OpenCompanies

Circletech Limited

Company number
12004360
Status
Active
Type
Private Limited Company
Incorporated
20 May 2019
Nature of business
Manufacture of consumer electronics
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Business and domestic software development
Information technology consultancy activities

Registered office

Pavilion Kensington Offices
Kensington High Street
London
W8 4SG

Previous names

  • Kopa Tech Limited (until 25 Jun 2020)

Officers

NameRoleAppointedResigned
SCHULTZ, Volker Bernd Director 6 Jan 2020 30 Jun 2022
WALFORD, Charles Director 6 Jan 2020 26 Apr 2024
O'BRIEN, Richard Michael Director 24 May 2024
LOBODINA, Elena Alexandrovna Director 14 Jun 2023
VIKTOR, Morten Leth Director 14 Jun 2023
RODRIGUEZ SANCHEZ, Francisco Sebastian Director 20 May 2019

Control

NameNature of controlNotifiedCeased
Mr Andron Nicodemus Mendes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2019 6 Jan 2020
Mr Francisco Sebastian Rodriguez Sanchez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 May 2019 6 Jan 2020
Circle Gas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Jan 2020

Accounts

Connections

Owned by

Circletech Limited → Circle Gas Limited

Companies at the same address

Data