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Home > England & Wales Companies > CIRRUS RESPONSE LIMITED
Company Information for

CIRRUS RESPONSE LIMITED

Cirrus, 3 Brook Business Centre Cowley Mill Road,, Cowley, Uxbridge, UB8 2FX,
Company Registration Number
08700358
Private Limited Company
Active

Company Overview

About Cirrus Response Ltd
CIRRUS RESPONSE LIMITED was founded on 2013-09-20 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Cirrus Response Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CIRRUS RESPONSE LIMITED
 
Legal Registered Office
Cirrus, 3 Brook Business Centre Cowley Mill Road,
Cowley
Uxbridge
UB8 2FX
Other companies in W6
 
Filing Information
Company Number 08700358
Company ID Number 08700358
Date formed 2013-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-15
Return next due 2025-08-29
Type of accounts SMALL
VAT Number /Sales tax ID GB175686461  
Last Datalog update: 2024-12-11 12:02:22
Primary Source:Companies House
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Company Officers of CIRRUS RESPONSE LIMITED

Current Directors
Officer Role Date Appointed
NIGEL MARCUS FOX
 Director 2014-02-05
ROYSTON HOGGARTH
 Director 2014-02-05
JASON PETER ROOS
 Director 2013-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANTHONY ROBINSON
 Director 2013-09-20 2015-11-19
NIGEL DAVID WALSH
 Director 2014-02-05 2015-08-06
IAN DAVID MITCHELL
 Director 2013-09-20 2014-02-05
ADAM JOHN TILSON
 Director 2013-09-20 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL MARCUS FOX FOXTREE INVESTMENTS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
NIGEL MARCUS FOX FOXTREE PROPERTY LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
NIGEL MARCUS FOX BABBLE CLOUD (SUI) LIMITED Director 2007-07-24 CURRENT 2003-11-25 Active - Proposal to Strike off
NIGEL MARCUS FOX IN2TEL LIMITED Director 2006-06-15 CURRENT 2006-06-15 Active - Proposal to Strike off
NIGEL MARCUS FOX TELXL LIMITED Director 2004-04-26 CURRENT 2001-07-10 Active
ROYSTON HOGGARTH LPSO LIMITED Director 2018-01-02 CURRENT 1999-12-21 Active
ROYSTON HOGGARTH LONDON PROCESSING CENTRE LIMITED Director 2018-01-02 CURRENT 1993-04-19 Active
ROYSTON HOGGARTH INS-SURE SERVICES LIMITED Director 2018-01-02 CURRENT 2000-12-13 Active
ROYSTON HOGGARTH INS-SURE HOLDINGS LIMITED Director 2018-01-02 CURRENT 2001-04-19 Active
ROYSTON HOGGARTH ENGLAND HOCKEY Director 2015-10-01 CURRENT 2002-12-20 Active
ROYSTON HOGGARTH TUMULTUS LIMITED Director 2005-03-08 CURRENT 2005-02-28 Active
ROYSTON HOGGARTH INTERCEDE GROUP PLC Director 2002-08-05 CURRENT 2000-11-03 Active
JASON PETER ROOS CAPITOL SQUARE LIMITED Director 2014-05-15 CURRENT 2006-05-03 Active
JASON PETER ROOS SILVERLINE INC LIMITED Director 2013-08-14 CURRENT 2013-08-14 Dissolved 2015-10-06
JASON PETER ROOS CAP.SQ. RTM COMPANY LIMITED Director 2012-03-19 CURRENT 2012-03-19 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
2024-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-30Change of details for Cirrus Connects Group Limited as a person with significant control on 2024-08-15
2024-09-30SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ROOS on 2024-09-30
2024-09-30Director's details changed for Mr Royston Hoggarth on 2024-09-30
2024-09-30Director's details changed for Mr Jason Peter Roos on 2024-09-30
2024-08-16Register inspection address changed from The Kirkgate 19-31 Church Street Epsom KT17 4PF England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX
2024-07-31REGISTRATION OF A CHARGE / CHARGE CODE 087003580005
2024-07-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087003580002
2024-07-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087003580004
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM Cirrus, 3Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England
2024-03-05REGISTERED OFFICE CHANGED ON 05/03/24 FROM Kirkgate 19-31 Church Street Epsom Surrey KT17 4PF England
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-22Change of details for Cirrus Response Group Limited as a person with significant control on 2023-08-02
2023-08-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087003580003
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-07-31REGISTRATION OF A CHARGE / CHARGE CODE 087003580004
2023-07-13CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-01-10Amended small company accounts made up to 2022-03-31
2023-01-10AAMDAmended small company accounts made up to 2022-03-31
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 087003580003
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 087003580003
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-12MEM/ARTSARTICLES OF ASSOCIATION
2022-12-12RES01ADOPT ARTICLES 12/12/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-10AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM Kirkgate 19-31 Church Street Epsom Surry KT17 4PF England
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2021-01-11RES13Resolutions passed:
  • Company business/company documents 15/12/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11SH08Change of share class name or designation
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087003580002
2020-12-18PSC05Change of details for Te1Xl Holdings Limited as a person with significant control on 2020-11-26
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MARCUS FOX
2020-12-16PSC05Change of details for Hb&O 2020 Holdings Limited as a person with significant control on 2020-12-14
2020-12-16PSC07CESSATION OF TE1XL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087003580001
2020-12-04PSC02Notification of Te1Xl Holdings Limited as a person with significant control on 2020-11-26
2020-12-04PSC07CESSATION OF TELXL LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-31AD02Register inspection address changed from 1st Floor, 3- 5 Red Lion Street Richmond Surrey TW9 1RJ England to The Kirkgate 19-31 Church Street Epsom KT17 4PF
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087003580001
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Kirkgate 19-33 Church Street Epsom Surry KT17 4PF England
2019-08-07CH01Director's details changed for Mr Jason Peter Roos on 2019-07-01
2019-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ROOS on 2019-07-01
2019-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE ROOS on 2019-04-01
2019-07-22CH01Director's details changed for Mr Nigel Marcus Fox on 2019-07-01
2019-07-22AP03Appointment of Mrs Michelle Roos as company secretary on 2019-04-01
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 1st Floor 3-5 Red Lion Street Richmond Surrey TW9 1RJ
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-05-22RES13Resolutions passed:
  • Transfer of shares 03/04/2018
2018-04-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1257.5
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-05RES13Resolutions passed:
  • Shares transferred 19/02/2018
2018-01-15PSC02Notification of Telxl Ltd as a person with significant control on 2016-04-06
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 1257.5
2017-11-27SH06Cancellation of shares. Statement of capital on 2017-10-25 GBP 1,257.50
2017-11-27RES09Resolution of authority to purchase a number of shares
2017-11-27SH03Purchase of own shares
2017-11-03SH08Change of share class name or designation
2017-11-03RES12Resolution of varying share rights or name
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 2567.4
2017-09-21SH19Statement of capital on 2017-09-21 GBP 2,567.4
2017-09-11SH20Statement by Directors
2017-09-11CAP-SSSolvency Statement dated 24/08/17
2017-09-11RES13Resolutions passed:
  • Cancellation of shares, share premium converted into distributable profits 24/08/2017
2017-09-07SH06Cancellation of shares. Statement of capital on 2017-08-24 GBP 2,567.40
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 373505.4
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 373505.4
2016-06-16AR0118/03/16 ANNUAL RETURN FULL LIST
2016-05-26AD02SAIL ADDRESS CHANGED FROM: 1ST FLOOR, 3- 5 RED LION STREET RICHMOND SURREY TW9 1RJ ENGLAND
2016-05-26AD02SAIL ADDRESS CHANGED FROM: OLD LINEN COURT 83-85 SHAMBLES STREET BARNSLEY SOUTH YORKSHIRE S70 2SB ENGLAND
2016-04-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-04-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-21SH0117/03/16 STATEMENT OF CAPITAL GBP 373505.40
2016-04-21RES12VARYING SHARE RIGHTS AND NAMES
2016-04-21RES01ADOPT ARTICLES 17/03/2016
2016-04-08RES13RE:SHARE RIGHTS 17/03/2016
2016-04-08RES01ADOPT ARTICLES 17/03/2016
2015-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-03RES12VARYING SHARE RIGHTS AND NAMES
2015-12-03RES01ADOPT ARTICLES 19/11/2015
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WALSH
2015-06-15AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HOGGARTH / 31/07/2014
2015-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HOGGARTH / 01/07/2014
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARCUS FOX / 31/07/2014
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID WALSH / 31/07/2014
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HOGGARTH / 01/07/2014
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARCUS FOX / 01/07/2014
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 373377
2015-04-13AR0118/03/15 FULL LIST
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 3 ANGEL WALK LONDON W6 9HX
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 3 ANGEL WALK, LONDON, W6 9HX
2014-03-20AR0118/03/14 FULL LIST
2014-03-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-03-20AD02SAIL ADDRESS CREATED
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER ROOS / 10/03/2014
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM TILSON
2014-02-19AP01DIRECTOR APPOINTED MR ROYSTON HOGGARTH
2014-02-19AP01DIRECTOR APPOINTED NIGEL MARCUS FOX
2014-02-19AP01DIRECTOR APPOINTED MR NIGEL DAVID WALSH
2014-02-19SH0105/02/14 STATEMENT OF CAPITAL GBP 373377.00
2014-02-19RES01ADOPT ARTICLES 03/02/2014
2014-02-19RES13DIVISION 03/02/2014
2014-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-19RES13DIVISION 01/10/2013
2014-02-19SH0101/10/13 STATEMENT OF CAPITAL GBP 372938.00
2014-02-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-02-19SH0130/09/13 STATEMENT OF CAPITAL GBP 2000.00
2013-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to CIRRUS RESPONSE 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 CIRRUS RESPONSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CIRRUS RESPONSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30

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 CIRRUS RESPONSE LIMITED

Intangible Assets
Patents
We have not found any records of CIRRUS RESPONSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIRRUS RESPONSE LIMITED
Trademarks
We have not found any records of CIRRUS RESPONSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIRRUS RESPONSE 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 (61900 - Other telecommunications activities) as CIRRUS RESPONSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CIRRUS RESPONSE 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 CIRRUS RESPONSE 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 CIRRUS RESPONSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 UB8 2FX