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Companies House/London/Company profile

CIRCTEC ENGINEERING LTD.

Active
10380900·incorporated 2016-09-17

CIRCTEC ENGINEERING LTD. is an active UK private limited company, incorporated on 17 September 2016 at Companies House (number 10380900; OpenRegistry canonical ID GB-10380900-circtec-engineering-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 3,383 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-17
Registered Address
FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-10-15.

Persons with significant control

CIRCTEC ENGINEERING LTD. has 1 person with significant control on file:

  • Circtec Ltd. (United Kingdom reg. 11469773). Notified 2019-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Business Systems Consultants Limited (British Virgin Islands reg. 1846984). Notified 2017-06-02. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cosign Nominees Ltd (Guernsey reg. 18130). Notified 2016-10-10. Ceased 2017-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Allen Timpany born 1956 resident in United Kingdom, British national. Notified 2016-11-03. Ceased 2019-05-01.
    • Has significant influence or control
  • Spread Nominees Ltd (Guernsey reg. 18153). Notified 2016-10-10. Ceased 2017-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-09-17. Ceased 2016-10-10.

Previous names

CIRCTEC ENGINEERING LTD. has previously traded as:

  • ALPHACO TECHNOLOGY LIMITED (until 2021-04-21)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in London: