Menna Overview
Here’s a quick overview of CIRCET (UK) LIMITED 👀 — a Slough, Berkshire based business that started in 2003.
CIRCET (UK) LIMITED
- Company statusactive
- Company No04645331
- Age23 years 6 months Incorporated 23 January 2003
- Officers4
Address
221 Dover Road, Slough, Berkshire, SL1 4RF, United Kingdom
CIRCET (UK) LIMITED is an active company incorporated on 23 January 2003 and based in Slough, Berkshire, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 09 Jun 2026
Memorandum Articles
3 Months Ago on 25 Apr 2026
Resolution
3 Months Ago on 25 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 13 Apr 2026
Resolution
4 Months Ago on 07 Mar 2026
Replacement Filing Of Confirmation Statement With Made Up Date
5 Months Ago on 20 Feb 2026
Confirmation Statement With Updates
6 Months Ago on 25 Jan 2026
Capital Allotment Shares
6 Months Ago on 09 Jan 2026
Resolution
7 Months Ago on 16 Dec 2025
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 28 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Donagh | secretary | 07 Apr 2005 | |
| GALLAHER, Damien | director | Sep 1967 | 05 Nov 2018 |
| KELLY, Donagh | director | Jun 1971 | 07 Apr 2005 |
| O'KENNEDY, Eamonn | director | Dec 1972 | 05 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philippe Lamazou | Mar 1973 | 31 Oct 2024 |
| Anita Kelly | Apr 1967 | 06 Dec 2016 |
| Donagh Kelly | Jun 1971 | 06 Apr 2016 |
| Kn Network Services Holdings Ltd | 06 Apr 2016 | |
| Conall Murray | Jul 1969 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CIRCET (UK) LIMITED 👀 — a Slough, Berkshire based business that started in 2003.