Circadian Technologies Limited
- Company number
- 03097930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 1995
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE-EDE, Martin, Dr | Director | 4 Sep 1995 | |
| SHARMAN, Ian Gerald | Secretary | 20 May 2011 | 31 May 2013 |
| WEBB-SEAR, Mark Berrie | Secretary | 8 Oct 2007 | 20 May 2011 |
| INTERNATIONAL REGISTRARS LIMITED | Corporate-Secretary | 31 Dec 2003 | 8 Oct 2007 |
| MOORE-EDE, Donna | Director | 4 Sep 1995 | 31 Dec 2003 |
| MOORE-EDE, Martin, Dr | Secretary | 4 Sep 1995 | 31 Dec 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Sep 1995 | 4 Sep 1995 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 4 Sep 1995 | 4 Sep 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Martin Moore-Ede | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 | - | 1 |
| 31 Dec 2023 | £0 | 1 |
| 31 Dec 2022 | £28,562 | 1 |
| 31 Dec 2021 | £18,869 | 1 |
| 31 Dec 2020 | £17,981 | 0 |
| 31 Dec 2019 | £18,710 | - |
| 31 Dec 2018 | £719 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
Connections
Registered address
1,790 companies are registered at this address - likely a registration agent.