Circletech Limited is a private limited company located at 16 Suite 3.01, 16 Berkeley Street, London W1J 8DZ. Incorporated on 2019-05-20, this 4-year-old company is run by 3 directors.
Director Elena L., appointed on 14 June 2023. Director Morten V., appointed on 14 June 2023. Director Francisco R., appointed on 20 May 2019.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC code: 62012), "manufacture of consumer electronics" (SIC code: 26400). According to official records there was a change of name on 2020-06-25 and their previous name was Kopa Tech Limited.
The latest confirmation statement was filed on 2023-05-19 and the date for the subsequent filing is 2024-06-02. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Suite 3.01 |
| Office Address2 | 16 Berkeley Street |
| Town | London |
| Post code | W1J 8DZ |
| Country of origin | United Kingdom |
| Registration Number | 12004360 |
| Date of Incorporation | Mon, 20th May 2019 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 20 May 2019
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Circle Gas Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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 entity in the PSC register is Francisco R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andron M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Circle Gas Limited
3rd Floor 11 Stanhope Gate, London, W1K 1AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Waltes |
| Registration number | 11588906 |
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Francisco R.
| Notified on | 20 May 2019 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andron M.
| Notified on | 20 May 2019 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kopa Tech | June 25, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (19 pages) |
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