OpenCompanies

Circtec Engineering Ltd

Company number
10380900
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2016
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Circtec Ltd (3 companies)

Registered office

First Floor
85 Great Portland Street
London
W1W 7LT

Previous names

  • Alphaco Technology Limited (until 21 Apr 2021)

Officers

NameRoleAppointedResigned
TIMPANY, Edward Allen Director 17 Sep 2016

Control

NameNature of controlNotifiedCeased
Cosign Nominees Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Oct 2016 2 Jun 2017
Spread Nominees Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Oct 2016 2 Jun 2017
Business Systems Consultants Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Jun 2017 31 Jul 2017
Mr Edward Allen Timpany Significant Influence Or Control 3 Nov 2016 1 May 2019
Circtec Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£16,849,853 £0 1
31 Dec 2023 - - -
31 Dec 2022 - £2 0
31 Dec 2021 - £12 0
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £242,852 - -
31 Dec 2017 £526,648 - -

Connections

Owned by

Circtec Engineering Ltd → Circtec Ltd

Directors’ other companies

Companies at the same address

Data