CompaniesInTheUK

CIRCTEC ENGINEERING LTD.

Company number 10380900 ·

Active

2 active / 4 ceased · persons with significant control

Circtec Ltd.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-01
Correspondence address
167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Legal form
Limited
Place registered
Companies House
Registration number
11469773
Country registered
England

Mr Edward Allen Timpany

Individual Active

Nature of control

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

Business Systems Consultants Limited

Corporate entity Ceased

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
Notified on
2017-06-02
Ceased on
2017-07-31
Correspondence address
Palm Grove House, P O Box 438, Road Town, Tortola, British Virgin Islands
Legal form
Limited
Place registered
Reg Of Corporate Affairs British Virgin Islands
Registration number
1846984
Country registered
British Virgin Islands

Cosign Nominees Ltd

Corporate entity Ceased

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
Notified on
2016-10-10
Ceased on
2017-06-02
Correspondence address
PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry Of Companies
Registration number
18130
Country registered
Guernsey

Spread Nominees Ltd

Corporate entity Ceased

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
Notified on
2016-10-10
Ceased on
2017-06-02
Correspondence address
PO BOX 119, Martello Court, Admiral Park, St Peter Port, GY1 3HB, Guernsey
Legal form
Limited Company
Place registered
Guernsey Registry Of Companies
Registration number
18153
Country registered
Guernsey

Statement

Withdrawn

The company knows of no individual or entity with significant control.