Software Circle Plc
03983312
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
director · Since 23/01/2018
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 15 other boards
director · Since 23/01/2018
DIRECTOR AND COMPANY SECRETARY
BRITISH · ENGLAND · Age 54
Also on 3 other boards
director · Since 25/06/2018
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
director · Since 09/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 1 other board
director · Since 31/10/2022
DIRECTOR
GERMAN · ENGLAND · Age 53
Also on 2 other boards
director · Since 18/09/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 15 other boards
director · Since 18/09/2024
CHIEF OPERATING OFFICER VMS
SWISS · SWITZERLAND · Age 50
secretary · Since 06/10/2015
Former
corporate nominee director · Resigned 03/07/2000
corporate nominee secretary · Resigned 03/07/2000
secretary · Resigned 19/03/2001
corporate secretary · Resigned 18/05/2004
director · Resigned 20/07/2012
director · Resigned 10/08/2012
director · Resigned 19/07/2013
director · Resigned 06/10/2015
secretary · Resigned 06/10/2015
director · Resigned 15/08/2016
director · Resigned 28/07/2017
director · Resigned 26/06/2018
director · Resigned 18/05/2022
director · Resigned 18/09/2024
director · Resigned 18/09/2024
Persons with Significant Control
Mr Günter Frank Fischer
German · Germany · Age 62
28, Martin-Wohmann-Strasse, Hofheim, 65719
Notified 20/08/2019
Mrs Julia Edeltraut Fischer
German · Germany · Age 59
28, Martin-Wohmann-Strasse, Hofheim, 65719
Notified 20/08/2019
Charges2 outstanding
SHAWBROOK BANK LIMITED
SHAWBROOK BANK LIMITED
JOHN FITZGERALD AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Public Limited Company
C/O GATELEY LEGAL, SHIP CANAL HOUSE
MANCHESTER