# Circtec Engineering Ltd

## Details

- **Company number:** [10380900](https://find-and-update.company-information.service.gov.uk/company/10380900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2016
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [Circtec Ltd](/group/55753) (3 companies)


## Previous names

- Alphaco Technology Limited (until 21 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMPANY, Edward Allen | director | 17 Sep 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2025 | -£16,569,830 | - | 0 |
| 31 Dec 2024 | -£16,849,853 | £0 | 1 |
| 31 Dec 2022 | - | £2 | 0 |
| 31 Dec 2021 | - | £12 | 0 |
| 31 Dec 2018 | £242,852 | - | - |
| 31 Dec 2017 | £526,648 | - | - |



## Owned by

Circtec Engineering Ltd → [Circtec Ltd](/company/11469773)




## Directors' other companies

- [TIMPANY, Edward Allen](/person/6741125) - director at [Alphaco Consulting Limited](/company/08136779)
- [TIMPANY, Edward Allen](/person/6741125) - director at [Alphaco Investments Limited](/company/08285284)
- [TIMPANY, Edward Allen](/person/6741125) - director at [Alphaco Ltd](/company/06803983)
- [TIMPANY, Edward Allen](/person/6741125) - director at [Circtec Operations Ltd](/company/13340017)
- [TIMPANY, Edward Allen](/person/6741125) - director at [Circtec Knowledge Ltd](/company/10420216)



## Registered address

12,691 companies are registered at this address - likely a registration agent.