OpenRegistry
Companies House/Hartlebury/Company profile

CIRCET WIRELESS LIMITED

Active
06691853·incorporated 2008-09-08

CIRCET WIRELESS LIMITED is an active UK private limited company, incorporated on 8 September 2008 at Companies House (number 06691853; OpenRegistry canonical ID GB-06691853-circet-wireless-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 27 active companies registered in Hartlebury, Worcestershire (postcode DY10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-08
Registered Address
UNIT 27F-G HARTLEBURY TRADING ESTATE, CROWN LANE, HARTLEBURY, WORCESTERSHIRE, DY10 4JD, 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 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CIRCET WIRELESS LIMITED has 1 person with significant control on file:

  • Circet (Uk) Limited (England reg. 04645331). Notified 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Brian Conway born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Lambert Conway born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Stuart Conway born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kn (Uk) Limited (England reg. 09348669). Notified 2020-06-30. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CIRCET WIRELESS LIMITED has previously traded as:

  • ARCC COMMUNICATIONS LIMITED (until 2021-12-09)

Similar UK companies

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

Other companies registered in Hartlebury: