CI

CIRCLE IT SOLUTIONS LIMITED

Active

Company number 03757454

Liverpool, England · Incorporated 22 April 1999

Kilby House, Liverpool Innovation Park, Liverpool, L7 9NJ, England

Last updated on 28 March 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2020

Company history

Previous company names

GLAMORGAN TELECOM (GROUP) LIMITED · 22 April 1999 – 18 July 2002

FIRST CHOICE COMPUTERS LIMITED · 18 July 2002 – 28 July 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arrow Business Communications Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2021

Funding

1 funding round
19 August 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2022 View
Accounts With Accounts Type Full
Accounts
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Memorandum Articles
Incorporation
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Capital Cancellation Shares
Capital
27 August 2020 View
Capital Allotment Shares
Capital
20 August 2020 View
Memorandum Articles
Incorporation
12 August 2020 View
Capital Alter Shares Subdivision
Capital
12 August 2020 View
Capital Name Of Class Of Shares
Capital
12 August 2020 View
Resolution
Resolution
12 August 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Capital Return Purchase Own Shares
Capital
24 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Accounts With Accounts Type Group
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 December 2017 View
Accounts With Accounts Type Group
Accounts
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Accounts With Accounts Type Group
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Change Account Reference Date Company Previous Extended
Accounts
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
14 April 2016 View
Resolution
Resolution
29 February 2016 View
Accounts With Accounts Type Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
8 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Secretary Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2009 View
Legacy
Annual Return
3 June 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2008 View
Legacy
Address
7 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Mortgage
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Accounts With Accounts Type Small
Accounts
5 September 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
15 December 2004 View
Accounts With Accounts Type Small
Accounts
6 September 2004 View
Legacy
Annual Return
7 June 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Accounts
31 December 2003 View
Legacy
Address
15 October 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Legacy
Capital
30 July 2003 View
Legacy
Capital
30 July 2003 View
Certificate Change Of Name Company
Change Of Name
28 July 2003 View
Legacy
Officers
19 July 2002 View
Certificate Change Of Name Company
Change Of Name
18 July 2002 View
Accounts With Accounts Type Dormant
Accounts
12 July 2002 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Dormant
Accounts
4 February 2002 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Dormant
Accounts
9 February 2001 View
Legacy
Annual Return
2 May 2000 View
Legacy
Officers
4 August 1999 View
Legacy
Address
19 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Incorporation Company
Incorporation
22 April 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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