CIRTEQ LIMITED

Key Data

Status

Active

Company No.

03062174

Incorporation date

30/05/1995

Size

Full

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1995)

13/03/2026

Satisfaction of charge 14 in full

View PDF (1 pages)

03/03/2026

Termination of appointment of Stefan Fischer as a secretary on 2026-02-22

View PDF (1 pages)

11/02/2026

Termination of appointment of Paul Adrian Watkins-Burke as a director on 2026-02-05

View PDF (1 pages)

11/02/2026

Appointment of Mr James Paul Hart as a director on 2026-02-05

View PDF (2 pages)

22/09/2025

Appointment of Mr Stefan Fischer as a secretary on 2025-08-26

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

31/07/2025

Termination of appointment of Warren Fothergill as a secretary on 2025-07-31

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

04/11/2024

Appointment of Mr Dietrich Leifert as a director on 2024-10-28

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

04/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

06/03/2024

Registration of charge 030621740015, created on 2024-02-22

View PDF (14 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

24/08/2023

Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on 2023-08-21

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

22/05/2023

Termination of appointment of Christine Anne Pownall as a secretary on 2023-05-04

View PDF (1 pages)

22/05/2023

Appointment of Mr Warren Fothergill as a secretary on 2023-05-04

View PDF (2 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

02/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

09/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

02/12/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

23/09/2019

Appointment of Mrs Christine Anne Pownall as a secretary on 2019-09-17

View PDF (2 pages)

03/09/2019

Registered office address changed from 199 Newhall Street Birmingham B3 1SN England to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 2019-09-03

View PDF (1 pages)

20/08/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

16/08/2019

Termination of appointment of Victor Elisabeth Alois Stevens as a director on 2019-08-02

View PDF (1 pages)

16/08/2019

Termination of appointment of Angus Mckay Meikle as a director on 2019-08-02

View PDF (1 pages)

16/08/2019

Termination of appointment of Andrew I'anson Crabtree as a director on 2019-08-02

View PDF (1 pages)

16/08/2019

Termination of appointment of Andrew I'anson Crabtree as a secretary on 2019-08-02

View PDF (1 pages)

16/08/2019

Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on 2019-08-02

View PDF (2 pages)

16/08/2019

Appointment of Mr Paul Adrian Watkins-Burke as a director on 2019-08-02

View PDF (2 pages)

15/08/2019

Registered office address changed from Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP to 199 Newhall Street Birmingham B3 1SN on 2019-08-15

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

13/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

24/05/2018

Full accounts made up to 2018-03-31

View PDF (28 pages)

13/06/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

07/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

01/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (7 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (29 pages)

10/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

27/02/2015

Satisfaction of charge 11 in full

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

21/05/2014

Full accounts made up to 2014-03-31

View PDF (31 pages)

12/12/2013

Full accounts made up to 2013-03-31

View PDF (27 pages)

06/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

06/06/2013

Register inspection address has been changed from C/O Lupton Fawcett Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom

View PDF (1 pages)

08/03/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

09/02/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

29/12/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (27 pages)

13/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (7 pages)

08/06/2012

Director's details changed for Angus Mackay Meikle on 2012-05-25

View PDF (2 pages)

29/05/2012

Appointment of Angus Mackay Meikle as a director

View PDF (2 pages)

10/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2011

Register inspection address has been changed

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (5 pages)

18/05/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

03/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

22/01/2010

Full accounts made up to 2009-03-31

View PDF (25 pages)

12/06/2009

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

View PDF (3 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

26/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

30/07/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

29/05/2008

Full accounts made up to 2008-03-31

View PDF (25 pages)

30/11/2007

Full accounts made up to 2007-03-31

View PDF (25 pages)

13/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (26 pages)

20/06/2006

Return made up to 30/05/06; full list of members

View PDF (7 pages)

19/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2005

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

View PDF (7 pages)

08/06/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

19/01/2005

Group of companies' accounts made up to 2004-03-31

View PDF (27 pages)

08/07/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

02/03/2004

Ad 19/02/04--------- £ si 1906998@1=1906998 £ ic 81/1907079

View PDF (2 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (1 pages)

27/02/2004

£ ic 1907079/81 17/11/03 £ sr 1906998@1=1906998

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Resolutions

View PDF (1 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

01/10/2003

Location of register of members

View PDF (1 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

09/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (28 pages)

07/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

25/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (24 pages)

07/10/2002

Memorandum and Articles of Association

View PDF (12 pages)

07/08/2002

Resolutions

View PDF (0 pages)

07/08/2002

Resolutions

View PDF (14 pages)

07/08/2002

Resolutions

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Certificate of change of name

View PDF (2 pages)

26/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2002

New director appointed

View PDF (2 pages)

11/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

04/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

30/11/2001

Return made up to 30/05/01; full list of members

View PDF (7 pages)

23/11/2001

Director resigned

View PDF (2 pages)

12/07/2001

Group of companies' accounts made up to 2000-03-31

View PDF (22 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (12 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (12 pages)

26/04/2001

Particulars of mortgage/charge

View PDF (8 pages)

01/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

12/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

17/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Return made up to 30/05/00; full list of members

View PDF (7 pages)

07/06/2000

New director appointed

View PDF (2 pages)

24/03/2000

Registered office changed on 24/03/00 from: hayfield colnr road glusburn keighley west yorkshire BD20 8QP

View PDF (1 pages)

24/03/2000

Registered office changed on 24/03/00 from: p o box 6 ferncliffe road bingley west yorkshire BD16 2PL

View PDF (1 pages)

04/02/2000

Full group accounts made up to 1999-03-31

View PDF (20 pages)

01/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

07/12/1999

Resolutions

View PDF (9 pages)

28/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (13 pages)

26/05/1999

Memorandum and Articles of Association

View PDF (22 pages)

13/04/1999

Certificate of change of name

View PDF (12 pages)

25/01/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

30/07/1998

Return made up to 30/05/98; full list of members; amend

View PDF (8 pages)

26/07/1998

Miscellaneous

View PDF (2 pages)

16/06/1998

Director's particulars changed

View PDF (1 pages)

16/06/1998

Director's particulars changed

View PDF (1 pages)

16/06/1998

Location of register of members

View PDF (1 pages)

16/06/1998

Return made up to 30/05/98; full list of members

View PDF (8 pages)

06/05/1998

Full group accounts made up to 1997-03-31

View PDF (21 pages)

07/04/1998

Ad 18/03/98--------- £ si 1901998@1=1901998 £ ic 2000/1903998

View PDF (0 pages)

29/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

26/01/1998

Memorandum and Articles of Association

View PDF (5 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (0 pages)

15/12/1997

£ nc 10000/5000000 04/12/97

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

01/09/1997

Memorandum and Articles of Association

View PDF (11 pages)

19/06/1997

Return made up to 30/05/97; full list of members

View PDF (6 pages)

19/06/1997

Secretary's particulars changed

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

03/02/1997

Full group accounts made up to 1996-03-31

View PDF (20 pages)

14/10/1996

Return made up to 30/05/96; full list of members

View PDF (8 pages)

23/01/1996

Particulars of mortgage/charge

View PDF (10 pages)

17/01/1996

Certificate of change of name

View PDF (3 pages)

17/01/1996

Resolutions

View PDF (1 pages)

17/01/1996

Resolutions

View PDF (1 pages)

12/01/1996

Ad 29/12/95--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

12/01/1996

£ nc 1000/10000 29/12/95

View PDF (1 pages)

31/08/1995

Resolutions

View PDF (16 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

New director appointed

View PDF (2 pages)

31/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (10 pages)

07/07/1995

Registered office changed on 07/07/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

07/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/07/1995

Director resigned;new director appointed

View PDF (2 pages)

27/06/1995

Certificate of change of name

View PDF (4 pages)

30/05/1995

Incorporation

View PDF (30 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

21/05/2026

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)

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
Sommer, Joachim Heinrich Wilhelm	Director	02/08/2019 - 21/08/2023	10
Watkins-Burke, Paul Adrian	Director	02/08/2019 - 05/02/2026	10
Leifert, Dietrich	Director	28/10/2024 - Present	8
Pownall, Christine Anne	Secretary	17/09/2019 - 04/05/2023	-
Fothergill, Warren	Secretary	04/05/2023 - 31/07/2025	-

Persons with Significant Control

No PSC data available.

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Description

About CIRTEQ LIMITED

CIRTEQ LIMITED is an(a) Active company incorporated on 30/05/1995 with the registered office located at Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP. There are currently 2 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 CIRTEQ LIMITED?

CIRTEQ LIMITED is currently Active. It was registered on 30/05/1995 .

Where is CIRTEQ LIMITED located?

CIRTEQ LIMITED is registered at Hayfield Colne Road, Glusburn, Keighley, West Yorkshire BD20 8QP.

What does CIRTEQ LIMITED do?

CIRTEQ LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for CIRTEQ LIMITED?

The latest filing was on 13/03/2026: Satisfaction of charge 14 in full.