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 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.
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)
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 |