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Secretary Services Ltd

NI031848

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

422 Lisburn Road, Belfast, BT9 6GN
Incorporated 23/01/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

96090
Other personal service activities

Officers

Director Management Ltd

director · Since 23/08/2005

UNKNOWN · NORTHERN IRELAND

Also on 88 other boards

Renada Limited

secretary · Since 23/08/2005

Also on 1 other board

Mr Lee Steele

director · Since 12/12/2024

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 32

Renada Limited

corporate secretary · Since 23/08/2005

Reg: NI056168

Also on 1 other board

Director Management Ltd

corporate director · Since 23/08/2005

Reg: NI031858

Also on 88 other boards

Lee Steele

director · Since 12/12/2024

British · Northern Ireland · Age 32

Former

John Robert Coburn

director · Resigned 23/08/2005

Sidney Francis Mc Farland

secretary · Resigned 23/08/2005

Renada Limited

corporate director · Resigned 09/06/2008

Martin Patrick Mcaloon

director · Resigned 12/12/2024

Persons with Significant Control

Mr Lee Steele

Significant control

British · Northern Ireland · Age 32

422, Lisburn Road, Belfast, BT9 6GN

Notified 20/01/2026

Former PSCs

Mrs Helen Marie Agnew

Ceased 19/07/2017

Mr Alistair Steele

Ceased 21/01/2026

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1422 Lisburn Road
2026-07-12

422 LISBURN ROAD

post townBelfast
2026-07-12

BELFAST