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Circet (Ni) Limited

04872119

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

217 BATH ROAD, BERKSHIRE, SL1 4AA
Incorporated 20/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities
82990
Other business support service activities

Officers

Donagh Kelly

secretary · Since 20/08/2003

BRITISH

Mr Donagh Kelly

director · Since 20/08/2003

GENERAL MANAGER

IRISH · IRELAND · Age 55

Also on 4 other boards

Mr Damien Gallagher

director · Since 05/11/2018

DIRECTOR

IRISH · IRELAND · Age 58

Also on 4 other boards

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

Kn Network Services Holdings Ltd

Ceased 05/11/2018

Kn Networks Group Limited

Ceased 05/11/2018

Charges1 outstanding

Charge
outstanding

ING BELGIUM S.A./NV AS THE CHARGEE

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/10/2012Registered 01/11/2012Satisfied 02/02/2021
charge
satisfied

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

Created 28/05/2012Registered 15/06/2012Satisfied 21/04/2021
charge
satisfied

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

Created 25/11/2011Registered 01/12/2011Satisfied 02/02/2021
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 20/02/2008Registered 06/03/2008Satisfied 12/04/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 20/09/2007Registered 21/09/2007Satisfied 28/01/2012
charge
satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 15/05/2006Registered 17/05/2006Satisfied 07/01/2012
charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 01/12/2004Registered 08/12/2004Satisfied 23/09/2008