Circet (NI) Limited

Active04872119 Private limited company

What Circet say about themselves

“Circet Ireland & UK are leading providers to the Telecommunications, Transport Infrastructure and Power Sectors in Ireland and the UK.”

— from circet.ie
Incorporated
20 August 2003 (23 years)
Previously known as
KN Network Services (Northern Ireland) Limited (until 4 May 2022)
KNF Limited (until 19 January 2004)
Industry
Other specialised construction activities n.e.c. (43999)
Other business support service activities n.e.c. (82990)
Controlled by
Philippe Lamazou
Accounts type
Full
Region
South East
Address
217 Bath Road
Slough
Berkshire
SL1 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2018
Irish
Born December 1972 (53)
Director · Appointed 5 November 2018
Irish
Born September 1967 (59)
Director · Appointed 20 August 2003
Irish
Born June 1971 (55)
Kelly, Donagh
Secretary · Appointed 20 August 2003
British
Officer history (5 former)
12 April 2019
Resigned Lavalloir, Franck as Director
5 November 2018
Resigned Curran, Brian as Director
5 November 2018
Appointed Gallagher, Damien as Director
5 November 2018
Appointed O'Kennedy, Eamonn as Director
5 November 2018
Appointed Lavalloir, Franck as Director
26 October 2012
Resigned Naughton, Thomas Martin as Director
20 June 2004
Appointed Curran, Brian as Director
20 August 2003
Appointed Kelly, Donagh as Secretary
20 August 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
20 August 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 August 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director
20 August 2003
Appointed Naughton, Thomas Martin as Director
20 August 2003
Appointed Kelly, Donagh as Director

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 (2)
5 November 2018
Ceased KN Networks Group Limited — Owns 75–100% of shares
5 November 2018
Ceased KN Network Services Holdings Ltd — Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
23 September 2026Other filing
10 August 2026Confirmation statement with updates28 July 2026
9 June 2026Change of details for a person with significant control
13 April 2026Change of details for a person with significant control
Show all 107 filings

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