INTERNATIONAL CIRCUITS LIMITED

Overview

Company Name	INTERNATIONAL CIRCUITS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01041566
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL CIRCUITS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INTERNATIONAL CIRCUITS LIMITED located?

Registered Office Address	Ashcombe House Queen Street GU7 1BA Godalming Surrey
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL CIRCUITS LIMITED?

Previous Company Names
Company Name	From	Until
TY-KAN EXPORT & IMPORT LIMITED	Feb 08, 1972	Feb 08, 1972

What are the latest accounts for INTERNATIONAL CIRCUITS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INTERNATIONAL CIRCUITS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2026
Next Confirmation Statement Due	Jun 09, 2026
Next Confirmation Statement Made Up To	May 26, 2025
Overdue	No

What are the latest filings for INTERNATIONAL CIRCUITS LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Confirmation statement made on May 26, 2025 with updates	5 pages	CS01

Mar 11, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Dec 03, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Nov 19, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 19, 2024	Notification of a person with significant control statement	2 pages	PSC08

Nov 19, 2024	Cessation of Kevin Frederick Kuang Timms as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 19, 2024	Appointment of Pitharn Ongkosit as a director on Oct 29, 2024	2 pages	AP01

Nov 19, 2024	Appointment of Athasidh Ongkosit as a director on Oct 29, 2024	2 pages	AP01

Nov 19, 2024	Termination of appointment of Gary Keith Christopher Timms as a director on Oct 29, 2024	1 pages	TM01

May 29, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

May 29, 2024	Director's details changed for Kevin Frederick Kuang Timms on May 26, 2024	2 pages	CH01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	22 pages	AA

Jun 09, 2023	Confirmation statement made on May 26, 2023 with updates	5 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

May 27, 2022	Confirmation statement made on May 26, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Full accounts made up to Mar 31, 2021	24 pages	AA

Jun 04, 2021	Confirmation statement made on May 26, 2021 with updates	6 pages	CS01

Apr 27, 2021	Change of details for Kevin Frederick Kuang Timms as a person with significant control on Feb 26, 2021	2 pages	PSC04

Apr 27, 2021	Cessation of Brian Keith Timms as a person with significant control on Feb 26, 2021	1 pages	PSC07

Mar 30, 2021	Termination of appointment of Ming Kwan Timms as a director on Feb 26, 2021	1 pages	TM01

Mar 30, 2021	Termination of appointment of Ming Kwan Timms as a secretary on Feb 26, 2021	1 pages	TM02

Mar 30, 2021	Termination of appointment of Brian Keith Timms as a director on Feb 26, 2021	1 pages	TM01

Mar 30, 2021	Full accounts made up to Mar 31, 2020	22 pages	AA

Jun 02, 2020	Confirmation statement made on May 26, 2020 with updates	5 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

View All Filings

Who are the officers of INTERNATIONAL CIRCUITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ONGKOSIT, Athasidh Queen Street GU7 1BA Godalming Ashcombe House Surrey United Kingdom	Oct 29, 2024		Director	Queen Street GU7 1BA Godalming Ashcombe House Surrey United Kingdom	Thailand	Thai	1980-1		329523040001
ONGKOSIT, Pitharn Queen Street GU7 1BA Godalming Ashcombe House Surrey United Kingdom	Oct 29, 2024		Director	Queen Street GU7 1BA Godalming Ashcombe House Surrey United Kingdom	Thailand	Thai	1981-10		329523090001
TIMMS, Kevin Frederick Kuang Thorncombe Street GU5 0ND Bramley Vanhurst Surrey United Kingdom	Oct 01, 1997		Director	Thorncombe Street GU5 0ND Bramley Vanhurst Surrey United Kingdom	United Kingdom	British	1964-12		55295200003
TIMMS, Ming Kwan Sheepwash Coombelands Lane Pickhurst RH20 1BT Pulborough West Sussex		Feb 26, 2021	Secretary	Sheepwash Coombelands Lane Pickhurst RH20 1BT Pulborough West Sussex		British			4142990002
BURKIN, Colin 6 Crees Meadow GU20 6QA Windlesham Surrey		Mar 03, 1998	Director	6 Crees Meadow GU20 6QA Windlesham Surrey		British	1950-3	Sales Director	71753890001
MATTHEWS, Geoffrey Howard Hamilton Cottage 36 Manor Road BN11 4RU Worthing West Sussex	May 08, 1998	Oct 31, 1999	Director	Hamilton Cottage 36 Manor Road BN11 4RU Worthing West Sussex	England	British	1953-11	Corporate Financier	3064750002
ROSS, Alexander Laurel Cottage 14 Netherstreet SN15 2DW Chippenham Wiltshire	Sep 03, 1998	Mar 02, 1999	Director	Laurel Cottage 14 Netherstreet SN15 2DW Chippenham Wiltshire	United Kingdom	British	1951-1	Managing Director	112447140001
ST GEORGE, Karl William 16 Camford Close RG22 4UJ Basingstoke Hampshire	Jul 01, 1999	Dec 31, 2002	Director	16 Camford Close RG22 4UJ Basingstoke Hampshire	United Kingdom	British	1965-5	Commercial Director	88302040001
TIMMS, Brian Keith Sheepwash Coombelands Lane Pickhurst RH20 1BT Pulborough West Sussex		Feb 26, 2021	Director	Sheepwash Coombelands Lane Pickhurst RH20 1BT Pulborough West Sussex	United Kingdom	British	1944-12	Dir Of Company	28156710002
TIMMS, Gary Keith Christopher Coombe Hatch Prestwick Lane Chiddingfold GU8 4XP Godalming Surrey	Oct 01, 1997	Oct 29, 2024	Director	Coombe Hatch Prestwick Lane Chiddingfold GU8 4XP Godalming Surrey	England	British	1966-8	Consultant	50744250001
TIMMS, Ming Kwan Sheepwash Coombelands Lane Pickhurst RH20 1BT Pulborough West Sussex		Feb 26, 2021	Director	Sheepwash Coombelands Lane Pickhurst RH20 1BT Pulborough West Sussex	United Kingdom	British	1943-3	Dir Of Company	4142990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL CIRCUITS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kevin Frederick Kuang Timms Thorncombe Street GU5 0ND Bramley Vanhurst Surrey United Kingdom	Apr 06, 2016	Thorncombe Street GU5 0ND Bramley Vanhurst Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Brian Keith Timms Coombelands Lane Pickhurst RH20 1BT Pulborough Sheepwash West Sussex United Kingdom	Apr 06, 2016	Coombelands Lane Pickhurst RH20 1BT Pulborough Sheepwash West Sussex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for INTERNATIONAL CIRCUITS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 29, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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