Argus Software (UK) Ltd. in LONDON

Argus Software (UK) Ltd. LONDON

Argus Software (UK) started in year 1990 as Private Limited Company with registration number 02511981. The Argus Software (UK) company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 180 Great Portland Street. Postal code: W1W 5QZ. Since 11th October 2007 Argus Software (UK) Ltd. is no longer carrying the name Circle Software.

At the moment there are 4 directors in the the firm, namely Nicholas W., Pawan C. and Terrie-Lynne D. and others. In addition one secretary - Terrie-Lynne D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Argus Software (UK) Ltd. Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02511981
Date of Incorporation	Thu, 14th Jun 1990
Industry	Business and domestic software development
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Nicholas W.

Position: Director

Appointed: 28 February 2023

Pawan C.

Position: Director

Appointed: 01 January 2023

Terrie-Lynne D.

Position: Secretary

Appointed: 26 April 2021

Terrie-Lynne D.

Position: Director

Appointed: 26 April 2021

Alexander P.

Position: Director

Appointed: 01 July 2011

Robert H.

Position: Director

Appointed: 16 September 2022

Resigned: 28 February 2023

Liana T.

Position: Director

Appointed: 01 January 2018

Resigned: 26 April 2021

Angelo B.

Position: Director

Appointed: 14 May 2012

Resigned: 31 December 2022

Stephen H.

Position: Director

Appointed: 14 May 2012

Resigned: 15 May 2018

Liana T.

Position: Secretary

Appointed: 19 August 2011

Resigned: 26 April 2021

Gary Y.

Position: Director

Appointed: 01 June 2011

Resigned: 17 November 2011

Michael M.

Position: Director

Appointed: 01 June 2011

Resigned: 30 June 2011

Rose O.

Position: Secretary

Appointed: 01 June 2011

Resigned: 19 August 2011

Mai-Phuong G.

Position: Director

Appointed: 31 October 2009

Resigned: 01 June 2011

Anil D.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 June 2011

Kevin L.

Position: Director

Appointed: 01 November 2007

Resigned: 31 October 2009

Roger F.

Position: Director

Appointed: 12 April 2007

Resigned: 08 November 2007

David R.

Position: Director

Appointed: 12 April 2007

Resigned: 01 June 2011

Paul B.

Position: Director

Appointed: 12 April 2007

Resigned: 16 September 2022

Adrian K.

Position: Director

Appointed: 15 December 2006

Resigned: 12 April 2007

Mark K.

Position: Director

Appointed: 15 December 2006

Resigned: 01 June 2011

Andrew W.

Position: Secretary

Appointed: 15 December 2006

Resigned: 04 September 2008

David R.

Position: Director

Appointed: 01 April 2000

Resigned: 21 November 2006

Paul B.

Position: Director

Appointed: 01 April 2000

Resigned: 21 November 2006

Lynda K.

Position: Secretary

Appointed: 30 June 1994

Resigned: 21 November 2006

Anthony W.

Position: Director

Appointed: 14 June 1991

Resigned: 30 June 1994

Adrian K.

Position: Director

Appointed: 14 June 1991

Resigned: 21 November 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Circle Software Acquisition Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Circle Software Acquisition Limited

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05981993
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Circle Software	October 11, 2007
Circle Systems	July 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, July 2019	accounts	Free Download
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (24 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 14th, August 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 13th, July 2016	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 6th, May 2011	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 10th, May 2010	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, September 2007	accounts	Free Download (17 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, January 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2003 filed on: 18th, February 2004	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 6th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2002 filed on: 6th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 29th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 29th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 31st, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 31st, July 2001	accounts	Free Download (13 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 25th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 25th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 26th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 5th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 5th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, May 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 6th, May 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 6th, May 1996	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 30th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1994 filed on: 30th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1993 filed on: 13th, July 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 13th, July 1994	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 26th, April 1993	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 26th, April 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 6th, July 1992	accounts	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 6th, July 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, October 1990	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, October 1990	accounts	Free Download

Argus Software (UK) Ltd. LONDON

Argus Software (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Pawan C.

Terrie-Lynne D.

Terrie-Lynne D.

Alexander P.

Robert H.

Liana T.

Angelo B.

Stephen H.

Liana T.

Gary Y.

Michael M.

Rose O.

Mai-Phuong G.

Anil D.

Kevin L.

Roger F.

David R.

Paul B.

Adrian K.

Mark K.

Andrew W.

David R.

Paul B.

Lynda K.

Anthony W.

Adrian K.

People with significant control

Company previous names

Company filings

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