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Company Information for

CIRCTEC ENGINEERING LTD.

FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
10380900
Private Limited Company
Active

Company Overview

About Circtec Engineering Ltd.
CIRCTEC ENGINEERING LTD. was founded on 2016-09-17 and has its registered office in London. The organisation's status is listed as "Active". Circtec Engineering 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
CIRCTEC ENGINEERING LTD.
 
Legal Registered Office
FIRST FLOOR
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
 
Previous Names
ALPHACO TECHNOLOGY LIMITED21/04/2021
Filing Information
Company Number 10380900
Company ID Number 10380900
Date formed 2016-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/10/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 21:49:40
Primary Source:Companies House
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Company Officers of CIRCTEC ENGINEERING LTD.

Current Directors
Officer Role Date Appointed
LEONARD RIEN SINT NICOLAAS
 Director 2016-11-03
EDWARD ALLEN TIMPANY
 Director 2016-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD RIEN SINT NICOLAAS ALPHACO LTD Director 2016-11-03 CURRENT 2009-01-28 Active
EDWARD ALLEN TIMPANY CIRCTEC KNOWLEDGE LTD. Director 2016-10-11 CURRENT 2016-10-11 Active
EDWARD ALLEN TIMPANY ALPHACO LTD Director 2009-01-28 CURRENT 2009-01-28 Active
EDWARD ALLEN TIMPANY PREMIER CHRISTIAN COMMUNICATIONS LTD Director 2008-10-23 CURRENT 1993-05-07 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
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-11-29Change of details for Circtec Ltd. as a person with significant control on 2023-11-29
2023-10-13REGISTERED OFFICE CHANGED ON 13/10/23 FROM PO Box 4385 10380900 - Companies House Default Address Cardiff CF14 8LH
2023-08-17Companies House applied as default registered office address PO Box 4385, 10380900 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-17
2023-01-25CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05PSC07CESSATION OF EDWARD ALLEN TIMPANY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05PSC02Notification of Circtec Ltd. as a person with significant control on 2019-05-01
2021-04-21RES15CHANGE OF COMPANY NAME 21/04/21
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-12-19CH01Director's details changed for Mr Edward Allen Timpany on 2019-12-19
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD RIEN SINT NICOLAAS
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-28SH0126/07/18 STATEMENT OF CAPITAL GBP 137.5593
2018-11-27SH0126/07/18 STATEMENT OF CAPITAL GBP 137.5593
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 5 Taplins Court Church Lane Hartley Wintney Hook RG27 8XU United Kingdom
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-25SH0113/02/18 STATEMENT OF CAPITAL GBP 136.7981
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 136.4936
2018-02-02SH0127/12/17 STATEMENT OF CAPITAL GBP 136.4936
2018-02-02SH0127/12/17 STATEMENT OF CAPITAL GBP 134.6665
2018-02-01SH0127/12/17 STATEMENT OF CAPITAL GBP 134.6665
2018-02-01SH0102/06/17 STATEMENT OF CAPITAL GBP 121.5353
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 25.8008
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-20PSC07CESSATION OF BUSINESS SYSTEMS CONSULTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19PSC02Notification of Business Systems Consultants Limited as a person with significant control on 2017-06-02
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 25.8008
2017-12-19SH0131/08/17 STATEMENT OF CAPITAL GBP 25.8008
2017-10-23PSC07CESSATION OF SPREAD NOMINEES LTD AS A PSC
2017-10-23PSC07CESSATION OF COSIGN NOMINEES LTD AS A PSC
2017-10-23SH0131/07/17 STATEMENT OF CAPITAL GBP 23.2335
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 23.2335
2017-10-23SH0131/07/17 STATEMENT OF CAPITAL GBP 23.2335
2017-10-23SH0106/06/17 STATEMENT OF CAPITAL GBP 19.1652
2017-10-23SH0112/06/17 STATEMENT OF CAPITAL GBP 20.1279
2017-10-22SH0102/06/17 STATEMENT OF CAPITAL GBP 18.6518
2017-10-22SH0126/04/17 STATEMENT OF CAPITAL GBP 12.4554
2017-10-22SH0131/07/17 STATEMENT OF CAPITAL GBP 23.2335
2017-10-22SH0128/07/17 STATEMENT OF CAPITAL GBP 21.308
2017-10-22SH0125/07/17 STATEMENT OF CAPITAL GBP 20.9623
2017-10-22SH0109/06/17 STATEMENT OF CAPITAL GBP 19.4219
2017-10-22SH0112/06/17 STATEMENT OF CAPITAL GBP 20.1279
2017-10-22SH0106/06/17 STATEMENT OF CAPITAL GBP 19.1652
2017-10-22SH0124/05/17 STATEMENT OF CAPITAL GBP 12.6055
2017-10-22SH0102/06/17 STATEMENT OF CAPITAL GBP 18.6518
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 114.285
2017-09-04SH02SUB-DIVISION 23/04/17
2017-08-11AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 114.285
2017-01-17SH0103/11/16 STATEMENT OF CAPITAL GBP 114.285
2016-12-11SH02SUB-DIVISION 10/10/16
2016-11-18AP01DIRECTOR APPOINTED MR LEONARD RIEN SINT NICOLAAS
2016-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CIRCTEC ENGINEERING 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 CIRCTEC ENGINEERING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCTEC ENGINEERING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 CIRCTEC ENGINEERING LTD.

Intangible Assets
Patents
We have not found any records of CIRCTEC ENGINEERING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCTEC ENGINEERING LTD.
Trademarks
We have not found any records of CIRCTEC ENGINEERING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCTEC ENGINEERING 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as CIRCTEC ENGINEERING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRCTEC ENGINEERING 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 CIRCTEC ENGINEERING 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 CIRCTEC ENGINEERING LTD. 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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    Other companies at postcode W1W 7LT