Toutes les informations sur:

Nom	Software Circle PLC
Adresse	C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03983312 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Grafenia PLC Printing.COM PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Barrell, Simon Gregory Manchester, England Status: Active Notified: 25/06/2018 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bona, Conrad Christian Manchester, England Status: Active Notified: 06/10/2015 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Brown, Iain Stewart Manchester, England Status: Active Notified: 09/01/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cockerill, Gavin Graham Manchester, England Status: Active Notified: 23/01/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lightfoot, Richard Alan Manchester, England Status: Active Notified: 06/10/2015 Role: Secretary

Lightfoot, Richard Alan Manchester, England Status: Active Notified: 23/01/2018 Date of Birth: 03/1972 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Mohr, Jan-Hendrik Markus Manchester, England Status: Active Notified: 15/03/2016 Date of Birth: 04/1989 Occupation: Fund Manager Role: Director Country of Residence: Germany Nationality: German

Riechert, Matthias Siegfried Manchester, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: German

Companies Controlled by This Company (4)

Care Management Systems LTD Status: Active Notified: 18/01/2023 Companies House Number: 06495506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Software Circle Management Limited Status: Active Notified: 26/09/2023 Companies House Number: 14943647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vertical Plus Limited Status: Active Notified: 01/10/2022 Companies House Number: 04187838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Watermark Technologies Limited Status: Active Notified: 07/12/2022 Companies House Number: 04644290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Software Circle PLC

Quick access

Officers (8)

Companies Controlled by This Company (4)