Founded in 2016, Circtec Engineering, classified under reg no. 10380900 is an active company. Currently registered at First Floor W1W 7LT, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 21st April 2021 Circtec Engineering Ltd. is no longer carrying the name Alphaco Technology.
The company has one director. Edward T., appointed on 17 September 2016. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Leonard S.. There were no ex secretaries.
| Office Address | First Floor |
| Office Address2 | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 10380900 |
| Date of Incorporation | Sat, 17th Sep 2016 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 17 September 2016
The list of persons with significant control who own or control the company includes 5 names. As we identified, there is Circtec Ltd. from London, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Edward T. This PSC has significiant influence or control over the company,. The third one is Business Systems Consultants Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Circtec Ltd.
First Floor 85 Great Portland Street, London, W1W 7LT, United Kingdom
| Legal authority | England |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11469773 |
| Notified on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward T.
| Notified on | 3 November 2016 |
| Ceased on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
Business Systems Consultants Limited
Palm Grove House P O Box 438, Road Town, Tortola, British Virgin Islands
| Legal authority | British Virgin Islands |
| Legal form | Limited |
| Country registered | British Virgin Islands |
| Place registered | Reg Of Corporate Affairs British Virgin Islands |
| Registration number | 1846984 |
| Notified on | 2 June 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cosign Nominees Ltd
PO BOX 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB, Guernsey
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry Of Companies |
| Registration number | 18130 |
| Notified on | 10 October 2016 |
| Ceased on | 2 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Spread Nominees Ltd
PO BOX 119 Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry Of Companies |
| Registration number | 18153 |
| Notified on | 10 October 2016 |
| Ceased on | 2 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Alphaco Technology | April 21, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 50 | 12 | 2 | ||
| Current Assets | 609 934 | 712 850 | 50 | 32 | 2 |
| Debtors | 20 | ||||
| Other Debtors | 20 | ||||
| Net Assets Liabilities | 526 648 | 242 852 | |||
| Other | |||||
| Administrative Expenses | 1 382 524 | 1 811 263 | |||
| Amounts Owed To Group Undertakings | 5 549 570 | 7 398 221 | 9 211 677 | ||
| Creditors | 81 863 | 739 053 | 5 764 779 | 7 576 340 | 9 385 873 |
| Interest Payable Similar Charges Finance Costs | 15 614 | 316 | |||
| Investments Fixed Assets | 2 234 | 2 234 | 2 234 | ||
| Investments In Group Undertakings Participating Interests | 2 234 | 2 234 | 2 234 | ||
| Net Current Assets Liabilities | 528 071 | 26 203 | -5 764 729 | -7 576 308 | -9 385 871 |
| Other Creditors | 148 861 | 123 326 | 119 403 | ||
| Other Taxation Social Security Payable | 529 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Profit Loss | -1 398 138 | -1 811 579 | -1 809 563 | ||
| Profit Loss On Ordinary Activities Before Tax | -1 398 138 | -1 811 579 | |||
| Total Assets Less Current Liabilities | 530 948 | 23 592 | -5 762 495 | -7 574 074 | -9 383 637 |
| Trade Creditors Trade Payables | 65 819 | 54 793 | 54 793 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 300 | 18 576 | |||
| Fixed Assets | 2 877 | 2 611 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, October 2023 |
accounts | Free Download (11 pages) |
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