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Nom	Circatron LTD
Adresse	Circatron House Swatlands Farm Lucks Lane Paddock Wood Tonbridge, Kent TN12 6QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	01760370 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	26120 - Fabrication de cartes électroniques assemblées
Statut de Société	active
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ireland, Carol Anne Status: Active Notified: 26/01/2021 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Ireland, Derek Edgar Status: Ceased Notified: 30/06/2016 Ceased: 29/04/2021 Date of Birth: 05/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Chadwick, Lynne Deborah Lucks Lane Paddock Wood, Tonbridge, Kent Status: Active Notified: 16/02/2004 Date of Birth: 05/1963 Occupation: Admin Manager Role: Secretary Nationality: British

Chadwick, Lynne Deborah Lucks Lane Paddock Wood, Tonbridge, Kent Status: Active Notified: 10/02/2011 Date of Birth: 05/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Ireland, Darren Jason Lucks Lane Paddock Wood, Tonbridge, Kent Status: Active Notified: 16/04/2021 Date of Birth: 05/1970 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Ireland, Kieron Derek Lucks Lane Paddock Wood, Tonbridge, Kent Status: Active Notified: 01/03/2008 Date of Birth: 03/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ireland, Lee Malcolm Lucks Lane Paddock Wood, Tonbridge, Kent Status: Active Notified: 01/03/2008 Date of Birth: 06/1973 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Circatron LTD

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Persons with Significant Control (2)

Officers (5)