Cirrus Research Plc was registered on 18 August 1970, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are Revett, Joanna Elizabeth, Williams, Martin John, Alberts, Olaf, De Luca, Robert, Krug, Robert Willis, Leighton, George Earl, O'rourke, Stephen Timothy, Snell, Andrew Mark.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Martin John | 02 November 2015 | - | 1 |
| ALBERTS, Olaf | 14 December 1993 | 30 June 2003 | 1 |
| DE LUCA, Robert | N/A | 22 August 1991 | 1 |
| KRUG, Robert Willis | N/A | 11 November 1996 | 1 |
| LEIGHTON, George Earl | 01 July 1999 | 05 March 2004 | 1 |
| O'ROURKE, Stephen Timothy | 04 February 1992 | 02 November 2015 | 1 |
| SNELL, Andrew Mark | 12 May 1995 | 31 December 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REVETT, Joanna Elizabeth | 24 February 2017 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Daren Simon Wallis/
1970-04 |
Individual person with significant control |
British/
England |
|
|
Mrs Lynda Mary Wallis/
1946-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 December 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| CH03 - Change of particulars for secretary | 11 January 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CH01 - Change of particulars for director | 30 July 2018 | |
| CH01 - Change of particulars for director | 30 July 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CH03 - Change of particulars for secretary | 18 December 2017 | |
| TM02 - Termination of appointment of secretary | 24 February 2017 | |
| AP03 - Appointment of secretary | 24 February 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 18 December 2016 | |
| RP04 - N/A | 20 May 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| AA - Annual Accounts | 08 January 2016 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 02 November 2015 | |
| TM01 - Termination of appointment of director | 02 November 2015 | |
| AP01 - Appointment of director | 17 February 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| CH01 - Change of particulars for director | 22 September 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| CH01 - Change of particulars for director | 26 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 363a - Annual Return | 19 January 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 29 January 2007 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| AA - Annual Accounts | 22 February 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| RESOLUTIONS - N/A | 10 January 2004 | |
| 123 - Notice of increase in nominal capital | 10 January 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
| 363s - Annual Return | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| RESOLUTIONS - N/A | 01 February 2000 | |
| RESOLUTIONS - N/A | 01 February 2000 | |
| 363s - Annual Return | 01 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 123 - Notice of increase in nominal capital | 01 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 01 February 1997 | |
| 363s - Annual Return | 16 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| 288 - N/A | 14 July 1995 | |
| 288 - N/A | 23 May 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| 288 - N/A | 24 February 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 288 - N/A | 06 January 1994 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| 288 - N/A | 02 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 1992 | |
| RESOLUTIONS - N/A | 04 February 1992 | |
| CERT5 - Re-registration of a company from private to public | 04 February 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 February 1992 | |
| BS - Balance sheet | 04 February 1992 | |
| AUDS - Auditor's statement | 04 February 1992 | |
| AUDR - Auditor's report | 04 February 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 04 February 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 February 1992 | |
| AA - Annual Accounts | 31 January 1992 | |
| 363s - Annual Return | 28 January 1992 | |
| 288 - N/A | 04 January 1992 | |
| 395 - Particulars of a mortgage or charge | 20 August 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363a - Annual Return | 08 January 1991 | |
| AA - Annual Accounts | 03 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1990 | |
| 363 - Annual Return | 14 March 1990 | |
| RESOLUTIONS - N/A | 26 October 1989 | |
| RESOLUTIONS - N/A | 26 October 1989 | |
| 123 - Notice of increase in nominal capital | 26 October 1989 | |
| AA - Annual Accounts | 12 July 1989 | |
| 288 - N/A | 15 May 1989 | |
| 288 - N/A | 15 May 1989 | |
| 363 - Annual Return | 18 April 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 12 April 1988 | |
| AA - Annual Accounts | 22 October 1987 | |
| 395 - Particulars of a mortgage or charge | 15 October 1987 | |
| 395 - Particulars of a mortgage or charge | 06 October 1987 | |
| AA - Annual Accounts | 09 July 1987 | |
| 363 - Annual Return | 30 March 1987 | |
| 287 - Change in situation or address of Registered Office | 05 June 1986 | |
| NEWINC - New incorporation documents | 18 August 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 12 August 1991 | Outstanding |
N/A |
| Legal mortgage | 25 September 1987 | Fully Satisfied |
N/A |
| Legal charge | 18 September 1987 | Fully Satisfied |
N/A |
