Cirrus Connects Limited

08700358

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Coach House, West Street, Epsom, KT18 7RL

Incorporated 20/09/2013

Previously known as

Cirrus Response Limited · until 20/04/2026

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

61900

Other telecommunications activities

62030

Computer facilities management activities

63110

Data processing, hosting and related activities

Officers

Mr Jason Peter Roos

director · Since 20/09/2013

DIRECTOR

BRITISH · JERSEY · Age 48

Also on 1 other board

Mr Royston Hoggarth

director · Since 05/02/2014

NONE

BRITISH · ENGLAND · Age 64

Also on 16 other boards

Mrs Michelle Roos

secretary · Since 01/04/2019

Jason Peter Roos

director · Since 20/09/2013

British · Jersey · Age 48

Royston Hoggarth

director · Since 05/02/2014

British · England · Age 64

Michelle Roos

secretary · Since 01/04/2019

Former

Ian David Mitchell

director · Resigned 05/02/2014

Adam John Tilson

director · Resigned 05/02/2014

Nigel David Walsh

director · Resigned 06/08/2015

Christopher Anthony Robinson

director · Resigned 19/11/2015

Nigel Marcus Fox

director · Resigned 15/12/2020

Persons with Significant Control

Cirrus Connects Group Limited

75–100% shares

75–100% votes

Appoint directors

Cirrus, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Reg: 12897517 · Companies House For England And Wales · Private Company Limited By Shares

Notified 26/11/2020

Former PSCs

Telxl Ltd

Ceased 26/11/2020

Mr Jason Peter Roos

Ceased 14/12/2020

Telxl Holdings Limited

Ceased 26/11/2020

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 26/07/2024Registered 31/07/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/07/2023Registered 31/07/2023Satisfied 30/07/2024

Charge

satisfied

ROYSTON HOGGARTH

Created 20/12/2022Registered 22/12/2022Satisfied 19/08/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2020Registered 21/12/2020Satisfied 30/07/2024

Change History

status → active

2026-07-25

Active

name → CIRRUS CONNECTS LIMITED

2026-07-25

CIRRUS RESPONSE LIMITED

type → ltd

2026-07-25

Private Limited Company

address line1 → The Coach House

2026-07-25

CIRRUS, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD,

post town → Epsom

2026-07-25

UXBRIDGE

postcode → KT18 7RL

2026-07-25

UB8 2FX

officer appointed → ROOS, Michelle

2026-07-25

officer appointed → HOGGARTH, Royston

2026-07-25

officer appointed → ROOS, Jason Peter

2026-07-25