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Circet (UK) Limited Trading AS Circet Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Slough
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Circet (UK) Limited Trading AS Circet
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    04645331
  • Listing UID
    55098
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Location
  • 756 Dover Rd, Slough SL1 4RF, UK

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Geolocation Details
  • Latitude
    51.522624
  • Longitude
    -0.633885
  • Easting
    494875.0
  • Northing
    181296.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU120028
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 29, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KELLY, Donagh
    Appointed On: April 7, 2005
    Occupation: N/A
    Role: secretary
    Address: Drum Barron, Frosses, Donegal, Ireland
    GALLAHER, Damien
    Appointed On: November 5, 2018
    Occupation: N/A
    Role: director
    Address: 221, Dover Road, Slough, Berkshire, SL1 4RF, United Kingdom
    KELLY, Donagh
    Appointed On: April 7, 2005
    Occupation: N/A
    Role: director
    Address: Drum Barron, Frosses, Donegal, Ireland
    O'KENNEDY, Eamonn
    Appointed On: November 5, 2018
    Occupation: N/A
    Role: director
    Address: 221, Dover Road, Slough, Berkshire, SL1 4RF, United Kingdom
    THEYDON SECRETARIES LIMITED
    Appointed On: January 23, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: April 7, 2005
    THEYDON SECRETARIES LIMITED
    Appointed On: January 23, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: January 23, 2003
    CASSIDY, Mark Joseph
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: 4 Chancerygate Business Centre, Stonefield Way, South Ruislip, Middlesex, HA4 0JS
    Resigned On: May 5, 2015
    CURRAN, Brian
    Appointed On: January 23, 2003
    Occupation: N/A
    Role: director
    Address: 27 The Glade, Saint Wolstons, Abbey, Co Kildare, IRISH, Ireland
    Resigned On: November 5, 2018
    LAVALLOIR, Frank
    Appointed On: November 5, 2018
    Occupation: N/A
    Role: director
    Address: 221, Dover Road, Slough, Berkshire, SL1 4RF, United Kingdom
    Resigned On: April 12, 2019
    NAUGHTON, Thomas Martin
    Appointed On: April 7, 2005
    Occupation: N/A
    Role: director
    Address: 28 Ailesbury Lawn, Dundrum, Dublin, 16, IRISH, Ireland
    Resigned On: October 26, 2012
    THEYDON NOMINEES LIMITED
    Appointed On: January 23, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
    Resigned On: January 23, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    CIRCET (UK) LIMITED
    Company Number
    04645331
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 23, 2026
    Next Due
    February 6, 2027
    Next Made Up To
    January 23, 2027
    Overdue
    No
    Date Of Creation
    January 23, 2003
    ETag
    ae92c3dfd80302cc8f2328e3610d33d93d406f5d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 23, 2016
    Previous Company Names
    Ceased On
    February 4, 2022
    Effective From
    January 23, 2003
    Name
    KN NETWORK SERVICES LIMITED
    Registered Office Address
    Address Line 1
    217 Bath Road
    Address Line 2
    Slough
    country
    United Kingdom
    Locality
    Berkshire
    Post Code
    SL1 4AA
    Type
    ltd

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