TEXTHELP LTD.
ANTRIM TEXTHELP SYSTEMS LTD


Company number NI031186
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address LUCAS EXCHANGE, 1 ORCHARD WAY, ANTRIM, ANTRIM, BT41 2RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Group of companies' accounts made up to 30 September 2015; Auditor's resignation. The most likely internet sites of TEXTHELP LTD. are www.texthelp.co.uk, and www.texthelp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Texthelp Ltd is a Private Limited Company. The company registration number is NI031186. Texthelp Ltd has been working since 01 August 1996. The present status of the company is Active. The registered address of Texthelp Ltd is Lucas Exchange 1 Orchard Way Antrim Antrim Bt41 2ru. . SCULLION, Seamus Brendan is a Secretary of the company. BORDON, Anthony is a Director of the company. MCCUSKER, Mark Joseph is a Director of the company. MCKAY, Martin Andrew is a Director of the company. ROCHE, Maurice is a Director of the company. Director MAHEU, Ron has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SCULLION, Seamus Brendan
Appointed Date: 01 August 1996
Director
BORDON, Anthony
Appointed Date: 04 February 2005
67 years old
Director
MCCUSKER, Mark Joseph
Appointed Date: 01 September 1998
67 years old
Director
MCKAY, Martin Andrew
Appointed Date: 01 August 1996
55 years old
Director
ROCHE, Maurice
Appointed Date: 01 August 1996
59 years old

Resigned Directors

Director
MAHEU, Ron
Resigned: 01 February 2010
Appointed Date: 01 October 2002
83 years old

Persons With Significant Control

Mr Martin Andrew Mckay
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Delta Equity Fund Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXTHELP LTD. Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Jun 2016
Group of companies' accounts made up to 30 September 2015
14 Oct 2015
Auditor's resignation
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 249.343
18 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 94 more events
01 Aug 1996
Incorporation
01 Aug 1996
Pars re dirs/sit reg off
01 Aug 1996
Decln complnce reg new co
01 Aug 1996
Articles
01 Aug 1996
Memorandum

TEXTHELP LTD. Charges

10 February 2003
Mortgage or charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Monies debenture all the company's undertaking property.…
15 January 1997
Mortgage or charge
Delivered: 24 January 1997
Status: Satisfied on 26 April 2005
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
13 January 1997
Mortgage or charge
Delivered: 17 January 1997
Status: Satisfied on 26 April 2005
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…

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