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Company Information for

HOSTSURE NORTHERN IRELAND LIMITED

Nw Business Complex Skeoge Industrial Estate, Beraghmore Road, Londonderry, BT48 8SE,
Company Registration Number
NI057132
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hostsure Northern Ireland Ltd
HOSTSURE NORTHERN IRELAND LIMITED was founded on 2005-11-10 and has its registered office in Londonderry. The organisation's status is listed as "Active - Proposal to Strike off". Hostsure Northern Ireland Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HOSTSURE NORTHERN IRELAND LIMITED
 
Legal Registered Office
Nw Business Complex Skeoge Industrial Estate
Beraghmore Road
Londonderry
BT48 8SE
Other companies in BT48
 
Previous Names
TANTIS LIMITED14/10/2011
Filing Information
Company Number NI057132
Company ID Number NI057132
Date formed 2005-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB972249791  
Last Datalog update: 2023-04-06 17:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOSTSURE NORTHERN IRELAND LIMITED
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Company Officers of HOSTSURE NORTHERN IRELAND LIMITED

Current Directors
Officer Role Date Appointed
FLEUR POLLY MARY ROSE ELDRIDGE
 Company Secretary 2016-04-01
DEAN CHRISTOPHER COOKE
 Director 2016-04-01
FLEUR POLLY MARY ROSE ELDRIDGE
 Director 2016-04-01
MICHAEL SCOTT MOORE
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH O'BRIEN
 Director 2008-11-14 2016-04-01
ROBERT O'BRIEN
 Director 2012-06-01 2016-04-01
ANNA O'BRIEN
 Company Secretary 2006-12-15 2013-07-01
ROBERT O'BRIEN
 Director 2005-11-10 2009-02-01
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-11-10 2005-11-10
CS DIRECTOR SERVICES LIMITED
 Director 2005-11-10 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN CHRISTOPHER COOKE INTERGRAPH (UK) LIMITED Director 2010-01-01 CURRENT 1979-10-30 Active

More director information

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.

DateDocument TypeDocument Description
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-16Application to strike the company off the register
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-15Termination of appointment of Hayla-Charlotte Blacknell on 2021-11-26
2021-12-15TM02Termination of appointment of Hayla-Charlotte Blacknell on 2021-11-26
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-05-28AA01Current accounting period extended from 31/12/20 TO 30/06/21
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT MOORE
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-07AP01DIRECTOR APPOINTED MR RANDEEP SINGH KAMBOJ
2020-05-07AP03Appointment of Hayla-Charlotte Blacknell as company secretary on 2020-04-24
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR FLEUR POLLY MARY ROSE ELDRIDGE
2020-05-07TM02Termination of appointment of Fleur Polly Mary Rose Eldridge on 2020-04-24
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT O'BRIEN
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH O'BRIEN
2016-05-03AP01DIRECTOR APPOINTED MR DEAN CHRISTOPHER COOKE
2016-04-21TM02TERMINATE SEC APPOINTMENT
2016-04-21AP03Appointment of Fleur Polly Mary Rose Eldridge as company secretary on 2016-04-01
2016-04-21AP01DIRECTOR APPOINTED FLEUR POLLY MARY ROSE ELDRIDGE
2016-04-21Annotation
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0110/11/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AP01DIRECTOR APPOINTED MICHAEL SCOTT MOORE
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 7 Drumlerry Old Culmore Road L/Derry L/Derry BT48 8GQ
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNA O'BRIEN
2012-12-06AR0110/11/12 ANNUAL RETURN FULL LIST
2012-12-06CH01Director's details changed for Judith O'brien on 2012-12-06
2012-09-24AP01DIRECTOR APPOINTED ROBERT O'BRIEN
2012-06-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0110/11/11 NO CHANGES
2011-10-14RES15CHANGE OF NAME 12/10/2011
2011-10-14CERTNMCOMPANY NAME CHANGED TANTIS LIMITED CERTIFICATE ISSUED ON 14/10/11
2011-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-07AR0108/12/10 FULL LIST
2011-01-17AR0110/11/09 FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 5 NORTHLAND ROAD LONDONDERRY BT48 7HX
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-04296(NI)CHANGE OF DIRS/SEC
2008-12-10CERTC(NI)CERT CHANGE
2008-12-10CNR-D(NI)CHNG NAME RES FEE WAIVED
2008-11-28371S(NI)10/11/07 ANNUAL RETURN SHUTTLE
2008-11-27296(NI)CHANGE OF DIRS/SEC
2008-11-11371S(NI)10/11/08 ANNUAL RETURN SHUTTLE
2008-10-29AC(NI)31/12/07 ANNUAL ACCTS
2007-08-31AC(NI)31/12/06 ANNUAL ACCTS
2007-02-21UDM+A(NI)UPDATED MEM AND ARTS
2007-01-24371S(NI)10/11/06 ANNUAL RETURN SHUTTLE
2007-01-23296(NI)CHANGE OF DIRS/SEC
2006-11-30CNRES(NI)RESOLUTION TO CHANGE NAME
2006-11-30CERTC(NI)CERT CHANGE
2006-11-16295(NI)CHANGE IN SIT REG ADD
2006-02-18296(NI)CHANGE OF DIRS/SEC
2006-02-18295(NI)CHANGE IN SIT REG ADD
2006-02-18296(NI)CHANGE OF DIRS/SEC
2006-02-18233(NI)CHANGE OF ARD
2005-11-10NEWINCINCORPORATION 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
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HOSTSURE NORTHERN IRELAND LIMITED 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 HOSTSURE NORTHERN IRELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOSTSURE NORTHERN IRELAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-12-31

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 HOSTSURE NORTHERN IRELAND LIMITED

Intangible Assets
Patents
We have not found any records of HOSTSURE NORTHERN IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOSTSURE NORTHERN IRELAND LIMITED
Trademarks
We have not found any records of HOSTSURE NORTHERN IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOSTSURE NORTHERN IRELAND 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 (62020 - Information technology consultancy activities) as HOSTSURE NORTHERN IRELAND LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HOSTSURE NORTHERN IRELAND 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.
Import/Export of Goods
Goods imported/exported by HOSTSURE NORTHERN IRELAND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOSTSURE NORTHERN IRELAND 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 HOSTSURE NORTHERN IRELAND 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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    Other companies at postcode BT48 8SE