ACTAVO (NORTHERN IRELAND) LIMITED - BELFAST


Company Profile Company Filings

Overview

ACTAVO (NORTHERN IRELAND) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
ACTAVO (NORTHERN IRELAND) LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: NI606408. The accounts status is FULL and accounts are next due on 30/09/2024.

ACTAVO (NORTHERN IRELAND) LIMITED - BELFAST

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 14 & 15 HARBOUR COURT
BELFAST
BT3 9HB

This Company Originates in : United Kingdom
Previous trading names include:
SIERRA SUPPORT SERVICES LIMITED (until 09/11/2015)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY O'DONNELL Nov 1975 Irish Director 2021-08-12 CURRENT
MR BRIAN KELLY Jan 1977 Irish Director 2018-08-01 CURRENT
LUCINDA SIBSON Secretary 2022-10-14 CURRENT
THOMAS JOSEPH MALONE Oct 1972 Irish Director 2011-03-03 UNTIL 2019-05-28 RESIGNED
MR SEAN LUCEY Jul 1962 Irish Director 2018-10-08 UNTIL 2021-08-31 RESIGNED
PATRICK PLUNKETT JORDAN Dec 1964 Irish Director 2011-03-03 UNTIL 2011-09-30 RESIGNED
BRIAN HARVEY Aug 1966 Irish Director 2011-03-03 UNTIL 2013-06-30 RESIGNED
MR ALAN DOHERTY Mar 1964 Irish Director 2013-04-01 UNTIL 2018-10-08 RESIGNED
SEAN CORKERY Apr 1958 Irish Director 2013-07-01 UNTIL 2018-08-01 RESIGNED
NIALL JOSEPH DEVEREUX Aug 1964 Irish Director 2011-03-03 UNTIL 2012-09-07 RESIGNED
MR PATRICK CAROLAN Mar 1979 Irish Director 2012-09-07 UNTIL 2017-10-13 RESIGNED
MR BRIAN WALSH Secretary 2021-08-12 UNTIL 2022-10-14 RESIGNED
MR BARRY O'DONNELL Secretary 2018-02-08 UNTIL 2021-08-12 RESIGNED
SANDRA DELANY Secretary 2016-12-30 UNTIL 2018-02-08 RESIGNED
NIALL JOSEPH DEVEREUX Secretary 2011-03-03 UNTIL 2012-09-07 RESIGNED
MR PATRICK CAROLAN Secretary 2012-09-07 UNTIL 2016-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Denis O'Brien 2016-04-06 4/1958 Dublin 2   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIB CORPORATE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACTAVO (P.D.C.) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
ACTAVO (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
DEBORAH SERVICES (HOLDINGS) LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 33200 - Installation of industrial machinery and equipment
ACTAVO HOLDINGS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ACTAVO BUILDING SOLUTIONS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
ACTAVO EVENTS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRIDGE PARAPETS LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
ACTAVO NETWORK SOLUTIONS (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DEBORAH SERVICES INTERNATIONAL LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 01220 - Growing of tropical and subtropical fruits
ACTAVO HIRE AND SALES UK LIMITED OLDBURY ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CIRCLE K ENERGY LIMITED BELFAST NORTHERN IRELAND Active FULL 46719 - Wholesale of other fuels and related products
FUEL MANAGEMENT SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.A. SMYTHE (BUSINESS MACHINES) LIMITED HERON ROAD Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
SMYTHE BUSINESS EQUIPMENT LIMITED AIRPORT ROAD WEST Active DORMANT 46660 - Wholesale of other office machinery and equipment
EXTRATEC PROGRESSIVE LIMITED AIRPORT ROAD WEST Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
VALSIDE LIMITED 5 HERON ROAD Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MCFARLAND CONSULTING LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MOMENTUM SUPPORT LIMITED BELFAST Active SMALL 81210 - General cleaning of buildings
PINNACLE RESPONSE LTD BELFAST Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCFARLAND ASSOCIATES LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AVC HIRE (NI) LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 77291 - Renting and leasing of media entertainment equipment