CIR-COMM SYSTEMS LIMITED

CIR-COMM SYSTEMS LIMITED is an active private limited company, incorporated on 11 July 1989. The nature of the business is Repair of computers and peripheral equipment. The company's registered office is on Diamond Avenue, Nottingham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. CIR-COMM SYSTEMS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Care Of	ANDERSON & CO
Address Line 1	18 DIAMOND AVENUE
Address Line 2	KIRKBY-IN-ASHFIELD
Post Town	NOTTINGHAM
County	ENGLAND
Postcode	NG17 7GR

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

95110 - Repair of computers and peripheral equipment

Company Name History

From incorporation onwards:

CIR-COMM SYSTEMS LIMITED

Directors

(The company's officers)

MR JAMES ANTHONY ALLSOPP

(~58 year old British national)

C/O ANDERSON & CO, 18 DIAMOND AVENUE, KIRKBY-IN-ASHFIELD, NOTTINGHAM, ENGLAND, NG17 7GR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/1992

MRS PATRICIA ALLSOPP

(~88 year old British national)

5 THE VILLAGE, WEST HALLAM, ILKESTON, DERBYSHIRE, DE7 6GR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/1992

MRS PATRICIA ALLSOPP

(~88 year old British national)

5 THE VILLAGE, WEST HALLAM, ILKESTON, DERBYSHIRE, DE7 6GR

Current Secretary
Usually resident in ENGLAND

Appointed on 11/07/1992

Shareholders

(Persons of Significant Control)

Mr James Anthony Allsopp

(~58 year old British national)

ANDERSON & CO, 18, Diamond Avenue, Kirkby-In-Ashfield, Nottingham, England, NG17 7GR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 14/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)