Website & contact details
- Group website
- The site of this company’s group or brand.
Software Circle Management Limited
- Incorporated
- 19 June 2023 (3 years)
- Previously known as
- Grafenia Limited (until 24 November 2023)Software Circle Limited (until 16 October 2023)Ensco 1508 Limited (until 28 July 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Gateley LegalShip Canal House98 King StreetManchesterM2 4WU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Lightfoot, Richard Alan
Secretary · Appointed 22 November 2023
British
Born March 1987 (39)
Director · Appointed 22 November 2023
British
Born September 1978 (48)
Officer history (3 former)
22 November 2023
Appointed Lightfoot, Richard Alan as Secretary
22 November 2023
22 November 2023
22 November 2023
22 November 2023
22 November 2023
19 June 2023
19 June 2023
19 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03983312
Former controllers (1)
26 September 2023
Ceased Gateley Incorporations Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Arc Technology Limited Owns 75–100% of shares
Be the Brand Experience Limited Owns 75–100% of shares
Care Management Systems Limited Owns 75–100% of shares
Gintech Solutions Limited Owns 75–100% of shares
Avebury Computing Limited Owns 75–100% of shares
Grafenia Systems Limited Owns 75–100% of shares
Link Maker Systems Limited Owns 75–100% of shares
Nettl Systems Limited Owns 75–100% of shares
Nettl UK Limited Owns 75–100% of shares
Printing.Com (UK Franchise) Limited Owns 75–100% of shares
Software Circle Management Limited This company Owns 75–100% of shares
Templatecloud Limited Owns 75–100% of shares
Total Drive Software Ltd Owns 75–100% of shares
Vertical Plus Limited Owns 75–100% of shares
W3P Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing | |||
| 29 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 |
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