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.
Office Address | First Floor |
Office Address2 | 85 Great Portland Street |
Town | London |
Post code | W1W 7LT |
Country of origin | United Kingdom |
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 |
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 |
Yanchep Technology | April 21, 2021 |
Euroecofuels | July 25, 2018 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2017-10-31 | 2018-12-31 | 2020-12-31 |
Balance Sheet | |||
Debtors | 100 | ||
Other Debtors | 100 | ||
Cash Bank On Hand | 100 | 100 | |
Net Assets Liabilities | 100 | 100 | |
Other | |||
Amounts Owed To Group Undertakings | |||
Creditors | |||
Net Current Assets Liabilities | 100 | ||
Other Creditors | |||
Number Shares Allotted | 100 | 100 | |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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