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Company Information for

CIRCUIT TECH SERVICES LIMITED

60 QUAKERS HALL LANE, SEVENOAKS, WEST KENT, TN13 3TU,
Company Registration Number
05979866
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Circuit Tech Services Ltd
CIRCUIT TECH SERVICES LIMITED was founded on 2006-10-26 and has its registered office in Sevenoaks. The organisation's status is listed as "Active - Proposal to Strike off". Circuit Tech Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIRCUIT TECH SERVICES LIMITED
 
Legal Registered Office
60 QUAKERS HALL LANE
SEVENOAKS
WEST KENT
TN13 3TU
Other companies in BN3
 
Filing Information
Company Number 05979866
Company ID Number 05979866
Date formed 2006-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB897507076  
Last Datalog update: 2022-12-31 10:21:51
Primary Source:Companies House
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Company Officers of CIRCUIT TECH SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CARRINGTON CORPORATE SERVICES LTD
 Company Secretary 2006-10-26
ADRIAN BRIAN CIRCUIT
 Director 2006-10-26
CLARE CIRCUIT
 Director 2016-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2006-10-26 2006-10-26
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-10-26 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARRINGTON CORPORATE SERVICES LTD LE CAILLOU LIMITED Company Secretary 2009-10-20 CURRENT 2009-10-20 Active
CARRINGTON CORPORATE SERVICES LTD CHARETTE LIMITED Company Secretary 2009-03-04 CURRENT 2006-11-09 Active
CARRINGTON CORPORATE SERVICES LTD FLASHTASTIC LTD Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2013-08-13
CARRINGTON CORPORATE SERVICES LTD THISBE LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active - Proposal to Strike off
CARRINGTON CORPORATE SERVICES LTD KSM SOLUTIONS LIMITED Company Secretary 2007-10-22 CURRENT 2007-10-22 Liquidation
CARRINGTON CORPORATE SERVICES LTD SOTEIRA LIMITED Company Secretary 2007-09-19 CURRENT 2007-09-19 Dissolved 2015-10-27
CARRINGTON CORPORATE SERVICES LTD ICITIZEN COMMUNITY LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2013-11-05
CARRINGTON CORPORATE SERVICES LTD MUCH MORE SENSE (MMS) LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Dissolved 2016-09-27
CARRINGTON CORPORATE SERVICES LTD MURDOCH PROJECT CONSULTING LIMITED Company Secretary 2007-08-28 CURRENT 2007-08-28 Active - Proposal to Strike off
CARRINGTON CORPORATE SERVICES LTD CRAGG CONSULTING SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2018-02-13
CARRINGTON CORPORATE SERVICES LTD KKE CONSULTANCY LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2015-10-27
CARRINGTON CORPORATE SERVICES LTD SEALROCK LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
CARRINGTON CORPORATE SERVICES LTD B.P.A. IT SERVICES LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Active
CARRINGTON CORPORATE SERVICES LTD BLUE SKY DEVELOPMENTS (LONDON) LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Dissolved 2015-05-19
CARRINGTON CORPORATE SERVICES LTD PARAU LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2013-09-10
CARRINGTON CORPORATE SERVICES LTD RED ROOM SOLUTIONS LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Dissolved 2016-01-26
CARRINGTON CORPORATE SERVICES LTD CUBITT GRANGE LIMITED Company Secretary 2006-01-06 CURRENT 1999-12-06 Active
CARRINGTON CORPORATE SERVICES LTD GOBEE CONSULTING LIMITED Company Secretary 2005-03-01 CURRENT 2005-03-01 Dissolved 2015-12-29
CARRINGTON CORPORATE SERVICES LTD MICA ZOOK LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Active
CLARE CIRCUIT NUMBER 7 NEW CHURCH ROAD HOVE LIMITED Director 2016-10-10 CURRENT 1979-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-12Application to strike the company off the register
2022-09-12DS01Application to strike the company off the register
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22AA01Previous accounting period shortened from 31/10/22 TO 31/03/22
2022-04-12AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-02-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-09-17PSC04Change of details for Mr Adrian Brian Circuit as a person with significant control on 2018-09-01
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE CIRCUIT
2020-04-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CH01Director's details changed for Mr Adrian Brian Circuit on 2020-02-21
2020-02-24PSC04Change of details for Mr Adrian Brian Circuit as a person with significant control on 2020-02-21
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 7a New Church Road Hove East Sussex BN3 4AA
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-06-07TM02Termination of appointment of Carrington Corporate Services Ltd on 2019-06-07
2019-03-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-02-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-02-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-07AP01DIRECTOR APPOINTED MRS CLARE CIRCUIT
2016-07-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06AR0126/10/15 ANNUAL RETURN FULL LIST
2015-06-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-06CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTON CORPORATE SERVICES LTD on 2015-05-06
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-16AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-20CH01Director's details changed for Mr Adrian Brian Circuit on 2014-10-20
2014-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/14 FROM 1 River Walk Highwood Horsham West Sussex RH12 1DU
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0126/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-29AR0126/10/12 ANNUAL RETURN FULL LIST
2012-11-29CH01Director's details changed for Mr Adrian Brian Circuit on 2012-11-29
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM 87a St Aubyns Hove East Sussex BN3 2TL United Kingdom
2012-07-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-17AR0126/10/11 ANNUAL RETURN FULL LIST
2011-11-17CH01Director's details changed for Mr Adrian Brian Circuit on 2010-10-01
2011-11-17CH04SECRETARY'S DETAILS CHNAGED FOR CARRINGTON CORPORATE SERVICES LTD on 2011-05-16
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM 105 Manor Green Road Epsom Surrey KT19 8LW
2011-07-07AA31/10/10 TOTAL EXEMPTION FULL
2010-12-13AR0126/10/10 FULL LIST
2010-06-21AA31/10/09 TOTAL EXEMPTION FULL
2009-11-10AR0126/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRIAN CIRCUIT / 10/11/2009
2009-11-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LTD / 10/11/2009
2009-09-03AA31/10/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-14288aNEW SECRETARY APPOINTED
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288bSECRETARY RESIGNED
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors



Licences & Regulatory approval
We could not find any licences issued to CIRCUIT TECH SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIRCUIT TECH SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIRCUIT TECH SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Corporation Tax Due Within One Year 2011-11-01 £ 10,522
Creditors Due Within One Year 2011-11-01 £ 19,063
Other Creditors Due Within One Year 2011-11-01 £ 2,945
Other Taxation Social Security Within One Year 2011-11-01 £ 471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIRCUIT TECH SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 16,037
Current Assets 2011-11-01 £ 17,637
Debtors 2011-11-01 £ 1,600
Tangible Fixed Assets 2012-10-31 £ 5,090
Tangible Fixed Assets 2011-11-01 £ 2,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CIRCUIT TECH SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRCUIT TECH SERVICES LIMITED
Trademarks
We have not found any records of CIRCUIT TECH SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRCUIT TECH SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CIRCUIT TECH SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CIRCUIT TECH SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIRCUIT TECH SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIRCUIT TECH SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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