Circatron Ltd in Lucks Lane Paddock Wood TONBRIDGE

Circatron Ltd TONBRIDGE

Founded in 1983, Circatron, classified under reg no. 01760370 is an active company. Currently registered at Circatron House Swatlands Farms TN12 6QL, Tonbridge the company has been in the business for fourty one years. Its financial year was closed on 30th April and its latest financial statement was filed on Sunday 30th April 2023. Since Wednesday 18th October 1995 Circatron Ltd is no longer carrying the name Jcl Software.

Currently there are 4 directors in the the company, namely Darren I., Lynne C. and Kieron I. and others. In addition one secretary - Lynne C. - is with the firm. As of 20 April 2024, there were 6 ex directors - Carol I., Derek I. and others listed below. There were no ex secretaries.

Circatron Ltd Address / Contact

Office Address	Circatron House Swatlands Farms
Office Address2	Lucks Lane Paddock Wood
Town	Tonbridge
Post code	TN12 6QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01760370
Date of Incorporation	Tue, 11th Oct 1983
Industry	Manufacture of loaded electronic boards
End of financial Year	30th April
Company age	41 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Darren I.

Position: Director

Appointed: 16 April 2021

Lynne C.

Position: Director

Appointed: 10 February 2011

Kieron I.

Position: Director

Appointed: 01 March 2008

Lee I.

Position: Director

Appointed: 01 March 2008

Lynne C.

Position: Secretary

Appointed: 16 February 2004

Jacqueline L.

Position: Secretary

Resigned: 16 February 2004

Carol I.

Position: Director

Appointed: 01 March 2004

Resigned: 10 February 2011

Derek I.

Position: Director

Appointed: 01 May 1997

Resigned: 26 January 2021

Len D.

Position: Director

Appointed: 01 May 1995

Resigned: 21 November 2001

Carol I.

Position: Director

Appointed: 01 May 1995

Resigned: 30 October 2000

Richard L.

Position: Director

Appointed: 30 September 1991

Resigned: 01 January 2007

Jacqueline L.

Position: Director

Appointed: 30 September 1991

Resigned: 01 January 2007

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Carol I. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Derek I. This PSC owns 25-50% shares.

Carol I.

Notified on	26 January 2021
Nature of control:	75,01-100% shares

Derek I.

Notified on	30 June 2016
Ceased on	29 April 2021
Nature of control:	25-50% shares

Company previous names

Jcl Software	October 18, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 11th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 19th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 11th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 10th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 7th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 1st, October 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 4th, February 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 27th, January 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 24th, November 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 9th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 9th, October 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, March 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 15th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 21st, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 21st, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 15th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 15th, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 16th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 16th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 27th, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2001 filed on: 23rd, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 13th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th April 2000 filed on: 13th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 25th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th April 1999 filed on: 25th, February 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 27th, February 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 27th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 28th, February 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 28th, February 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 1st, March 1995	accounts	Free Download
AA	Small company accounts for the period up to Saturday 30th April 1994 filed on: 1st, March 1995	accounts
AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 28th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to Friday 30th April 1993 filed on: 28th, February 1994	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 3rd, March 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th April 1992 filed on: 3rd, March 1993	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 28th, January 1992	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 28th, January 1992	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 28th, January 1992	accounts
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 28th, January 1992	accounts
AA	Dormant company accounts reported for the period up to Sunday 30th April 1989 filed on: 25th, October 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th April 1989 filed on: 25th, October 1991	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 14th, June 1991	accounts
AA	Full accounts data made up to Saturday 30th April 1988 filed on: 14th, June 1991	accounts	Free Download
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 23rd, June 1988	accounts
AA	Full accounts data made up to Thursday 30th April 1987 filed on: 23rd, June 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 23rd, November 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 30th April 1986 filed on: 23rd, November 1987	accounts
AA	Full accounts data made up to Tuesday 30th April 1985 filed on: 30th, May 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1985 filed on: 30th, May 1986	accounts

Circatron Ltd TONBRIDGE

Circatron Ltd Address / Contact

Company Information / Profile

Company staff

Darren I.

Lynne C.

Kieron I.

Lee I.

Lynne C.

Jacqueline L.

Carol I.

Derek I.

Len D.

Carol I.

Richard L.

Jacqueline L.

People with significant control

Company previous names

Company filings

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