Circet (UK) started in year 2003 as Private Limited Company with registration number 04645331. The Circet (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Slough at Kn Network Services Limited. Postal code: SL1 4RF. Since 2022-02-04 Circet (UK) Limited is no longer carrying the name Kn Network Services.
At the moment there are 3 directors in the the company, namely Eamonn O., Damien G. and Donagh K.. In addition one secretary - Donagh K. - is with the firm. As of 30 April 2024, there were 4 ex directors - Frank L., Mark C. and others listed below. There were no ex secretaries.
This company operates within the G74 5EG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1070095 . It is located at 18 Fairway Drive, Greenford with a total of 4 cars.
| Office Address | Kn Network Services Limited |
| Office Address2 | 221 Dover Road |
| Town | Slough |
| Post code | SL1 4RF |
| Country of origin | United Kingdom |
| Registration Number | 04645331 |
| Date of Incorporation | Thu, 23rd Jan 2003 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 05 November 2018
Position: Director
Appointed: 05 November 2018
Position: Secretary
Appointed: 07 April 2005
Position: Director
Appointed: 07 April 2005
The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Anita K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Conall M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Donagh K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anita K.
| Notified on | 6 December 2016 |
| Ceased on | 11 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Conall M.
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donagh K.
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kn Network Services Holdings Ltd
Kn Group Cloverhill Industrial Estate, Cloverhill, Clondalkin Dublin 22, Ireland
| Legal authority | Irish |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 5 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Kn Network Services | February 4, 2022 |
| 18 Fairway Drive | |
|---|---|
| City | Greenford |
| Post code | UB6 8PW |
| Vehicles | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (35 pages) |
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