ACTAVO (NORTHERN IRELAND) LIMITED
Active - Accounts Filed
General Information
NAME
ACTAVO (NORTHERN IRELAND) LIMITED
COMPANY NUMBER
NI606408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/2011
(13 years and 8 months old)
WEBSITE
http://sierra.ie
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/03/2011
09/11/2015
SIERRA SUPPORT SERVICES LIMITED
BELFAST
BT3 9HB
Telephone: 02890498310
TPS: No
Units 14 & 15 Harbour Court
Sydenham Business Park
Belfast
Co. Antrim
BT3 9HB
Telephone: 90498310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVO (IRELAND) LIMITED | N/A | N/A |
| ACTAVO (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Keith Martin Tobin (932802337) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTAVO (NORTHERN IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTAVO (NORTHERN IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTAVO (NORTHERN IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) 01/08/2018 - Present (6 years and 3 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
12/08/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
12/08/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTAVO GROUP LIMITED | N/A | N/A |
| SITESERV BV | N/A | N/A |
| ACTAVO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO BUILDING SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO EVENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO HIRE AND SALES UK LIMITED | Active - Accounts Filed | View Report |
| ACTAVO NETWORK SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| DEBORAH SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (UK) LIMITED | Active - Accounts Filed | View Report |
| ACTAVO (P.D.C.) LIMITED | Active - Accounts Filed | View Report |
| DEBORAH SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| HOLGATE INFRASTRUCTURE & MOTORWAY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BRIDGE PARAPETS LIMITED | Non-Trading | View Report |
| SITESERV INVESTMENTS LIMITED | N/A | N/A |
| ACTAVO (IRELAND) LIMITED | N/A | N/A |
| ACTAVO (NORTHERN IRELAND) LIMITED | Active - Accounts Filed | View Report |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SIERRA BLUE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACTAVO EVENTS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO HIRE AND SALES SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO INDUSTRIAL SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ROANKABIN HOLDINGS LIMITED | N/A | N/A |
| ACTAVO BUILDING SOLUTIONS (IRELAND) LIMITED | N/A | N/A |
| ACTAVO BUILDING MANUFACTURING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Board Member Keith Martin Tobin (932802337) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 30/01/2023 | Brian Walsh (928632195) has left the board |
| 30/01/2023 | New Company Secretary Lucinda Sibson (930472378) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 07/09/2021 | Sean Lucey (925137367) has left the board |
| 07/09/2021 | Sean Lucey (925137367) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 30/05/2019 | Thomas Joseph Malone (915821423) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 23/10/2018 | Sean Lucey (925137732) has left the board |
| 23/10/2018 | New Board Member Sean Lucey (925137367) Appointed |
| 16/10/2018 | Alan Doherty (917967561) has left the board |
| 16/10/2018 | New Board Member Sean Lucey (925137732) Appointed |
| 10/08/2018 | New Board Member Brian Kelly (924899642) Appointed |
| 10/08/2018 | Brian Kelly (924899814) has left the board |
| 03/08/2018 | Sean Corkery (920093008) has left the board |
| 03/08/2018 | New Board Member Brian Kelly (924899814) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Company Secretary Barry O'Donnell (924298147) Appointed |
| 12/02/2018 | Patrick Carolan (917213265) has left the board |
| 12/02/2018 | Sandra Delany (922249939) has left the board |
| 15/10/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 18/01/2017 | Patrick Carolan (917213377) has left the board |
| 18/01/2017 | New Company Secretary Sandra Delany (922249939) Appointed |
| 14/10/2016 | New Accounts filed |
| 20/04/2016 | New Board Member Sean Corkery (920093008) Appointed |
| 20/04/2016 | Sean Corkery (917970789) has left the board |
| 01/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 19/07/2013 | Alan Doherty (917970792) has left the board |
| 19/07/2013 | New Board Member Alan Doherty (917967561) Appointed |
| 12/07/2013 | New Board Member Alan Doherty (917970792) Appointed |
| 09/07/2013 | Brian Harvey (912822012) has left the board |
| 23/04/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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