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CIRRUS RESEARCH PLC

Learn more about CIRRUS RESEARCH PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACOUSTIC HOUSE, BRIDLINGTON ROAD, HUNMANBY, NORTH YORKSHIRE, YO14 0PH

CIRRUS RESEARCH PLC on the map

Company type: Public Limited Company
Company number: 00987160
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.20

List of company documents:

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SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.05.20
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 950000
Document type: ANNOTATION
Date: 2016.05.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 20/05/2016
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR RODERICK HEAP
Form type: TM01
Date: 2015.12.18
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DIRECTOR APPOINTED MR MARTIN JOHN WILLIAMS
Form type: AP01
Date: 2015.11.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'ROURKE
Form type: TM01
Date: 2015.11.02
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DIRECTOR APPOINTED MRS LYNDA MARY WALLIS
Form type: AP01
Date: 2015.02.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HEAP / 22/09/2011
Form type: CH01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINS
Form type: TM01
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIMOTHY O'ROURKE / 31/12/2010
Form type: CH01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HEAP / 21/05/2010
Form type: CH01
Date: 2010.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN WALLIS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DIETER FRANKISH / 26/01/2010
Form type: CH01
Date: 2010.01.26
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WORRALL
Form type: TM01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TIMOTHY O'ROURKE / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HEAP / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ATKINS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RODERICK HEAP / 17/06/2009
Form type: 288c
Date: 2009.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAREN WALLIS / 27/07/2005
Form type: 288c
Date: 2009.06.25
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DIRECTOR APPOINTED RODERICK HEAP
Form type: 288a
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED JOHN ATKINS
Form type: 288a
Date: 2008.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.04
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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£ NC 500000/1000000, 11/1
Form type: RES04
Date: 2004.01.10
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.10
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NC INC ALREADY ADJUSTED, 11/12/03
Form type: 123
Date: 2004.01.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.29

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Company directors and board members:

MARGARET SUSAN WORRALL (current)
Secretary, 1990.12.31
7 SILVERWOOD AVENUE , FILEY
YO14 0DN, NORTH YORKSHIRE
KARL DIETER FRANKISH (current)
Director, ELECTRONIC ENGINEER, 1990.12.31
69 STEPNEY ROAD , SCARBOROUGH
YO12 5BT, NORTH YORKSHIRE
DAREN WALLIS (current)
Director, MANAGER, 2003.01.01
THE OLD STATION HOUSE STATION ROAD CROSSGATES , SCARBOROUGH
YO12 4LU, NORTH YORKSHIRE
LYNDA MARY WALLIS (current)
Director, RETIRED, 2015.01.01
ACOUSTIC HOUSE BRIDLINGTON ROAD , HUNMANBY
YO14 0PH, NORTH YORKSHIRE
MARTIN JOHN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2015.11.02
ACOUSTIC HOUSE BRIDLINGTON ROAD , HUNMANBY
YO14 0PH, NORTH YORKSHIRE
OLAF ALBERTS (resigned)
Director, SALES ENGINEER, 1993.12.14 - 2003.06.30
BUDAPESTER STRASSE 49 DRESDEN , FREISTAAT SACHSEN
01069 GE
JOHN ATKINS (resigned)
Director, PRODUCTION MANAGER, 2008.02.07 - 2011.05.31
1 CONSTABLE ROAD , HUNMANBY
YO14 0LH, NORTH YORKSHIRE
IAN JAMES CAMPBELL (resigned)
Director, ACOUSTICS ENGINEER, 1994.02.01 - 1995.06.19
2 KINGS OWN DUKES ORCHARD HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7JF, HERTFORDSHIRE
ROBERT DE LUCA (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1991.08.22
25 CHEMIN DE COUVILLES VERT 78930 GUERVILLE ,
FOREIGN
FRANCE
RODERICK HEAP (resigned)
Director, SALES MANAGER, 2009.04.01 - 2015.12.16
ACOUSTIC HOUSE BRIDLINGTON ROAD , HUNMANBY
YO14 0PH, NORTH YORKSHIRE
ROBERT WILLIS KRUG (resigned)
Director, ENGINEER, 1990.12.31 - 1996.11.11
969N 70TH STREET WAUWATOSA WISCONSIN 53213 ,
FOREIGN
USA
GEORGE EARL LEIGHTON (resigned)
Director, CONSULTANT, 1999.07.01 - 2004.03.05
1307 S.EUCLIO ST , ANAHEIM
CALIFORNIA 92802
UNITED STATES OF AMERICA
STEPHEN TIMOTHY O'ROURKE (resigned)
Director, ELECTRONIC ENGINEER, 1992.02.04 - 2015.11.02
37 MOUNT PARK AVENUE , SCARBOROUGH
YO12 5HE, NORTH YORKSHIRE
ANDREW MARK SNELL (resigned)
Director, SOFTWARE ENGINEER, 1995.05.12 - 2002.12.31
1 OAK CLOSE , FILEY
YO14 9NP, NORTH YORKSHIRE
MARGARET SUSAN WORRALL (resigned)
Director, DIRECTOR/CO SECRETARY, 1990.12.31 - 2009.11.16
7 SILVERWOOD AVENUE , FILEY
YO14 0DN, NORTH YORKSHIRE

Companies near to CIRRUS RESEARCH PLC

Information about the Public Limited Company CIRRUS RESEARCH PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data