CIRCA BUSINESS SYSTEMS LIMITED
02031712 · Active · Ltd · 40 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 May 2027 (last filed 10 May 2026).
Next accounts
31 Dec 2026
Next confirmation
24 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CIRCA BUSINESS SYSTEMS LIMITED
02031712Active· Ltd· England Wales· 1986-06-26Incorporated 1986-06-26Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- BURCH, Alice Frances· SecretaryResigned 2026-01-01
- HEPSWORTH, Mark Graham· DirectorAppointed 2025-09-22
- YATES, David Trevor· SecretaryResigned 2025-09-22
- CATHIE, Jonathan Paul· SecretaryResigned 2024-12-23
HEPSWORTH, Mark Graham
Director
- Appointed
- 2025-09-22
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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YATES, David Trevor
Director
- Appointed
- 2024-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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BURCH, Alice Frances
Secretary
- Appointed
- 2025-09-22
- Resigned
- 2026-01-01
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CATHIE, Jonathan Paul
Secretary
- Appointed
- 2014-03-21
- Resigned
- 2024-12-23
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ERRINGTON, Christopher Mark
Secretary
- Appointed
- 2004-02-13
- Resigned
- 2009-10-01
- Nationality
- British
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GRUBB, Robert James
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2014-03-21
- Nationality
- British
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MIDDLETON, Richard Peter
Secretary
- Appointed
- —
- Resigned
- 1997-11-28
- Nationality
- British
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OSMAN, Dean
Secretary
- Appointed
- 1998-01-01
- Resigned
- 2004-02-13
- Nationality
- British
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PURCHASE, Stephen William
Secretary
- Appointed
- 1997-11-29
- Resigned
- 1997-12-31
- Nationality
- British
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YATES, David Trevor
Secretary
- Appointed
- 2024-12-23
- Resigned
- 2025-09-22
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DAVIES, Alan
Director
- Appointed
- 1993-09-13
- Resigned
- 2000-04-06
- Nationality
- British
- Born
- 03/1954
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ERRINGTON, Christopher Mark
Director
- Appointed
- 2004-11-12
- Resigned
- 2015-06-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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GREEN, Sydney John
Director
- Appointed
- —
- Resigned
- 1995-01-13
- Nationality
- British
- Born
- 02/1941
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GRUBB, Robert James
Director
- Appointed
- 2010-04-30
- Resigned
- 2018-03-13
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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MIDDLETON, Richard Peter
Director
- Appointed
- 1996-05-30
- Resigned
- 1997-11-28
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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MULLAN, Thomas Oliver
Director
- Appointed
- 2018-03-13
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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OSMAN, Dean
Director
- Appointed
- 1998-01-01
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 05/1962
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PURCHASE, Stephen William
Director
- Appointed
- —
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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WALTON GREEN, Andrew John Scott
Director
- Appointed
- 2008-01-23
- Resigned
- 2010-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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