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Circet DCS (UK) Limited

Circet DCS (UK) Limited is an active company incorporated on 18 September 2017 with the registered office located in Dungannon, County Tyrone. Circet DCS (UK) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI648096
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 18 September 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
90 Granville Road
Granville
Dungannon
BT70 1NJ
Northern Ireland
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was PO Box BT28 2BP 14 Enterprise House, Lisburn Enterprise Centre, Ballinderry Road Lisburn BT28 2BP Northern Ireland
Telephone
028 92626725
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Ceo • Irish • Lives in Ireland • Born in Jun 1971
Director • Engineering Manageme • British • Lives in Northern Ireland • Born in May 1971
Director • Irish • Lives in Ireland • Born in Oct 1979
Director • Finance Manager • Irish • Lives in Ireland • Born in Jan 1987
Director • Irish • Lives in Ireland • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£160.42K
Increased by £112.87K (+237%)
Turnover
£1.86M
Increased by £1.86M (%)
Employees
17
Increased by 13 (+325%)
Total Assets
£1.21M
Decreased by £1.55M (-56%)
Total Liabilities
-£964.43K
Decreased by £696.92K (-42%)
Net Assets
£242.7K
Decreased by £853.86K (-78%)
Debt Ratio (%)
80%
Increased by 19.66% (+33%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Philippe Lamazou (PSC) Appointed
1 Year Ago on 31 Oct 2024
Notification of PSC Statement
1 Year 3 Months Ago on 16 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Pauric Sheridan (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Brendan Mcatamney (PSC) Resigned
1 Year 4 Months Ago on 4 Jul 2024
Mr Donagh Kelly Appointed
1 Year 4 Months Ago on 4 Jul 2024
Brendan Mcatamney Resigned
1 Year 4 Months Ago on 4 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Resolutions
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 21 Nov 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 5 Nov 2024
Notification of Philippe Lamazou as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Withdrawal of a person with significant control statement on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Katarzyna Bielecka-Wojcik as a director on 4 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Andrew Cameron Cooke as a director on 4 July 2024
Submitted on 16 Jul 2024
Repayment History
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