active

SOFTWARE CIRCLE PLC

03983312 · Plc · 26 years old

C/O Gateley Legal, Ship Canal House, Manchester, M2 4WU

SIC 82990

Companies House data checked 17 August 2026

Type
Plc
Incorporated
2000
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SOFTWARE CIRCLE PLC (ECCTA)

Directors of SOFTWARE CIRCLE PLC must verify their identity by 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

WOODCOTE PARK GOLF…FULLFIELD TRUSTEE …SRT MARINE SYSTEMS…WESTMINSTER GROUP …WINDAR PHOTONICS P…GRAZA LIMITEDSIGN LANGUAGE LIMI…CGI CREATIVE GRAPH…FEEDBACK PLCFEEDBACK BLACK BOX…BRICKSHIELD LIMITE…VIAN MARKETING LIM…OCTAGONAL LIMITEDIBP LIMITEDHEALTHCARE HOLDING…MATISSE HOLDINGS P…PHOENIX OPPORTUNIT…NETTL SYSTEMS LIMI…BE THE BRAND EXPER…CARE MANAGEMENT SY…BARRELL,GregoryBROWN,StewartCOCKERIL…GrahamLIGHTFOO…AlanMAURER,KayORMSBY,LeonardRIECHERT…Siegfrie…SOFTWARECIRCLE P…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BARRELL, Simon Gregorydirectorsince 2018-06-25· also at WOODCOTE PARK GOLF CLUB LIMITED, FULLFIELD TRUSTEE LIMITED, SRT MARINE SYSTEMS PLC and 19 more
BROWN, Iain Stewartdirectorsince 2020-01-09· also at NETTL SYSTEMS LIMITED
COCKERILL, Gavin Grahamdirectorsince 2018-01-23· also at TOTAL DRIVE SOFTWARE LTD, LINK MAKER SYSTEMS LIMITED, BE THE BRAND EXPERIENCE LIMITED and 22 more
LIGHTFOOT, Richard Alandirectorsince 2018-01-23· also at CARE MANAGEMENT SYSTEMS LIMITED, BE THE BRAND EXPERIENCE LIMITED
MAURER, Marc Kaydirectorsince 2024-09-18
ORMSBY, Bradley Leonarddirectorsince 2024-09-18· also at TEER COATINGS LIMITED, MAGSPUTTER LIMITED, ROCKWASH GEODATA LTD and 39 more
RIECHERT, Matthias Siegfrieddirectorsince 2022-10-31· also at DILLISTONE GROUP PLC, MAXIGENDANCE LIMITED
Company secretary
LIGHTFOOT, Richard Alansecretarysince 2015-10-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

24/7 COMMS LIMITEDactivevia HALLIWELLS DIRECTORS LIMITED
360 MANAGEMENT COMPANY LIMITEDactivevia HALLIWELLS DIRECTORS LIMITED
A B LEWIS LIMITEDactivevia HALLIWELLS DIRECTORS LIMITED
ADVANCED BIOPROCESS DEVELOPMENT LIMITEDactivevia HALLIWELLS DIRECTORS LIMITED
AESTHETIC SEMINARS LIMITEDactivevia HALLIWELLS DIRECTORS LIMITED

and 268 more active

In liquidation

GREATER MANCHESTER BUSES LIMITEDliquidationvia WHEATLEY, Leslie Alan
HEDGEBADGER LIMITEDliquidationvia HARDIE, Reginald George
LION STEEL EQUIPMENT LIMITEDliquidationvia HARDIE, Reginald George
POOLE PR LIMITEDliquidationvia HALLIWELLS DIRECTORS LIMITED

Dissolved

1ST DENTAL LABORATORIES PLCdissolvedvia HALLIWELLS DIRECTORS LIMITED
8-10 MINORIES LIMITEDdissolvedvia HALLIWELLS DIRECTORS LIMITED
A G SIGNS & PRINT LIMITEDdissolvedvia COCKERILL, Gavin Graham, GUNNING, Peter Robert
ACCUMULI DEBENTURE LIMITEDdissolvedvia HALLIWELLS DIRECTORS LIMITED
ACORN GENERAL PARTNERS LIMITEDdissolvedvia HALLIWELLS DIRECTORS LIMITED

and 369 more dissolved

Other status

MORGANASH LIMITEDadministrationvia HALLIWELLS DIRECTORS LIMITED
STOPFORD LIMITEDvoluntary arrangementvia ROBERTS, Alan Quine
STUBBY LANE (NOMINEE) LIMITEDreceivershipvia HALLIWELLS DIRECTORS LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Günter Frank Fischer

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Mrs Julia Edeltraut Fischer

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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