CIRCET (UK) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
CIRCET (UK) LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
CIRCET (UK) LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645331. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCET (UK) LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04645331. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCET (UK) LIMITED - SLOUGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KN NETWORK SERVICES LIMITED
SLOUGH
BERKSHIRE
SL1 4RF
This Company Originates in : United Kingdom
Previous trading names include:
KN NETWORK SERVICES LIMITED (until 04/02/2022)
KN NETWORK SERVICES LIMITED (until 04/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DONAGH KELLY | Jun 1971 | Irish | Director | 2005-04-07 | CURRENT |
| MR EAMONN O'KENNEDY | Dec 1972 | Irish | Director | 2018-11-05 | CURRENT |
| MR DAMIEN GALLAHER | Sep 1967 | Irish | Director | 2018-11-05 | CURRENT |
| DONAGH KELLY | Jun 1971 | Irish | Secretary | 2005-04-07 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-23 UNTIL 2003-01-23 | RESIGNED | ||
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2003-01-23 UNTIL 2005-04-07 | RESIGNED | ||
| MR THOMAS MARTIN NAUGHTON | Jun 1953 | Irish | Director | 2005-04-07 UNTIL 2012-10-26 | RESIGNED |
| MR FRANK LAVALLOIR | Oct 1969 | French | Director | 2018-11-05 UNTIL 2019-04-12 | RESIGNED |
| MR BRIAN CURRAN | Feb 1962 | Irish | Director | 2003-01-23 UNTIL 2018-11-05 | RESIGNED |
| MR MARK JOSEPH CASSIDY | Apr 1964 | British | Director | 2007-01-01 UNTIL 2015-05-05 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 2003-01-23 UNTIL 2003-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Anita Kelly | 2016-12-06 - 2018-11-11 | 4/1967 | Frosses Co Donegal |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Donagh Kelly | 2016-04-06 - 2018-11-05 | 6/1971 | Frosses Co Donegal |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Conall Murray | 2016-04-06 - 2018-11-05 | 7/1969 | Leixlip Co Kildare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kn Network Services Holdings Ltd | 2016-04-06 - 2018-11-05 | Clondalkin Dublin 22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |