CIRCTEC ENGINEERING LTD.

Company number 10380900

1 active person with significant control / 0 active statements

Circtec Ltd. (Active)

• Correspondence address: First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 1 May 2019
• Governing law: England
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11469773
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Business Systems Consultants Limited (Ceased)

• Correspondence address: Palm Grove House, P O Box 438, Road Town, Tortola, British Virgin Islands
• Notified on: 2 June 2017
• Ceased on: 31 July 2017
• Governing law: British Virgin Islands
• Legal form: Limited
• Place registered: Reg Of Corporate Affairs British Virgin Islands
• Registration number: 1846984
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Allen Timpany (Ceased)

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 3 November 2016
• Ceased on: 1 May 2019
• Date of birth: May 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Cosign Nominees Ltd (Ceased)

• Correspondence address: PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey, GY1 3HB
• Notified on: 10 October 2016
• Ceased on: 2 June 2017
• Governing law: English
• Legal form: Limited Company
• Place registered: Guernsey Registry Of Companies
• Registration number: 18130
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Spread Nominees Ltd (Ceased)

• Correspondence address: PO BOX 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
• Notified on: 10 October 2016
• Ceased on: 2 June 2017
• Governing law: English
• Legal form: Limited Company
• Place registered: Guernsey Registry Of Companies
• Registration number: 18153
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 17 September 2016
• Withdrawn on: 10 October 2016