OUTSOURCE SOLUTIONS (NI) LTD
CO. ANTRIM


Company number NI037743
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 3 PLASKETTS CLOSE, ANTRIM, CO. ANTRIM, BT41 4LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of OUTSOURCE SOLUTIONS (NI) LTD are www.outsourcesolutionsni.co.uk, and www.outsource-solutions-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Outsource Solutions Ni Ltd is a Private Limited Company. The company registration number is NI037743. Outsource Solutions Ni Ltd has been working since 19 January 2000. The present status of the company is Active. The registered address of Outsource Solutions Ni Ltd is 3 Plasketts Close Antrim Co Antrim Bt41 4ly. . MOORE, Terrance John is a Director of the company. Secretary MOORE, Valerie June has been resigned. Director MOORE, Valerie June has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MOORE, Terrance John
Appointed Date: 17 February 2000
55 years old

Resigned Directors

Secretary
MOORE, Valerie June
Resigned: 31 August 2011
Appointed Date: 19 January 2000
Director
MOORE, Valerie June
Resigned: 31 August 2011
Appointed Date: 17 February 2000
57 years old
Director
PALMER, Robert Desmond
Resigned: 17 February 2000
Appointed Date: 19 January 2000
84 years old

Persons With Significant Control

Mr Terrance John Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie June Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTSOURCE SOLUTIONS (NI) LTD Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Total exemption small company accounts made up to 31 December 2014
21 Mar 2016
Current accounting period shortened from 30 June 2015 to 31 December 2014
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 47 more events
27 Feb 2000
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 2000
Articles
19 Jan 2000
Memorandum
19 Jan 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jan 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

OUTSOURCE SOLUTIONS (NI) LTD Charges

8 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 2012
Mortgage/charge
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that and those the property known as unit E3 kilbegs…
21 May 2007
Solicitors letter of undertaking
Delivered: 4 June 2007
Status: Satisfied on 20 May 2010
Persons entitled: Presbyterian Mutual Society Limited
Description: Solicitors undertaking all monies. Unit E2 kilbegs business…
23 May 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 14 November 2012
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…

Similar Companies

OUTSOURCE SERVICES LIMITED OUTSOURCE SOLUTIONS (ABERDEEN) LIMITED OUTSOURCE SOLUTIONS LIMITED OUTSOURCE STAFFING SOLUTIONS LIMITED OUTSOURCE SUPPLIES LIMITED OUTSOURCE SUPPORT LIMITED OUTSOURCE SUPPORT SPECIALISTS GROUP LTD