CIRCET WIRELESS LIMITED

Company number 06691853

1 active person with significant control / 0 active statements

Circet (Uk) Limited (Active)

• Correspondence address: 221 Dover Road, Slough, Berkshire, United Kingdom, SL1 4RF
• Notified on: 30 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 04645331
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kn (Uk) Limited (Ceased)

• Correspondence address: 14 Southbrook Terrace, Bradford, West Yorkshire, England, BD7 1AD
• Notified on: 30 June 2020
• Ceased on: 30 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 09348669
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Brian Conway (Ceased)

• Correspondence address: 2nd Floor Trigate, 210-222 Hagley Road West, Oldbury, West Midlands, B68 0NP
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher Lambert Conway (Ceased)

• Correspondence address: 2nd Floor Trigate, 210-222 Hagley Road West, Oldbury, West Midlands, B68 0NP
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Date of birth: April 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robin Stuart Conway (Ceased)

• Correspondence address: 2nd Floor Trigate, 210-222 Hagley Road West, Oldbury, West Midlands, B68 0NP
• Notified on: 6 April 2016
• Ceased on: 30 June 2020
• Date of birth: June 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%