Accounting and Business Technology (N.i.) Limited

Company Registration Number: NI028017

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accounting and Business Technology (N.i.) Limited is a Private Company Limited by Shares first registered on 15 December 1993. Its current registered address is in Lisburn.

Registered Address

11 FERGUSON DRIVE
KNOCKMORE HILL INDUSTRIAL PARK
LISBURN
BT28 2EX

There are 55 companies currently registered at this postcode, including this one.

All companies at BT28 2EX

Registration Data

Company Number

NI028017

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

15 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £138,540£138,612£138,673£138,715£138,759£138,807
of which Cash £2,073£2,145£2,206£2,248£2,230£36,040
Total Assets £138,540£138,612£138,673£138,715£138,759£138,807
Current Liabilities £0£0£0£0£0£0
Net Current Assets £138,540£138,612£138,673£138,715£138,759£138,807
Total Net Worth £138,540£138,612£138,673£138,715£138,759£138,807

Previous Names

No previous names

Company Officers

  • LYNCH, Paula

    Secretary

    Appointed on 31 January 2014

     

    11 Ferguson Drive
    Knockmore Hill Industrial Park
    Lisburn
    BT28 2EX

  • O'KANE, Francis Iain

    Director

    Appointed on 26 May 2016

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1970

    11 Ferguson Drive
    Knockmore Hill Industrial Park
    Lisburn
    BT28 2EX

  • CAVEY, Andrew

    Secretary

    Appointed on 15 December 1993

    Resigned on 1 October 2008

    Nationality: British

    136 Upper Road
    Greenisland
    Carrickfergus
    Co Antrim
    BT38 8RL

  • LEGGETT, Patrick

    Secretary

    Appointed on 1 October 2008

    Resigned on 1 July 2009

    13 Kingsberry Park
    Belfast
    Co Antrim
    BT16 0HT

  • MCALLISTER, Martin Jospeh

    Secretary

    Appointed on 1 July 2009

    Resigned on 31 January 2014

    11 Ferguson Drive
    Knockmore Hill Industrial Park
    Lisburn
    BT28 2EX

  • BEST, Peter Richard

    Director

    Appointed on 15 December 1993

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1962

    67 Glen Road
    Ballymaltikilligan
    Comber
    BT23 5QS

  • CAVEY, Andrew

    Director

    Appointed on 30 May 2001

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1966

    136 Upper Road
    Greenisland
    Carrickfergus
    BT38 8RL

  • CAVEY, Jennifer

    Director

    Appointed on 26 March 2004

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    130 Upper Road
    Greenisland
    Carrickfergus
    Co Antrim
    BT38 8RL

  • DAVEY, Joseph

    Director

    Appointed on 1 October 2008

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    14 Whinney Hill
    Lisburn
    Co Antrim
    BT28 3UZ

  • LEGGETT, Patrick Alan David

    Director

    Appointed on 1 October 2008

    Resigned on 3 June 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1966

    11 Ferguson Drive
    Knockmore Hill Industrial Park
    Lisburn
    BT28 2EX

  • WALLACE, Margaret Elizabeth Heather

    Director

    Appointed on 15 December 1993

    Resigned on 26 March 2004

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1964

    67 Glen Road
    Ballyaltikilligan
    Comber
    Co Down
    BT23 5QS

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 June 2016 Termination of appointment of Patrick Alan David Leggett as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: X58E40IB. Transaction: MzE1MDA1MDkzNGFkaXF6a2N4.

  2. 26 May 2016 Appointment of Mr Francis Iain O'kane as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X57T7P60. Transaction: MzE0OTQ5MDUxNGFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYK4B. Transaction: MzE0NjE1ODk2MGFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDSWW. Transaction: MzE0Mjk2MDU4N2FkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8500. Transaction: MzEyMDkwODU1OGFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GCHC. Transaction: MzExODI2NzkxN2FkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36U9Q97. Transaction: MzA5OTA0NTIwNWFkaXF6a2N4.

  8. 3 March 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: J32NOO5D. Transaction: MzA5NTU0Njk5N2FkaXF6a2N4.

  9. 28 February 2014 Appointment of Mrs Paula Lynch as a secretary on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: AP03. Barcode: X32NOYKY. Transaction: MzA5NTQ0NTkzMGFkaXF6a2N4.

  10. 28 February 2014 Termination of appointment of Martin Jospeh Mcallister as a secretary on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: TM02. Barcode: X32NOXHC. Transaction: MzA5NTQ0NTYzMWFkaXF6a2N4.

  11. 27 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X298VBO0. Transaction: MzA3ODY5ODY2NGFkaXF6a2N4.

  12. 1 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: J234UC01. Transaction: MzA3Mzc3OTU5NWFkaXF6a2N4.

  13. 22 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J1M7G43E. Transaction: MzA2Nzk4NTQ1OGFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17FXQOY. Transaction: MzA1NjI3MTY2NGFkaXF6a2N4.

  15. 1 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: J13OGX3U. Transaction: MzA1MzQ0MTE0NWFkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEOO1TGX. Transaction: MzAzNTk3NDQ5NWFkaXF6a2N4.

  17. 3 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JWQDLS1W. Transaction: MzAzMzIyOTE5OGFkaXF6a2N4.

  18. 1 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XGFTDKGY. Transaction: MzAxNjYyMzg4MWFkaXF6a2N4.

  19. 31 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGFTCKGX. Transaction: MzAxNjYyMzgyOGFkaXF6a2N4.

  20. 31 May 2010 Director's details changed for Patrick Leggett on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XGFTBKGW. Transaction: MzAxNjYyMzgyN2FkaXF6a2N4.

  21. 31 May 2010 Secretary's details changed for Martin Joseph Mcallister on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XGFTAKGV. Transaction: MzAxNjYyMzgyNmFkaXF6a2N4.

  22. 9 March 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: JZ3FXHU8. Transaction: MzAxMTAyODc2M2FkaXF6a2N4.

  23. 26 July 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00658175. Transaction: MjUwMzIwOTMzM2FkaXF6a2N4.

  24. 26 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzIwOTMzNGFkaXF6a2N4.

  25. 16 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00547841. Transaction: MjUwMzIwOTMzMWFkaXF6a2N4.

  26. 16 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00547840. Transaction: MjUwMzIwOTMzMmFkaXF6a2N4.

  27. 2 July 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00641329. Transaction: MjUwMzIwOTMyOWFkaXF6a2N4.

  28. 8 April 2009 31/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00625486. Transaction: MjUwMzIwOTMyNmFkaXF6a2N4.

  29. 8 April 2009 31/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00625487. Transaction: MjUwMzIwOTMyN2FkaXF6a2N4.

  30. 3 April 2009 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00616834. Transaction: MjUwMzIwOTMyNWFkaXF6a2N4.

  31. 10 October 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00548075. Transaction: MjUwMzIwOTMyNGFkaXF6a2N4.

  32. 9 October 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00548070. Transaction: MjUwMzIwOTMyMmFkaXF6a2N4.

  33. 9 October 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00548069. Transaction: MjUwMzIwOTMyMWFkaXF6a2N4.

  34. 9 October 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00548071. Transaction: MjUwMzIwOTMyM2FkaXF6a2N4.

  35. 4 April 2008 31/05/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00476444. Transaction: MjUwMzIwOTMwMmFkaXF6a2N4.

  36. 10 May 2007 31/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00331622. Transaction: MjUwMzIwOTMwMWFkaXF6a2N4.

  37. 4 April 2007 31/05/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00329038. Transaction: MjUwMzIwOTMwMGFkaXF6a2N4.

  38. 26 April 2006 31/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00175492. Transaction: MjUwMzIwOTMyMGFkaXF6a2N4.

  39. 19 April 2006 31/05/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00154827. Transaction: MjUwMzIwOTMxOWFkaXF6a2N4.

  40. 2 June 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00065882. Transaction: MjUwMzIwOTI5N2FkaXF6a2N4.

  41. 8 April 2005 31/05/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00046948. Transaction: MjUwMzIwOTI5NmFkaXF6a2N4.

  42. 8 June 2004 31/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTI5NGFkaXF6a2N4.

  43. 27 April 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwOTI5MWFkaXF6a2N4.

  44. 27 April 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwOTI5MmFkaXF6a2N4.

  45. 27 April 2004 31/05/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwOTI5M2FkaXF6a2N4.

  46. 19 May 2003 31/03/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTI2OWFkaXF6a2N4.

  47. 24 April 2003 31/05/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwOTI2OGFkaXF6a2N4.

  48. 12 May 2002 31/03/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTI2N2FkaXF6a2N4.

  49. 12 April 2002 31/05/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwOTI2NmFkaXF6a2N4.

  50. 23 August 2001 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzIwOTI2NWFkaXF6a2N4.

  51. 8 June 2001 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzIwOTI5MGFkaXF6a2N4.

  52. 8 June 2001 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzIwOTMyOGFkaXF6a2N4.

  53. 8 June 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwOTI4OGFkaXF6a2N4.

  54. 8 June 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzIwOTI4OWFkaXF6a2N4.

  55. 3 May 2001 31/03/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTI4N2FkaXF6a2N4.

  56. 11 February 2001 31/03/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwOTI4NmFkaXF6a2N4.

  57. 8 May 2000 31/03/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTI4NWFkaXF6a2N4.

  58. 6 September 1999 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwOTI4NGFkaXF6a2N4.

  59. 4 May 1999 31/03/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTI4M2FkaXF6a2N4.

  60. 1 September 1998 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwOTI4MmFkaXF6a2N4.

  61. 20 May 1998 31/03/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTMxOGFkaXF6a2N4.

  62. 15 April 1998 Not re consol/divn of shs

    Category: Capital. Type: 132(NI). Transaction: MjUwMzIwOTMxNmFkaXF6a2N4.

  63. 15 April 1998 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzIwOTI3OWFkaXF6a2N4.

  64. 15 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzIwOTMxN2FkaXF6a2N4.

  65. 7 March 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwOTI3NmFkaXF6a2N4.

  66. 7 March 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwOTI3N2FkaXF6a2N4.

  67. 9 September 1997 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwOTI3NWFkaXF6a2N4.

  68. 25 April 1997 31/03/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTI3NGFkaXF6a2N4.

  69. 17 January 1997 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwOTI3M2FkaXF6a2N4.

  70. 22 April 1996 31/03/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTI3MmFkaXF6a2N4.

  71. 12 October 1995 31/03/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwOTI3MWFkaXF6a2N4.

  72. 6 September 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwOTI3MGFkaXF6a2N4.

  73. 16 August 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwOTMxNWFkaXF6a2N4.

  74. 13 June 1995 31/03/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTMxNGFkaXF6a2N4.

  75. 8 February 1995 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzIwOTMxM2FkaXF6a2N4.

  76. 16 January 1995 15/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwOTMxMmFkaXF6a2N4.

  77. 8 August 1994 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMzIwOTMxMWFkaXF6a2N4.

  78. 28 March 1994 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzIwOTMwNmFkaXF6a2N4.

  79. 28 March 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwOTMwN2FkaXF6a2N4.

  80. 28 March 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwOTMwOGFkaXF6a2N4.

  81. 28 March 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwOTMwOWFkaXF6a2N4.

  82. 28 March 1994 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzIwOTMxMGFkaXF6a2N4.

  83. 22 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzIwOTMwNGFkaXF6a2N4.

  84. 22 March 1994 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzIwOTMwNWFkaXF6a2N4.

  85. 15 March 1994 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzIwOTI5OWFkaXF6a2N4.

  86. 15 December 1993 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzIwOTI4MGFkaXF6a2N4.

  87. 15 December 1993 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzIwOTI4MWFkaXF6a2N4.

  88. 15 December 1993 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzIwOTI5NWFkaXF6a2N4.

  89. 15 December 1993 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzIwOTI5OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.