Concirrus Ltd
- Company number
- 07793895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2011
- Nature of business
- Business and domestic software development
Other information service activities n.e.c.
Registered office
Previous names
- Everything M2m Ltd (until 21 Dec 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARADASH, Reid | Director | 15 Dec 2025 | 10 Jul 2026 |
| YEOMAN, Andrew James | Director | 6 Nov 2024 | 10 Jul 2026 |
| DAVENPORT, James | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew James Yeoman | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 16 Jun 2017 |
| Mr Craig Paul Hollingworth | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 16 Jun 2017 |
| Touchstone Innovations Businesses Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Feb 2020 |
| Concirrus Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 30 Sep 2013 | -£28,169 | £24,325 |
| 30 Sep 2012 | £1,378 | £11,996 |
Connections
Owned by
Concirrus Ltd → Concirrus Holdings Limited
Directors’ other companies
- DAVENPORT, James - Director at Concirrus Holdings Limited
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