Circet (Uk) Limited

04645331

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

217 BATH ROAD, BERKSHIRE, SL1 4AA

Incorporated 23/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Donagh Kelly

secretary · Since 07/04/2005

BRITISH · Age 55

Mr Donagh Kelly

director · Since 07/04/2005

COMPANY DIRECTOR

IRISH · IRELAND · Age 55

Also on 4 other boards

Mr Damien Gallaher

director · Since 05/11/2018

DIRECTOR

IRISH · IRELAND · Age 58

Mr Eamonn O'Kennedy

director · Since 05/11/2018

DIRECTOR

IRISH · IRELAND · Age 53

Also on 4 other boards

Persons with Significant Control

Mr Philippe Lamazou

75–100% shares

French · France · Age 53

217, Bath Road, Berkshire, SL1 4AA

Notified 31/10/2024

Former PSCs

Donagh Kelly

Ceased 05/11/2018

Kn Network Services Holdings Ltd

Ceased 05/11/2018

Conall Murray

Ceased 05/11/2018

Anita Kelly

Ceased 11/11/2018

Charges3 outstanding

Charge

outstanding

NATIXIS (AS SECURITY AGENT)

Created 28/09/2023Registered 16/10/2023

Charge

outstanding

NATIXIS

Created 28/09/2023Registered 02/10/2023

Charge

outstanding

ING BELGIUM S.A/NV AS THE CHARGEE

Created 23/04/2021Registered 06/05/2021

Charge

satisfied

NATIXIS (AS SECURITY AGENT)

Created 18/03/2021Registered 22/03/2021Satisfied 28/09/2023

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/12/2018Registered 21/12/2018Satisfied 21/04/2021

Charge

satisfied

NATIXIS

Created 18/12/2018Registered 19/12/2018Satisfied 28/09/2023

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND AS TRUSTEE FOR THE SECURED PARTIES

Created 25/11/2011Registered 01/12/2011Satisfied 08/01/2019

charge

satisfied

AIB GROUP (UK) PLC

Created 21/08/2007Registered 23/08/2007Satisfied 28/01/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 21/08/2007Registered 23/08/2007Satisfied 28/01/2012

charge

satisfied

ALLIED IRISH BANKS PLC

Created 28/09/2006Registered 13/10/2006Satisfied 25/08/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 28/09/2006Registered 30/09/2006Satisfied 28/01/2012