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Companies House/Berkshire/Company profile

CIRCET (NI) LIMITED

Active
04872119·incorporated 2003-08-20

CIRCET (NI) LIMITED is an active UK private limited company, incorporated on 20 August 2003 at Companies House (number 04872119; OpenRegistry canonical ID GB-04872119-circet-ni-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,561 active companies registered in Berkshire (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-20
Registered Address
217 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CIRCET (NI) LIMITED has 1 person with significant control on file:

  • Mr Philippe Lamazou born 1973 resident in France, French national. Notified 2024-10-31.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Kn Network Services Holdings Ltd. Notified 2016-04-06. Ceased 2018-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Kn Networks Group Limited. Notified 2016-12-30. Ceased 2018-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2018-11-05. Ceased 2024-10-31.

Previous names

CIRCET (NI) LIMITED has previously traded as:

  • KN NETWORK SERVICES (NORTHERN IRELAND) LIMITED (until 2022-05-04)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Berkshire: