CIRCLE CONTROL & DESIGN SYSTEMS LIMITED

Company summary

Company number: 03021016
Status: ACTIVE
Incorporated / age: 13 February 199531 years
Registered office: 34 Mandale Park, Whistler Drive, Castleford, WF10 5ZT, England
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:54 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEANE, Gavin Paul ACTIVE	Director	15 Sep 2017		England	March 1979	G07 To G09, Big Picture House, Pontefract Road, Snaith, Goole, DN14 0DE, England
LOVETT, Mark Alexander ACTIVE	Director	22 Jan 2026		England	April 1974	C/O Wilson Partners Tor, St. Cloud Way, Maidenhead, SL6 8BN, England
MANNING, Nicholas George ACTIVE	Director	23 May 2025		England	December 1990	C/O Wilson Partners Tor, St. Cloud Way, Maidenhead, SL6 8BN, England
UPSON, David RESIGNED	Secretary	14 Feb 1995	26 Feb 2014			5 Percy Court, Scotton, Knaresborough, HG5 9NG
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	13 Feb 1995	14 Feb 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
JACKSON, Joseph Peter RESIGNED	Director	14 Feb 1995	19 Mar 2004	England	December 1948	34 Castle Street, Spofforth, Harrogate, North Yorkshire, HG3 1AP
MITCHELL, Andrew RESIGNED	Director	01 Apr 1998	24 Jun 2019	England	April 1959	4 Avenue Road, Starbeck, Harrogate, North Yorkshire, HG2 7PG
UPSON, David RESIGNED	Director	01 Jun 1995	26 Feb 2014	England	December 1952	5 Percy Court, Scotton, Knaresborough, HG5 9NG
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	13 Feb 1995	14 Feb 1995			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

KEANE, Gavin Paul ACTIVE
Role: Director
Appointed on: 15 Sep 2017
Country of Residence: England
Date of birth: March 1979
Address: G07 To G09, Big Picture House, Pontefract Road, Snaith, Goole, DN14 0DE, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Feb 1995
Resigned on: 14 Feb 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Feb 1995
Resigned on: 14 Feb 1995
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Created	Status	Filings
18 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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