Circet (Uk) Limited

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Large Enterprise

Circet (uk) Limited

04645331•Private Limited With Share Capital

217 Bath Road, Slough, Berkshire, SL14AA
02088459292

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Incorporated

23/01/2003

Company Age

23 years

Directors

4

Employees

965

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Circet (uk) Limited (04645331) is a private limited with share capital incorporated on 23/01/2003 (23 years old) and registered in berkshire, SL14AA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Delivering infrastructure solutions to telecoms, transport and energy sectors.our services includetelecomms - wireless successfully providing managed services and projects in the telecomms wireless sector.telecomms - fixed line continuing to provide fixed line networks solutions to all major telecom...

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 23/01/2003
SL14AA
965 employees

Financial Overview

Total Assets

£150.39M

Liabilities

£75.59M

Net Assets

£74.80M

Turnover

£282.47M

Cash

£18.07M

Key Metrics

965

Employees

4

Directors

1

Shareholders

12

CCJs

Board of Directors

3
E
eamonn o'kennedy
director
D
donagh kelly
director
D
damien gallaher
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Resolution
Category:Resolution
Date:07-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2026
Capital Allotment Shares
Category:Capital
Date:09-01-2026
Resolution
Category:Resolution
Date:16-12-2025
Capital Allotment Shares
Category:Capital
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:09-01-2023
Resolution
Category:Resolution
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2022
Change Of Name Notice
Category:Change Of Name
Date:04-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2017
Legacy
Category:Miscellaneous
Date:17-08-2017
Change Sail Address Company With New Address
Category:Address
Date:21-07-2017
Legacy
Category:Return
Date:28-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:06-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-09-2011
Legacy
Category:Mortgage
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Capital
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2007
Legacy
Category:Mortgage
Date:23-08-2007
Legacy
Category:Mortgage
Date:23-08-2007
Legacy
Category:Capital
Date:07-08-2007
Legacy
Category:Capital
Date:07-08-2007

Import / Export

Imports
12 Months8
60 Months24
Exports
12 Months2
60 Months14

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

217 Bath Road, Slough, SL14AARegistered

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Contact

02088459292
217 Bath Road, Slough, Berkshire, SL14AA