Circtec Ltd
- Company number
- 11469773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Yanchep Holdings Limited (until 21 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPOHR, Anders | Director | 16 Feb 2024 | 26 Jun 2026 |
| KUEPPERS, Cynthia Florence | Director | 26 Jun 2026 | |
| LEENHOUTS, Williem Pieter | Director | 1 Jun 2025 | |
| MORRIS, David Daniel | Director | 6 Oct 2020 | |
| HARPER, Robert David | Director | 18 Jul 2018 | |
| TIMPANY, Edward Allen | Director | 18 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Haim Judah Michael Levy | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
18 Jun 2022 | 1 May 2024 |
| Mr Edward Allen Timpany | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Jul 2018 | 1 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£18,358,715 | £129,436 | 10 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£247,038 | £1,306,564 | 7 |
| 31 Dec 2020 | - | £631,962 | 2 |
| 31 Dec 2019 | - | - | - |
Connections
Controls
- Circtec Engineering Ltd (10380900)
- Circtec Knowledge Ltd (10420216)
- Circtec Operations Ltd (13340017)
Directors’ other companies
- HARPER, Robert David - Director at Circtec Knowledge Ltd
- MORRIS, David Daniel - Director at Central Hendon Mikvah
Registered address
11,839 companies are registered at this address - likely a registration agent.