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Company Information for

CIRCUMSOFT LIMITED

31A NEWLAND ROAD, DROITWICH, WR9 7AG,
Company Registration Number
03329113
Private Limited Company
Active

Company Overview

About Circumsoft Ltd
CIRCUMSOFT LIMITED was founded on 1997-03-06 and has its registered office in Droitwich. The organisation's status is listed as "Active". Circumsoft Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CIRCUMSOFT LIMITED
 
Legal Registered Office
31A NEWLAND ROAD
DROITWICH
WR9 7AG
Other companies in IP14
 
Filing Information
Company Number 03329113
Company ID Number 03329113
Date formed 1997-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB714925529  
Last Datalog update: 2024-04-06 19:26:03
Primary Source:Companies House
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Company Officers of CIRCUMSOFT LIMITED

Current Directors
Officer Role Date Appointed
DAVID BENJAMIN WISEMAN
Company Secretary 1997-03-06
DAVID BENJAMIN WISEMAN
Director 1997-03-06
HELEN JEAN WISEMAN
Director 1997-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1997-03-06 1997-03-06
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1997-03-06 1997-03-06

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
2024-03-13CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-02-27Unaudited abridged accounts made up to 2023-03-31
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Willow House 31a Newland Rd Droitwich WR9 7SA
2019-03-26AA01Current accounting period extended from 31/12/18 TO 31/03/19
2019-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 155
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 155
2016-09-28AR0106/03/16 ANNUAL RETURN FULL LIST
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM 30 Rowntree Gardens Worcester WR4 0SB England
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN WISEMAN / 01/12/2015
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JEAN WISEMAN / 01/12/2015
2016-09-28RT01Administrative restoration application
2016-08-23GAZ2Final Gazette dissolved via compulsory strike-off
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23CH01Director's details changed for David Benjamin Wiseman on 2015-06-22
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JEAN WISEMAN / 22/06/2015
2015-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN WISEMAN / 22/06/2015
2015-06-22CH03SECRETARY'S DETAILS CHNAGED FOR DAVID BENJAMIN WISEMAN on 2015-06-22
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM Tensteps Debenham Road Stonham Aspal Suffolk IP14 6AE
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 155
2015-03-09AR0106/03/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 155
2014-03-11AR0106/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0106/03/13 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-15AR0106/03/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-08AR0106/03/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-11AR0106/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JEAN WISEMAN / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENJAMIN WISEMAN / 11/03/2010
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-09363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-10-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-27363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: FLEX HOUSE 14 CLYDESDALE RD DROITWICH WORCS WR9 7SA
2003-03-11363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-14363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-27363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-07363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-16363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-04-1788(2)RAD 12/10/98-27/10/98 £ SI 58@1=58 £ IC 82/140
1999-04-1788(2)RAD 11/09/98--------- £ SI 60@1=60 £ IC 22/82
1999-04-1788(2)RAD 25/11/98--------- £ SI 3@1=3 £ IC 140/143
1999-04-1788(2)RAD 03/12/98-22/12/98 £ SI 12@1=12 £ IC 143/155
1999-04-1788(2)RAD 07/08/98--------- £ SI 20@1=20 £ IC 2/22
1999-03-12225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-18363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-13288aNEW DIRECTOR APPOINTED
1997-04-17287REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-04-17288bDIRECTOR RESIGNED
1997-04-17288bSECRETARY RESIGNED
1997-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CIRCUMSOFT 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 CIRCUMSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CIRCUMSOFT LIMITED

Intangible Assets
Patents
We have not found any records of CIRCUMSOFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCUMSOFT LIMITED
Trademarks
We have not found any records of CIRCUMSOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCUMSOFT 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 (62090 - Other information technology service activities) as CIRCUMSOFT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CIRCUMSOFT 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 CIRCUMSOFT 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 CIRCUMSOFT 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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