CIRCET WIRELESS LIMITED
UNIT 27F-G HARTLEBURY TRADING ESTATE, CROWN LANE, HARTLEBURY DY10 4JD- Active
- Private Limited Company
- Company No. 06691853
- Last Updated: 01 Mar 2024
Company Profile
CIRCET WIRELESS LIMITED was incorporated on Monday, September 8, 2008 as a Private Limited Company with registered address in HARTLEBURY. CIRCET WIRELESS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years and 12 days.
| Name | CIRCET WIRELESS LIMITED |
|---|---|
| Company number | 06691853 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27F-G HARTLEBURY TRADING ESTATE CROWN LANE HARTLEBURY DY10 4JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Circet (Uk) Limited Dover Road, SL1 4RF |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kn (Uk) Limited Southbrook Terrace, BD7 1AD |
Dates: Tuesday, June 30, 2020 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin Stuart Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Brian Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Lambert Conway Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CIRCET WIRELESS LIMITED | 08 Sep 2008 |
| ARCC COMMUNICATIONS LIMITED | 09 Dec 2021 |