SOFTWARE CIRCLE PLC

active Company number 03983312

Public Limited Company · Incorporated on 28th Apr 2000

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SIC code: 82990
Registered office: Manchester, M2 4WU
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

SOFTWARE CIRCLE PLC is a public limited company company based in Manchester. It was incorporated on 28th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

158 Companies at address View all 573 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in M2 4WU £10,250,000 as of 29th May 2024 View postcode page

Average price (all time) £12,694,930

Average price (since 2016) £12,694,930

Property sales recorded 7

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Barrell	Director	25th Jun 2018		British	View profile
Iain Brown	Director	9th Jan 2020		British	View profile
Gavin Cockerill	Director	23rd Jan 2018		British	View profile
Günter Fischer	Director	2nd Sep 2026	This company	German	View profile
Richard Lightfoot	Secretary	6th Oct 2015	This company	Not recorded	—
Richard Lightfoot	Director	23rd Jan 2018		British	View profile
Marc Maurer	Director	18th Sep 2024	This company	Swiss	View profile
Bradley Ormsby	Director	18th Sep 2024		British	View profile
Günter Frank Fischer	PSC	20th Aug 2019	—	German	View profile
Julia Edeltraut Fischer	PSC	20th Aug 2019	—	German	View profile

Other companies at this address

View all 157

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PGTH1 LIMITED	17406267	18th Aug 2026	active
PGTH2 LIMITED	17406298	18th Aug 2026	active
EFG DISTRIBUTION GROUP LIMITED	17282472	18th Jun 2026	active
ENSCO 1562 LIMITED	17115962	25th Mar 2026	active
CHALOUHI REAL ESTATE LIMITED	17049960	24th Feb 2026	active

Showing the latest 5 of 157 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Apr 2000
Company type: Public Limited Company
SIC code: 82990
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

28th Apr 2000 Company incorporated
28th Apr 2000 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
28th Apr 2000 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Jul 2000 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
3rd Jul 2000 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Jul 2000 Anthony Rafferty appointed as Director
3rd Jul 2000 Alan Roberts appointed as Director
3rd Jul 2000 Peter Clark appointed as Secretary
7th Jul 2000 Reginald Hardie appointed as Director
5th Sep 2000 Leslie Wheatley appointed as Director
19th Mar 2001 HL SECRETARIES LIMITED appointed as Corporate secretary
19th Mar 2001 Peter Clark resigned as Secretary
6th Jun 2001 Peter Gunning appointed as Director
18th May 2004 HL SECRETARIES LIMITED resigned as Corporate secretary
18th May 2004 Alan Roberts appointed as Secretary
5th Nov 2010 Hans Scheffer appointed as Director
22nd Jun 2012 Christian Deckart appointed as Director
20th Jul 2012 Reginald Hardie resigned as Director
10th Aug 2012 Hans Scheffer resigned as Director
26th Nov 2012 Pavel Begun appointed as Director
19th Jul 2013 Christian Deckart resigned as Director
6th Oct 2015 Anthony Rafferty resigned as Director
6th Oct 2015 Richard Lightfoot appointed as Secretary
6th Oct 2015 Alan Roberts resigned as Secretary
6th Oct 2015 Conrad Bona appointed as Director
15th Mar 2016 Jan-Hendrik Mohr appointed as Director
15th Aug 2016 Leslie Wheatley resigned as Director
28th Jul 2017 Pavel Begun resigned as Director
23rd Jan 2018 Richard Lightfoot appointed as Director
23rd Jan 2018 Gavin Cockerill appointed as Director
25th Jun 2018 Simon Barrell appointed as Director
26th Jun 2018 Alan Roberts resigned as Director
20th Aug 2019 Günter Frank Fischer appointed as PSC
20th Aug 2019 Julia Edeltraut Fischer appointed as PSC
9th Jan 2020 Iain Brown appointed as Director
18th May 2022 Peter Gunning resigned as Director
31st Oct 2022 Matthias Riechert appointed as Director
18th Sep 2024 Bradley Ormsby appointed as Director
18th Sep 2024 Conrad Bona resigned as Director
18th Sep 2024 Jan-Hendrik Mohr resigned as Director
18th Sep 2024 Marc Maurer appointed as Director
28th Apr 2026 Confirmation statement made up
2nd Sep 2026 Günter Fischer appointed as Director
30th Sep 2027 Next accounts due

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