ANSEC IA LTD

Key Data

Status

Active

Company No.

NI064909

Incorporation date

29/05/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2007)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

08/08/2025

Termination of appointment of Peter Walter Leitch as a director on 2025-08-08

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

27/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/12/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

28/06/2023

Director's details changed for Mr Terrance John Moore on 2023-06-28

View PDF (2 pages)

27/06/2023

Director's details changed for Mr Terrence John Moore on 2023-06-27

View PDF (2 pages)

06/06/2023

Termination of appointment of Philip Brian Sloan as a director on 2023-06-01

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

16/11/2022

Second filing of Confirmation Statement dated 2022-08-17

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (4 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (5 pages)

15/08/2022

Notification of Outsource Group Holdings Limited as a person with significant control on 2022-08-09

View PDF (2 pages)

15/08/2022

Appointment of Mr Eamon Bunting as a director on 2022-08-09

View PDF (2 pages)

15/08/2022

Appointment of Mr Terrence Moore as a director on 2022-08-09

View PDF (2 pages)

11/08/2022

Termination of appointment of Peter Walter Leitch as a secretary on 2022-08-09

View PDF (1 pages)

11/08/2022

Cessation of Philip Brian Sloan as a person with significant control on 2022-08-09

View PDF (1 pages)

11/08/2022

Cessation of Peter Walter Leitch as a person with significant control on 2022-08-09

View PDF (1 pages)

31/05/2022

Confirmation statement made on 2022-05-29 with updates

View PDF (4 pages)

21/03/2022

Statement of company's objects

View PDF (2 pages)

21/03/2022

Memorandum and Articles of Association

View PDF (14 pages)

21/03/2022

Resolutions

View PDF (3 pages)

21/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

18/03/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

05/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

01/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

21/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (12 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (11 pages)

11/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

23/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

25/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

14/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

03/08/2010

Registered office address changed from Unit E4 Plaskett's Close Kilbegs Business Park Antrim Antrim BT41 4NN Northern Ireland on 2010-08-03

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

22/06/2010

Secretary's details changed for Peter Walter Leitch on 2010-05-22

View PDF (1 pages)

22/06/2010

Director's details changed for Philip Brian Sloan on 2010-05-22

View PDF (2 pages)

22/06/2010

Director's details changed for Peter Walter Leitch on 2010-05-22

View PDF (2 pages)

22/06/2010

Registered office address changed from Suite 8 8 Meadowbank Carrickfergus BT38 8YF on 2010-06-22

View PDF (1 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

19/09/2009

31/03/09 annual accts

View PDF (7 pages)

02/07/2009

29/05/09 annual return shuttle

View PDF (6 pages)

21/02/2009

31/03/08 annual accts

View PDF (7 pages)

11/07/2008

29/05/08 annual return shuttle

View PDF (6 pages)

10/01/2008

Resolutions

View PDF (1 pages)

10/01/2008

Return of allot of shares

View PDF (2 pages)

10/01/2008

Updated mem and arts

View PDF (16 pages)

10/01/2008

Not re consol/divn of shs

View PDF (1 pages)

21/11/2007

Return of allot of shares

View PDF (2 pages)

12/09/2007

Change in sit reg add

View PDF (1 pages)

03/08/2007

Change of ARD

View PDF (1 pages)

05/06/2007

Change of dirs/sec

View PDF (2 pages)

29/05/2007

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
944.20K
-
0.00
277.03K
-

2022
26
1.29M
-
0.00
1.06M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kane, Dorothy May	Secretary	29/05/2007 - 29/05/2007	2878
Leitch, Peter Walter	Director	29/05/2007 - 08/08/2025	4
Mr Philip Brian Sloan	Director	29/05/2007 - 01/06/2023	4
Moore, Terrance John	Director	09/08/2022 - Present	14
Bunting, Eamon	Director	09/08/2022 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ANSEC IA LTD

ANSEC IA LTD is an(a) Active company incorporated on 29/05/2007 with the registered office located at E4 Plasketts Close, Antrim, Antrim BT41 4LY. There are currently 2 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 ANSEC IA LTD?

ANSEC IA LTD is currently Active. It was registered on 29/05/2007 .

Where is ANSEC IA LTD located?

ANSEC IA LTD is registered at E4 Plasketts Close, Antrim, Antrim BT41 4LY.

What does ANSEC IA LTD do?

ANSEC IA LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ANSEC IA LTD?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.