# Circtec Ltd

## Details

- **Company number:** [11469773](https://find-and-update.company-information.service.gov.uk/company/11469773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2018
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 2023 | -£18,358,715 | £129,436 | 10 |
| 31 Dec 2021 | -£247,038 | £1,306,564 | 7 |
| 31 Dec 2020 | - | £631,962 | 2 |




## Controls

- [Circtec Engineering Ltd](/company/10380900) (10380900)
- [Circtec Knowledge Ltd](/company/10420216) (10420216)
- [Circtec Operations Ltd](/company/13340017) (13340017)



## Directors' other companies

- [HARPER, Robert David](/person/6924295) - director at [Circtec Knowledge Ltd](/company/10420216)
- [MORRIS, David Daniel](/person/6924645) - director at [Central Hendon Mikvah](/company/07334969)



## Registered address

12,768 companies are registered at this address - likely a registration agent.