Website & contact details
- Group website
- The site of this company’s group or brand.
Circet (UK) Limited
- Incorporated
- 23 January 2003 (23 years)
- Previously known as
- KN Network Services Limited (until 4 February 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Damien Gallaher
- Controlled by
- Philippe Lamazou
- Accounts type
- Full
- Region
- South East
- Address
- 217 Bath RoadSloughBerkshireSL1 4AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Gallaher, Damien
Director · Appointed 5 November 2018
Irish
Born September 1967 (59)
Director · Appointed 5 November 2018
Irish
Born December 1972 (53)
British
Irish
Born June 1971 (55)
Officer history (7 former)
12 April 2019
Resigned Lavalloir, Frank as Director
5 November 2018
Appointed Gallaher, Damien as Director
5 November 2018
5 November 2018
5 November 2018
Appointed Lavalloir, Frank as Director
5 May 2015
26 October 2012
1 January 2007
7 April 2005
7 April 2005
7 April 2005
7 April 2005
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
23 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philippe Lamazou
Individual · Notified 31 October 2024
Holds 50–75% of voting rights
French
Born March 1973 (53)
Former controllers (4)
11 November 2018
Ceased Anita Kelly — Owns 25–50% of shares
5 November 2018
5 November 2018
Ceased KN Network Services Holdings Ltd — Owns 75–100% of shares
5 November 2018
Ceased Conall Murray — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Circet (UK) Limited This company
Circet Home Holdings Limited Owns 75–100% of shares
Circet Home Limited Owns 75–100% of shares
Circet Wireless Limited Owns 75–100% of shares
Kinetic It (Holdings) Limited Owns 75–100% of shares
Kinetic It Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Change of details for a person with significant control | |||
| 25 April 2026 | Memorandum and Articles of Association | |||
| 25 April 2026 | Resolutions | |||
| 13 April 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Romsey
Doncaster
Morley St Botolph
Mediacity UK
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →