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Home > England & Wales Companies > 3 CIRCLES COMMUNICATIONS LIMITED
Company Information for

3 CIRCLES COMMUNICATIONS LIMITED

VER HOUSE, 23-25 HIGH STREET, REDBOURN, HERTS, AL3 7LE,
Company Registration Number
08381767
Private Limited Company
Active

Company Overview

About 3 Circles Communications Ltd
3 CIRCLES COMMUNICATIONS LIMITED was founded on 2013-01-30 and has its registered office in Redbourn. The organisation's status is listed as "Active". 3 Circles Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3 CIRCLES COMMUNICATIONS LIMITED
 
Legal Registered Office
VER HOUSE
23-25 HIGH STREET
REDBOURN
HERTS
AL3 7LE
Other companies in AL3
 
Filing Information
Company Number 08381767
Company ID Number 08381767
Date formed 2013-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:50:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 CIRCLES COMMUNICATIONS LIMITED
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Company Officers of 3 CIRCLES COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILSON
 Company Secretary 2018-04-11
PAUL JAMES BRADFORD
 Director 2018-04-11
STEPHEN WILLIAM COOK
 Director 2013-01-30
MATHEW OWEN KIRK
 Director 2018-04-11
STEPHEN PHILLIP MCCONNELL
 Director 2013-01-30
ALEX JAMES MOODY
 Director 2018-04-11
ANDREW GORDON REID
 Director 2013-01-30
JAMES NEIL WILSON
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARION LOUISE COOK
 Company Secretary 2013-01-30 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES BRADFORD SCG CLOUD LIMITED Director 2018-04-11 CURRENT 1999-09-17 Active
PAUL JAMES BRADFORD ET AL INNOVATIONS LIMITED Director 2018-04-06 CURRENT 1999-02-23 Active
STEPHEN WILLIAM COOK SCG CLOUD LIMITED Director 2000-04-27 CURRENT 1999-09-17 Active
STEPHEN WILLIAM COOK MSC MARKETING LIMITED Director 1999-05-20 CURRENT 1999-05-20 Active
MATHEW OWEN KIRK SCG CLOUD LIMITED Director 2018-04-11 CURRENT 1999-09-17 Active
MATHEW OWEN KIRK ET AL INNOVATIONS LIMITED Director 2018-04-06 CURRENT 1999-02-23 Active
MATHEW OWEN KIRK VERRANTI LIMITED Director 2017-12-01 CURRENT 2010-04-07 Active
MATHEW OWEN KIRK DCS VOICE & VISION LIMITED Director 2017-06-09 CURRENT 2002-05-29 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED Director 2017-02-02 CURRENT 1996-10-18 Active
MATHEW OWEN KIRK INTEGRATED BUSINESS SYSTEMS LIMITED Director 2016-10-06 CURRENT 2000-02-11 Active
MATHEW OWEN KIRK CONVERSE TELECOM LIMITED Director 2016-07-01 CURRENT 2002-12-06 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS GROUP LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
MATHEW OWEN KIRK SOUTHERN DATA LIMITED Director 2015-11-06 CURRENT 2000-01-13 Active
MATHEW OWEN KIRK ATECH NETWORK SERVICES LIMITED Director 2015-10-02 CURRENT 2008-08-21 Active
MATHEW OWEN KIRK SWITCH IP LIMITED Director 2015-07-13 CURRENT 2002-09-23 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED Director 2015-07-13 CURRENT 1991-09-12 Active
MATHEW OWEN KIRK HULLABALOO COMMUNICATIONS LIMITED Director 2014-12-01 CURRENT 2006-08-02 Active
MATHEW OWEN KIRK ASCENT GLOBAL SERVICES LIMITED Director 2014-09-30 CURRENT 2009-05-07 Active
MATHEW OWEN KIRK EFAR LTD. Director 2014-06-30 CURRENT 2000-03-16 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS NETWORKS LIMITED Director 2014-04-15 CURRENT 2009-06-05 Active
MATHEW OWEN KIRK SOUTHERN BUSINESS TECHNOLOGIES LIMITED Director 2014-04-15 CURRENT 2001-11-15 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS HOLDINGS LIMITED Director 2014-04-15 CURRENT 2013-02-21 Active
MATHEW OWEN KIRK ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED Director 2014-04-15 CURRENT 1998-07-22 Active
MATHEW OWEN KIRK SOUTHERN COMMUNICATIONS LIMITED Director 2014-04-07 CURRENT 1977-09-01 Active
STEPHEN PHILLIP MCCONNELL POCKET HERCULES LTD Director 2018-05-24 CURRENT 2018-05-24 Active
STEPHEN PHILLIP MCCONNELL SCG CLOUD LIMITED Director 2000-04-27 CURRENT 1999-09-17 Active
ALEX JAMES MOODY SCG CLOUD LIMITED Director 2018-04-11 CURRENT 1999-09-17 Active
ALEX JAMES MOODY ET AL INNOVATIONS LIMITED Director 2018-04-06 CURRENT 1999-02-23 Active
ALEX JAMES MOODY VERRANTI LIMITED Director 2017-12-01 CURRENT 2010-04-07 Active
ALEX JAMES MOODY DCS VOICE & VISION LIMITED Director 2017-06-09 CURRENT 2002-05-29 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED Director 2017-02-02 CURRENT 1996-10-18 Active
ALEX JAMES MOODY INTEGRATED BUSINESS SYSTEMS LIMITED Director 2016-10-06 CURRENT 2000-02-11 Active
ALEX JAMES MOODY CONVERSE TELECOM LIMITED Director 2016-07-01 CURRENT 2002-12-06 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS GROUP LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
ALEX JAMES MOODY ATECH NETWORK SERVICES LIMITED Director 2015-10-02 CURRENT 2008-08-21 Active
ALEX JAMES MOODY SWITCH IP LIMITED Director 2015-07-13 CURRENT 2002-09-23 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED Director 2015-07-13 CURRENT 1991-09-12 Active
ALEX JAMES MOODY HULLABALOO COMMUNICATIONS LIMITED Director 2014-12-01 CURRENT 2006-08-02 Active
ALEX JAMES MOODY ASCENT GLOBAL SERVICES LIMITED Director 2014-09-30 CURRENT 2009-05-07 Active
ALEX JAMES MOODY EFAR LTD. Director 2014-06-30 CURRENT 2000-03-16 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS NETWORKS LIMITED Director 2013-03-28 CURRENT 2009-06-05 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS HOLDINGS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
ALEX JAMES MOODY ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED Director 2012-07-16 CURRENT 1998-07-22 Active
ALEX JAMES MOODY SOUTHERN DATA LIMITED Director 2005-05-04 CURRENT 2000-01-13 Active
ALEX JAMES MOODY SOUTHERN BUSINESS TECHNOLOGIES LIMITED Director 2002-01-08 CURRENT 2001-11-15 Active
ALEX JAMES MOODY SOUTHERN COMMUNICATIONS LIMITED Director 2002-01-01 CURRENT 1977-09-01 Active
ANDREW GORDON REID SCG CLOUD LIMITED Director 2000-04-27 CURRENT 1999-09-17 Active
JAMES NEIL WILSON SCG CLOUD LIMITED Director 2018-04-11 CURRENT 1999-09-17 Active
JAMES NEIL WILSON ET AL INNOVATIONS LIMITED Director 2018-04-06 CURRENT 1999-02-23 Active
JAMES NEIL WILSON VERRANTI LIMITED Director 2017-12-01 CURRENT 2010-04-07 Active
JAMES NEIL WILSON DCS VOICE & VISION LIMITED Director 2017-06-09 CURRENT 2002-05-29 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS DATA SERVICES LIMITED Director 2017-02-02 CURRENT 1996-10-18 Active
JAMES NEIL WILSON INTEGRATED BUSINESS SYSTEMS LIMITED Director 2016-10-06 CURRENT 2000-02-11 Active
JAMES NEIL WILSON CONVERSE TELECOM LIMITED Director 2016-07-01 CURRENT 2002-12-06 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS GROUP LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED Director 2016-05-11 CURRENT 2016-03-09 Active
JAMES NEIL WILSON ATECH NETWORK SERVICES LIMITED Director 2015-10-02 CURRENT 2008-08-21 Active
JAMES NEIL WILSON SWITCH IP LIMITED Director 2015-07-13 CURRENT 2002-09-23 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS CORPORATE SOLUTIONS LIMITED Director 2015-07-13 CURRENT 1991-09-12 Active
JAMES NEIL WILSON HULLABALOO COMMUNICATIONS LIMITED Director 2014-12-01 CURRENT 2006-08-02 Active
JAMES NEIL WILSON ASCENT GLOBAL SERVICES LIMITED Director 2014-09-30 CURRENT 2009-05-07 Active
JAMES NEIL WILSON EFAR LTD. Director 2014-06-30 CURRENT 2000-03-16 Active
JAMES NEIL WILSON SOUTHERN DATA LIMITED Director 2013-12-17 CURRENT 2000-01-13 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS NETWORKS LIMITED Director 2013-03-28 CURRENT 2009-06-05 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS HOLDINGS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
JAMES NEIL WILSON ALLIANCE COMMUNICATIONS SOLUTIONS LIMITED Director 2012-07-16 CURRENT 1998-07-22 Active
JAMES NEIL WILSON SOUTHERN BUSINESS TECHNOLOGIES LIMITED Director 2009-09-29 CURRENT 2001-11-15 Active
JAMES NEIL WILSON SOUTHERN COMMUNICATIONS LIMITED Director 2009-09-29 CURRENT 1977-09-01 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
2024-03-28Register inspection address changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
2024-03-28Registers moved to registered inspection location of Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG
2024-02-13CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-04CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 083817670004
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 083817670004
2022-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083817670004
2022-11-07APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP MCCONNELL
2022-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIP MCCONNELL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 083817670003
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083817670003
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-05RP04CS01
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-28CH01Director's details changed for Mr Alex James Moody on 2018-06-05
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-22AUDAUDITOR'S RESIGNATION
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083817670001
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083817670002
2018-04-30RES01ADOPT ARTICLES 30/04/18
2018-04-18PSC02Notification of Southern Communications Holdings Limited as a person with significant control on 2018-04-11
2018-04-18PSC09Withdrawal of a person with significant control statement on 2018-04-18
2018-04-17AP01DIRECTOR APPOINTED MR ALEX JAMES MOODY
2018-04-17AP01DIRECTOR APPOINTED MR JAMES NEIL WILSON
2018-04-17AP01DIRECTOR APPOINTED MR PAUL JAMES BRADFORD
2018-04-17AP01DIRECTOR APPOINTED MR MATHEW OWEN KIRK
2018-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083817670001
2018-04-16AP03Appointment of Mr James Wilson as company secretary on 2018-04-11
2018-04-13TM02Termination of appointment of Marion Louise Cook on 2018-04-11
2018-03-08RES01ADOPT ARTICLES 08/03/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1200
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1200
2016-02-04AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1200
2015-03-11AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-10-29AA01Current accounting period shortened from 31/01/14 TO 31/03/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1200
2014-02-06AR0130/01/14 FULL LIST
2013-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-01-30SH0130/01/13 STATEMENT OF CAPITAL GBP 1200
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 3 CIRCLES COMMUNICATIONS 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 3 CIRCLES COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 3 CIRCLES COMMUNICATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 3 CIRCLES COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of 3 CIRCLES COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 CIRCLES COMMUNICATIONS LIMITED
Trademarks
We have not found any records of 3 CIRCLES COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 CIRCLES COMMUNICATIONS 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 (61100 - Wired telecommunications activities) as 3 CIRCLES COMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3 CIRCLES COMMUNICATIONS 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 3 CIRCLES COMMUNICATIONS 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 3 CIRCLES COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL3 7LE