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 - HARTLEBURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.N.T. COMMUNICATIONS LIMITED LONDON ... SMALL 33200 - Installation of industrial machinery and equipment
CIRCET (NI) LIMITED SLOUGH Active FULL 43999 - Other specialised construction activities n.e.c.
ARCC DEMOLITION LTD OLDBURY Dissolved... DORMANT 99999 - Dormant Company
TICKBID LIMITED KIDDERMINSTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CONHURST LIMITED OLDBURY UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
JPE EVENTS MANAGEMENT LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
KN TRANSMISSION UK LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PIPEIP LIMITED OLDBURY UNITED KINGDOM Dissolved... 62012 - Business and domestic software development
CIRCET FREEFLOW LIMITED SLOUGH UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
DOWLES BROOK HOMES LTD KIDDERMINSTER Active MICRO ENTITY 41202 - Construction of domestic buildings

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

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STYLES PRECISION HOLDINGS LTD KIDDERMINSTER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.