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Circet (Ni) Limited

Circet (Ni) Limited is an active company incorporated on 20 August 2003 with the registered office located in Slough, Berkshire. Circet (Ni) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04872119
Private limited company
Age
22 years
Incorporated 20 August 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
221 Dover Road
Slough
Berkshire
SL1 4RF
United Kingdom
Address changed on 28 Nov 2024 (10 months ago)
Previous address was , Kn Network Services (Northern Ireland) Ltd 221 Dover Road, Slough, Berkshire, SL1 4RF
Telephone
02088459292
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Irish • General Manager • Lives in Ireland • Born in Jun 1971
Director • Irish • Lives in Ireland • Born in Sep 1967
Director • Irish • Lives in Ireland • Born in Dec 1972
Mr Philippe Lamazou
PSC • French • Lives in France • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Circet (UK) Limited
Donagh Kelly and are mutual people.
Active
Circet Freeflow Limited
Eamonn O'Kennedy and Damien Gallagher are mutual people.
Active
Circet Wireless Limited
Damien Gallagher is a mutual person.
Active
A.N.T. Communications Limited
Donagh Kelly, Eamonn O'Kennedy, and 1 more are mutual people.
Dissolved
KN Transmission UK Limited
Donagh Kelly, Eamonn O'Kennedy, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.82M
Increased by £7.43M (+535%)
Turnover
£39.66M
Decreased by £15.06M (-28%)
Employees
355
Decreased by 159 (-31%)
Total Assets
£26.69M
Decreased by £2.73M (-9%)
Total Liabilities
-£11.56M
Decreased by £4.95M (-30%)
Net Assets
£15.13M
Increased by £2.22M (+17%)
Debt Ratio (%)
43%
Decreased by 12.8% (-23%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Registered Address Changed
10 Months Ago on 28 Nov 2024
Philippe Lamazou (PSC) Appointed
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Inspection Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Notification of PSC Statement
2 Years 1 Month Ago on 22 Sep 2023
Kn Network Services Holdings Ltd (PSC) Resigned
6 Years Ago on 5 Nov 2018
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 22 Jan 2025
Resolutions
Submitted on 21 Jan 2025
Registered office address changed from , Kn Network Services (Northern Ireland) Ltd 221 Dover Road, Slough, Berkshire, SL1 4RF to 221 Dover Road Slough Berkshire SL1 4RF on 28 November 2024
Submitted on 28 Nov 2024
Notification of Philippe Lamazou as a person with significant control on 31 October 2024
Submitted on 4 Nov 2024
Withdrawal of a person with significant control statement on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Register inspection address has been changed from C/O Mazars Fourth Floor, the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 221 Dover Road Slough Berkshire SL1 4RF
Submitted on 15 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 9 Aug 2024
Repayment History
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