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Circet (Ni) Limited

04872119

active
ltd
england wales
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, Slough, Berkshire, SL1 4AA
Incorporated 20/08/2003

Previously known as

Kn Network Services (Northern Ireland) Limited · until 04/05/2022
Knf Limited · until 19/01/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

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 59

Also on 4 other boards

Mr Eamonn O'Kennedy

director · Since 05/11/2018

DIRECTOR

IRISH · IRELAND · Age 53

Also on 4 other boards

Donagh Kelly

director · Since 20/08/2003

Irish · Ireland · Age 55

Donagh Kelly

secretary · Since 20/08/2003

British

Eamonn O'Kennedy

director · Since 05/11/2018

Irish · Ireland · Age 53

Damien Gallagher

director · Since 05/11/2018

Irish · Ireland · Age 59

Former

Theydon Secretaries Limited

corporate nominee secretary · Resigned 20/08/2003

Theydon Nominees Limited

corporate nominee director · Resigned 20/08/2003

Thomas Martin Naughton

director · Resigned 26/10/2012

Brian Curran

director · Resigned 05/11/2018

Franck Lavalloir

director · Resigned 12/04/2019

Persons with Significant Control

Mr Philippe Lamazou

50–75% votes

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

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1217 Bath Road
2026-08-06

217 BATH ROAD

post townBerkshire
2026-08-06

BERKSHIRE

officer appointedKELLY, Donagh
2026-08-06
officer appointedGALLAGHER, Damien
2026-08-06
officer appointedKELLY, Donagh
2026-08-06
officer appointedO'KENNEDY, Eamonn
2026-08-06