CIRCATRON LTD

Company summary

Company number: 01760370
Status: ACTIVE
Incorporated / age: 11 October 198342 years
Registered office: Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
Accounts due: 31 January 2027
Confirmation statement due: 8 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
Nature of business
Manufacture of loaded electronic boards
Previous company names
JCL SOFTWARE LIMITED
OBERGREEN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CIRCATRON LTD

Company summary

Company number: 01760370
Status: ACTIVE
Incorporated / age: 11 October 198342 years
Registered office: Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
Accounts due: 31 January 2027
Confirmation statement due: 8 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
Nature of business
Manufacture of loaded electronic boards
Previous company names
JCL SOFTWARE LIMITED
OBERGREEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHADWICK, Lynne Deborah ACTIVE	Secretary	16 Feb 2004				Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
CHADWICK, Lynne Deborah ACTIVE	Director	10 Feb 2011		United Kingdom	May 1963	Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
IRELAND, Darren Jason ACTIVE	Director	16 Apr 2021		England	May 1970	Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
IRELAND, Kieron Derek ACTIVE	Director	01 Mar 2008		United Kingdom	March 1976	Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
IRELAND, Lee Malcolm ACTIVE	Director	01 Mar 2008		United Kingdom	June 1973	Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
LEMAN, Jacqueline Carol RESIGNED	Secretary		16 Feb 2004			Crundalls Farmhouse Gedges Hill, Matfield, Tonbridge, Kent, TN12 7EA
DUNMALL, Len RESIGNED	Director	01 May 1995	21 Nov 2001		September 1916	11, Gillmans Road, Orpington, Kent, BR5 4LA
IRELAND, Carol Anne RESIGNED	Director	01 Mar 2004	10 Feb 2011	England	October 1946	Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
IRELAND, Carol Anne RESIGNED	Director	01 May 1995	30 Oct 2000	England	October 1946	3 Edward Street, Southborough, Tunbridge Wells, Kent, TN4 0HP
IRELAND, Derek Edgar RESIGNED	Director	01 May 1997	26 Jan 2021	England	May 1946	Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL
LEMAN, Jacqueline Carol RESIGNED	Director		01 Jan 2007	England	September 1943	Crundalls Farmhouse Gedges Hill, Matfield, Tonbridge, Kent, TN12 7EA
LEMAN, Richard John RESIGNED	Director		01 Jan 2007	England	July 1943	Crundalls Farmhouse Gedges Hill, Matfield, Tonbridge, Kent, TN12 7EA

CHADWICK, Lynne Deborah ACTIVE
Role: Secretary
Appointed on: 16 Feb 2004
Address: Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL

CHADWICK, Lynne Deborah ACTIVE
Role: Director
Appointed on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL

IRELAND, Darren Jason ACTIVE
Role: Director
Appointed on: 16 Apr 2021
Country of Residence: England
Date of birth: May 1970
Address: Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL

IRELAND, Kieron Derek ACTIVE
Role: Director
Appointed on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL

IRELAND, Lee Malcolm ACTIVE
Role: Director
Appointed on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL

LEMAN, Jacqueline Carol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 2004
Address: Crundalls Farmhouse Gedges Hill, Matfield, Tonbridge, Kent, TN12 7EA

DUNMALL, Len RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 21 Nov 2001
Date of birth: September 1916
Address: 11, Gillmans Road, Orpington, Kent, BR5 4LA

IRELAND, Carol Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: October 1946
Address: Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL

IRELAND, Carol Anne RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Oct 2000
Country of Residence: England
Date of birth: October 1946
Address: 3 Edward Street, Southborough, Tunbridge Wells, Kent, TN4 0HP

IRELAND, Derek Edgar RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 26 Jan 2021
Country of Residence: England
Date of birth: May 1946
Address: Circatron House Swatlands Farms, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6QL

LEMAN, Jacqueline Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: September 1943
Address: Crundalls Farmhouse Gedges Hill, Matfield, Tonbridge, Kent, TN12 7EA

LEMAN, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2007
Country of Residence: England
Date of birth: July 1943
Address: Crundalls Farmhouse Gedges Hill, Matfield, Tonbridge, Kent, TN12 7EA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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