (1 pages)

17/01/2018

Appointment of Ms Liana Luisa Turrin as a director on 2018-01-01

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (4 pages)

15/08/2017

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

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

11/10/2016

Register inspection address has been changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP

View PDF (1 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

04/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

02/11/2015

Director's details changed for Mr Alexander Probyn on 2015-10-19

View PDF (2 pages)

02/11/2015

Secretary's details changed for Ms Liana Turrin on 2015-10-19

View PDF (1 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

12/05/2015

Register(s) moved to registered inspection location C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (6 pages)

21/10/2014

Register(s) moved to registered office address 3Rd Floor 91-94 Saffron Hill London EC1N 8QP

View PDF (1 pages)

14/08/2014

Registered office address changed from 1St Floor Churchill House 142 - 146 Old Street London EC1V 9BW to 3Rd Floor 91-94 Saffron Hill London EC1N 8QP on 2014-08-14

View PDF (1 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

25/03/2014

Resolutions

View PDF (14 pages)

25/03/2014

Resolutions

View PDF (2 pages)

15/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

18/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

10/07/2012

Resolutions

View PDF (15 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

21/05/2012

Appointment of Mr Angelo Bartolini as a director

View PDF (3 pages)

21/05/2012

Appointment of Mr Stephen Howell as a director

View PDF (2 pages)

20/02/2012

Register inspection address has been changed from C/O Bird & Bird 15 Fetter Lane London EC4A 1JP United Kingdom

View PDF (1 pages)

14/02/2012

Termination of appointment of Gary Yeoman as a director

View PDF (1 pages)

15/11/2011

Registered office address changed from 2 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 2011-11-15

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (7 pages)

07/11/2011

Registered office address changed from 2 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 2011-11-07

View PDF (1 pages)

04/11/2011

Director's details changed for Mr Paul John Broadley on 2011-10-10

View PDF (2 pages)

04/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2011

Register inspection address has been changed

View PDF (1 pages)

04/11/2011

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2011-11-04

View PDF (1 pages)

04/11/2011

Secretary's details changed for Ms Liana Turrin on 2011-08-19

View PDF (2 pages)

25/10/2011

Appointment of Ms Liana Turrin as a secretary

View PDF (1 pages)

25/10/2011

Termination of appointment of Rose Oushalkas as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Rose Oushalkas as a secretary

View PDF (1 pages)

13/10/2011

Director's details changed for Mr Gary Yeoman on 2011-06-01

View PDF (2 pages)

21/07/2011

Appointment of Mr Alex Probyn as a director

View PDF (2 pages)

20/07/2011

Termination of appointment of Michael Milner as a director

View PDF (1 pages)

10/06/2011

Appointment of Rose Oushalkas as a secretary

View PDF (3 pages)

10/06/2011

Appointment of Michael Milner as a director

View PDF (3 pages)

10/06/2011

Appointment of Gary Yeoman as a director

View PDF (3 pages)

10/06/2011

Termination of appointment of Anil Datta as a secretary

View PDF (2 pages)

10/06/2011

Termination of appointment of David Robinson as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Mark Kingston as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Mai-Phuong Garland as a director

View PDF (2 pages)

10/06/2011

Appointment of Rose Oushalkas as a secretary

View PDF (3 pages)

10/06/2011

Resolutions

View PDF (8 pages)

10/06/2011

Resolutions

View PDF (10 pages)

09/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

08/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (7 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

24/12/2009

Appointment of Ms Mai-Phuong Nguyen Garland as a director

View PDF (2 pages)

20/11/2009

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

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

05/11/2009

Termination of appointment of a director

View PDF (1 pages)

19/02/2009

Return made up to 09/10/08; full list of members

View PDF (4 pages)

05/11/2008

Secretary appointed anil datta

View PDF (1 pages)

02/11/2008

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

View PDF (6 pages)

30/10/2008

Appointment terminated secretary andrew webster

View PDF (1 pages)

07/08/2008

Appointment terminated director roger friedberger

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (1 pages)

08/11/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

05/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

New director appointed

View PDF (1 pages)

04/05/2007

New director appointed

View PDF (1 pages)

04/05/2007

New director appointed

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (1 pages)

05/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

New director appointed

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (1 pages)

05/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

17/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

05/02/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

03/11/2005

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

View PDF (2 pages)

19/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

13/10/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

15/09/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

12/12/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

21/10/2003

Registered office changed on 21/10/03 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS

View PDF (1 pages)

05/08/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

05/11/2002

Certificate of change of name

View PDF (2 pages)

04/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Registered office changed on 04/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

17/10/2002

Certificate of change of name

View PDF (2 pages)

09/10/2002

Incorporation

View PDF (18 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

31/12/2023

Next confirmation date

09/10/2024

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
5
1.00
-
0.00
-
-

2022
4
1.00
-
0.00
-
-

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
Broadley, Paul John	Director	11/04/2007 - 15/09/2022	6
Hayton, Robert James	Director	16/09/2022 - 28/02/2023	17
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	08/10/2002 - 10/10/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/10/2002 - 10/10/2002	16826
Wright, Nicholas James	Director	28/02/2023 - Present	18

Persons with Significant Control

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

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Description

About CIRCLE SOFTWARE INTERNATIONAL LIMITED

CIRCLE SOFTWARE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at 180 Great Portland Street, London W1W 5QZ. 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 CIRCLE SOFTWARE INTERNATIONAL LIMITED?

CIRCLE SOFTWARE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/10/2002 and dissolved on 12/11/2024.

Where is CIRCLE SOFTWARE INTERNATIONAL LIMITED located?

CIRCLE SOFTWARE INTERNATIONAL LIMITED is registered at 180 Great Portland Street, London W1W 5QZ.

What does CIRCLE SOFTWARE INTERNATIONAL LIMITED do?

CIRCLE SOFTWARE INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIRCLE SOFTWARE INTERNATIONAL LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.