Onipos Systems Ltd

NI016639

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 8 MCKIBBIN HOUSE 1 EASTBANK ROAD, BELFAST, BT8 8BD

Incorporated 28/04/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

96090

Other personal service activities

Officers

Mr John Lawlor

director · Since 28/10/2004

SOFTWARE DIRECTOR

IRISH · UNITED KINGDOM · Age 67

Jonathan Thomas Lyons

secretary · Since 30/09/2005

Persons with Significant Control

Mr John Lawlor

50–75% shares

Irish · United Kingdom · Age 67

Unit 8 Mckibbin House, 1 Eastbank Road, Belfast, BT8 8BD

Notified 06/04/2016

Mr Vernon Matthew Davidson

25–50% shares

British · Northern Ireland · Age 67

Unit 8 Mckibbin House, 1 Eastbank Road, Belfast, BT8 8BD

Notified 06/04/2016

Former PSCs

Mr Wilson Derek Graham

Ceased 09/09/2025

Charges2 outstanding

charge

outstanding

ULSTER BANK LTD

Created 03/07/1995Registered 10/07/1995

charge

outstanding

ULSTER BANK LTD

Created 12/06/1995Registered 16/06/1995