ACTAVO (NORTHERN IRELAND) LIMITED

Key Data

Status

Active

Company No.

NI606408

Incorporation date

03/03/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2011)

06/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

23/01/2026

Appointment of Ms Lucinda Sibson as a director on 2025-10-23

View PDF (2 pages)

22/01/2026

Termination of appointment of Barry O'donnell as a director on 2025-10-23

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

15/11/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

09/10/2024

Appointment of Keith Martin Tobin as a director on 2024-03-08

View PDF (2 pages)

19/04/2024

Termination of appointment of Brian Kelly as a director on 2024-03-08

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

14/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (5 pages)

25/01/2023

Termination of appointment of Brian Walsh as a secretary on 2022-10-14

View PDF (1 pages)

25/01/2023

Appointment of Lucinda Sibson as a secretary on 2022-10-14

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

29/04/2022

Registration of charge NI6064080004, created on 2022-04-22

View PDF (70 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

19/11/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

19/11/2021

Satisfaction of charge NI6064080003 in full

View PDF (1 pages)

03/09/2021

Termination of appointment of Sean Lucey as a director on 2021-08-31

View PDF (1 pages)

17/08/2021

Appointment of Mr Brian Walsh as a secretary on 2021-08-12

View PDF (2 pages)

16/08/2021

Appointment of Mr Barry O'donnell as a director on 2021-08-12

View PDF (2 pages)

16/08/2021

Termination of appointment of Barry O'donnell as a secretary on 2021-08-12

View PDF (1 pages)

24/05/2021

Director's details changed for Mr Brian Kelly on 2021-05-24

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

25/02/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

10/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

29/01/2020

Director's details changed for Mr Brian Kelly on 2020-01-07

View PDF (2 pages)

29/01/2020

Secretary's details changed for Mr Barry O'donnell on 2020-01-06

View PDF (1 pages)

20/01/2020

Full accounts made up to 2018-12-31

View PDF (34 pages)

28/05/2019

Termination of appointment of Thomas Joseph Malone as a director on 2019-05-28

View PDF (1 pages)

15/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

18/12/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

12/10/2018

Appointment of Mr Sean Lucey as a director on 2018-10-08

View PDF (2 pages)

12/10/2018

Termination of appointment of Alan Doherty as a director on 2018-10-08

View PDF (1 pages)

01/08/2018

Appointment of Mr Brian Kelly as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of Sean Corkery as a director on 2018-08-01

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

08/02/2018

Termination of appointment of Patrick Carolan as a director on 2017-10-13

View PDF (1 pages)

08/02/2018

Appointment of Mr Barry O'donnell as a secretary on 2018-02-08

View PDF (2 pages)

08/02/2018

Termination of appointment of Sandra Delany as a secretary on 2018-02-08

View PDF (1 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

13/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

10/03/2017

Registration of charge NI6064080003, created on 2017-03-07

View PDF (74 pages)

16/01/2017

Appointment of Sandra Delany as a secretary on 2016-12-30

View PDF (2 pages)

16/01/2017

Termination of appointment of Patrick Carolan as a secretary on 2016-12-30

View PDF (1 pages)

10/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (13 pages)

29/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (7 pages)

09/11/2015

Certificate of change of name

View PDF (2 pages)

09/11/2015

Change of name notice

View PDF (2 pages)

02/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (7 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

28/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (7 pages)

03/03/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

03/02/2014

Full accounts made up to 2013-04-30

View PDF (17 pages)

03/02/2014

Secretary's details changed for Mr Patrick Carolan on 2013-11-07

View PDF (1 pages)

03/02/2014

Director's details changed for Mr Patrick Carolan on 2013-11-07

View PDF (2 pages)

03/02/2014

Director's details changed for Alan Doherty on 2013-11-07

View PDF (2 pages)

03/02/2014

Director's details changed for Sean Corkery on 2013-11-07

View PDF (2 pages)

10/07/2013

Appointment of Sean Corkery as a director

View PDF (2 pages)

10/07/2013

Appointment of Alan Doherty as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Brian Harvey as a director

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

10/04/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

21/01/2013

Current accounting period extended from 2013-03-31 to 2013-04-30

View PDF (1 pages)

17/09/2012

Appointment of Mr Patrick Carolan as a director

View PDF (2 pages)

17/09/2012

Appointment of Mr Patrick Carolan as a secretary

View PDF (2 pages)

17/09/2012

Termination of appointment of Niall Devereux as a director

View PDF (1 pages)

17/09/2012

Termination of appointment of Niall Devereux as a secretary

View PDF (1 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

30/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

30/03/2012

Director's details changed for Thomas Joseph Malone on 2011-03-03

View PDF (2 pages)

03/01/2012

Secretary's details changed for Niall Joseph Devereux on 2011-11-15

View PDF (2 pages)

03/01/2012

Director's details changed for Niall Joseph Devereux on 2011-11-15

View PDF (2 pages)

03/01/2012

Director's details changed for Brian Harvey on 2011-11-15

View PDF (2 pages)

08/11/2011

Termination of appointment of Patrick Jordan as a director

View PDF (1 pages)

11/10/2011

Registered office address changed from Capital House 3 Upper Queen Street Belfast Northern Ireland BT1 6PU United Kingdom on 2011-10-11

View PDF (1 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

03/03/2011

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Brian	Director	01/08/2018 - 08/03/2024	10
O'donnell, Barry	Director	12/08/2021 - 23/10/2025	9
Walsh, Brian	Secretary	11/08/2021 - 13/10/2022	-
Sibson, Lucinda	Secretary	13/10/2022 - Present	-
Tobin, Keith Martin	Director	08/03/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACTAVO (NORTHERN IRELAND) LIMITED

ACTAVO (NORTHERN IRELAND) LIMITED is an(a) Active company incorporated on 03/03/2011 with the registered office located at Units 14 & 15 Harbour Court, Sydenham Business Park, Belfast BT3 9HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTAVO (NORTHERN IRELAND) LIMITED?

ACTAVO (NORTHERN IRELAND) LIMITED is currently Active. It was registered on 03/03/2011 .

Where is ACTAVO (NORTHERN IRELAND) LIMITED located?

ACTAVO (NORTHERN IRELAND) LIMITED is registered at Units 14 & 15 Harbour Court, Sydenham Business Park, Belfast BT3 9HB.

What does ACTAVO (NORTHERN IRELAND) LIMITED do?

ACTAVO (NORTHERN IRELAND) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTAVO (NORTHERN IRELAND) LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-03 with no updates.