Website & contact details
- Website
Circatron Ltd
- Incorporated
- 11 October 1983 (43 years)
- Industry
- Manufacture of loaded electronic boards (26120)
- Directors
- Darren Jason IrelandLynne Deborah ChadwickKieron Derek Ireland
- Owned by
- Carol Anne Ireland
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Circatron House Swatlands FarmsLucks Lane Paddock WoodTonbridgeTN12 6QL
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ireland, Darren Jason
Director · Appointed 16 April 2021
British
Born May 1970 (56)
Chadwick, Lynne Deborah
Director · Appointed 10 February 2011
British
Born May 1963 (63)
Ireland, Kieron Derek
Director · Appointed 1 March 2008
British
Born March 1976 (50)
Ireland, Lee Malcolm
Director · Appointed 1 March 2008
British
Born June 1973 (53)
Chadwick, Lynne Deborah
Secretary · Appointed 16 February 2004
British
Officer history (7 former)
16 April 2021
Appointed Ireland, Darren Jason as Director
26 January 2021
Resigned Ireland, Derek Edgar as Director
10 February 2011
Appointed Chadwick, Lynne Deborah as Director
10 February 2011
Resigned Ireland, Carol Anne as Director
1 March 2008
Appointed Ireland, Kieron Derek as Director
1 March 2008
Appointed Ireland, Lee Malcolm as Director
1 January 2007
1 January 2007
1 March 2004
Appointed Ireland, Carol Anne as Director
16 February 2004
Appointed Chadwick, Lynne Deborah as Secretary
16 February 2004
21 November 2001
Resigned Dunmall, Len as Director
30 October 2000
Resigned Ireland, Carol Anne as Director
1 May 1997
Appointed Ireland, Derek Edgar as Director
1 May 1995
Appointed Dunmall, Len as Director
1 May 1995
Appointed Ireland, Carol Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carol Anne Ireland
Individual · Notified 26 January 2021
Owns 75–100% of shares
British
Born October 1946 (80)
Former controllers (1)
29 April 2021
Ceased Derek Edgar Ireland — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 24 September 2025 | ||
| 12 December 2024 | Total exemption full accounts | 30 April 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 24 September 2024 | ||
| 25 October 2023 | Total exemption full accounts | 30 April 2023 |
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