Cirrus Information Technology Limited in Stoke Prior BROMSGROVE - B60 4FD

You are here: bizstats.co.uk > a-z index > C list > CI list > CIR list > CIRR list

Cirrus Information Technology Limited BROMSGROVE

Cirrus Information Technology started in year 2002 as Private Limited Company with registration number 04535660. The Cirrus Information Technology company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bromsgrove at Compass House Waterside. Postal code: B60 4FD. Since Fri, 18th Jun 2004 Cirrus Information Technology Limited is no longer carrying the name Cirrus I.t.

At present there are 2 directors in the the firm, namely David H. and Ian M.. In addition one secretary - Ian M. - is with the company. At present 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.

Cirrus Information Technology Limited Address / Contact

Office Address	Compass House Waterside
Office Address2	Stoke Prior
Town	Bromsgrove
Post code	B60 4FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04535660
Date of Incorporation	Mon, 16th Sep 2002
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

David H.

Position: Director

Appointed: 13 June 2019

Ian M.

Position: Director

Appointed: 13 June 2019

Ian M.

Position: Secretary

Appointed: 13 June 2019

David N.

Position: Secretary

Appointed: 06 December 2011

Resigned: 13 June 2019

Geoffrey B.

Position: Director

Appointed: 16 August 2004

Resigned: 08 November 2006

David N.

Position: Director

Appointed: 16 September 2002

Resigned: 13 June 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2002

Resigned: 16 September 2002

Andrew L.

Position: Director

Appointed: 16 September 2002

Resigned: 05 December 2011

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 16 September 2002

Resigned: 16 September 2002

Andrew L.

Position: Secretary

Appointed: 16 September 2002

Resigned: 05 December 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Broadriver (Holdings) Limited from Bromsgrove, England. This PSC is categorised 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. Another entity in the persons with significant control register is David N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Broadriver (Holdings) Limited

Compass House Waterside, Stoke Prior, Bromsgrove, B60 4FD, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11902824
Notified on	13 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David N.

Notified on	6 April 2016
Ceased on	13 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cirrus I.t	June 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-08-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31	2022-12-31
Net Worth	52 283	13 603	42 026	59 235

Balance Sheet
Current Assets	112 170	29 300	67 577	68 080	57 758	49 735	46 206	46 495	3 946	3 946
Net Assets Liabilities					45 691	43 893	43 893	43 893	1 633	1 633
Cash Bank In Hand	42 825	882	43 173	41 700
Debtors	69 345	28 418	24 404	26 380
Net Assets Liabilities Including Pension Asset Liability	52 283	13 603	42 026	59 235
Tangible Fixed Assets	11 823	9 529	10 149	8 188

Reserves/Capital
Called Up Share Capital	300	300	300	300
Profit Loss Account Reserve	51 983	13 303	41 726	58 935
Shareholder Funds	52 283	13 603	42 026	59 235

Other
Average Number Employees During Period					3	3	3	3	3	2
Creditors					17 353	24 223	2 313	2 602	2 313	2 313
Fixed Assets					5 286	27 786
Net Current Assets Liabilities	41 168	4 834	32 469	51 905	40 405	16 107	43 893	43 893	1 633	1 633
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						-9 405
Total Assets Less Current Liabilities	52 991	14 363	42 618	60 093	45 691	43 893	43 893	43 893	1 633	1 633
Creditors Due Within One Year	71 002	24 466	35 108	16 175
Number Shares Allotted		300	300	300
Provisions For Liabilities Charges	708	760	592	858
Share Capital Allotted Called Up Paid	300	300	300	300
Tangible Fixed Assets Additions			2 726
Tangible Fixed Assets Cost Or Valuation	50 060	50 060	52 786	52 786
Tangible Fixed Assets Depreciation	38 237	40 531	42 637	44 598
Tangible Fixed Assets Depreciation Charged In Period		2 294	2 106
Value Shares Allotted		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, January 2021	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Sat, 31st Aug 2019 to Tue, 31st Dec 2019 filed on: 19th, March 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 27th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 9th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 24th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 30th Jul 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Jul 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 19th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 30th Jul 2013 with full list of members filed on: 12th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 300.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 22nd, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 30th Jul 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 28th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 30th Jul 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 26th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 30th Jul 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 4th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 7th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 4th Aug 2008 with shareholders record filed on: 4th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 23rd, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 21st, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 21st, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 1st, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 1st Sep 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 23rd, June 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on Thu, 19th Feb 2004. Value of each share 1 £, total number of shares: 200. filed on: 19th, April 2004	capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on Fri, 12th Mar 2004. Value of each share 1 £, total number of shares: 300. filed on: 19th, April 2004	capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on Fri, 12th Mar 2004. Value of each share 1 £, total number of shares: 300. filed on: 19th, April 2004	capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on Thu, 19th Feb 2004. Value of each share 1 £, total number of shares: 200. filed on: 19th, April 2004	capital	Free Download (3 pages)
123	Nc inc already adjusted 19/02/04 filed on: 1st, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 19/02/04 filed on: 1st, April 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/08/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/08/03 filed on: 14th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Sat, 4th Oct 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 4th Oct 2003 with shareholders record filed on: 4th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on Thu, 3rd Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 3rd Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on Mon, 16th Sep 2002. Value of each share 1 £, total number of shares: 98. filed on: 17th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, October 2002	accounts	Free Download (1 page)
88(2)R	Alloted 97 shares on Mon, 16th Sep 2002. Value of each share 1 £, total number of shares: 98. filed on: 17th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 17th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, September 2002	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2002	incorporation	Free Download (31 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.