CIRCTEC LTD.

Q: What is the latest filing for CIRCTEC LTD.?

The latest filing was on 18/06/2026: **Statement of capital following an allotment of shares** on 2026-05-06.

Key Data

Status

Active

Company No.

11469773

Incorporation date

18/07/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2018)

18/06/2026

Statement of capital following an allotment of shares on 2026-05-06

View PDF (3 pages)

18/06/2026

Statement of capital following an allotment of shares on 2026-05-04

View PDF (3 pages)

18/06/2026

Statement of capital following an allotment of shares on 2026-05-08

View PDF (3 pages)

18/06/2026

Statement of capital following an allotment of shares on 2026-04-07

View PDF (3 pages)

18/06/2026

Statement of capital following an allotment of shares on 2026-05-06

View PDF (3 pages)

18/06/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

14/01/2026

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (63 pages)

03/01/2026

Resolutions

View PDF (12 pages)

03/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (66 pages)

22/10/2025

Statement of capital following an allotment of shares on 2025-10-02

View PDF (3 pages)

17/10/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (12 pages)

25/07/2025

Director's details changed for Mr Robert David Harper on 2025-07-25

View PDF (2 pages)

18/06/2025

Appointment of Mr Williem Pieter Leenhouts as a director on 2025-06-01

View PDF (2 pages)

02/04/2025

Director's details changed for Mr Edward Allen Timpany on 2025-04-01

View PDF (2 pages)

26/03/2025

Statement of capital following an allotment of shares on 2025-03-21

View PDF (3 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-12-03

View PDF (3 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

19/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (11 pages)

13/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-30

View PDF (4 pages)

04/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-02

View PDF (4 pages)

04/06/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-01

View PDF (5 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-30

View PDF (4 pages)

28/05/2024

Statement of capital following an allotment of shares on 2024-05-22

View PDF (4 pages)

22/05/2024

Memorandum and Articles of Association

View PDF (57 pages)

20/05/2024

Notification of a person with significant control statement

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Edward Allen Timpany on 2024-05-16

View PDF (2 pages)

14/05/2024

Resolutions

View PDF (4 pages)

14/05/2024

Cessation of Haim Judah Michael Levy as a person with significant control on 2024-05-01

View PDF (1 pages)

14/05/2024

Cessation of Edward Allen Timpany as a person with significant control on 2024-05-01

View PDF (1 pages)

03/05/2024

Appointment of Mr Chetan Mehta as a director on 2024-05-01

View PDF (2 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-05-02

View PDF (4 pages)

03/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (5 pages)

02/05/2024

Termination of appointment of Christian Franz Bruckner as a director on 2024-05-01

View PDF (1 pages)

10/04/2024

Satisfaction of charge 114697730003 in full

View PDF (1 pages)

06/03/2024

Resolutions

View PDF (2 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-18

View PDF (8 pages)

29/02/2024

Appointment of Mr Anders Spohr as a director on 2024-02-16

View PDF (2 pages)

20/02/2024

All of the property or undertaking has been released from charge 114697730003

View PDF (1 pages)

09/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (20 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2023

Registration of charge 114697730003, created on 2023-11-20

View PDF (56 pages)

12/10/2023

Registered office address changed from PO Box 4385 11469773 - Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-12

View PDF (2 pages)

02/10/2023

Termination of appointment of Heiko Voelker as a director on 2023-09-25

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (8 pages)

11/09/2023

Director's details changed for Mr David Daniel Morris on 2023-09-11

View PDF (2 pages)

11/09/2023

Change of details for Mr Haim Judah Michael Levy as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Director's details changed for Mr Heiko Voelker on 2023-09-11

View PDF (2 pages)

11/09/2023

Change of details for Mr Edward Allen Timpany as a person with significant control on 2023-09-11

View PDF (2 pages)

11/09/2023

Director's details changed for Mr Robert David Harper on 2023-09-11

View PDF (2 pages)

11/09/2023

Director's details changed for Christian Franz Bruckner on 2023-09-11

View PDF (2 pages)

11/09/2023

Director's details changed for Mr Edward Allen Timpany on 2023-09-11

View PDF (2 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (8 pages)

17/08/2023

Registered office address changed to PO Box 4385, 11469773 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17

View PDF (1 pages)

04/07/2023

Change of details for Mr Haim Judah Michael Judah Michael Levy as a person with significant control on 2023-07-04

View PDF (2 pages)

07/06/2023

Notification of Haim Judah Michael Judah Michael Levy as a person with significant control on 2022-06-18

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-06 with updates

View PDF (8 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

23/09/2022

Change of details for Mr Edward Allen Timpany as a person with significant control on 2022-09-23

View PDF (2 pages)

23/09/2022

Director's details changed for Mr David Daniel Morris on 2022-09-23

View PDF (2 pages)

23/09/2022

Director's details changed for Mr Edward Allen Timpany on 2022-09-23

View PDF (2 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (4 pages)

19/07/2022

Statement of capital following an allotment of shares on 2022-06-18

View PDF (8 pages)

04/07/2022

Statement of capital following an allotment of shares on 2022-04-28

View PDF (4 pages)

21/04/2022

Statement of capital following an allotment of shares on 2022-03-09

View PDF (4 pages)

29/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-30

View PDF (7 pages)

17/02/2022

Statement of capital following an allotment of shares on 2021-12-30

View PDF (4 pages)

16/02/2022

Appointment of Mr Heiko Voelker as a director on 2022-02-11

View PDF (2 pages)

16/02/2022

Termination of appointment of Christopher John Mcaleese as a director on 2022-02-11

View PDF (1 pages)

14/01/2022

Resolutions

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-06 with updates

View PDF (7 pages)

13/09/2021

Change of details for Mr Edward Allen Timpany as a person with significant control on 2020-09-08

View PDF (2 pages)

06/09/2021

Change of details for Mr Edward Allen Timpany as a person with significant control on 2021-09-06

View PDF (2 pages)

06/09/2021

Director's details changed for Mr Edward Allen Timpany on 2021-09-06

View PDF (2 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (8 pages)

07/05/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

05/05/2021

Resolutions

View PDF (1 pages)

05/05/2021

Resolutions

View PDF (1 pages)

05/05/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (8 pages)

21/04/2021

Resolutions

View PDF (3 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-09-17

View PDF (8 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-09-08

View PDF (8 pages)

03/11/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (7 pages)

14/10/2020

Appointment of Christian Franz Bruckner as a director on 2020-10-06

View PDF (2 pages)

14/10/2020

Appointment of David Daniel Morris as a director on 2020-10-06

View PDF (2 pages)

13/10/2020

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

View PDF (18 pages)

16/09/2020

Resolutions

View PDF (6 pages)

16/09/2020

Memorandum and Articles of Association

View PDF (29 pages)

16/09/2020

Statement of capital following an allotment of shares on 2020-08-20

View PDF (8 pages)

16/09/2020

Statement of capital following an allotment of shares on 2019-09-30

View PDF (8 pages)

31/08/2020

Appointment of Mr Christopher John Mcaleese as a director on 2020-08-20

View PDF (2 pages)

30/01/2020

Registration of charge 114697730002, created on 2020-01-29

View PDF (15 pages)

29/10/2019

Termination of appointment of Leonard Rien Sint Nicolaas as a director on 2019-09-23

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (7 pages)

26/09/2019

Registration of charge 114697730001, created on 2019-09-23

View PDF (14 pages)

13/09/2019

Statement of capital following an allotment of shares on 2019-05-02

View PDF (8 pages)

13/09/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (8 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-01-06

View PDF (8 pages)

23/01/2019

Statement of capital following an allotment of shares on 2019-01-03

View PDF (8 pages)

06/01/2019

Change of details for Mr Edward Allen Timpany as a person with significant control on 2019-01-04

View PDF (2 pages)

06/01/2019

Director's details changed for Mr Leonard Rien Sint Nicolaas on 2019-01-04

View PDF (2 pages)

06/01/2019

Director's details changed for Mr Edward Allen Timpany on 2019-01-04

View PDF (2 pages)

06/01/2019

Director's details changed for Mr Robert David Harper on 2019-01-04

View PDF (2 pages)

06/01/2019

Statement of capital following an allotment of shares on 2018-12-11

View PDF (3 pages)

30/10/2018

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

10/09/2018

Registered office address changed from 5 Taplins Court Church Lane Hartley Witney Hook Hampshire RG27 8XU England to 85 Great Portland Street London W1W 7LT on 2018-09-10

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (4 pages)

18/07/2018

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,306,564.00

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/09/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2021
9
247.04K
-
0.00
1.31M
-

2021
9
247.04K
-
0.00
1.31M
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

247.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.31M £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CIRCTEC LTD.

CIRCTEC LTD. is an(a) Active company incorporated on 18/07/2018 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 8 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCTEC LTD.?

CIRCTEC LTD. is currently Active. It was registered on 18/07/2018 .

Where is CIRCTEC LTD. located?

CIRCTEC LTD. is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does CIRCTEC LTD. do?

CIRCTEC LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CIRCTEC LTD. have?

CIRCTEC LTD. had 9 employees in 2021.

What is the latest filing for CIRCTEC LTD.?

The latest filing was on 18/06/2026: Statement of capital following an allotment of shares on 2026-05-06.