CIRCTEC ENGINEERING LTD.

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Who controls this company?

Mr Edward Allen Timpany

Correspondence address
85 Great Portland Street, London, United Kingdom, W1W 7LT
Date of birth
May 1956
Notified on
2016-11-03
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Circtec Ltd.

Correspondence address
First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
Notified on
2019-05-01
Governing law
England
Legal form
Limited
Place registered
Companies House
Registration number
11469773
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CIRCTEC ENGINEERING LTD.

Persons Of Significant Control Statement was made on
2016-09-17

Cosign Nominees Ltd

HISTORIC INFORMATION
Ceased on
2017-06-02
Correspondence address
PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
Notified on
2016-10-10
Governing law
English
Legal form
Limited Company
Place registered
Guernsey Registry Of Companies
Registration number
18130
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Spread Nominees Ltd

HISTORIC INFORMATION
Ceased on
2017-06-02
Correspondence address
PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
Notified on
2016-10-10
Governing law
English
Legal form
Limited Company
Place registered
Guernsey Registry Of Companies
Registration number
18153
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Business Systems Consultants Limited

HISTORIC INFORMATION
Ceased on
2017-07-31
Correspondence address
Palm Grove House, P O Box 438, Road Town, Tortola, British Virgin Islands
Notified on
2017-06-02
Governing law
British Virgin Islands
Legal form
Limited
Place registered
Reg Of Corporate Affairs British Virgin Islands
Registration number
1846984
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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