SOFTWARE CIRCLE PLC
Active - Accounts Filed
General Information
NAME
SOFTWARE CIRCLE PLC
COMPANY NUMBER
03983312
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/04/2000
(24 years and 6 months old)
WEBSITE
www.grafenia.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/07/2013
16/10/2023
GRAFENIA PLC
View all previous names
MANCHESTER
M2 4WU
Telephone: 04371664030
TPS: No
142 Charles Street
Leicester
Leicestershire
LE1 1LB
15 Nungate Gardens
Haddington
East Lothian
EH41 4EE
Telephone: 224284
15 Robert Davies Court
Nuffield Road
Cambridge
Cambridgeshire
CB4 1TP
Telephone: 622224
17 London Road
Southampton
Hampshire
SO15 2AE
10 Castlegate
Thirsk
North Yorkshire
YO7 1HL
Telephone: 440880
174 High Street West
Glossop
Derbyshire
SK13 8ER
Telephone: 857111
19 London Road
Peterborough
Cambridgeshire
PE2 8AN
119 Great Ancoats Street
Manchester
M4 5AG
1c Penrhyn Road
Colwyn Bay
Clwyd
LL29 8LG
2 Prama House
267 Banbury Road
Oxford
Oxfordshire
OX2 7HT
205 207 High Street
Bangor
Gwynedd
LL57 1NY
28 30 High Street
Guildford
Surrey
GU1 3EL
Telephone: 789809
4-6 Church Lane
Pudsey
West Yorkshire
LS28 7BD
42a Friar Lane
Nottingham
Nottinghamshire
NG1 6DQ
47 Hanover Street
Edinburgh
Midlothian
EH2 2PJ
48 Canbury Park Road
Kingston-upon-thames
Surrey
KT2 6JX
Telephone: 38703010
56-58 Bolton Street
Bury
Lancashire
BL9 0LL
614 Eglinton Street
Glasgow
Lanarkshire
G5 9RR
Telephone: 4292942
75 Perth Road Town Centre
Dundee
Angus
DD1 4HY
8 Home Street
Edinburgh
Midlothian
EH3 9LY
Telephone: 2211555
80 The Mount
York
North Yorkshire
YO24 1AR
85 Westgate Road
Newcastle-upon-tyne
Tyne and Wear
NE1 4AE
87-89 Smallbrook Queensway
Birmingham
West Midlands
B5 4JL
Telephone: 6438020
99-101
Bridge Street
Belper
Derbyshire
DE56 1BA
Bartholomew House
Bartholomew Street West
Exeter
Devon
EX4 3AJ
Telephone: 9507796
Bellrope Meadow Unit 28
Sampford Road
Thaxted
Dunmow, Essex
CM6 2FE
Britannia House
5-6 Millmead
Guildford
Surrey
GU2 4BE
Minolta House
58a Head Street
Colchester
Essex
CO1 1PB
Oasis
85-87 Bayham Street
Camden
London
NW1 0AG
Raphael Court
Upper St John Street
Lichfield
Staffordshire
WS14 9DX
Telephone: 220380
Signpost House
Ambassador Way
Dereham
Norfolk
NR20 3TL
Spey House
Dochfour Business Centre
Dochfour
Inverness, Inverness-Shire
IV3 8GY
Telephone: 861467
Speyside Business Centre
Dalfaber Industrial Estate
Aviemore
Inverness-Shire
PH22 1ST
Telephone: 898001
Unit 5 St Johns Parade
Sidcup High Street
Sidcup
Kent
DA14 6ES
Sudbury Road
Bury St Edmunds
Suffolk
IP30 0TJ
Telephone: 848640
Victoria Chambers
40 Wood Street
Wakefield
West Yorkshire
WF1 2HB
Telephone: 239923
Waterside
The Plains
Totnes
Devon
TQ9 5DW
c/o Gateley Legal, Ship Canal Ho
98 King Street
Manchester
M2 4WU
M2 4WU
Telephone: 8485701
Unit 1
Rowe House
9 Emson Close
Saffron Walden, Essex
CB10 1HL
Telephone: 619119
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 |
|---|---|---|
| GRAFENIA PLC | Active - Accounts Filed | View Report |
| ADD SIGNS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Marc Kay Maurer (932735367) Appointed |
| 23/09/2024 | New Board Member Bradley Leonard Ormsby (916832817) Appointed |
| 20/09/2024 | Conrad Christian Bona (918105441) has left the board |
Credit Risk Overview
Want to learn more about SOFTWARE CIRCLE PLC?
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 SOFTWARE CIRCLE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTWARE CIRCLE PLC?
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 |
|---|---|---|---|---|
|
06/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/01/2018 - Present (6 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
25/06/2018 - Present (6 years and 4 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
09/01/2020 - Present (4 years and 10 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRAFENIA PLC | Active - Accounts Filed | View Report |
| ADD SIGNS LIMITED | Company is dissolved | View Report |
| CREATIVE ENTERPRISE SUPPORT LIMITED | Non-Trading | View Report |
| EGGSHELL SOLUTIONS LIMITED | Company is dissolved | View Report |
| GRAFENIA OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| GRAFENIA TECHNOLOGY LIMITED | Non-Trading | View Report |
| NETTL UK LIMITED | Non-Trading | View Report |
| PRINTING.COM (UK FRANCHISE) LIMITED | Non-Trading | View Report |
| TEMPLATECLOUD LIMITED | Non-Trading | View Report |
| TOPFLOOR SYSTEMS LIMITED | N/A | N/A |
| W3P LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Marc Kay Maurer (932735367) Appointed |
| 23/09/2024 | New Board Member Bradley Leonard Ormsby (916832817) Appointed |
| 20/09/2024 | Conrad Christian Bona (918105441) has left the board |
| 20/09/2024 | Jan-Hendrik Markus Mohr (920616497) has left the board |
| 21/08/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Matthias Siegfried Riechert (923402645) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Matthias Siegfried Riechert (930241498) Appointed |
| 25/09/2022 | New Accounts filed |
| 02/06/2022 | Peter Robert Gunning (907646666) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Iain Stewart Brown (926611042) Appointed |
| 05/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 19/07/2018 | Gavin Graham Cockerill (924431724) has left the board |
| 19/07/2018 | New Board Member Gavin Graham Cockerill (924816043) Appointed |
| 13/07/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Simon Gregory Barrell (911559481) Appointed |
| 12/07/2018 | Alan Quine Roberts (917442031) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 21/03/2018 | Pavel Begun (917392678) has left the board |
| 21/03/2018 | New Board Member Gavin Graham Cockerill (924431724) Appointed |
| 21/03/2018 | New Board Member Richard Alan Lightfoot (924431607) Appointed |
| 11/08/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 18/08/2016 | Leslie Alan Wheatley (906311599) has left the board |
| 17/08/2016 | New Annual Return filed |
| 18/03/2016 | New Board Member Jan-Hendrik Markus Mohr (920616497) Appointed |
| 23/11/2015 | New Company Secretary Richard Alan Lightfoot (920283773) Appointed |
| 16/10/2015 | New Board Member Conrad Christian Bona (918105441) Appointed |
| 16/10/2015 | Conrad Christian Bona (920161225) has left the board |
| 09/10/2015 | New Accounts filed |
| 09/10/2015 | New Board Member Conrad Christian Bona (920161225) Appointed |
| 09/10/2015 | Anthony Rafferty (904690102) has left the board |
| 30/05/2015 | New Annual Return filed |
| 16/09/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 11/10/2013 | Christian Helmut Deckart (917012777) has left the board |
| 23/07/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/12/2012 | New Board Member Alan Quine Roberts (917442031) Appointed |
| 24/12/2012 | Alan Quine Roberts (906862685) has left the board |
| 24/12/2012 | New Board Member Alan Quine Roberts (917442031) Appointed |
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