Menna Overview
Here’s a quick overview of CIRCET WIRELESS LIMITED 👀 — a Hartlebury, Worcestershire based business that started in 2008.
CIRCET WIRELESS LIMITED
- Company statusactive
- Company No06691853
- Age17 years 10 months Incorporated 8 September 2008
- Officers4
Address
Unit 27f-G Hartlebury Trading Estate, Crown Lane, Hartlebury, Worcestershire, DY10 4JD, United Kingdom
CIRCET WIRELESS LIMITED is an active company incorporated on 8 September 2008 and based in Hartlebury, Worcestershire, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction 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
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 21 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Certificate Change Of Name Company
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Notification Of A Person With Significant Control
5 Years Ago on 18 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 18 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Dec 2020
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 11 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 26 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 26 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Donagh | secretary | 30 Jun 2024 | |
| GALLAGHER, Damien | director | Sep 1967 | 30 Jun 2020 |
| KELLY, Donagh | director | Jun 1971 | 30 Jun 2020 |
| O'KENNEDY, Eamonn | director | Dec 1972 | 30 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kn (Uk) Limited | 30 Jun 2020 | |
| Circet (Uk) Limited | 30 Jun 2020 | |
| Mr Andrew Brian Conway | Jul 1981 | 06 Apr 2016 |
| Mr Christopher Lambert Conway | Apr 1979 | 06 Apr 2016 |
| Mr Robin Stuart Conway | Jun 1985 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CIRCET WIRELESS LIMITED 👀 — a Hartlebury, Worcestershire based business that started in 2008.