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CIRCONIX LIMITED

CIRCONIX LIMITED is an active private limited company, incorporated on 20 February 1979. The nature of the business is Dormant Company. The company's registered office is on Herrick Way, Cheltenham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CIRCONIX LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number01415881
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/1979
Country of OriginUnited Kingdom

Registered Office

Address Line 1MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY
Address Line 2STAVERTON
Post TownCHELTENHAM
CountryENGLAND
PostcodeGL51 6TQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
CIRCONIX LIMITED

Directors

(The company's officers)
MR SIMON BASE
(~55 year old British national)
MIDWAY HOUSE, STAVERTON TECHNOLOGY PARK HERRICK WAY, STAVERTON, CHELTENHAM, GL51 6TQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/1997

Shareholders

(Persons of Significant Control)
Mrs Lynda Kay Base
(~52 year old British national)
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Base
(~55 year old British national)
Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SIMON BASE
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)

CIRCONIX LIMITED: Maps

Maps show the location of the postcode of the registered office, GL51 6TQ.

Map of CIRCONIX LIMITED at local scale
Map of CIRCONIX LIMITED at local scale
Map of CIRCONIX LIMITED at district scale
Map of CIRCONIX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL51 6TQ

Other companies with registered offices in GL51 6TQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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