Circuitfactor Limited

Active02299315 Private limited company
Incorporated
23 September 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Alexander Wereszczynski
Wendy Susan Cooper
Angela Ariatti
Controlled by
Angela Ariatti
Accounts type
Micro entity
Region
Greater London
Address
24 Pembridge Villas
London
W11 3EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Wereszczynski, Adam Alexander
Director · Appointed 17 August 2026
British
Born November 1982
Cooper, Wendy Susan
Director · Appointed 4 July 2022
British
Born November 1965
Ariatti, Angela
Director · Appointed 28 February 2011
British
Born July 1967 (59)
Officer history (14 former)
17 August 2026
Appointed Wereszczynski, Adam Alexander as Director
10 August 2026
Resigned Kamal, Zareen Sara as Director
26 August 2025
Resigned Laya, Kathleen as Director
15 April 2024
Resigned Canale, Roberta as Director
14 July 2022
Appointed Laya, Kathleen as Director
4 July 2022
Appointed Cooper, Wendy Susan as Director
4 July 2022
Appointed Kamal, Zareen Sara as Director
30 January 2015
Appointed Canale, Roberta as Director
28 November 2014
Resigned Neglen, Niclas Peter as Director
28 February 2011
Appointed Ariatti, Angela as Director
22 November 2010
Resigned Layland, Marjorie Jane as Secretary
22 November 2010
12 November 2008
29 April 2006
Appointed Neglen, Niclas Peter as Director
14 March 2006
Resigned Lim, Kevin Chee Yung as Director
2 March 2006
Resigned Lim, Lester as Director
2 November 2004
Resigned Bowles, Philip Cranton as Director
1 November 2000
Appointed Lim, Kevin Chee Yung as Director
19 April 2000
Resigned Fenhalls, Mark Royden Allen as Director
16 March 2000
Appointed Bowles, Philip Cranton as Director
29 June 1999
Resigned Simmonds, Michael Richard as Director
24 May 1996
4 April 1995
4 April 1995
Appointed Fenhalls, Mark Royden Allen as Director
12 January 1995
Resigned Macsweeney, Mortimer Aidan as Director
2 June 1993
Resigned Nielsen, John Philip as Director

Ownership 1 active

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

Angela Ariatti
Individual · Notified 31 December 2016
Has significant influence or control
British
Born July 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,064

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £6,830 £6,426 £6,057 £5,733 £5,733 £5,409 £5,064
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10£5,291£5,602£5,602£5,913£6,224£6,535
Current Assets£74£108£121£121£134£192£285
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£74£108£121£121£134£192£285
Net Assets£5,064£5,409£5,733£5,733£6,057£6,426£6,830
Shareholder Funds£5,064£5,409£5,733£5,733£6,057£6,426£6,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
10 August 2026Termination of appointment of a director

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