Circana (UK) Ltd in LONDON

Circana (UK) Ltd LONDON

Circana (UK) started in year 1992 as Private Limited Company with registration number 02714161. The Circana (UK) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 54 Portland Place. Postal code: W1B 1DY. Since Tue, 7th Mar 2023 Circana (UK) Ltd is no longer carrying the name Information Resources (UK).

The firm has 4 directors, namely Luigi S., Susan B. and Gavin T. and others. Of them, Kenneth J. has been with the company the longest, being appointed on 30 March 2009 and Luigi S. has been with the company for the least time - from 20 April 2022. 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.

Circana (UK) Ltd Address / Contact

Office Address	54 Portland Place
Town	London
Post code	W1B 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02714161
Date of Incorporation	Wed, 13th May 1992
Industry	Market research and public opinion polling
Industry	Other software publishing
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Luigi S.

Position: Director

Appointed: 20 April 2022

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2019

Susan B.

Position: Director

Appointed: 01 October 2017

Gavin T.

Position: Director

Appointed: 01 October 2017

Kenneth J.

Position: Director

Appointed: 30 March 2009

Anna G.

Position: Director

Appointed: 01 November 2021

Resigned: 20 April 2022

Brian C.

Position: Director

Appointed: 25 March 2019

Resigned: 31 July 2021

Daniel F.

Position: Director

Appointed: 01 October 2017

Resigned: 31 December 2022

Matthew E.

Position: Director

Appointed: 03 June 2011

Resigned: 16 June 2015

Michael S.

Position: Director

Appointed: 23 May 2011

Resigned: 28 January 2019

Andra B.

Position: Director

Appointed: 30 March 2009

Resigned: 31 January 2011

Bernard A.

Position: Director

Appointed: 30 March 2009

Resigned: 08 December 2020

Nigel H.

Position: Director

Appointed: 30 March 2009

Resigned: 15 August 2014

Blair R.

Position: Director

Appointed: 30 March 2009

Resigned: 15 October 2010

Michael D.

Position: Director

Appointed: 01 November 2006

Resigned: 10 March 2014

David B.

Position: Director

Appointed: 24 June 2004

Resigned: 27 November 2006

Peter M.

Position: Director

Appointed: 24 June 2004

Resigned: 26 February 2009

Robin B.

Position: Director

Appointed: 24 June 2004

Resigned: 13 October 2006

Mark T.

Position: Director

Appointed: 20 March 2003

Resigned: 07 December 2007

Boyes Turner Secretaries Limited

Position: Corporate Secretary

Appointed: 21 August 2002

Resigned: 02 November 2009

Andrew B.

Position: Director

Appointed: 29 May 2000

Resigned: 24 June 2004

Monica W.

Position: Director

Appointed: 25 October 1999

Resigned: 24 June 2004

Joseph D.

Position: Director

Appointed: 25 October 1999

Resigned: 24 June 2004

Gary H.

Position: Director

Appointed: 25 October 1999

Resigned: 29 May 2000

Jonathan H.

Position: Secretary

Appointed: 20 August 1999

Resigned: 21 August 2002

Timothy B.

Position: Director

Appointed: 15 May 1995

Resigned: 24 June 2004

Christopher S.

Position: Director

Appointed: 04 May 1995

Resigned: 08 October 1996

John S.

Position: Director

Appointed: 13 July 1994

Resigned: 15 May 1995

Edward B.

Position: Director

Appointed: 13 July 1994

Resigned: 25 October 1999

Thomas V.

Position: Director

Appointed: 22 September 1993

Resigned: 04 May 1995

Gerald E.

Position: Director

Appointed: 08 July 1993

Resigned: 13 July 1994

Harald S.

Position: Director

Appointed: 30 June 1992

Resigned: 24 June 2004

Bernhard J.

Position: Director

Appointed: 30 June 1992

Resigned: 16 December 1998

Gian F.

Position: Director

Appointed: 30 June 1992

Resigned: 30 July 1999

George G.

Position: Director

Appointed: 30 June 1992

Resigned: 25 June 1993

Randall S.

Position: Director

Appointed: 30 June 1992

Resigned: 25 October 1999

Michael K.

Position: Director

Appointed: 30 June 1992

Resigned: 20 June 1995

Antony C.

Position: Director

Appointed: 30 June 1992

Resigned: 20 June 1995

Magid A.

Position: Director

Appointed: 30 June 1992

Resigned: 13 July 1994

Edward B.

Position: Director

Appointed: 03 June 1992

Resigned: 30 June 1992

Edward B.

Position: Secretary

Appointed: 03 June 1992

Resigned: 25 October 1999

Thomas W.

Position: Director

Appointed: 03 June 1992

Resigned: 21 September 1993

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 22 May 1992

Resigned: 03 June 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 May 1992

Resigned: 03 June 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1992

Resigned: 22 May 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Precis (1136) Limited from Bracknell, 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.

Precis (1136) Limited

1 Arlington Square Downshire Way, Bracknell, Berkshire, RG12 1WA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02714156
Notified on	6 April 2016
Ceased on	10 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Information Resources (UK)	March 7, 2023
Symphony Iri Group	April 16, 2013
Iri Infoscan	July 14, 2010
Infoscan Nmra	October 6, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, October 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, April 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, February 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, April 2017	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, January 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, April 2011	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, July 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, July 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, July 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, November 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 1st, November 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 3rd, November 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, February 1997	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 31st, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 31st, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 2nd, November 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, October 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 22nd, October 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, June 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, June 1992	accounts	Free Download

Circana (UK) Ltd LONDON

Circana (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Luigi S.

Broughton Secretaries Limited

Susan B.

Gavin T.

Kenneth J.

Anna G.

Brian C.

Daniel F.

Matthew E.

Michael S.

Andra B.

Bernard A.

Nigel H.

Blair R.

Michael D.

David B.

Peter M.

Robin B.

Mark T.

Boyes Turner Secretaries Limited

Andrew B.

Monica W.

Joseph D.

Gary H.

Jonathan H.

Timothy B.

Christopher S.

John S.

Edward B.

Thomas V.

Gerald E.

Harald S.

Bernhard J.

Gian F.

George G.

Randall S.

Michael K.

Antony C.

Magid A.

Edward B.

Edward B.

Thomas W.

Office Organization & Services Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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