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Home > England & Wales Companies > FIRST CIRCLE COMPUTERS LIMITED
Company Information for

FIRST CIRCLE COMPUTERS LIMITED

MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP,
Company Registration Number
02786915
Private Limited Company
Active

Company Overview

About First Circle Computers Ltd
FIRST CIRCLE COMPUTERS LIMITED was founded on 1993-02-04 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". First Circle Computers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIRST CIRCLE COMPUTERS LIMITED
 
Legal Registered Office
MENZIES LLP 2ND FLOOR
MAGNA HOUSE, 18-32 LONDON ROAD
STAINES-UPON-THAMES
TW18 4BP
Other companies in SL1
 
Filing Information
Company Number 02786915
Company ID Number 02786915
Date formed 1993-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB641171566  
Last Datalog update: 2024-03-06 08:31:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST CIRCLE COMPUTERS LIMITED
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Company Officers of FIRST CIRCLE COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
DEREK DAVID EDMUNDS
Director 1993-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK ERNEST HARDING
Company Secretary 2003-04-26 2010-03-16
JAGDISH DUTT SHARMA
Company Secretary 1999-10-19 2003-04-26
EMMA JANE MARIE EDMUNDS
Company Secretary 1993-06-22 1999-10-19
EMMA JANE MARIE EDMUNDS
Director 1993-06-22 1999-10-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1993-02-04 1993-06-22
COMBINED NOMINEES LIMITED
Nominated Director 1993-02-04 1993-06-22
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1993-02-04 1993-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-02-24PSC04Change of details for Mr Derek David Edmunds as a person with significant control on 2016-04-06
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 337 Bath Road Slough SL1 5PR
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0104/02/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0104/02/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0104/02/14 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0104/02/13 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0104/02/12 ANNUAL RETURN FULL LIST
2011-09-13RES13REMOVE MEMORANDUM 03/08/2011
2011-09-13RES01ADOPT ARTICLES 13/09/11
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0104/02/11 ANNUAL RETURN FULL LIST
2010-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY FREDERICK HARDING
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0104/02/10 ANNUAL RETURN FULL LIST
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-13363aReturn made up to 04/02/09; full list of members
2008-04-24AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-06363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-09363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-25288cSECRETARY'S PARTICULARS CHANGED
2005-06-03287REGISTERED OFFICE CHANGED ON 03/06/05 FROM: IVER HOUSE, MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-18363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-04-18288cDIRECTOR'S PARTICULARS CHANGED
2005-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/05
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: IVER HOUSE MIDDLEGREEN TRADING ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-11288bSECRETARY RESIGNED
2004-02-11288aNEW SECRETARY APPOINTED
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-18363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-19363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-08-18ELRESS386 DISP APP AUDS 30/06/99
2000-08-18ELRESS366A DISP HOLDING AGM 30/06/99
2000-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-07363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-11-09288aNEW SECRETARY APPOINTED
1999-11-09288cDIRECTOR'S PARTICULARS CHANGED
1999-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-21363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-10363sRETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1998-01-19287REGISTERED OFFICE CHANGED ON 19/01/98 FROM: THE MILL HOUSE BOUNDARY ROAD,LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN
1997-02-12363sRETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-18363sRETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1995-10-11AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-02-08363sRETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1995-02-08363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-19287REGISTERED OFFICE CHANGED ON 19/10/94 FROM: CHALKPIT NURSERY CHALKPIT LANE BURNHAM BUCKINGHAMSHIRE SL1 8NH
1994-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-09363sRETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
1994-03-09288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to FIRST CIRCLE COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRST CIRCLE COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST CIRCLE COMPUTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 30,449
Creditors Due Within One Year 2012-06-30 £ 23,043
Creditors Due Within One Year 2012-06-30 £ 23,043
Creditors Due Within One Year 2011-06-30 £ 25,766

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST CIRCLE COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 96,753
Cash Bank In Hand 2012-06-30 £ 104,635
Cash Bank In Hand 2012-06-30 £ 104,635
Cash Bank In Hand 2011-06-30 £ 89,280
Current Assets 2013-06-30 £ 128,397
Current Assets 2012-06-30 £ 128,935
Current Assets 2012-06-30 £ 128,935
Current Assets 2011-06-30 £ 111,555
Debtors 2013-06-30 £ 31,644
Debtors 2012-06-30 £ 24,300
Debtors 2012-06-30 £ 24,300
Debtors 2011-06-30 £ 22,275
Shareholder Funds 2013-06-30 £ 98,870
Shareholder Funds 2012-06-30 £ 107,121
Shareholder Funds 2012-06-30 £ 107,121
Shareholder Funds 2011-06-30 £ 86,252
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 1,229
Tangible Fixed Assets 2012-06-30 £ 1,229

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST CIRCLE COMPUTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST CIRCLE COMPUTERS LIMITED
Trademarks
We have not found any records of FIRST CIRCLE COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST CIRCLE COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as FIRST CIRCLE COMPUTERS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where FIRST CIRCLE COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST CIRCLE COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST CIRCLE COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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