Introduction
Watch Company
C
CIRCTEC OPERATIONS LTD
CIRCTEC OPERATIONS LTD is an active company incorporated on 16 April 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). CIRCTEC OPERATIONS LTD was registered 5 years ago.(SIC: 32990)
Status
active
Active since 5 years ago
Company No
13340017
LTD Company
Age
5 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
First Floor 85 Great Portland Street London, W1W 7LT,
Previous Addresses
First Floor 85 Great Portland Street London W1W 7LT
From: 16 April 2021To: 2 November 2023
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOYDELL, Stephen John
Active85 Great Portland Street, LondonW1W 7LT
Born March 1971
Director
Appointed 01 Mar 2023
BOYDELL, Stephen John
85 Great Portland Street, LondonW1W 7LT
Born March 1971
Director
01 Mar 2023
Active
HARPER, Robert David
Active85 Great Portland Street, LondonW1W 7LT
Born April 1978
Director
Appointed 16 Apr 2021
HARPER, Robert David
85 Great Portland Street, LondonW1W 7LT
Born April 1978
Director
16 Apr 2021
Active
TIMPANY, Edward Allen
Active85 Great Portland Street, LondonW1W 7LT
Born May 1956
Director
Appointed 16 Apr 2021
TIMPANY, Edward Allen
85 Great Portland Street, LondonW1W 7LT
Born May 1956
Director
16 Apr 2021
Active
NICHOLAS, Dominic Michael Norman De Weld
ResignedLondonW1W 7LT
Born April 1979
Director
Appointed 16 Apr 2021
Resigned 01 Mar 2023
NICHOLAS, Dominic Michael Norman De Weld
LondonW1W 7LT
Born April 1979
Director
16 Apr 2021
Resigned 01 Mar 2023
Resigned
YANCHEP HOLDINGS LTD
ResignedLondonW1W 7LT
Corporate director
Appointed 16 Apr 2021
Resigned 16 Apr 2021
YANCHEP HOLDINGS LTD
LondonW1W 7LT
Corporate director
16 Apr 2021
Resigned 16 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Circtec Ltd.
Active85 Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Circtec Ltd.
85 Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
24
Description
Type
Date Filed
Document
16 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2024
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2023
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 June 2022
13 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021