CIRCET (NI) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
CIRCET (NI) LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
CIRCET (NI) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872119. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCET (NI) LIMITED was incorporated 20 years ago on 20/08/2003 and has the registered number: 04872119. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCET (NI) LIMITED - SLOUGH
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction 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 (NORTHERN IRELAND) LTD
SLOUGH
BERKSHIRE
SL1 4RF
This Company Originates in : United Kingdom
Previous trading names include:
KN NETWORK SERVICES (NORTHERN IRELAND) LIMITED (until 04/05/2022)
KN NETWORK SERVICES (NORTHERN IRELAND) LIMITED (until 04/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EAMONN O'KENNEDY | Dec 1972 | Irish | Director | 2018-11-05 | CURRENT |
| DONAGH KELLY | Jun 1971 | Irish | Director | 2003-08-20 | CURRENT |
| DONAGH KELLY | Secretary | 2003-08-20 | CURRENT | ||
| MR DAMIEN GALLAGHER | Sep 1967 | Irish | Director | 2018-11-05 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-20 UNTIL 2003-08-20 | RESIGNED | ||
| MR THOMAS MARTIN NAUGHTON | Jun 1953 | Irish | Director | 2003-08-20 UNTIL 2012-10-26 | RESIGNED |
| MR FRANCK LAVALLOIR | Oct 1969 | French | Director | 2018-11-05 UNTIL 2019-04-12 | RESIGNED |
| MR BRIAN CURRAN | Feb 1962 | Irish | Director | 2004-06-20 UNTIL 2018-11-05 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 2003-08-20 UNTIL 2003-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kn Networks Group Limited | 2016-12-30 - 2018-11-05 | Dungannon Tyrone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 |