Circtec Knowledge Ltd. LONDON


Founded in 2016, Circtec Knowledge, classified under reg no. 10420216 is an active company. Currently registered at First Floor W1W 7LT, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 21, 2021 Circtec Knowledge Ltd. is no longer carrying the name Yanchep Technology.

The company has 2 directors, namely Robert H., Edward T.. Of them, Edward T. has been with the company the longest, being appointed on 11 October 2016 and Robert H. has been with the company for the least time - from 13 July 2018. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Circtec Knowledge Ltd. Address / Contact

Office Address First Floor
Office Address2 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10420216
Date of Incorporation Tue, 11th Oct 2016
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Robert H.

Position: Director

Appointed: 13 July 2018

Edward T.

Position: Director

Appointed: 11 October 2016

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Circtec Ltd. from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Edward T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Circtec Ltd.

Legal authority England
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11469773
Notified on 18 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward T.

Notified on 11 October 2016
Ceased on 18 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Yanchep Technology April 21, 2021
Euroecofuels July 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-12-312020-12-31
Balance Sheet
Debtors  100
Other Debtors  100
Cash Bank On Hand100100 
Net Assets Liabilities100100 
Other
Amounts Owed To Group Undertakings   
Creditors   
Net Current Assets Liabilities  100
Other Creditors   
Number Shares Allotted100100 
Par Value Share11 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, October 2023
Free Download (7 pages)

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