TURNING CIRCLE SOLUTIONS LIMITED

TURNING CIRCLE SOLUTIONS LIMITED is an active private limited company, incorporated on 30 January 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on The Avenue, Sunbury-on-thames. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. TURNING CIRCLE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 THE AVENUE
Post Town	SUNBURY-ON-THAMES
County	SURREY
Country	ENGLAND
Postcode	TW16 5HY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

TURNING CIRCLE SOLUTIONS LIMITED

Directors

(The company's officers)

MRS JILL ROWENA ROSSER

(~65 year old British national)

29 THE AVENUE, SUNBURY-ON-THAMES, SURREY, TW16 5HY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/03/2016

MR TIMOTHY RICHARD ROSSER

(~63 year old English national)

29 29 THE AVENUE, SUNBURY ON THAMES, TW16 5HY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR BUSINESS ADVI
Usually resident in UNITED KINGDOM

Appointed on 30/01/2001

JILL ROWENA ROSSER

(~65 year old British national)

29 29 THE AVENUE, SUNBURY ON THAMES, TW16 5HY, UNITED KINGDOM

Current Secretary
Gives occupation as BUSINESS ADVISER

Appointed on 30/01/2001

Shareholders

(Persons of Significant Control)

Mr Timothy Richard Rosser

(~63 year old English national)

29, The Avenue, Sunbury-On-Thames, Surrey, TW16 5HY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ROSSER AND DAUGHTERS LIMITED

MR TIMOTHY RICHARD ROSSER

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)