CIRCET WIRELESS LIMITED - HARTLEBURY
Company Profile | Company Filings |
Overview
CIRCET WIRELESS LIMITED is a Private Limited Company from HARTLEBURY UNITED KINGDOM and has the status: Active.
CIRCET WIRELESS LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691853. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCET WIRELESS LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691853. The accounts status is FULL and accounts are next due on 30/09/2024.
CIRCET WIRELESS LIMITED - HARTLEBURY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction 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
UNIT 27F-G HARTLEBURY TRADING ESTATE
HARTLEBURY
WORCESTERSHIRE
DY10 4JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ARCC COMMUNICATIONS LIMITED (until 09/12/2021)
ARCC COMMUNICATIONS LIMITED (until 09/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EAMONN O'KENNEDY | Dec 1972 | Irish | Director | 2020-06-30 | CURRENT |
DONAGH KELLY | Jun 1971 | Irish | Director | 2020-06-30 | CURRENT |
MR DAMIEN GALLAGHER | Sep 1967 | Irish | Director | 2020-06-30 | CURRENT |
ROBIN STUART CONWAY | Secretary | 2008-09-08 | CURRENT | ||
MR ROBIN STUART CONWAY | Jun 1985 | British | Director | 2008-10-22 | CURRENT |
MR CHRISTOPHER LAMBERT CONWAY | Apr 1979 | British | Director | 2009-07-29 UNTIL 2020-06-30 | RESIGNED |
MRS JAQUELINE EDITH FELLOWS | Aug 1957 | British | Director | 2016-09-08 UNTIL 2020-06-30 | RESIGNED |
MR ANDREW BRIAN CONWAY | Jul 1981 | British | Director | 2008-09-08 UNTIL 2020-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kn (Uk) Limited | 2020-06-30 - 2020-06-30 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Circet (Uk) Limited | 2020-06-30 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Brian Conway | 2016-04-06 - 2020-06-30 | 7/1981 | Oldbury West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Lambert Conway | 2016-04-06 - 2020-06-30 | 4/1979 | Oldbury West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robin Stuart Conway | 2016-04-06 - 2020-06-30 | 6/1985 | Oldbury West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ARCC COMMUNICATIONS LIMITED | 2016-09-27 | 31-03-2016 | £294,837 Cash £733,118 equity |
Abbreviated Company Accounts - ARCC COMMUNICATIONS LIMITED | 2015-08-25 | 31-03-2015 | £175,325 Cash £401,910 equity |
Abbreviated Company Accounts - ARCC COMMUNICATIONS LIMITED | 2014-11-04 | 31-03-2014 | £71,461 Cash £106,174 equity |