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Company Information for

COMMERCIAL HOUSE, MILLBANK BUSINESS PARK, LUCAN CO. DUBLIN, LUCAN, DUBLIN, K78X5W6, K78X5W6,
Company Registration Number
IE57922

Company Overview

About
was founded on 1977-02-10 and has its registered office in Lucan Co. Dublin. The organisation's status is listed as "". is a business registered in Ireland with CRO.ie
Key Data
Company Name
 
Legal Registered Office
COMMERCIAL HOUSE
MILLBANK BUSINESS PARK
LUCAN CO. DUBLIN
LUCAN, DUBLIN, K78X5W6
K78X5W6
 
Filing Information
Company Number IE57922
Company ID Number 57922
Date formed 1977-02-10
Country Ireland
Origin Country IRELAND
Type 
CompanyStatus 
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2024-09-22 02:13:11
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-23Form B1C - Annual Return General / Form B1C - Annual Return General
2020-12-23FINANCIAL STATEMENT / Form B1C - Annual Return General
2020-12-23OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2020-11-06B10 CHANGE IN DIRS/SEC / Form B10 - Change Director or Secretary Details
2019-12-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-12-16ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-12-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-01-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-12-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-12-18ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-12-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-12-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-04-24B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-01-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-01-17SECTION 357 NOTICE / B1C ANNUAL RETURN - GENERAL
2018-01-17ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-01-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-08-31C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2017-08-31CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2017-01-13B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2017-01-10ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-01-10B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2016-11-30CERTIFICATE / N1 CONVERSION TO LTD
2016-11-30SPECIAL RESOLUTION / N1 CONVERSION TO LTD
2016-11-30N1 CONVERSION TO LTD / N1 CONVERSION TO LTD
2016-11-30CONSTITUTION / N1 CONVERSION TO LTD
2016-09-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-03-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2016-03-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-07-27B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2015-07-27B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2015-04-09AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2015-04-09G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2015-04-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-04-01B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-04-01B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2015-01-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2014-11-25ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-11-25B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-06-20B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2013-12-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-12-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2013-02-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-01-11ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2013-01-11B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-01-27ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-01-27B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-01-18ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-01-18B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2010-05-06C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
2010-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2010-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2009-04-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2009-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2008-11-13B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2008-06-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-12-07ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2007-12-07B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2007-05-14B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS / B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
2007-01-19AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2007-01-19G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2007-01-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2006-11-24ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2006-11-24B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2005-09-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2005-09-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-12-17ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-12-17B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2004-07-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2004-01-26ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2004-01-26B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-03-03B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-02-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2003-01-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2003-01-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2003-01-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-08-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-02-21ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2002-02-21B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2002-01-14B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2002-01-14G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2002-01-14AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2002-01-14G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2001-03-02ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2001-03-02B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-02-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-02-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2000-02-16ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2000-02-16B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1999-01-07B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-01-07ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
1999-01-07B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
1998-11-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-11-19B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-02-25B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1998-01-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-01-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1997-01-24B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
1997-01-16B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1996-12-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1996-11-23C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
1996-11-23C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
1996-04-11AMENDED MEMORANDUM AND ARTICLES. / G1Q REG. OF CHANGE OF NAME
1996-04-11G1Q CHANGE OF NAME SPECIAL RESOLUTION / G1Q REG. OF CHANGE OF NAME
1996-04-11CERTIFICATE / G1Q REG. OF CHANGE OF NAME
1995-10-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-09-19B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-07-11B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-07-11B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-07-11B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1995-06-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-05-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1995-05-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1994-12-16B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1994-05-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-07-02B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-06-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-05-10AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1993-05-10G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1993-03-16C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1993-03-16CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1993-03-16C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1993-03-16CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1993-03-15C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1993-03-15CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
1993-02-18G1 SPECIAL RESOLUTION / G1E - S.60 SPECIAL RESOLUTION
1993-02-18B21 STATUTORY DECLARATION PURSUANT TO S. 60 / G1E SR. RESOLUTION AUTHORISING ASSISTANCE UNDER SE
1992-10-01B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1992-03-13B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1992-03-13B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1992-03-13B21 STATUTORY DECLARATION PURSUANT TO S. 60 / G1E SR. RESOLUTION AUTHORISING ASSISTANCE UNDER SE
1991-08-02B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1991-08-02B1C ANNUAL RETURN WITH ACCOUNTS ANNEXED / ANNUAL RETURN WITH ACCOUNTS ANNEXED
1991-04-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1990-01-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1989-10-27C6 MEMO OF SATISFACTION OF A CHARGE-FULL / C6- FULL SAT. OF A CHARGE
1987-11-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1987-11-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1987-11-30B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1987-11-30B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1987-11-30B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1987-07-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1987-05-27B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1987-05-27B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1985-02-05B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1985-02-05AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1985-02-05NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
1985-02-05G1 SPECIAL RESOLUTION / G1PSPECIAL RESOLUTION - GENERAL
1985-01-07B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1984-05-10B6 PART. OF A CONTRACT RELATING TO SHARES / B6 PARTICULARS OF A CONTRACT RELATING TO SHARES
1984-04-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1984-03-15C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
1983-05-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1982-04-07B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1980-11-12B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1980-11-12B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1980-10-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1978-12-19B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1977-05-23B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1977-03-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1977-02-22B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1977-02-10A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1977-02-10CAPITAL DUTY STATEMENT. / NEW COMPANY WITH MEMO&ARTS ATTACHED
1977-02-10MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED
1977-02-10MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED
1977-02-10CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against
Intangible Assets
Patents
We have not found any records of registering or being granted any patents
Domain Names
We do not have the domain name information for
Trademarks
We have not found any records of registering or being granted any trademarks
Income
Government Income
We have not found government income sources for . This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as are:

Outgoings
Business Rates/Property Tax
No properties were found where is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode K78X5W6