Circonix Ltd was registered on 20 February 1979, it's status is listed as "Active". The current directors of Circonix Ltd are listed as Base, Simon, Fletcher, Anthony Reginald, Jarvis, Simon James, Twissell, Susan Margaret, Weaver, Adrian Sealy, Weaver, Gillian Dellah. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASE, Simon | 20 March 1997 | - | 1 |
| FLETCHER, Anthony Reginald | 20 March 1997 | 26 March 2004 | 1 |
| JARVIS, Simon James | 20 March 1997 | 14 November 2008 | 1 |
| TWISSELL, Susan Margaret | 20 March 1997 | 30 June 2015 | 1 |
| WEAVER, Adrian Sealy | N/A | 23 July 2001 | 1 |
| WEAVER, Gillian Dellah | N/A | 20 March 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 June 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 19 June 2019 | |
| CS01 - N/A | 24 December 2018 | |
| AD01 - Change of registered office address | 27 September 2018 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AD01 - Change of registered office address | 13 July 2015 | |
| TM02 - Termination of appointment of secretary | 13 July 2015 | |
| TM01 - Termination of appointment of director | 13 July 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH03 - Change of particulars for secretary | 05 January 2010 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 363s - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 05 July 2007 | |
| 363s - Annual Return | 09 January 2007 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 18 July 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| RESOLUTIONS - N/A | 12 June 2003 | |
| AA - Annual Accounts | 12 June 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 16 June 2002 | |
| 363s - Annual Return | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| RESOLUTIONS - N/A | 12 June 2001 | |
| AA - Annual Accounts | 12 June 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| RESOLUTIONS - N/A | 14 June 2000 | |
| RESOLUTIONS - N/A | 14 June 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| RESOLUTIONS - N/A | 09 June 1999 | |
| AA - Annual Accounts | 09 June 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| RESOLUTIONS - N/A | 25 June 1998 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| RESOLUTIONS - N/A | 12 June 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| RESOLUTIONS - N/A | 05 July 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 14 December 1995 | |
| RESOLUTIONS - N/A | 13 June 1995 | |
| AA - Annual Accounts | 13 June 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| RESOLUTIONS - N/A | 10 June 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| AA - Annual Accounts | 11 June 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 27 July 1992 | |
| 363b - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 30 July 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| RESOLUTIONS - N/A | 15 July 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| AA - Annual Accounts | 28 June 1990 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| 363 - Annual Return | 03 November 1987 | |
| AA - Annual Accounts | 22 October 1987 | |
| 395 - Particulars of a mortgage or charge | 27 July 1987 | |
| 363 - Annual Return | 13 April 1987 | |
| AA - Annual Accounts | 03 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattels mortgage | 24 July 1987 | Outstanding |
N/A |
| Charge | 03 February 1981 | Outstanding |
N/A |
