Circonix Limited

Active01415881 Private limited company
Incorporated
20 February 1979 (47 years)
Industry
Dormant Company (99999)
Directors
Owned by
Lynda Kay Base
Simon Base
Accounts type
Dormant
Region
South West
Address
Midway House
Staverton Technology Park Herrick Way
Staverton
Cheltenham
GL51 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 1997
British
Born January 1969 (57)
Officer history (7 former)
30 June 2015
Resigned Twissell, Susan Margaret as Secretary
30 June 2015
Resigned Twissell, Susan Margaret as Director
14 November 2008
Resigned Jarvis, Simon James as Director
26 March 2004
Resigned Fletcher, Anthony Reginald as Director
23 July 2001
Resigned Weaver, Adrian Sealy as Director
20 March 1997
Appointed Base, Simon as Director
20 March 1997
Appointed Fletcher, Anthony Reginald as Director
20 March 1997
Appointed Jarvis, Simon James as Director
20 March 1997
Appointed Twissell, Susan Margaret as Secretary
20 March 1997
Appointed Twissell, Susan Margaret as Director
20 March 1997
Resigned Weaver, Gillian Dellah as Secretary
20 March 1997
Resigned Weaver, Gillian Dellah as Director

Ownership 2 active

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

Lynda Kay Base
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£5,000
Cash
£5,000

Trend

Net Assets
£0 £2k £4k £6k 2020 2022 2023 2024 2025 £5,000 £5,000 £5,000 £5,000 £5,000
Balance sheet detail
20252024202320222020
Cash£5,000£5,000£5,000£5,000
Net Assets£5,000£5,000£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with updates17 December 2025
19 June 2025Accounts for a dormant company31 March 2025
8 January 2025Confirmation statement with updates17 December 2024
9 December 2024Accounts for a dormant company31 March 2024
18 December 2023Confirmation statement with no updates17 December 2023
Show all recent filings

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