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Company Information for

CIRCLETECH LIMITED

16 SUITE 3.01, 16 BERKELEY STREET, LONDON, W1J 8DZ,
Company Registration Number
12004360
Private Limited Company
Active

Company Overview

About Circletech Ltd
CIRCLETECH LIMITED was founded on 2019-05-20 and has its registered office in London. The organisation's status is listed as "Active". Circletech Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CIRCLETECH LIMITED
 
Legal Registered Office
16 SUITE 3.01
16 BERKELEY STREET
LONDON
W1J 8DZ
 
Previous Names
KOPA TECH LIMITED25/06/2020
Filing Information
Company Number 12004360
Company ID Number 12004360
Date formed 2019-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/06/2020
Type of accounts SMALL
VAT Number /Sales tax ID GB363425012  
Last Datalog update: 2023-11-06 15:23:42
Primary Source:Companies House
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Companies with same name CIRCLETECH LIMITED
The following companies were found which have the same name as CIRCLETECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CircleTech Communication inc. 59 dewpoint rd Vaughan Ontario L4J 9E1 Active Company formed on the 2012-08-14
CIRCLETECH LTD CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ Dissolved Company formed on the 2015-02-17
CIRCLETECH, INC. 121 S Tejon St Suite 201-095 Colorado Springs CO 80903 Good Standing Company formed on the 2016-12-20
CIRCLETECH ELECTRONICS HONGKONG LIMITED Unknown Company formed on the 2013-08-01
CIRCLETECH PTY LTD TAS 7018 Active Company formed on the 2017-05-04
CIRCLETECH SOLUTIONS LIMITED 21 CRANES PARK SURBITON KT5 8AB Active Company formed on the 2024-03-22
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
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-27Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-14DIRECTOR APPOINTED MS ELENA ALEXANDROVNA LOBODINA
2023-06-14DIRECTOR APPOINTED MR MORTEN LETH VIKTOR
2023-05-31CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER BERND SCHULTZ
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 3rd Floor Third Floor 11 Stanhope Gate London W1K 1AN United Kingdom
2021-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 07/01/20
2021-01-17SH0107/01/21 STATEMENT OF CAPITAL USD 50100
2020-06-25RES15CHANGE OF COMPANY NAME 25/06/20
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 11 3rd Floor, Stanhope Gate London W1K 1AN England
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-03-02PSC07CESSATION OF ANDRON NICODEMUS MENDES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02PSC02Notification of Circle Gas Limited as a person with significant control on 2020-01-06
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
2020-01-27AP01DIRECTOR APPOINTED MR CHARLES WALFORD
2020-01-24AP01DIRECTOR APPOINTED MR VOLKER BERND SCHULTZ
2019-09-12AA01Current accounting period shortened from 31/05/20 TO 31/12/19
2019-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
264 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics

26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

Licences & Regulatory approval
We could not find any licences issued to CIRCLETECH 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 CIRCLETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCLETECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26400 - Manufacture of consumer electronics

Intangible Assets
Patents
We have not found any records of CIRCLETECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCLETECH LIMITED
Trademarks
We have not found any records of CIRCLETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCLETECH 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 (26400 - Manufacture of consumer electronics) as CIRCLETECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCLETECH 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 CIRCLETECH 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 CIRCLETECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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