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Circet Wireless Limited

06691853

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

Unit 27f-G Hartlebury Trading Estate, Crown Lane, Hartlebury, DY10 4JD
Incorporated 08/09/2008

Previously known as

Arcc Communications Limited · until 09/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Damien Gallagher

director · Since 30/06/2020

MANAGING DIRECTOR IRELAND

IRISH · IRELAND · Age 59

Also on 4 other boards

Donagh Kelly

director · Since 30/06/2020

COMPANY CEO

IRISH · IRELAND · Age 55

Eamonn O'Kennedy

director · Since 30/06/2020

ACCOUNTANT

IRISH · IRELAND · Age 53

Mr Donagh Kelly

secretary · Since 30/06/2024

Donagh Kelly

director · Since 30/06/2020

Irish · Ireland · Age 55

Damien Gallagher

director · Since 30/06/2020

Irish · Ireland · Age 59

Eamonn O'Kennedy

director · Since 30/06/2020

Irish · Ireland · Age 53

Donagh Kelly

secretary · Since 30/06/2024

Former

Andrew Brian Conway

director · Resigned 30/06/2020

Christopher Lambert Conway

director · Resigned 30/06/2020

Jacqueline Edith Fellows

director · Resigned 30/06/2020

Robin Stuart Conway

secretary · Resigned 30/06/2024

Robin Stuart Conway

director · Resigned 30/06/2024

Persons with Significant Control

Circet (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

221, Dover Road, Slough, SL1 4RF

Reg: 04645331 · United Kingdom · Limited Company

Notified 30/06/2020

Former PSCs

Mr Andrew Brian Conway

Ceased 30/06/2020

Mr Christopher Lambert Conway

Ceased 30/06/2020

Mr Robin Stuart Conway

Ceased 30/06/2020

Kn (Uk) Limited

Ceased 30/06/2020

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND T/A BANK OF IRELAND FINANCE

Created 15/12/2022Registered 21/12/2022
Charge
satisfied

AMICUS COMMERCIAL FINANCE NO 1 LIMITED

Created 16/11/2017Registered 17/11/2017Satisfied 20/01/2026

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit 27f-G Hartlebury Trading Estate
2026-08-06

UNIT 27F-G HARTLEBURY TRADING ESTATE

post townHartlebury
2026-08-06

HARTLEBURY

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