Circet Wireless Limited

Active06691853 Private limited company
Incorporated
8 September 2008 (18 years)
Previously known as
Arcc Communications Limited (until 9 December 2021)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Donagh Kelly
Eamonn O'Kennedy
Accounts type
Full
Region
West Midlands
Address
Unit 27F-G Hartlebury Trading Estate
Crown Lane
Hartlebury
DY10 4JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Kelly, Donagh
Secretary · Appointed 30 June 2024
Director · Appointed 30 June 2020
Irish
Born September 1967 (59)
Kelly, Donagh
Director · Appointed 30 June 2020
Irish
Born June 1971 (55)
O'Kennedy, Eamonn
Director · Appointed 30 June 2020
Irish
Born December 1972 (53)
Officer history (5 former)
30 June 2024
Appointed Kelly, Donagh as Secretary
30 June 2024
Resigned Conway, Robin Stuart as Secretary
30 June 2024
Resigned Conway, Robin Stuart as Director
30 June 2020
Appointed O'Kennedy, Eamonn as Director
30 June 2020
Resigned Fellows, Jacqueline Edith as Director
30 June 2020
Resigned Conway, Christopher Lambert as Director
30 June 2020
Appointed Kelly, Donagh as Director
30 June 2020
Resigned Conway, Andrew Brian as Director
30 June 2020
Appointed Gallagher, Damien as Director
8 September 2016
Appointed Fellows, Jacqueline Edith as Director
29 July 2009
Appointed Conway, Christopher Lambert as Director
22 October 2008
Appointed Conway, Robin Stuart as Director
8 September 2008
Appointed Conway, Andrew Brian as Director
8 September 2008
Appointed Conway, Robin Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04645331
Former controllers (4)
30 June 2020
Ceased KN (UK) Limited — Owns 75–100% of shares
30 June 2020
Ceased Andrew Brian Conway — Owns 25–50% of shares
30 June 2020
Ceased Christopher Lambert Conway — Owns 25–50% of shares
30 June 2020
Ceased Robin Stuart Conway — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Circet Home Holdings Limited Owns 75–100% of shares
Circet Home Limited Owns 75–100% of shares
Circet Wireless Limited This company Owns 75–100% of shares
Kinetic It (Holdings) Limited Owns 75–100% of shares
Kinetic It Limited Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
20 September 2026Confirmation statement with updates8 September 2026
20 January 2026Satisfaction of a charge in full
29 September 2025Memorandum and Articles of Association
29 September 2025Full accounts31 December 2024
Show all 86 filings

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