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The Bytes Project

NI027446

active
private limited guarant nsc limited exemption
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

297 Antrim Road, Newtownabbey, BT36 5EG
Incorporated 28/04/1993

Previously known as

Bytes For Belfast · until 06/04/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

62090
Other information technology service activities
74990
Non-trading company

Officers

Disqualified director

Sproule, Andrew James · until 03/02/2029 · conviction of indictable offence

Andrea Mcloughlin

director · Since 29/01/2020

Irish · Northern Ireland · Age 36

Ben Carter

director · Since 29/01/2020

British · Northern Ireland · Age 48

Stephen Dallas

secretary · Since 26/04/2021

Jill Aicken

director · Since 01/09/2023

Northern Irish · Northern Ireland · Age 55

Adrian Smyth

director · Since 14/05/2024

British · Northern Ireland · Age 55

Derek James Browne

director · Since 31/08/2025

Northern Irish · Northern Ireland · Age 60

Andrew James Sproule

director · Since 26/01/2026

Northern Irish · Northern Ireland · Age 38

Kara Bailie

director · Since 26/01/2026

Northern Irish · Northern Ireland · Age 47

Darragh Collins

director · Since 26/01/2026

Northern Irish · Northern Ireland · Age 48

Paul Scott

director · Since 26/01/2026

Northern Irish · Northern Ireland · Age 47

Amy Nicole Stewart

director · Since 26/01/2026

Northern Irish · Northern Ireland · Age 34

Simon Whittaker

director · Since 26/01/2026

Northern Irish · Northern Ireland · Age 48

Former

Mary Lyons

director · Resigned 01/11/1999

James Gerald Doherty

director · Resigned 01/11/1999

Joan Irene Harbison C.B.E.

director · Resigned 01/11/1999

Fabian Monds

director · Resigned 15/05/2001

John Francis Fulton

director · Resigned 04/03/2004

David Gibson

director · Resigned 23/02/2005

Liam Mcbrinn

director · Resigned 03/01/2006

Rt. Rev. Dr. Gordon Mcmullan

secretary · Resigned 31/03/2006

Rt Rev Dr. Gordon Mcmullan

director · Resigned 31/03/2006

Sharon Clarke

secretary · Resigned 13/10/2006

Roisin Mcdonough

director · Resigned 31/07/2007

Brian Carlin

director · Resigned 31/03/2008

Breidge Gadd

director · Resigned 31/03/2008

David Noel Mulholland

director · Resigned 12/08/2009

Deidre Mac Bride

director · Resigned 05/08/2010

Neil Anderson

director · Resigned 05/08/2010

Rory Doherty

director · Resigned 20/03/2013

Brenda Lappin

secretary · Resigned 18/07/2013

Robson Sinclair Davison

director · Resigned 31/10/2013

AodháN Michael Connolly

director · Resigned 31/10/2013

Peter Sloan Holmes

director · Resigned 09/12/2014

Gail Crystal Ferguson

secretary · Resigned 08/01/2015

John Garfield Bourke

director · Resigned 30/03/2015

Kenneth Matthew Gillespie

director · Resigned 31/03/2015

Una Mary Murphy

director · Resigned 30/06/2015

Kevin Mcguckin

secretary · Resigned 08/03/2018

Mark Francis Mulholland

director · Resigned 15/08/2019

Ben Mallon

director · Resigned 15/08/2019

Mark Moore

director · Resigned 29/01/2020

Roger Warnock

secretary · Resigned 26/04/2021

Terence Hollywood

director · Resigned 22/03/2022

Fiona Cameron

director · Resigned 22/03/2022

Colin Mccabrey

director · Resigned 16/03/2023

Aimee Sarah Eileen Clint

director · Resigned 16/05/2023

Neil Cooke

director · Resigned 26/11/2024

Ciaran Patrick Connolly

director · Resigned 26/01/2026

Ed Axon

director · Resigned 26/01/2026

Andrew Hamilton

director · Resigned 26/01/2026

Persons with Significant Control

Former PSCs

Mr Mark Francis Mulholland

Ceased 29/01/2020

Mr Ben Mallon

Ceased 15/08/2019

Miss Paula Quinn

Ceased 29/01/2020

Mr Mark Moore

Ceased 29/01/2020

Mr Terence Hollywood

Ceased 29/01/2020

Mrs Ruth Jane Roberts

Ceased 26/04/2021

Mr Ross Thompson

Ceased 26/01/2026

Mr Terence Hollywood

Ceased 26/01/2026

Mr Colin Mccabrey

Ceased 26/01/2026

Mr Ciaran Patrick Connelly

Ceased 26/01/2026

Mr Ed Axon

Ceased 26/01/2026

Mr Ben Carter

Ceased 26/01/2026

Mr Ben Howard Carter

Ceased 26/01/2026

Mrs Andrea Mcloughlin

Ceased 26/01/2026

Mr Neil Cooke

Ceased 26/01/2026

Mr Andrew Hamilton

Ceased 26/01/2026

Mr Stephen Owen Murray

Ceased 26/01/2026

PSC Statements

no individual or entity with signficant control· 26/01/2026

Change History

officer appointedWHITTAKER, Simon
2026-05-07
officer appointedSCOTT, Paul
2026-05-07
officer appointedSMYTH, Adrian
2026-05-07
officer appointedSPROULE, Andrew James
2026-05-07
officer appointedSTEWART, Amy Nicole
2026-05-07
officer appointedDALLAS, Stephen
2026-05-07
officer appointedAICKEN, Jill
2026-05-07
officer appointedBAILIE, Kara
2026-05-07
officer appointedBROWNE, Derek James
2026-05-07
officer appointedCARTER, Ben
2026-05-07
officer appointedCOLLINS, Darragh
2026-05-07
officer appointedMCLOUGHLIN, Andrea
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1297 Antrim Road
2026-05-07

297 ANTRIM ROAD

post townNewtownabbey
2026-05-07

NEWTOWNABBEY

statusactive
2026-05-07

Active

Filing History100 filings

Director resigned

termination director company with name termination date

02/03/20261 page · PDF
PSC08

notification of a person with significant control statement

02/03/20262 pages · PDF
Director appointed

appoint person director company with name date

19/02/20262 pages · PDF
PSC07

cessation of a person with significant control

19/02/20261 page · PDF
PSC07

cessation of a person with significant control

19/02/20261 page · PDF
PSC07

cessation of a person with significant control

18/02/20261 page · PDF
Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
Director appointed

appoint person director company with name date

12/02/20262 pages · PDF
PSC07

cessation of a person with significant control

12/02/20261 page · PDF
PSC07

cessation of a person with significant control

12/02/20261 page · PDF
Director resigned

termination director company with name termination date

12/02/20261 page · PDF
PSC07

cessation of a person with significant control

12/02/20261 page · PDF
Director resigned

termination director company with name termination date

12/02/20261 page · PDF
PSC07

cessation of a person with significant control

12/02/20261 page · PDF
PSC07

cessation of a person with significant control

12/02/20261 page · PDF
PSC07

cessation of a person with significant control

12/02/20261 page · PDF
PSC07

cessation of a person with significant control

12/02/20261 page · PDF
Accounts filed

accounts with accounts type full

01/12/202527 pages · PDF
Director appointed

appoint person director company with name date

02/09/20252 pages · PDF
CC04

statement of companys objects

23/05/20254 pages · PDF
MA

memorandum articles

23/05/202527 pages · PDF
RESOLUTIONS

resolution

23/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

21/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Director appointed

appoint person director company with name date

16/05/20252 pages · PDF
Director resigned

termination director company with name termination date

16/05/20251 page · PDF
Director resigned

termination director company with name termination date

16/05/20251 page · PDF
Director resigned

termination director company with name termination date

16/05/20251 page · PDF
Accounts filed

accounts with accounts type full

18/12/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Accounts filed

accounts with accounts type small

22/11/202330 pages · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202227 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

24/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
PSC07

cessation of a person with significant control

24/05/20221 page · PDF
PSC notified

notification of a person with significant control

24/05/20222 pages · PDF
PSC notified

notification of a person with significant control

24/05/20222 pages · PDF
CC04

statement of companys objects

30/03/20222 pages · PDF
MA

memorandum articles

29/03/202228 pages · PDF
RESOLUTIONS

resolution

29/03/20222 pages · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Director appointed

appoint person director company with name date

28/03/20222 pages · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Director resigned

termination director company with name termination date

28/03/20221 page · PDF
Accounts filed

accounts with accounts type full

27/10/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20213 pages · PDF
TM02

termination secretary company with name termination date

04/05/20211 page · PDF
AP03

appoint person secretary company with name date

04/05/20212 pages · PDF
Director resigned

termination director company with name termination date

25/03/20211 page · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
Director appointed

appoint person director company with name date

25/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

10/12/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20203 pages · PDF
PSC notified

notification of a person with significant control

28/05/20202 pages · PDF
PSC notified

notification of a person with significant control

28/05/20202 pages · PDF
PSC notified

notification of a person with significant control

21/05/20202 pages · PDF
PSC notified

notification of a person with significant control

21/05/20202 pages · PDF
PSC notified

notification of a person with significant control

21/05/20202 pages · PDF
PSC notified

notification of a person with significant control

21/05/20202 pages · PDF
PSC notified

notification of a person with significant control

21/05/20202 pages · PDF
PSC07

cessation of a person with significant control

20/05/20201 page · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director appointed

appoint person director company with name date

29/01/20202 pages · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
Director resigned

termination director company with name termination date

29/01/20201 page · PDF
PSC07

cessation of a person with significant control

29/01/20201 page · PDF
PSC07

cessation of a person with significant control

29/01/20201 page · PDF
PSC07

cessation of a person with significant control

29/01/20201 page · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
Director appointed

appoint person director company with name date

15/10/20192 pages · PDF
Director resigned

termination director company with name termination date

15/10/20191 page · PDF
Director resigned

termination director company with name termination date

15/10/20191 page · PDF
PSC07

cessation of a person with significant control

15/10/20191 page · PDF
Accounts filed

accounts with accounts type full

02/09/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20193 pages · PDF
AP03

appoint person secretary company with name date

20/05/20192 pages · PDF
Director resigned

termination director company with name termination date

20/05/20191 page · PDF
Director appointed

appoint person director company with name date

21/03/20192 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201824 pages · PDF
PSC changed

change to a person with significant control

04/06/20182 pages · PDF
PSC changed

change to a person with significant control

04/06/20182 pages · PDF
Director details changed

change person director company with change date

04/06/20182 pages · PDF
Director details changed

change person director company with change date

04/06/20182 pages · PDF
Director details changed

change person director company with change date

04/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
TM02

termination secretary company with name termination date

09/03/20181 page · PDF
Accounts filed

accounts with accounts type full

29/12/201723 pages · PDF
MA

memorandum articles

13/10/201728 pages · PDF
CC04

statement of companys objects

13/10/20172 pages · PDF