General information

Name:

Circet Wireless Ltd

Office Address:

Unit 27f-g Hartlebury Trading Estate Crown Lane DY10 4JD Hartlebury

Number: 06691853

Incorporation date: 2008-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Circet Wireless Limited has been on the local market for at least 16 years. Started with Registered No. 06691853 in 2008, it is based at Unit 27f-g Hartlebury Trading Estate, Hartlebury DY10 4JD. This firm started under the business name Arcc Communications, but for the last three years has been on the market under the business name Circet Wireless Limited. This business's registered with SIC code 43999 - Other specialised construction activities not elsewhere classified. Circet Wireless Ltd filed its latest accounts for the period up to Saturday 31st December 2022. The latest annual confirmation statement was released on Friday 8th September 2023.

On 2015-12-03, the firm was seeking a Mandarin speaking - Financial Project Manager to fill a full time vacancy in the telecommunications in Droitwich, Midlands. They offered a full time job with wage from £12.4 to £16.9 per hour. The offered job position required managerial experience and an undergraduate degree. Circet Wireless needed workers with at least five years of professional experience.

There's a number of four directors supervising this business at present, specifically Eamonn O., Damien G., Donagh K. and Robin C. who have been carrying out the directors obligations for 4 years. Additionally, the managing director's efforts are constantly supported by a secretary - Robin C., who joined the business on Monday 8th September 2008.

  • Previous company's names
  • Circet Wireless Limited 2021-12-09
  • Arcc Communications Limited 2008-09-08

Financial data based on annual reports

Company staff

Eamonn O.

Role: Director

Appointed: 30 June 2020

Latest update: 19 March 2024

Damien G.

Role: Director

Appointed: 30 June 2020

Latest update: 19 March 2024

Donagh K.

Role: Director

Appointed: 30 June 2020

Latest update: 19 March 2024

Robin C.

Role: Director

Appointed: 22 October 2008

Latest update: 19 March 2024

Robin C.

Role: Secretary

Appointed: 08 September 2008

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm are: Circet (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Dover Road, SL1 4RF, Berkshire and was registered as a PSC under the reg no 04645331.

Circet (Uk) Limited
Address: 221 Dover Road, Slough, Berkshire, SL1 4RF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 04645331
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kn (Uk) Limited
Address: 14 Southbrook Terrace, Bradford, West Yorkshire, BD7 1AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 09348669
Notified on 30 June 2020
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher C.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin C.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew C.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 3 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 June 2014
Annual Accounts 2 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 May 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 August 2016

Jobs and Vacancies at Circet Wireless Ltd

Mandarin speaking - Financial Project Manager in Droitwich, posted on Thursday 3rd December 2015
Region / City Midlands, Droitwich
Industry telecommunications industry
Salary From £24100.00 to £33000.00 per year
Experience at least five years
Job type full time
Career level supervising
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
15
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