Circatron Ltd

01760370

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CIRCATRON HOUSE SWATLANDS FARMS, TONBRIDGE, TN12 6QL

Incorporated 11/10/1983

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

26120

Manufacture of loaded electronic boards

Officers

Lynne Deborah Chadwick

secretary · Since 16/02/2004

ADMIN MANAGER

BRITISH · Age 63

Kieron Derek Ireland

director · Since 01/03/2008

MANAGER

BRITISH · UNITED KINGDOM · Age 50

Lee Malcolm Ireland

director · Since 01/03/2008

MANAGER

BRITISH · UNITED KINGDOM · Age 53

Mrs Lynne Deborah Chadwick

director · Since 10/02/2011

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 63

Mr Darren Jason Ireland

director · Since 16/04/2021

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 56

Persons with Significant Control

Mrs Carol Anne Ireland

75–100% shares

British · England · Age 79

Circatron House Swatlands Farms, Tonbridge, TN12 6QL

Notified 26/01/2021

Former PSCs

Mr Derek Edgar Ireland

Ceased 29/04/2021

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 02/09/2014Registered 03/09/2014