Cleveland Circuits Limited

Active01017894 Private limited company
Incorporated
16 July 1971 (55 years)
Previously known as
Cleveland Technologies Limited (until 13 February 2008)
Cleveland Circuits Limited (until 19 May 1993)
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
North East
Address
Cleveland Technologies Group Longbeck Road
Marske-By-The-Sea
Redcar
TS11 6HQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born February 1979 (47)
Director · Appointed 17 January 2024
British
Born October 1981 (45)
Director · Appointed 27 April 2021
English
Born July 1964 (62)
Secretary · Appointed 31 January 1996
British
Officer history (18 former)
1 March 2026
Appointed Thompson, Paul Andrew as Director
1 July 2024
Resigned Gleghorn, Andrew Harry as Director
14 February 2024
Resigned Flint, Darren William as Director
17 January 2024
Appointed Minihane, Steven as Director
27 April 2021
Appointed Marley, Julie Dawn as Director
27 April 2021
Resigned Walton, Barbara as Director
20 April 2020
Appointed Walton, Barbara as Director
20 April 2020
Appointed Flint, Darren William as Director
20 April 2020
Resigned Firman, Michael Peter Robert as Director
1 April 2019
Appointed Firman, Michael Peter Robert as Director
28 February 2019
Resigned Chiles, Andrew Michael as Director
1 February 2017
Resigned Farrar, Graham as Director
31 January 2016
Resigned Cook, Geoffrey William as Director
31 March 2015
Appointed Farrar, Graham as Director
31 March 2015
Resigned Nossiter, Geoffrey George as Director
19 July 2012
Resigned Harding, Keith as Director
1 February 2009
Appointed Chiles, Andrew Michael as Director
21 January 2008
Resigned Bostwick, Ernest as Director
12 April 2007
Resigned Hebron, David Alan as Director
1 February 2006
Appointed Cook, Geoffrey William as Director
28 April 2005
Resigned Sinclair, Alexander Gordon as Director
31 January 2002
Resigned Walton, Anthony Colin as Director
20 June 1997
Resigned Rushforth, Albert William as Director
1 February 1996
Appointed Sinclair, Alexander Gordon as Director
1 February 1996
Appointed Hebron, David Alan as Director
1 February 1996
Appointed Harding, Keith as Director
1 February 1996
Appointed Walton, Anthony Colin as Director
1 February 1996
Appointed Nossiter, Geoffrey George as Director
31 January 1996
Resigned Gleghorn, Rosemary as Secretary
31 January 1996
Resigned Gleghorn, Rosemary as Director
31 January 1996
Appointed Gleghorn, Karen as Secretary
31 December 1995
Resigned Gleghorn, Peter as Director
6 April 1994
Appointed Gleghorn, Andrew Harry as Director
6 April 1994
Appointed Gleghorn, Rosemary as Director
6 April 1994
Appointed Gleghorn, Rosemary as Secretary
6 April 1994
Resigned Gleghorn, Andrew Harry as Secretary
1 February 1994
Appointed Bostwick, Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06475284

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cleveland Technologies Limited Owns 75–100% of shares (as a trust)
Building & Letting Services Limited Owns 75–100% of shares
Cleveland Circuits Limited This company Owns 75–100% of shares
Cleveland Circuits (Skelton) Limited Owns 75–100% of shares
Connect-2 Technology Limited Owns 75–100% of shares
CTG Limited Owns 75–100% of shares
Internet Labels Limited Owns 75–100% of shares
Weyfringe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts30 November 2025
2 July 2026Confirmation statement with no updates21 June 2026
28 April 2026Registered office address changed
6 March 2026Appointment of a director
24 June 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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