Circet Wireless Limited

06691853

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

UNIT 27F-G HARTLEBURY TRADING ESTATE, HARTLEBURY, DY10 4JD

Incorporated 08/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Damien Gallagher

director · Since 30/06/2020

MANAGING DIRECTOR IRELAND

IRISH · IRELAND · Age 58

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

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

Charge

satisfied

BARCLAYS BANK PLC

Created 06/04/2017Registered 12/04/2017Satisfied 11/10/2017