Company Information for CATALYST 2 SERVICES LTD
FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
|
Company Registration Number
NI049920
Private Limited Company
Active |
Company Name | |
---|---|
CATALYST 2 SERVICES LTD | |
Legal Registered Office | |
FORSYTH HOUSE CROMAC SQUARE BELFAST CO ANTRIM BT2 8LA Other companies in BT2 | |
Company Number | NI049920 | |
---|---|---|
Company ID Number | NI049920 | |
Date formed | 2004-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB835366610 |
Last Datalog update: | 2023-11-06 14:39:56 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN KATHRYN DYSART |
||
JACOB SAUL COLTON |
||
DENISE REDPATH |
||
KENNETH JAMES REDPATH |
||
PAUL THOMAS REDPATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE REDPATH |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIMUM ONLINE LTD | Director | 2011-08-18 | CURRENT | 2010-02-26 | Dissolved 2014-08-29 | |
JACKET POTATO LTD | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
MASE99 LTD | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active - Proposal to Strike off | |
INVER TRADING LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
XYZ GIFTS LTD | Director | 2018-04-05 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
TEMPLECORRAN LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
COWSER & SMYTH LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
KILWAUGHTER LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
DUNSFORT TRADING LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
BALLYMARTIN LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
ARMOY LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
BALLINDERRY TRADING LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
DRUMKERNAN LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
LRMC LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
TEMPLECARN LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
PUCKLECHURCH ENTERPRISES LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
BUCKLEBURY ENTERPRISES LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
BALLEE ENTERPRISES LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active - Proposal to Strike off | |
BALLYKEEL TRADING LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
FLETCHWAY LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
NORTHWAY ENTERPRISES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
CLONES TRADING LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
BALLYSKEAGH DEVELOPMENTS LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
NOVO CASU LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
BALLYLIFFIN ENTERPRISES LTD | Director | 2016-10-25 | CURRENT | 2016-10-25 | Dissolved 2018-03-27 | |
ELMWOOD ENTERPRISES LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
BALLYSKEAGH TRADING LTD | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
WESTERTON ENTERPRISES LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2016-07-12 | |
BURRENMOUNT LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Dissolved 2016-07-12 | |
GRANDMERE ENTERPRISES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2015-06-19 | |
SOUTHBROOK ENTERPRISES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-04-03 | |
MARTIN KELLY FUNERAL & WHEELCHAIR TAXIS LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2014-11-07 | |
C.S. SECRETARIAL SERVICES LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
CASTLEBANE LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Dissolved 2014-07-25 | |
CAIRNBROOKE LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-12-13 | |
BEFAST TRIATHLON LIMITED | Director | 2012-01-12 | CURRENT | 2012-01-12 | Dissolved 2013-09-06 | |
OPTIMUM ONLINE LTD | Director | 2011-08-18 | CURRENT | 2010-02-26 | Dissolved 2014-08-29 | |
DOWNSHIRE SARRE LTD | Director | 2009-03-25 | CURRENT | 2006-04-05 | Active | |
THE COMPANY SHOP (NI) LIMITED | Director | 2008-10-01 | CURRENT | 2006-10-23 | Active | |
C S BUSINESS LTD | Director | 2006-06-01 | CURRENT | 1994-09-09 | Active | |
CS DIRECTOR SERVICES LIMITED | Director | 2004-04-30 | CURRENT | 2002-09-04 | Active | |
CASHFLOW MANAGEMENT LTD | Director | 1983-12-21 | CURRENT | 1983-12-21 | Active | |
C.S. SECRETARIAL SERVICES LTD | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
CS DIRECTOR SERVICES LIMITED | Director | 2004-03-19 | CURRENT | 2002-09-04 | Active | |
C S BUSINESS LTD | Director | 1994-09-09 | CURRENT | 1994-09-09 | Active | |
CASHFLOW MANAGEMENT LTD | Director | 1983-12-21 | CURRENT | 1983-12-21 | Active | |
C S BUSINESS LTD | Director | 2013-11-08 | CURRENT | 1994-09-09 | Active | |
OPTIMUM ONLINE LTD | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-08-29 | |
JACKET POTATO LTD | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
Termination of appointment of Sarah Bratchell on 2023-05-16 | ||
APPOINTMENT TERMINATED, DIRECTOR JACOB SAUL COLTON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT EWART | ||
Appointment of Ms Hannah Claire Bushell Tompkins as company secretary on 2023-05-16 | ||
DIRECTOR APPOINTED MR ABHINAV MATHUR | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/02/22 | |
PSC02 | Notification of Poundhost Internet Limited as a person with significant control on 2021-11-24 | |
PSC07 | CESSATION OF PAUL THOMAS REDPATH AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/03/22 TO 31/12/21 | |
TM02 | Termination of appointment of Gillian Kathryn Dysart on 2021-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES REDPATH | |
AP03 | Appointment of Sarah Bratchell as company secretary on 2021-11-24 | |
AP01 | DIRECTOR APPOINTED MR CHIRAG PATEL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 420 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 420 | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-11 GBP 420 | |
SH03 | Purchase of own shares | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES REDPATH / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS REDPATH / 22/09/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/06/14 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
AP03 | Appointment of Mrs Gillian Kathryn Dysart as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DENISE REDPATH | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/14 FROM 79 Chichester Street Belfast BT1 4JE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/09/12 FULL LIST | |
AR01 | 08/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 08/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JACOB SAUL COLTON | |
AR01 | 08/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES REDPATH / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS REDPATH / 01/09/2010 | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 600 | |
RES01 | ADOPT ARTICLES 01/09/2010 | |
AR01 | 08/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS REDPATH / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES REDPATH / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 08/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 08/03/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 08/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 08/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 08/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 08/03/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CATALYST 2 SERVICES LTD
CATALYST 2 SERVICES LTD owns 1 domain names.
catalyst2.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CATALYST 2 SERVICES LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |