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Company Information for

CIRCOSENSE LTD

24 BERESFORD TERRACE, AYR, KA7 2EG,
Company Registration Number
SC517169
Private Limited Company
Active

Company Overview

About Circosense Ltd
CIRCOSENSE LTD was founded on 2015-10-04 and has its registered office in Ayr. The organisation's status is listed as "Active". Circosense Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIRCOSENSE LTD
 
Legal Registered Office
24 BERESFORD TERRACE
AYR
KA7 2EG
 
Filing Information
Company Number SC517169
Company ID Number SC517169
Date formed 2015-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230325064  
Last Datalog update: 2018-10-05 05:14:37
Primary Source:Companies House

Company Officers of CIRCOSENSE LTD

Current Directors
Officer Role Date Appointed
DEN COOKE
Director 2016-11-18
DAVID JOLLIFFE
Director 2016-11-18
GERALD O'DONNELL KENNEDY
Director 2015-11-09
MARTYN JOHN SAVAGE
Director 2016-11-18
ANDREW ALLAN STRANG
Director 2015-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
COSEC LIMITED
Company Secretary 2015-10-04 2015-10-04
COSEC LIMITED
Director 2015-10-04 2015-10-04
JAMES STUART MCMEEKIN
Director 2015-10-04 2015-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOLLIFFE CIRCO GROUP LTD Director 2016-11-18 CURRENT 2016-01-13 Active
GERALD O'DONNELL KENNEDY CAMPBELL & KENNEDY MAINTENANCE LTD Director 2017-11-01 CURRENT 2004-09-16 Active
GERALD O'DONNELL KENNEDY CK RENEWABLES LTD Director 2016-02-19 CURRENT 2016-02-17 Active
GERALD O'DONNELL KENNEDY CIRCO GROUP LTD Director 2016-01-19 CURRENT 2016-01-13 Active
GERALD O'DONNELL KENNEDY C K FIRE PROTECTION LTD Director 2011-12-13 CURRENT 2010-08-23 Active
GERALD O'DONNELL KENNEDY TOTAL SUPPORT GROUP LIMITED Director 2006-10-11 CURRENT 2003-12-23 Active
GERALD O'DONNELL KENNEDY CAMPBELL & KENNEDY LIMITED Director 1996-03-13 CURRENT 1996-03-13 Active

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
2017-11-02AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS COOKE / 23/10/2017
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD O'DONNELL KENNEDY / 20/10/2017
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-03-16RES01ADOPT ARTICLES 01/03/2017
2017-03-06AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-23AA01CURRSHO FROM 30/06/2017 TO 31/12/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN SAVAGE / 19/11/2016
2016-11-20LATEST SOC20/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-20AP01DIRECTOR APPOINTED MR DENNIS COOKE
2016-11-20AP01DIRECTOR APPOINTED MR MARTYN JOHN SAVAGE
2016-11-20AP01DIRECTOR APPOINTED MR DAVID JOLLIFFE
2016-06-20AA01CURRSHO FROM 31/10/2016 TO 30/06/2016
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5171690001
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-12AR0131/12/15 FULL LIST
2015-11-09AR0109/11/15 FULL LIST
2015-11-09AP01DIRECTOR APPOINTED MR ANDREW ALLAN STRANG
2015-11-09AP01DIRECTOR APPOINTED MR GERALD O'DONNELL KENNEDY
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2015-10-06TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2015-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIRCOSENSE LTD 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 CIRCOSENSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CIRCOSENSE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2016-12-31

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 CIRCOSENSE LTD

Intangible Assets
Patents
We have not found any records of CIRCOSENSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCOSENSE LTD
Trademarks
We have not found any records of CIRCOSENSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCOSENSE LTD. 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 (43999 - Other specialised construction activities n.e.c.) as CIRCOSENSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCOSENSE LTD 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 CIRCOSENSE LTD 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 CIRCOSENSE LTD any grants or awards.
Ownership
    We could not find any group structure information
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