CIRCATRON LTD
CIRCATRON LTD is an active private limited company, incorporated on 11 October 1983. The nature of the business is Manufacture of loaded electronic boards. The company's registered office is on Lucks Lane, Tonbridge. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CIRCATRON LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 01760370 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/10/1983 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CIRCATRON HOUSE SWATLANDS FARMS |
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| Address Line 2 | LUCKS LANE PADDOCK WOOD |
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| Post Town | TONBRIDGE |
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| County | KENT |
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| Postcode | TN12 6QL |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/10/2024 |
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| Last Made Up Date | 28/09/2023 |
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Return
| Next Due Date | 28/10/2016 |
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| Last Made Up Date | 30/09/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26120 - Manufacture of loaded electronic boards
Company Name History
From incorporation onwards:
CIRCATRON LTD
Directors
(The company's officers)
MRS LYNNE DEBORAH CHADWICK
(~60 year old British national)
CIRCATRON HOUSE SWATLANDS FARMS, LUCKS LANE PADDOCK WOOD, TONBRIDGE, KENT, TN12 6QL
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 10/02/2011
MR DARREN JASON IRELAND
(~53 year old British national)
CIRCATRON HOUSE SWATLANDS FARMS, LUCKS LANE PADDOCK WOOD, TONBRIDGE, KENT, TN12 6QL
- Current Director
- Gives occupation as MECHANICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 16/04/2021
KIERON DEREK IRELAND
(~48 year old British national)
CIRCATRON HOUSE SWATLANDS FARMS, LUCKS LANE PADDOCK WOOD, TONBRIDGE, KENT, TN12 6QL
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2008
LEE MALCOLM IRELAND
(~50 year old British national)
CIRCATRON HOUSE SWATLANDS FARMS, LUCKS LANE PADDOCK WOOD, TONBRIDGE, KENT, TN12 6QL
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2008
LYNNE DEBORAH CHADWICK
(~60 year old British national)
CIRCATRON HOUSE SWATLANDS FARMS, LUCKS LANE PADDOCK WOOD, TONBRIDGE, KENT, TN12 6QL
- Current Secretary
- Gives occupation as ADMIN MANAGER
Appointed on 16/02/2004
Shareholders
(Persons of Significant Control)
Mrs Carol Anne Ireland
(~77 year old British national)
Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
- Owns between 75% and 100% of the shares.
Notified on 26/01/2021
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)
CIRCATRON LTD: Maps
Maps show the location of the postcode of the registered office, TN12 6QL.
Map of CIRCATRON LTD at local scale
Map of CIRCATRON LTD at district scale
