CIRCET (UK) LIMITED

Key Data

Status

Active

Company No.

04645331

Incorporation date

23/01/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

13/04/2026

Change of details for Mr Philippe Lamazou as a person with significant control on 2024-10-31

View PDF (2 pages)

07/03/2026

Resolutions

View PDF (2 pages)

25/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

16/12/2025

Resolutions

View PDF (3 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

05/11/2025

Registered office address changed from 221 Dover Road Slough Berkshire SL1 4RF United Kingdom to 217 Bath Road Slough Berkshire SL1 4AA on 2025-11-05

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

28/11/2024

Registered office address changed from Kn Network Services Limited 221 Dover Road Slough Berkshire SL1 4RF to 221 Dover Road Slough Berkshire SL1 4RF on 2024-11-28

View PDF (1 pages)

04/11/2024

Notification of Philippe Lamazou as a person with significant control on 2024-10-31

View PDF (2 pages)

31/10/2024

Withdrawal of a person with significant control statement on 2024-10-31

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

20/08/2024

Register inspection address has been changed from C/O Mazars Fourth Floor the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 221 Dover Road Slough Berkshire SL1 4RF

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (5 pages)

16/10/2023

Registration of charge 046453310011, created on 2023-09-28

View PDF (23 pages)

02/10/2023

Registration of charge 046453310010, created on 2023-09-28

View PDF (40 pages)

28/09/2023

Satisfaction of charge 046453310006 in full

View PDF (1 pages)

28/09/2023

Satisfaction of charge 046453310008 in full

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

25/09/2023

Statement of capital following an allotment of shares on 2022-12-21

View PDF (3 pages)

22/09/2023

Cessation of Anita Kelly as a person with significant control on 2018-11-11

View PDF (1 pages)

22/09/2023

Cessation of Donagh Kelly as a person with significant control on 2018-11-05

View PDF (1 pages)

22/09/2023

Cessation of Kn Network Services Holdings Ltd as a person with significant control on 2018-11-05

View PDF (1 pages)

22/09/2023

Cessation of Conall Murray as a person with significant control on 2018-11-05

View PDF (1 pages)

22/09/2023

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (9 pages)

09/01/2023

Resolutions

View PDF (2 pages)

09/01/2023

Memorandum and Articles of Association

View PDF (10 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

08/03/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (8 pages)

04/02/2022

Certificate of change of name

View PDF (2 pages)

04/02/2022

Change of name notice

View PDF (2 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

06/05/2021

Registration of charge 046453310009, created on 2021-04-23

View PDF (31 pages)

21/04/2021

Satisfaction of charge 046453310007 in full

View PDF (1 pages)

20/04/2021

Part of the property or undertaking has been released from charge 046453310006

View PDF (5 pages)

30/03/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (8 pages)

22/03/2021

Registration of charge 046453310008, created on 2021-03-18

View PDF (67 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

12/02/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (12 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

12/07/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (3 pages)

28/05/2019

Termination of appointment of Frank Lavalloir as a director on 2019-04-12

View PDF (1 pages)

13/02/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (12 pages)

08/01/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

03/01/2019

Resolutions

View PDF (8 pages)

21/12/2018

Registration of charge 046453310007, created on 2018-12-20

View PDF (23 pages)

19/12/2018

Appointment of Mr Frank Lavalloir as a director on 2018-11-05

View PDF (2 pages)

19/12/2018

Appointment of Mr Damien Gallaher as a director on 2018-11-05

View PDF (2 pages)

19/12/2018

Appointment of Mr Eamonn O'kennedy as a director on 2018-11-05

View PDF (2 pages)

19/12/2018

Termination of appointment of Brian Curran as a director on 2018-11-05

View PDF (1 pages)

19/12/2018

Registration of charge 046453310006, created on 2018-12-18

View PDF (33 pages)

30/10/2018

Full accounts made up to 2018-02-28

View PDF (32 pages)

08/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (12 pages)

04/12/2017

Full accounts made up to 2017-02-28

View PDF (32 pages)

17/08/2017

Second filing of Confirmation Statement dated 23/01/2017

View PDF (16 pages)

21/07/2017

Register inspection address has been changed to C/O Mazars Fourth Floor the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF

View PDF (2 pages)

28/03/2017

23/01/17 Statement of Capital gbp 100

View PDF (61 pages)

04/10/2016

Second filing of the annual return made up to 2016-01-23

View PDF (17 pages)

16/08/2016

Full accounts made up to 2016-02-29

View PDF (32 pages)

15/07/2016

Director's details changed for Mr Brian Curran on 2016-07-01

View PDF (3 pages)

29/02/2016

Registered office address changed from , 4 Chancerygate Business Centre, Stonefield Way, South Ruislip, Middlesex, HA4 0JS to Kn Network Services Limited 221 Dover Road Slough Berkshire SL1 4RF on 2016-02-29

View PDF (2 pages)

09/02/2016

Annual return

View PDF (16 pages)

25/11/2015

Accounts for a medium company made up to 2015-02-28

View PDF (19 pages)

14/05/2015

Termination of appointment of Mark Joseph Cassidy as a director on 2015-05-05

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (15 pages)

02/12/2014

Accounts for a medium company made up to 2014-02-28

View PDF (19 pages)

29/01/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (15 pages)

07/11/2013

Full accounts made up to 2013-02-28

View PDF (19 pages)

01/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (15 pages)

27/11/2012

Termination of appointment of Thomas Naughton as a director

View PDF (2 pages)

18/09/2012

Full accounts made up to 2012-02-29

View PDF (19 pages)

28/06/2012

Director's details changed for Thomas Martin Naughton on 2010-04-15

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (16 pages)

21/02/2012

Director's details changed for Mr Mark Joseph Cassidy on 2012-01-12

View PDF (3 pages)

03/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/12/2011

Duplicate mortgage certificatecharge no:5

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01/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

28/09/2011

Accounts for a medium company made up to 2011-02-28

View PDF (19 pages)

26/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (16 pages)

20/12/2010

Secretary's details changed for Donagh Kelly on 2007-01-01

View PDF (1 pages)

20/12/2010

Director's details changed for Donagh Kelly on 2007-01-01

View PDF (1 pages)

29/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (12 pages)

04/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (16 pages)

19/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (14 pages)

02/10/2009

Director appointed donagh kelly

View PDF (3 pages)

25/02/2009

Return made up to 23/01/09; full list of members

View PDF (7 pages)

25/02/2009

Capitals not rolled up

View PDF (2 pages)

27/12/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

22/04/2008

Return made up to 23/01/08; full list of members

View PDF (7 pages)

29/12/2007

Accounts for a small company made up to 2007-02-28

View PDF (9 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2007

Ad 01/01/07--------- £ si 35@1

View PDF (2 pages)

07/08/2007

Ad 01/01/07--------- £ si 63@1

View PDF (2 pages)

04/08/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

13/04/2007

Return made up to 23/01/06; full list of members

View PDF (2 pages)

30/03/2007

New director appointed

View PDF (2 pages)

27/03/2007

Registered office changed on 27/03/07 from: unit 4 chancery gate, business centre stonefield way, south ruislip, middlesex HA4 0JW

View PDF (1 pages)

23/02/2007

Registered office changed on 23/02/07 from: units e & f, westside business centre, flex meadow harlow, essex CM19 5SR

View PDF (1 pages)

11/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (8 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

25/09/2006

Return made up to 23/01/05; full list of members

View PDF (2 pages)

12/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

New secretary appointed

View PDF (2 pages)

15/04/2005

Secretary resigned

View PDF (1 pages)

23/11/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (5 pages)

28/09/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

17/08/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/03/2004

Registered office changed on 11/03/04 from: 1 kilmarsh road, london, W6 0PL

View PDF (1 pages)

17/11/2003

Accounting reference date extended from 31/01/04 to 28/02/04

View PDF (1 pages)

12/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

05/02/2003

Secretary resigned

View PDF (1 pages)

05/02/2003

Registered office changed on 05/02/03 from: 25 hill road, theydon bois, epping, essex CM16 7LX

View PDF (1 pages)

05/02/2003

Director resigned

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Donagh	Director	07/04/2005 - Present	15
O'kennedy, Eamonn	Director	05/11/2018 - Present	44
Gallaher, Damien	Director	05/11/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIRCET (UK) LIMITED

CIRCET (UK) LIMITED is an(a) Active company incorporated on 23/01/2003 with the registered office located at 217 Bath Road, Slough, Berkshire SL1 4AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRCET (UK) LIMITED?

CIRCET (UK) LIMITED is currently Active. It was registered on 23/01/2003 .

Where is CIRCET (UK) LIMITED located?

CIRCET (UK) LIMITED is registered at 217 Bath Road, Slough, Berkshire SL1 4AA.

What does CIRCET (UK) LIMITED do?

CIRCET (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIRCET (UK) LIMITED?

The latest filing was on 13/04/2026: Change of details for Mr Philippe Lamazou as a person with significant control on 2024-10-31.