CIRCTEC OPERATIONS LTD

Key Data

Status

Active

Company No.

13340017

Incorporation date

16/04/2021

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2021)

31/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

12/05/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

28/04/2025

Director's details changed for Mr Edward Allen Timpany on 2025-04-28

View PDF (2 pages)

28/04/2025

Director's details changed for Mr Robert David Harper on 2025-04-28

View PDF (2 pages)

28/04/2025

Director's details changed for Mr Edward Allen Timpany on 2025-04-28

View PDF (2 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/05/2024

Director's details changed for Mr Stephen John Boydell on 2024-05-16

View PDF (2 pages)

16/05/2024

Change of details for Circtec Ltd. as a person with significant control on 2024-05-16

View PDF (2 pages)

16/05/2024

Director's details changed for Mr Robert David Harper on 2024-05-16

View PDF (2 pages)

16/05/2024

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

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

02/11/2023

Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT to First Floor 85 Great Portland Street London W1W 7LT on 2023-11-02

View PDF (2 pages)

31/10/2023

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

View PDF (10 pages)

12/10/2023

Registered office address changed from PO Box 4385 13340017 - Companies House Default Address Cardiff CF14 8LH to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-12

View PDF (0 pages)

17/08/2023

Registered office address changed to PO Box 4385, 13340017 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17

View PDF (1 pages)

17/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

17/03/2023

Appointment of Mr Stephen John Boydell as a director on 2023-03-01

View PDF (2 pages)

16/03/2023

Termination of appointment of Dominic Michael Norman De Weld Nicholas as a director on 2023-03-01

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

06/06/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

13/09/2021

Change of details for Yanchep Holdings Ltd as a person with significant control on 2021-04-21

View PDF (2 pages)

19/04/2021

Appointment of Mr Dominic Michael Norman De Weld Nicholas as a director on 2021-04-16

View PDF (2 pages)

19/04/2021

Termination of appointment of Yanchep Holdings Ltd as a director on 2021-04-16

View PDF (1 pages)

16/04/2021

Incorporation

View PDF (30 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

£908.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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
3
22.03K
-
0.00
908.00
-

2021
3
22.03K
-
0.00
908.00
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

22.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

908.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Timpany, Edward Allen	Director	16/04/2021 - Present	22
Boydell, Stephen John	Director	01/03/2023 - Present	6
Nicholas, Dominic Michael Norman De Weld	Director	16/04/2021 - 01/03/2023	-
Harper, Robert David	Director	16/04/2021 - Present	2

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CIRCTEC OPERATIONS LTD

CIRCTEC OPERATIONS LTD is an(a) Active company incorporated on 16/04/2021 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCTEC OPERATIONS LTD?

CIRCTEC OPERATIONS LTD is currently Active. It was registered on 16/04/2021 .

Where is CIRCTEC OPERATIONS LTD located?

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

What does CIRCTEC OPERATIONS LTD do?

CIRCTEC OPERATIONS LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CIRCTEC OPERATIONS LTD have?

CIRCTEC OPERATIONS LTD had 3 employees in 2021.

What is the latest filing for CIRCTEC OPERATIONS LTD?

The latest filing was on 31/10/2025: Total exemption full accounts made up to 2024-12-31.