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Company Information for INSTIL SOFTWARE LIMITED
LINEN LOFT, 27-37 ADELAIDE STREET, BELFAST, ANTRIM, BT2 8FH,
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Company Registration Number
 NI054248 Private Limited Company
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Company Overview
About Instil Software Ltd
INSTIL SOFTWARE LIMITED was founded on 2005-03-10 and has its registered office in Belfast. The organisation's status is listed as "Active". Instil Software Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| INSTIL SOFTWARE LIMITED | |
| Legal Registered Office | |
| LINEN LOFT 27-37 ADELAIDE STREET BELFAST ANTRIM BT2 8FH Other companies in BT2 | |
Filing Information
| Company Number | NI054248 | |
|---|---|---|
| Company ID Number | NI054248 | |
| Date formed | 2005-03-10 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 10/03/2016 | |
| Return next due | 07/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB858309201 |
| Last Datalog update: | 2024-12-05 10:25:48 |
| Companies House |
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Companies with same name INSTIL SOFTWARE LIMITED
The following companies were found which have the same name as INSTIL SOFTWARE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
INSTIL SOFTWARE SOLUTIONS PRIVATE LIMITED | FLAT NO. 410 NILGIRI BLOCK ADITYA ENCLAVE AMEERPET HYDERABAD Telangana 500038 | UNDER PROCESS OF STRIKING OFF | Company formed on the 2009-11-13 |
Company Officers of INSTIL SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNY MCCLENAGHAN |
||
BARRY JAMES HAGAN |
||
MATTHEW MCCOMB |
||
TARA SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL DAVID BLAIR |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GCD TECHNOLOGIES LTD | Director | 2017-06-01 | CURRENT | 2007-05-18 | Active | |
| MCCANNIT LIMITED | Director | 2016-12-06 | CURRENT | 2008-04-02 | Liquidation | |
| KILLOWEN CONSULTING LTD | Director | 2015-12-01 | CURRENT | 2015-11-09 | Active | |
| AURION LIMITED | Director | 2015-09-01 | CURRENT | 2000-03-15 | Active | |
| TASCOMI LTD | Director | 2011-10-10 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
| ION TECHNOLOGIES LIMITED | Director | 2010-01-01 | CURRENT | 1999-07-22 | Active | |
| CATTOGS LANE RESIDENTS LIMITED | Director | 2013-03-21 | CURRENT | 2008-12-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House 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.
| Date | Document Type | Document Description |
|---|---|---|
| Notification of Instil Holdings Limited as a person with significant control on 2024-11-13 | ||
| CESSATION OF TARA SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF PADDY O'HAGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ARDEELIN HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution Disapplication of rights of first refusal 21/11/2023</ul> | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRIS VAN ES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PADDY O'HAGAN | ||
| DIRECTOR APPOINTED MR PADDY O'HAGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES HAGAN | ||
| APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GARTH GILMOUR | ||
| Change of details for Tara Simpson as a person with significant control on 2023-02-20 | ||
| Cancellation of shares. Statement of capital on 2023-01-17 GBP 66.67 | ||
| Purchase of own shares | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Tara Simpson as a person with significant control on 2022-04-05 | ||
| DIRECTOR APPOINTED MR GARTH GILMOUR | ||
| DIRECTOR APPOINTED MR CHRIS VAN ES | ||
| DIRECTOR APPOINTED MR RICHARD BELL | ||
| AP01 | DIRECTOR APPOINTED MR GARTH GILMOUR | |
| TM02 | Termination of appointment of Jenny Mcclenaghan on 2022-04-04 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| PSC07 | CESSATION OF JENNY MCCLENAGHAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Ms Jenny Mcclenaghan as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW MCCOMB | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/17 FROM 27 Linen Loft 27-37 Adelaide Street Belfast Antrim Northern Ireland | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM The Warehouse 7 James Street South Belfast Antrim BT2 8DN | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 06/10/15 | |
| SH02 | Sub-division of shares on 2015-09-28 | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DR BARRY JAMES HAGAN | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 31/03/14 TO 30/04/14 | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/12/12 FROM Midtown Business Centre, 25 Talbot Street Belfast Antrim BT1 2LD | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA SIMPSON / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 29 OAKLAND AVENUE NEWTOWNARDS ROAD BELFAST BT4 3BW | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA SIMPSON / 03/04/2010 | |
| AP03 | SECRETARY APPOINTED MRS JENNY MCCLENAGHAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAIR | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 371SR(NI) | 10/03/09 | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| 371S(NI) | 10/03/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 10/03/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 10/03/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to INSTIL SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INSTIL SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INSTIL SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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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 INSTIL SOFTWARE LIMITED
Intangible Assets
Patents
We have not found any records of INSTIL SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INSTIL SOFTWARE LIMITED
Income
Government Income
We have not found government income sources for INSTIL SOFTWARE LIMITED. 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 (62012 - Business and domestic software development) as INSTIL SOFTWARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INSTIL SOFTWARE LIMITED 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 INSTIL SOFTWARE LIMITED 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 INSTIL SOFTWARE LIMITED 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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