Circle Software International Limited in LONDON

Circle Software International Limited LONDON

Founded in 2002, Circle Software International, classified under reg no. 04557624 is an active company. Currently registered at 180 Great Portland Street W1W 5QZ, London the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 5th November 2002 Circle Software International Limited is no longer carrying the name Circle Systems International.

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.

Circle Software International Limited Address / Contact

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

Company Information / Profile

Registration Number	04557624
Date of Incorporation	Wed, 9th Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 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: 24 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

Stephen H.

Position: Director

Appointed: 14 May 2012

Resigned: 15 May 2018

Angelo B.

Position: Director

Appointed: 14 May 2012

Resigned: 31 December 2022

Liana T.

Position: Secretary

Appointed: 19 August 2011

Resigned: 26 April 2021

Rose O.

Position: Secretary

Appointed: 01 June 2011

Resigned: 19 August 2011

Michael M.

Position: Director

Appointed: 01 June 2011

Resigned: 30 June 2011

Gary Y.

Position: Director

Appointed: 01 June 2011

Resigned: 17 November 2011

Rose O.

Position: Secretary

Appointed: 01 June 2011

Resigned: 01 June 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

David R.

Position: Director

Appointed: 12 April 2007

Resigned: 01 June 2011

Paul B.

Position: Director

Appointed: 12 April 2007

Resigned: 16 September 2022

Roger F.

Position: Director

Appointed: 12 April 2007

Resigned: 08 November 2007

Adrian K.

Position: Director

Appointed: 18 December 2006

Resigned: 12 April 2007

Andrew W.

Position: Secretary

Appointed: 18 December 2006

Resigned: 04 September 2008

Mark K.

Position: Director

Appointed: 18 December 2006

Resigned: 01 June 2011

Lynda K.

Position: Secretary

Appointed: 11 October 2002

Resigned: 21 November 2006

Adrian K.

Position: Director

Appointed: 11 October 2002

Resigned: 21 November 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 11 October 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 09 October 2002

Resigned: 11 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 11 October 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Argus Software (Uk) Ltd from London, United Kingdom. This PSC is categorised 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.

Argus Software (Uk) Ltd

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	02511981
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 Systems International	November 5, 2002
Seleft	October 17, 2002

Company filings

Filing category

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. Previous address: 12 New Fetter Lane London EC4A 1JP United Kingdom filed on: 15th, September 2023	address	Free Download (1 page)

Type		Category	Free download
AD02	Register inspection address change date: 1st January 1970. New Address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. Previous address: 12 New Fetter Lane London EC4A 1JP United Kingdom filed on: 15th, September 2023	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (8 pages)
AD01	Address change date: 1st July 2022. New Address: 180 Great Portland Street London W1W 5QZ. Previous address: 3rd Floor 91-94 Saffron Hill London EC1N 8QP filed on: 1st, July 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 18th, July 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 2nd, August 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 15th, August 2017	accounts	Free Download (4 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 12 New Fetter Lane London EC4A 1JP. Previous address: C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom filed on: 11th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 14th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 9th October 2015 with full list of members filed on: 4th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (10 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ at an unknown date filed on: 12th, May 2015	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to 3Rd Floor 91-94 Saffron Hill London EC1N 8QP at an unknown date filed on: 21st, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 9th October 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (6 pages)
AD01	Address change date: 14th August 2014. New Address: 3Rd Floor 91-94 Saffron Hill London EC1N 8QP. Previous address: 1St Floor Churchill House 142 - 146 Old Street London EC1V 9BW filed on: 14th, August 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, March 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2014	resolution	Free Download (14 pages)
AR01	Annual return drawn up to 9th October 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th October 2013: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 9th October 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2012	resolution	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (10 pages)
AD02	Register inspection address changed from C/O Bird & Bird 15 Fetter Lane London EC4A 1JP United Kingdom at an unknown date filed on: 20th, February 2012	address	Free Download (1 page)
AD01	Registered office address changed from 2 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 15th November 2011 filed on: 15th, November 2011	address	Free Download (1 page)
AD01	Registered office address changed from 2 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ United Kingdom on 7th November 2011 filed on: 7th, November 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 9th October 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (7 pages)
AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 4th November 2011 filed on: 4th, November 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 4th, November 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, November 2011	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, June 2011	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 10th, June 2011	resolution	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 9th October 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 10th, May 2010	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 20th, November 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th October 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (6 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 17th October 2006 with shareholders record filed on: 17th, October 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363a	Annual return up to 3rd November 2005 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2004 filed on: 19th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to 13th October 2004 with shareholders record filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 15th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to 12th December 2003 with shareholders record filed on: 12th, December 2003	annual return	Free Download (6 pages)
287	Registered office changed on 21/10/03 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS filed on: 21st, October 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/09/03 filed on: 5th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 04/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 4th, November 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2002	incorporation	Free Download (18 pages)

Circle Software International Limited LONDON

Circle Software International Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Pawan C.

Terrie-Lynne D.

Terrie-Lynne D.

Alexander P.

Robert H.

Liana T.

Stephen H.

Angelo B.

Liana T.

Rose O.

Michael M.

Gary Y.

Rose O.

Mai-Phuong G.

Anil D.

Kevin L.

David R.

Paul B.

Roger F.

Adrian K.

Andrew W.

Mark K.

Lynda K.

Adrian K.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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