Circa Business Systems Limited in 10-15 Queen Street LONDON

Circa Business Systems Limited LONDON

Circa Business Systems started in year 1986 as Private Limited Company with registration number 02031712. The Circa Business Systems company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at Aldermary House. Postal code: EC4N 1TX. Since 1998-06-10 Circa Business Systems Limited is no longer carrying the name Gresham Software Skills.

There is a single director in the company at the moment - Thomas M., appointed on 13 March 2018. In addition, a secretary was appointed - Jonathan C., appointed on 21 March 2014. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Circa Business Systems Limited Address / Contact

Office Address	Aldermary House
Office Address2	10-15 Queen Street
Town	London
Post code	EC4N 1TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02031712
Date of Incorporation	Thu, 26th Jun 1986
Industry	Dormant Company
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Thomas M.

Position: Director

Appointed: 13 March 2018

Jonathan C.

Position: Secretary

Appointed: 21 March 2014

Robert G.

Position: Director

Appointed: 30 April 2010

Resigned: 13 March 2018

Robert G.

Position: Secretary

Appointed: 01 October 2009

Resigned: 21 March 2014

Andrew W.

Position: Director

Appointed: 23 January 2008

Resigned: 28 April 2010

Christopher E.

Position: Director

Appointed: 12 November 2004

Resigned: 01 June 2015

Christopher E.

Position: Secretary

Appointed: 13 February 2004

Resigned: 01 October 2009

Dean O.

Position: Director

Appointed: 01 January 1998

Resigned: 30 June 2006

Dean O.

Position: Secretary

Appointed: 01 January 1998

Resigned: 13 February 2004

Stephen P.

Position: Secretary

Appointed: 29 November 1997

Resigned: 31 December 1997

Richard M.

Position: Director

Appointed: 30 May 1996

Resigned: 28 November 1997

Alan D.

Position: Director

Appointed: 13 September 1993

Resigned: 06 April 2000

Stephen P.

Position: Director

Appointed: 10 May 1991

Resigned: 30 November 2007

Sydney G.

Position: Director

Appointed: 10 May 1991

Resigned: 13 January 1995

Richard M.

Position: Secretary

Appointed: 10 May 1991

Resigned: 28 November 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Gresham Technologies (Uk) Limited from London, England. This PSC is classified as "a private limited company", 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.

Gresham Technologies (Uk) Limited

Aldermary House, 10-15 Queen Street, London, EC4N 1TX, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	1059069
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

Gresham Software Skills	June 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 5th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 1st, August 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 20th, April 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 6th, June 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 15th, May 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 12th, August 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 14th, July 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 5th, August 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 9th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 9th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, August 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 10th, March 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 10th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 21st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 20th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 20th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 14th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 14th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 25th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 25th, August 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 26th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-10-31 filed on: 26th, August 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 6th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-10-31 filed on: 6th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 31st, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-10-31 filed on: 31st, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 7th, June 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1995-10-31 filed on: 7th, June 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-10-31 filed on: 13th, April 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-10-31 filed on: 13th, April 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-10-31 filed on: 18th, August 1994	accounts
AA	Accounts for a dormant company made up to 1993-10-31 filed on: 18th, August 1994	accounts	Free Download
AA	Full accounts data made up to 1992-10-31 filed on: 27th, July 1993	accounts
AA	Full accounts data made up to 1992-10-31 filed on: 27th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1991-10-31 filed on: 9th, April 1992	accounts	Free Download
AA	Full accounts data made up to 1991-10-31 filed on: 9th, April 1992	accounts
AA	Full accounts data made up to 1990-10-31 filed on: 19th, March 1991	accounts	Free Download
AA	Full accounts data made up to 1990-10-31 filed on: 19th, March 1991	accounts
AA	Full accounts data made up to 1989-10-31 filed on: 26th, November 1990	accounts
AA	Full accounts data made up to 1989-10-31 filed on: 26th, November 1990	accounts	Free Download
AA	Full accounts data made up to 1988-10-31 filed on: 20th, July 1989	accounts	Free Download
AA	Full accounts data made up to 1988-10-31 filed on: 20th, July 1989	accounts
AA	Full accounts data made up to 1987-10-31 filed on: 8th, February 1989	accounts	Free Download
AA	Full accounts data made up to 1987-10-31 filed on: 8th, February 1989	accounts
224	Accounting reference date notified as 31/10 filed on: 10th, November 1986	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 10th, November 1986	accounts

Circa Business Systems Limited LONDON

Circa Business Systems Limited Address / Contact

Company Information / Profile

Company staff

Thomas M.

Jonathan C.

Robert G.

Robert G.

Andrew W.

Christopher E.

Christopher E.

Dean O.

Dean O.

Stephen P.

Richard M.

Alan D.

Stephen P.

Sydney G.

Richard M.

People with significant control

Company previous names

Company filings

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