Sherwood Systems Limited

NI022536

active

ltd

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Forestview Unit C, 6 Purdy's Lane, Belfast, Bt8 7ar, BT8 7AR

Incorporated 04/04/1989

Previously known as

Sherwood Direct Limited · until 12/11/2004

Clonbeg Agencies Limited · until 14/12/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Carl Steven Maher

director · Since 25/11/2025

BRITISH · ENGLAND · Age 57

Also on 21 other boards

Carl Steven Maher

director · Since 25/11/2025

British · England · Age 57

Former

Michael Young

director · Resigned 26/05/2022

James Thomas Howard

director · Resigned 25/11/2025

Marty A-J Mccoy

director · Resigned 25/11/2025

Marty Mc Coy

secretary · Resigned 25/11/2025

Persons with Significant Control

Innov8 Technology (Group) Limited

75–100% shares

75–100% votes

Appoint directors

Unit A5, Riverview, Stockport, SK4 3GN

Notified 25/11/2025

Former PSCs

Mr James Thomas Howard

Ceased 25/11/2025

Charges2 outstanding

A registered charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2026Registered 28/08/2026

A registered charge

satisfied

NORTHERN BANK LIMITED

Created 08/01/2020Registered 18/08/2026Satisfied 18/08/2026

Charge

outstanding

NORTHERN BANK LIMITED

Created 08/01/2020Registered 09/01/2020

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Forestview Unit C

2026-06-29

FORESTVIEW UNIT C

post town → Belfast, Bt8 7ar

2026-06-29

BELFAST, BT8 7AR