CIRTEQ LIMITED
Active - Accounts Filed
General Information
NAME
CIRTEQ LIMITED
COMPANY NUMBER
03062174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25930 -
Manufacture of wire products, chain and springs
INCORPORATION DATE
30/05/1995
(29 years and 6 months old)
WEBSITE
http://www.titgemeyer.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/1999
30/07/2002
TRANSTECHNOLOGY (GB) LIMITED
View all previous names
WEST YORKSHIRE
BD20 8QP
Telephone: 01215579777
TPS: No
Hayfield Mill
Colne Road
Glusburn
KEIGHLEY
BD20 8QP
Telephone: 633333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLUSBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIRTEQ LIMITED | Active - Accounts Filed | View Report |
| ANDERTON CIRCLIPS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Dietrich Leifert (932893359) Appointed |
| 02/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIRTEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIRTEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRTEQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2024 - Present (2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 4362 |
View Report |
|
30/05/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7650 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TITGEMEYER HOLDING GMBH & CO KG | N/A | N/A |
| TITGEMEYER BETEILIGUNGSGESELLSCHAFT GMBH | N/A | N/A |
| BAKFIN LIMITED | Active - Accounts Filed | View Report |
| BAKER & FINNEMORE LIMITED | Active - Accounts Filed | View Report |
| GLUSBURN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CIRTEQ LIMITED | Active - Accounts Filed | View Report |
| ANDERTON CIRCLIPS LIMITED | Non-Trading | View Report |
| ELLISON CIRCLIPS LIMITED | Non-Trading | View Report |
| TITGEMEYER (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Dietrich Leifert (932893359) Appointed |
| 02/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 28/08/2023 | Joachim Heinrich Wilhelm Sommer (926152581) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | Christine Anne Pownall (926268028) has left the board |
| 24/05/2023 | New Company Secretary Warren Fothergill (930927586) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary Christine Anne Pownall (926268028) Appointed |
| 05/09/2019 | Change in Reg. Office |
| 20/08/2019 | New Board Member Paul Adrian Watkins-Burke (919239590) Appointed |
| 20/08/2019 | New Board Member Joachim Heinrich Wilhelm Sommer (926152581) Appointed |
| 20/08/2019 | Victor Elisabeth Alois Stevens (908304951) has left the board |
| 20/08/2019 | Angus Mckay Meikle (902036034) has left the board |
| 20/08/2019 | Andrew I'anson Crabtree (900586315) has left the board |
| 19/08/2019 | Change in Reg. Office |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 16/06/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 19/12/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 31/12/2012 | New Accounts filed |
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