CIRCADIAN SOFTWARE SYSTEMS LIMITED

Profile CIRCADIAN SOFTWARE SYSTEMS LIMITED

Actual on 01.09.2021
Company name
CIRCADIAN SOFTWARE SYSTEMS LIMITED
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Company number
04341171
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 December 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
32 ST JOHNS STREET, KESWICK, CUMBRIA, CA12 5AS
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PSC and Officers CIRCADIAN SOFTWARE SYSTEMS LIMITED

Officers

(as of 19.09.2020)

MOORE EDE, Martin, Doctor
Status: Active
Appointed on: Monday, 17 December 2001
Correspondence address: 110 Hundreds Road, Wellesley Farms, Massachusetts 02481, United States
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Physiologist
Country of residence: United States
MOORE EDE, Donna, Doctor
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Friday, 12 October 2007
Correspondence address: 110 Hundreds Road, Wellesley Farms, Massachusetts 02481, United States Of America
Nationality: American
Date of birth: November 1947
Role: Director
Occupation: Clinical Psychologist
MOORE EDE, Martin, Doctor
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Friday, 12 October 2007
Correspondence address: 110 Hundreds Road, Wellesley Farms, Massachusetts 02481, United States Of America
Nationality: British
Role: Secretary
Occupation: Physiologist
SHARMAN, Ian Gerald
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Friday, 31 May 2013
Correspondence address: 32 St Johns Street, Keswick, Cumbria, CA12 5AS
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Monday, 17 December 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 December 2001
Resigned on: Monday, 17 December 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
WEBB-SEAR, Mark Berrie
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Tuesday, 03 May 2011
Correspondence address: 32 St Johns Street, Keswick, Cumbria, CA12 5AF
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Circadian Technologies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Keswick, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent