Mclernon Computers (N.I.) Limited

NI024667

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 BALLYKNOCKAN ROAD, BALLYNAHINCH, BT24 7HG

Incorporated 16/07/1990

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 06/05/2025

Due 20/05/2026

Overdue

Industry

62012

Business and domestic software development

Officers

Mr Samuel Barry Keith Mc Lernon

director · Since 16/07/1990

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 1 other board

Mr Simon Kerry Mc Lernon

director · Since 16/07/1990

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Mr Ronald Gibson Mclernon

director · Since 13/07/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 75

Also on 5 other boards

Mr John Malcolm Dootson

director · Since 13/11/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

director · Since 13/11/2002

SALES DIRECTOR

IRISH · IRELAND · Age 62

Also on 1 other board

Mr Noel Graham Henderson

director · Since 13/11/2002

OPERATIONS DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 1 other board

Mr Brian Gerard Bothwell

secretary · Since 30/09/2004

Also on 1 other board

Mr Simon Ronald Mclernon

director · Since 14/03/2019

COMPUTER ENGINEER

BRITISH · NORTHERN IRELAND · Age 47

Persons with Significant Control

Mr Samuel Barry Keith Mclernon

25–50% shares

British · Northern Ireland · Age 65

3 Ballyknockan Road, Ballynahinch, BT24 7HG

Notified 06/04/2016

Mr Simon Kerry Mclernon

25–50% shares

British · Northern Ireland · Age 69

3 Ballyknockan Road, Ballynahinch, BT24 7HG

Notified 06/04/2016

Mrs Elizabeth Mclernon

25–50% shares

British · Northern Ireland · Age 75

3 Ballyknockan Road, Ballynahinch, BT24 7HG

Notified 04/06/2026

Former PSCs

Mr Ronald Gibson Mclernon

Ceased 04/06/2026