Circet (Uk) Limited
04645331
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
Industry
Officers
director · Since 07/04/2005
COMPANY DIRECTOR
IRISH · IRELAND · Age 55
Also on 4 other boards
director · Since 05/11/2018
DIRECTOR
IRISH · IRELAND · Age 53
Also on 4 other boards
Former
corporate nominee secretary · Resigned 23/01/2003
corporate nominee director · Resigned 23/01/2003
corporate secretary · Resigned 07/04/2005
director · Resigned 26/10/2012
director · Resigned 05/05/2015
director · Resigned 05/11/2018
director · Resigned 12/04/2019
Persons with Significant Control
Mr Philippe Lamazou
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
NATIXIS (AS SECURITY AGENT)
NATIXIS
ING BELGIUM S.A/NV AS THE CHARGEE
NATIXIS (AS SECURITY AGENT)
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
NATIXIS
Change History
Active
Private Limited Company
217 BATH ROAD
BERKSHIRE