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Software Circle Plc

03983312

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU
Incorporated 28/04/2000

Previously known as

Grafenia Plc · until 16/10/2023
Printing.Com Plc · until 19/07/2013
Hallco 442 Plc · until 04/07/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

82990
Other business support service activities

Officers

Richard Alan Lightfoot

secretary · Since 06/10/2015

Richard Alan Lightfoot

director · Since 23/01/2018

British · England · Age 54

Gavin Graham Cockerill

director · Since 23/01/2018

British · England · Age 47

Simon Gregory Barrell

director · Since 25/06/2018

British · England · Age 67

Iain Stewart Brown

director · Since 09/01/2020

British · England · Age 39

Matthias Siegfried Riechert

director · Since 31/10/2022

German · England · Age 53

Marc Kay Maurer

director · Since 18/09/2024

Swiss · Switzerland · Age 50

Bradley Leonard Ormsby

director · Since 18/09/2024

British · England · Age 50

Former

Anthony Rafferty

director · Resigned 06/10/2015

Alan Quine Roberts

secretary · Resigned 06/10/2015

Leslie Alan Wheatley

director · Resigned 15/08/2016

Pavel Begun

director · Resigned 28/07/2017

Alan Quine Roberts

director · Resigned 26/06/2018

Peter Robert Gunning

director · Resigned 18/05/2022

Conrad Christian Bona

director · Resigned 18/09/2024

Jan-Hendrik Markus Mohr

director · Resigned 18/09/2024

Persons with Significant Control

Mr Günter Frank Fischer

25–50% shares
25–50% votes

German · Germany · Age 62

28, Martin-Wohmann-Strasse, Hofheim, 65719

Notified 20/08/2019

Mrs Julia Edeltraut Fischer

25–50% shares
25–50% votes

German · Germany · Age 59

28, Martin-Wohmann-Strasse, Hofheim, 65719

Notified 20/08/2019

Charges2 outstanding

A registered charge
satisfied

SHAWBROOK BANK LIMITED

Created 22/11/2024Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

SHAWBROOK BANK LIMITED

Created 22/11/2024Registered 10/07/2026Satisfied 10/07/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/11/2024Registered 27/11/2024
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/11/2024Registered 27/11/2024

Change History

status → active
2026-06-04

Active

type → plc
2026-06-04

Public Limited Company

address line1 → C/O Gateley Legal, Ship Canal House
2026-06-04

C/O GATELEY LEGAL, SHIP CANAL HOUSE

post town → Manchester
2026-06-04

MANCHESTER