Circet (ni) Limited in 221 Dover Road SLOUGH

Circet (ni) Limited SLOUGH

Founded in 2003, Circet (ni), classified under reg no. 04872119 is an active company. Currently registered at Kn Network Services (northern Ireland) Ltd SL1 4RF, Slough the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 4, 2022 Circet (ni) Limited is no longer carrying the name Kn Network Services (northern Ireland).

At present there are 3 directors in the the company, namely Damien G., Eamonn O. and Donagh K.. In addition one secretary - Donagh K. - is with the firm. As of 30 April 2024, there were 3 ex directors - Franck L., Brian C. and others listed below. There were no ex secretaries.

Circet (ni) Limited Address / Contact

Office Address	Kn Network Services (northern Ireland) Ltd
Office Address2	221 Dover Road
Town	Slough
Post code	SL1 4RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04872119
Date of Incorporation	Wed, 20th Aug 2003
Industry	Other specialised construction activities not elsewhere classified
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	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Damien G.

Position: Director

Appointed: 05 November 2018

Eamonn O.

Position: Director

Appointed: 05 November 2018

Donagh K.

Position: Director

Appointed: 20 August 2003

Donagh K.

Position: Secretary

Appointed: 20 August 2003

Franck L.

Position: Director

Appointed: 05 November 2018

Resigned: 12 April 2019

Brian C.

Position: Director

Appointed: 20 June 2004

Resigned: 05 November 2018

Thomas N.

Position: Director

Appointed: 20 August 2003

Resigned: 26 October 2012

Theydon Nominees Limited

Position: Nominee Director

Appointed: 20 August 2003

Resigned: 20 August 2003

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2003

Resigned: 20 August 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Kn Network Services Holdings Ltd from Clondalkin Dublin 22, Ireland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kn Networks Group Limited that put Dungannon, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kn Network Services Holdings Ltd

Kn Group Cloverhill Industrial Estate Cloverhill, Clondalkin Dublin 22, Ireland

Legal authority	Irish
Legal form	Private Limited Company
Notified on	6 April 2016
Ceased on	5 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kn Networks Group Limited

7 Granville Industrial Estate, 90 Dungannon Road, Dungannon, Tyrone, BT70 1NJ, Northern Ireland

Legal authority	United Kingdom
Legal form	Limited Company
Notified on	30 December 2016
Ceased on	5 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Kn Network Services (northern Ireland)	May 4, 2022
Knf	January 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, October 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 4th, January 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from February 28, 2019 to December 31, 2018 filed on: 12th, July 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to February 28, 2018 filed on: 30th, October 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 1st, December 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to February 29, 2016 filed on: 1st, December 2016	accounts	Free Download (32 pages)
AD01	New registered office address Kn Network Services (Northern Ireland) Ltd 221 Dover Road Slough Berkshire SL1 4RF. Change occurred on May 25, 2016. Company's previous address: 4 Chancerygate Business Centre Stonefield Way South Ruislip London HA4 0JW. filed on: 25th, May 2016	address	Free Download (2 pages)
AA	Medium company financial statements for the year ending on February 28, 2015 filed on: 20th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2015 filed on: 6th, August 2015	annual return	Free Download (13 pages)
SH01	Capital declared on August 6, 2015: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on February 28, 2014 filed on: 2nd, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2014 filed on: 20th, August 2014	annual return	Free Download (14 pages)
SH01	Capital declared on August 20, 2014: 2.00 GBP	capital
AA	Full accounts data made up to February 28, 2013 filed on: 7th, November 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2013 filed on: 30th, July 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to February 29, 2012 filed on: 18th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2012 filed on: 14th, August 2012	annual return	Free Download (15 pages)
AA	Medium company financial statements for the year ending on February 28, 2011 filed on: 28th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2011 filed on: 10th, August 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to February 28, 2010 filed on: 29th, November 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 26, 2010 filed on: 6th, September 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 4th, January 2010	accounts	Free Download (19 pages)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 27th, December 2008	accounts	Free Download (18 pages)
363s	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on February 28, 2007 filed on: 29th, December 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on February 28, 2007 filed on: 29th, December 2007	accounts	Free Download (17 pages)
287	Registered office changed on 05/12/07 from: units e & f, west side business centre, flex meadow harlow, essex CM19 5SR filed on: 5th, December 2007	address	Free Download (1 page)
287	Registered office changed on 05/12/07 from: units e & f, west side business centre, flex meadow harlow, essex CM19 5SR filed on: 5th, December 2007	address	Free Download (1 page)
363s	Period up to August 3, 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 3, 2007 - Annual return with full member list filed on: 3rd, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to August 3, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to February 28, 2006 filed on: 27th, February 2007	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to February 28, 2006 filed on: 27th, February 2007	accounts	Free Download (16 pages)
363s	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 16, 2006 - Annual return with full member list filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 14, 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (8 pages)
363s	Period up to November 14, 2006 - Annual return with full member list filed on: 14th, November 2006	annual return	Free Download (8 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 25, 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to February 28, 2005 filed on: 27th, October 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 29/04/05 to 28/02/05 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to February 28, 2005 filed on: 27th, October 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 29/04/05 to 28/02/05 filed on: 27th, October 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 29, 2004 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 29, 2004 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
363s	Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 1, 2004 - Annual return with full member list filed on: 1st, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/04 to 29/04/04 filed on: 12th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 29/04/04 filed on: 12th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 11/03/04 from: 1 kilmarsh road, london, W6 0PL filed on: 11th, March 2004	address	Free Download (1 page)
287	Registered office changed on 11/03/04 from: 1 kilmarsh road, london, W6 0PL filed on: 11th, March 2004	address	Free Download (1 page)
287	Registered office changed on 03/09/03 from: 25 hill road, theydon bois, epping, essex CM16 7LX filed on: 3rd, September 2003	address	Free Download (1 page)
287	Registered office changed on 03/09/03 from: 25 hill road, theydon bois, epping, essex CM16 7LX filed on: 3rd, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, August 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2003	incorporation	Free Download (15 pages)

Circet (ni) Limited SLOUGH

Circet (ni) Limited Address / Contact

Company Information / Profile

Company staff

Damien G.

Eamonn O.

Donagh K.

Donagh K.

Franck L.

Brian C.

Thomas N.

Theydon Nominees Limited

Theydon Secretaries Limited

People with significant control

Company previous names

Company filings

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