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Summary

Contact details

Officers45

Events3

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

CIRCANA (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 1992 (32 years ago)

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Summary

NameCIRCANA (UK) LTD
Historical names
  • INFORMATION RESOURCES (UK) LIMITED
  • SYMPHONY IRI GROUP LIMITED
  • IRI INFOSCAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02714161
Incorporation Date13 May 1992 (32 years ago) / 123 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 54 PORTLAND PLACE, W1B 1DY

Officers

individual

IndividualUnited Kingdom

Fulgoni, Gian Marco

Director


Appointed on30 Jun 1992

Resigned on30 Jul 1999

individual

IndividualUnited Kingdom

Mcnamara, Peter Jeremy

Director


Appointed on24 Jun 2004

Resigned on26 Feb 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harris, Jonathan Robert

Secretary


Appointed on20 Aug 1999

Resigned on21 Aug 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Boyes Turner Secretaries Limited

Corporate Secretary


Appointed on21 Aug 2002

Resigned on02 Nov 2009

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Events

Old value

07 Mar 2023

Name changeINFORMATION RESOURCES (UK) LIMITED

16 Apr 2013

Name changeSYMPHONY IRI GROUP LIMITED

14 Jul 2010

Name changeIRI INFOSCAN LIMITED

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Documents

DateNameTypeDocument
13 Oct 2022Accounts with accounts type fullAAView
20 Jul 2022Confirmation statement with updatesCS01View
26 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 May 2024
    due by 27 May 2024
  • Last statement dated13 May 2023
Returns
  • Next returns datedue by 10 Jun 2017
  • Last returns dated13 May 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is CIRCANA (UK) LTD's headquarters?

CIRCANA (UK) LTD's headquarters is located at ENGLAND, LONDON, 54 PORTLAND PLACE, W1B 1DY

What is CIRCANA (UK) LTD's industry?

CIRCANA (UK) LTD is in the industry of Other software publishing

What year was CIRCANA (UK) LTD started?

CIRCANA (UK) LTD was started in 1992

Sources: Companies House